Radstone Court (Woking) Association Limited

Company Name	Radstone Court (Woking) Association Limited
Company Status	Active
Company Number	00700947
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 August 1961(62 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Judith Diana Squire
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(57 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mr Jeffrey Lancaster
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(62 years, 5 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Miss Sabrina Susan Fuller
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(62 years, 5 months after company formation)
Appointment Duration	3 months
Role	Retired Dental Surgeon
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	HES Estate Management Limited (Corporation)
Status	Current
Appointed	08 June 2018(56 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	HSG Southsea Limited (Corporation)
Status	Current
Appointed	26 January 2024(62 years, 5 months after company formation)
Appointment Duration	3 months
Correspondence Address	Station House Connaught Road Brookwood Woking GU24 0ER

Director Name	Mr Peter Wadley
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(29 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 29 May 2002)
Role	Retired
Correspondence Address	38 Radstone Court Hill View Road Woking Surrey GU22 7ND

Director Name	Mrs Kristin Turner
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Dual Nationality
Status	Resigned
Appointed	14 June 1991(29 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 December 1996)
Role	Bank Clerk
Correspondence Address	22 Radstone Court Hill View Road Woking Surrey GU22 7NB

Director Name	Mr Gilbert Bell
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(29 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1992)
Role	Retired
Correspondence Address	47 Radstone Court Woking Surrey GU22 7ND

Director Name	Mr Edward Fuller
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(29 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 March 1994)
Role	Retired
Correspondence Address	3 Radstone Court Woking Surrey GU22 7NB

Director Name	Mrs Joan Gilbert-Barney
Date of Birth	December 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(29 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 October 1993)
Role	Retired
Correspondence Address	34 Radstone Court Woking Surrey GU22 7ND

Director Name	Mr Edgar Simmons
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(29 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 April 1998)
Role	Retired
Correspondence Address	48 Radstone Court Hill View Road Woking Surrey GU22 7ND

Secretary Name	Mrs Joan Gilbert-Barney
Nationality	British
Status	Resigned
Appointed	14 June 1991(29 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 October 1993)
Role	Company Director
Correspondence Address	34 Radstone Court Woking Surrey GU22 7ND

Director Name	Mr David Alan Aldous
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(30 years after company formation)
Appointment Duration	19 years, 8 months (resigned 03 May 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	56 Radstone Court Hill View Road Woking Surrey GU22 7ND

Director Name	Ms Oonagh Melissa Goodman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(31 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 1995)
Role	Local Government Officer
Correspondence Address	53 Radstone Court Woking Surrey GU22 7ND

Director Name	Mr Ronald Ernest Alfred Roker
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1993(31 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 August 1994)
Role	Royal Mail
Correspondence Address	20 Radstone Court Woking Surrey GU22 7NB

Secretary Name	Ms Oonagh Melissa Goodman
Nationality	British
Status	Resigned
Appointed	01 June 1995(33 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 March 2002)
Role	Company Director
Correspondence Address	6 Hart Road Dorking Surrey RH4 1JS

Director Name	Miriam May Scott
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1995(33 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 July 1998)
Role	Retired
Correspondence Address	47 Radstone Court Woking Surrey GU22 7ND

Director Name	Ms Oonagh Melissa Goodman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(34 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 May 2001)
Role	Marketing
Correspondence Address	6 Hart Road Dorking Surrey RH4 1JS

Director Name	Louisa Alice Simmons
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1998(36 years, 11 months after company formation)
Appointment Duration	20 years, 5 months (resigned 09 January 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	48 Radstone Court Woking Surrey GU22 7ND

Director Name	Evelyn Maria Armstrong
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(38 years, 9 months after company formation)
Appointment Duration	5 years (resigned 09 June 2005)
Role	Garden Nursery Assistant
Correspondence Address	26 Radstone Court Woking Surrey GU22 7NB

Secretary Name	Margaret Anne Hill
Nationality	British
Status	Resigned
Appointed	13 March 2002(40 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 December 2003)
Role	Self Employed
Correspondence Address	27 Radstone Court Woking Surrey GU22 7ND

Director Name	Ms Oonagh Melissa Goodman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(42 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 2009)
Role	Fundraiser
Country of Residence	United Kingdom
Correspondence Address	15 Downs Way Close Tadworth Surrey KT20 5DR

Director Name	Stephen Robert Mitchell
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2003(42 years, 4 months after company formation)
Appointment Duration	12 years (resigned 02 January 2016)
Role	IT Analyst
Country of Residence	United Kingdom
Correspondence Address	1 Radstone Court Woking Surrey GU22 7NB

Secretary Name	Ms Oonagh Melissa Goodman
Nationality	British
Status	Resigned
Appointed	10 December 2003(42 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 2009)
Role	Fundraiser
Country of Residence	United Kingdom
Correspondence Address	15 Downs Way Close Tadworth Surrey KT20 5DR

Director Name	Paul Raymond William Steptoe
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(47 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 21 May 2009)
Role	IT Project Manager
Country of Residence	United Kingdom
Correspondence Address	5 Palmerston Close Woking Surrey GU21 4EL

Director Name	Geoffrey William Taylor
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2008(47 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2010)
Role	Driving Instructor
Country of Residence	United Kingdom
Correspondence Address	35 Radstone Court Woking Surrey GU22 7ND

Director Name	Cliff Michie
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2009(47 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 March 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Whapshott Farm Cottage Chobham Road Woking Surrey GU21 4XY

Secretary Name	Mr David Alan Aldous
Nationality	British
Status	Resigned
Appointed	01 March 2009(47 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	56 Radstone Court Hill View Road Woking Surrey GU22 7ND

Director Name	Mrs Tonnie Michie
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2011(49 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 12 July 2022)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Director Name	Mrs Caroline Elizabeth Donaldson-Sinclair
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2012(51 years after company formation)
Appointment Duration	6 years, 4 months (resigned 09 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Director Name	Mr Robert Barry
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2012(51 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 26 May 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Director Name	Mr Kristian Kolsaker
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(52 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 May 2016)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Director Name	Mrs Karol Roker
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(56 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Director Name	Mr James Horton Regester
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2019(58 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 05 August 2021)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE

Secretary Name	GCS Property Management Ltd (Corporation)
Status	Resigned
Appointed	01 July 2010(48 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 25 August 2015)
Correspondence Address	Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ

Secretary Name	Trinity Nominees (1) Limited (Corporation)
Status	Resigned
Appointed	25 August 2015(54 years after company formation)
Appointment Duration	8 months, 1 week (resigned 04 May 2016)
Correspondence Address	Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN

Secretary Name	Huggins Edwards & Sharp Llp (Corporation)
Status	Resigned
Appointed	04 May 2016(54 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 June 2018)
Correspondence Address	11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA

Location

Registered Address	2 Chartland House Old Station Approach Leatherhead KT22 7TE
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

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

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

22 July 1998	Delivered on: 8 August 1998 Persons entitled: Midland Bank 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. See the mortgage charge document for full details. Outstanding

22 July 1998

Delivered on: 8 August 1998
Persons entitled: Midland Bank 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. See the mortgage charge document for full details.
Outstanding

Filing History

29 January 2024	Appointment of Miss Sabrina Susan Fuller as a director on 26 January 2024 (2 pages)
29 January 2024	Appointment of Hsg Southsea Limited as a director on 26 January 2024 (2 pages)
29 January 2024	Appointment of Mr Jeffrey Lancaster as a director on 26 January 2024 (2 pages)
1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
6 February 2023	Micro company accounts made up to 31 December 2022 (3 pages)
6 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
12 July 2022	Termination of appointment of Tonnie Michie as a director on 12 July 2022 (1 page)
9 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
6 August 2021	Termination of appointment of James Horton Regester as a director on 5 August 2021 (1 page)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
22 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 July 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
10 June 2020	Registered office address changed from 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA England to 2 Chartland House Old Station Approach Leatherhead KT22 7TE on 10 June 2020 (1 page)
10 June 2020	Secretary's details changed for Hes Estate Management Ltd on 1 June 2020 (1 page)
29 September 2019	Appointment of Mr James Horton Regester as a director on 25 September 2019 (2 pages)
9 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
17 May 2019	Micro company accounts made up to 31 December 2018 (2 pages)
13 January 2019	Termination of appointment of Karol Roker as a director on 9 January 2019 (1 page)
13 January 2019	Appointment of Miss Judith Diana Squire as a director on 9 January 2019 (2 pages)
13 January 2019	Termination of appointment of Caroline Elizabeth Donaldson-Sinclair as a director on 9 January 2019 (1 page)
13 January 2019	Termination of appointment of Louisa Alice Simmons as a director on 9 January 2019 (1 page)
8 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
8 June 2018	Appointment of Hes Estate Management Ltd as a secretary on 8 June 2018 (2 pages)
8 June 2018	Termination of appointment of Huggins Edwards & Sharp Llp as a secretary on 8 June 2018 (1 page)
17 May 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 March 2018	Appointment of Mrs Karol Roker as a director on 25 October 2017 (2 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
13 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
15 September 2016	Termination of appointment of Stephen Robert Mitchell as a director on 2 January 2016 (1 page)
15 September 2016	Termination of appointment of Stephen Robert Mitchell as a director on 2 January 2016 (1 page)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
12 July 2016	Annual return made up to 1 June 2016 no member list (5 pages)
12 July 2016	Annual return made up to 1 June 2016 no member list (5 pages)
30 May 2016	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 30 May 2016 (1 page)
30 May 2016	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 4 May 2016 (1 page)
30 May 2016	Termination of appointment of Kristian Kolsaker as a director on 4 May 2016 (1 page)
30 May 2016	Appointment of Huggins Edwards & Sharp Llp as a secretary on 4 May 2016 (2 pages)
30 May 2016	Termination of appointment of Trinity Nominees (1) Limited as a secretary on 4 May 2016 (1 page)
30 May 2016	Registered office address changed from Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN England to 11/15 High Street Great Bookham Leatherhead Surrey KT23 4AA on 30 May 2016 (1 page)
30 May 2016	Termination of appointment of Kristian Kolsaker as a director on 4 May 2016 (1 page)
30 May 2016	Appointment of Huggins Edwards & Sharp Llp as a secretary on 4 May 2016 (2 pages)
15 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
15 October 2015	Termination of appointment of Gcs Property Management Ltd as a secretary on 25 August 2015 (1 page)
15 October 2015	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015 (1 page)
15 October 2015	Appointment of Trinity Nominees (1) Limited as a secretary on 25 August 2015 (2 pages)
15 October 2015	Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ to Vantage Point 23 Mark Road Hemel Hempstead Hertfordshire HP2 7DN on 15 October 2015 (1 page)
15 October 2015	Termination of appointment of Gcs Property Management Ltd as a secretary on 25 August 2015 (1 page)
1 June 2015	Annual return made up to 1 June 2015 no member list (5 pages)
1 June 2015	Annual return made up to 1 June 2015 no member list (5 pages)
1 June 2015	Annual return made up to 1 June 2015 no member list (5 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 June 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 June 2014	Annual return made up to 1 June 2014 no member list (5 pages)
2 June 2014	Annual return made up to 1 June 2014 no member list (5 pages)
2 June 2014	Annual return made up to 1 June 2014 no member list (5 pages)
13 February 2014	Appointment of Mr Kristian Kolsaker as a director (2 pages)
13 February 2014	Appointment of Mr Kristian Kolsaker as a director (2 pages)
3 June 2013	Termination of appointment of Robert Barry as a director (1 page)
3 June 2013	Annual return made up to 1 June 2013 no member list (5 pages)
3 June 2013	Annual return made up to 1 June 2013 no member list (5 pages)
3 June 2013	Annual return made up to 1 June 2013 no member list (5 pages)
3 June 2013	Termination of appointment of Robert Barry as a director (1 page)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 May 2013	Appointment of Mrs Caroline Elizabeth Donaldson-Sinclair as a director (2 pages)
15 May 2013	Appointment of Mrs Caroline Elizabeth Donaldson-Sinclair as a director (2 pages)
11 March 2013	Appointment of Mr Robert Barry as a director (2 pages)
11 March 2013	Appointment of Mr Robert Barry as a director (2 pages)
6 June 2012	Annual return made up to 1 June 2012 no member list (4 pages)
6 June 2012	Annual return made up to 1 June 2012 no member list (4 pages)
6 June 2012	Annual return made up to 1 June 2012 no member list (4 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
25 April 2012	Termination of appointment of Robert Barry as a director (1 page)
25 April 2012	Termination of appointment of Robert Barry as a director (1 page)
11 January 2012	Appointment of Mr Robert Barry as a director (2 pages)
11 January 2012	Appointment of Mr Robert Barry as a director (2 pages)
2 November 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 November 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
7 June 2011	Annual return made up to 1 June 2011 no member list (4 pages)
7 June 2011	Annual return made up to 1 June 2011 no member list (4 pages)
7 June 2011	Annual return made up to 1 June 2011 no member list (4 pages)
12 May 2011	Appointment of Mrs Tonnie Michie as a director (2 pages)
12 May 2011	Termination of appointment of Geoffrey Taylor as a director (1 page)
12 May 2011	Appointment of Mrs Tonnie Michie as a director (2 pages)
12 May 2011	Termination of appointment of Cliff Michie as a director (1 page)
12 May 2011	Termination of appointment of Geoffrey Taylor as a director (1 page)
12 May 2011	Termination of appointment of Cliff Michie as a director (1 page)
5 May 2011	Termination of appointment of David Aldous as a director (1 page)
5 May 2011	Termination of appointment of David Aldous as a director (1 page)
13 January 2011	Statement of company's objects (2 pages)
13 January 2011	Statement of company's objects (2 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
13 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 August 2010	Termination of appointment of David Aldous as a secretary (1 page)
26 August 2010	Termination of appointment of David Aldous as a secretary (1 page)
27 July 2010	Appointment of Gcs Property Management Ltd as a secretary (2 pages)
27 July 2010	Registered office address changed from 58 Radstone Court Hill View Road Woking Surrey GU22 7NB on 27 July 2010 (1 page)
27 July 2010	Registered office address changed from 58 Radstone Court Hill View Road Woking Surrey GU22 7NB on 27 July 2010 (1 page)
27 July 2010	Appointment of Gcs Property Management Ltd as a secretary (2 pages)
11 June 2010	Director's details changed for Geoffrey William Taylor on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 1 June 2010 no member list (5 pages)
11 June 2010	Director's details changed for Louisa Alice Simmons on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mr David Alan Aldous on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Geoffrey William Taylor on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Geoffrey William Taylor on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mr David Alan Aldous on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 1 June 2010 no member list (5 pages)
11 June 2010	Director's details changed for Stephen Robert Mitchell on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Mr David Alan Aldous on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Stephen Robert Mitchell on 1 October 2009 (2 pages)
11 June 2010	Annual return made up to 1 June 2010 no member list (5 pages)
11 June 2010	Director's details changed for Louisa Alice Simmons on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Stephen Robert Mitchell on 1 October 2009 (2 pages)
11 June 2010	Director's details changed for Louisa Alice Simmons on 1 October 2009 (2 pages)
20 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
20 April 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 June 2009	Director and secretary's change of particulars / david aldous / 31/03/2009 (1 page)
3 June 2009	Annual return made up to 01/06/09 (3 pages)
3 June 2009	Annual return made up to 01/06/09 (3 pages)
3 June 2009	Director and secretary's change of particulars / david aldous / 31/03/2009 (1 page)
29 May 2009	Appointment terminated director paul steptoe (1 page)
29 May 2009	Appointment terminated director paul steptoe (1 page)
28 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
28 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
18 March 2009	Director appointed geoffrey william taylor (1 page)
18 March 2009	Director appointed paul raymond william steptoe (1 page)
18 March 2009	Director appointed paul raymond william steptoe (1 page)
18 March 2009	Director appointed geoffrey william taylor (1 page)
12 March 2009	Appointment terminated director oonagh goodman (1 page)
12 March 2009	Secretary appointed mr david alan aldous (1 page)
12 March 2009	Appointment terminated director oonagh goodman (1 page)
12 March 2009	Appointment terminated secretary oonagh goodman (1 page)
12 March 2009	Appointment terminated secretary oonagh goodman (1 page)
12 March 2009	Secretary appointed mr david alan aldous (1 page)
26 January 2009	Director appointed cliff michie (2 pages)
26 January 2009	Director appointed cliff michie (2 pages)
29 September 2008	Full accounts made up to 31 December 2007 (10 pages)
29 September 2008	Full accounts made up to 31 December 2007 (10 pages)
19 June 2008	Annual return made up to 01/06/08 (3 pages)
19 June 2008	Annual return made up to 01/06/08 (3 pages)
21 June 2007	Accounts for a medium company made up to 31 December 2006 (6 pages)
21 June 2007	Accounts for a medium company made up to 31 December 2006 (6 pages)
19 June 2007	Annual return made up to 01/06/07 (2 pages)
19 June 2007	Annual return made up to 01/06/07 (2 pages)
17 August 2006	Full accounts made up to 31 December 2005 (10 pages)
17 August 2006	Full accounts made up to 31 December 2005 (10 pages)
1 August 2006	Annual return made up to 01/06/06 (5 pages)
1 August 2006	Annual return made up to 01/06/06 (5 pages)
21 July 2005	Director resigned (1 page)
21 July 2005	Director resigned (1 page)
22 June 2005	Annual return made up to 01/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
22 June 2005	Annual return made up to 01/06/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
22 June 2005	Full accounts made up to 31 December 2004 (9 pages)
22 June 2005	Full accounts made up to 31 December 2004 (9 pages)
3 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
3 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 June 2004	Annual return made up to 01/06/04 363(287) ‐ Registered office changed on 24/06/04 (5 pages)
24 June 2004	Annual return made up to 01/06/04 363(287) ‐ Registered office changed on 24/06/04 (5 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
24 December 2003	New secretary appointed;new director appointed (2 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Secretary resigned (1 page)
24 December 2003	New secretary appointed;new director appointed (2 pages)
22 July 2003	Annual return made up to 01/06/03 (4 pages)
22 July 2003	Annual return made up to 01/06/03 (4 pages)
16 July 2003	Full accounts made up to 31 December 2002 (10 pages)
16 July 2003	Full accounts made up to 31 December 2002 (10 pages)
23 August 2002	Full accounts made up to 31 December 2001 (9 pages)
23 August 2002	Full accounts made up to 31 December 2001 (9 pages)
4 July 2002	Annual return made up to 01/06/02 (5 pages)
4 July 2002	Director resigned (1 page)
4 July 2002	Director resigned (1 page)
4 July 2002	Annual return made up to 01/06/02 (5 pages)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Director resigned (1 page)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	Secretary resigned (1 page)
5 April 2002	Director resigned (1 page)
5 April 2002	New secretary appointed (2 pages)
5 April 2002	Director resigned (1 page)
22 June 2001	Annual return made up to 01/06/01 (5 pages)
22 June 2001	Annual return made up to 01/06/01 (5 pages)
11 June 2001	Full accounts made up to 31 December 2000 (9 pages)
11 June 2001	Full accounts made up to 31 December 2000 (9 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	Annual return made up to 01/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
10 July 2000	Annual return made up to 01/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (5 pages)
10 July 2000	New director appointed (2 pages)
25 May 2000	Full accounts made up to 31 December 1999 (10 pages)
25 May 2000	Full accounts made up to 31 December 1999 (10 pages)
16 September 1999	Full accounts made up to 31 December 1998 (11 pages)
16 September 1999	Full accounts made up to 31 December 1998 (11 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
23 July 1999	Annual return made up to 01/06/99 363(288) ‐ Director resigned (6 pages)
23 July 1999	Annual return made up to 01/06/99 363(288) ‐ Director resigned (6 pages)
2 November 1998	Auditor's resignation (1 page)
2 November 1998	Auditor's resignation (1 page)
8 August 1998	Particulars of mortgage/charge (3 pages)
8 August 1998	Particulars of mortgage/charge (3 pages)
19 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
19 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
18 June 1998	Annual return made up to 01/06/98 363(288) ‐ Director resigned (6 pages)
18 June 1998	Annual return made up to 01/06/98 363(288) ‐ Director resigned (6 pages)
23 June 1997	Annual return made up to 01/06/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
23 June 1997	Annual return made up to 01/06/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
27 May 1997	Full accounts made up to 31 December 1996 (11 pages)
27 May 1997	Full accounts made up to 31 December 1996 (11 pages)
13 August 1996	Annual return made up to 01/06/96 (6 pages)
13 August 1996	Annual return made up to 01/06/96 (6 pages)
13 August 1996	New director appointed (2 pages)
13 August 1996	New director appointed (2 pages)
12 July 1996	Full accounts made up to 31 December 1995 (10 pages)
12 July 1996	Full accounts made up to 31 December 1995 (10 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	Annual return made up to 01/06/95 (6 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	New director appointed (2 pages)
4 July 1995	Annual return made up to 01/06/95 (6 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
21 April 1995	Full accounts made up to 31 December 1994 (11 pages)
21 April 1995	Full accounts made up to 31 December 1994 (11 pages)
16 August 1961	Incorporation (33 pages)
16 August 1961	Incorporation (33 pages)