Company NameWickford House (Management) Limited
Company StatusActive
Company Number00702631
CategoryPrivate Limited Company
Incorporation Date7 September 1961(62 years, 8 months ago)

Business Activity

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

Directors

Director NameWilliam Leslie Perry
Date of BirthAugust 1937 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 1991(30 years, 2 months after company formation)
Appointment Duration32 years, 6 months
RoleEditorial Publishing
Country of ResidenceEngland
Correspondence Address6 Wickford House
Sopers Lane
Christchurch
Dorset
BH23 1JF
Director NamePearl Patricia Dilley
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 1999(37 years, 4 months after company formation)
Appointment Duration25 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Wickford House
Sopers Lane
Christchurch
Dorset
BH23 1JF
Director NameJohn Dennis Atkins
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed19 February 2001(39 years, 5 months after company formation)
Appointment Duration23 years, 2 months
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressFlat 7 Wickford House
Sopers Lane
Christchurch
Dorset
BH23 1JF
Director NameMrs Mary Margaret Foulstone
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2009(48 years, 3 months after company formation)
Appointment Duration14 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address4 Wickford House
Sopers Lane
Christchurch
Dorset
BH23 1JF
Director NameMiss Joan Elizabeth Horsley
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2009(48 years, 3 months after company formation)
Appointment Duration14 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address4 Wickford House
Sopers Lane
Christchurch
Dorset
BH23 1JF
Director NameMrs Kim Tarpey
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2018(57 years, 2 months after company formation)
Appointment Duration5 years, 5 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameMr Miles Robert Tarpey
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2018(57 years, 2 months after company formation)
Appointment Duration5 years, 5 months
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameMr Julian Francis Rice
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2020(58 years, 6 months after company formation)
Appointment Duration4 years, 1 month
RoleUnknown
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameMr Bernard Charles Eric Rice
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2020(58 years, 6 months after company formation)
Appointment Duration4 years, 1 month
RoleUnknown
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameMrs Sandra Margaret Benedetto
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 2020(59 years, 2 months after company formation)
Appointment Duration3 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Secretary NameHML Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 December 2021(60 years, 3 months after company formation)
Appointment Duration2 years, 4 months
Correspondence Address9-11 The Quadrant
Richmond
TW9 1BP
Secretary NameB-Hive Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 December 2021(60 years, 3 months after company formation)
Appointment Duration2 years, 4 months
Correspondence Address9-11 The Quadrant
Richmond
TW9 1BP
Director NameMiss Susan Hannam
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(30 years, 2 months after company formation)
Appointment Duration31 years, 5 months (resigned 05 April 2023)
RoleHairdresser
Country of ResidenceEngland
Correspondence Address8 Wickford House
Sopers Lane
Christchurch
Dorset
BH23 1JF
Director NameMr Gerald Brian Marshall
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(30 years, 2 months after company formation)
Appointment Duration28 years, 2 months (resigned 29 December 2019)
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Wickford House
Sopers Lane
Christchurch
Dorset
BH23 1JF
Director NameMr John Abraham
Date of BirthMay 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(30 years, 2 months after company formation)
Appointment Duration28 years (resigned 08 November 2019)
RoleJournalist
Country of ResidenceEngland
Correspondence Address3 Wickford House
Sopers Lane
Christchurch
Dorset
BH23 1JF
Director NameJean Elizabeth Davies
Date of BirthMay 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(30 years, 2 months after company formation)
Appointment Duration27 years (resigned 14 November 2018)
RoleRetired
Country of ResidenceEngland
Correspondence Address9 Wickford House
Sopers Lane
Christchurch
Dorset
BH23 1JF
Director NameMr Brian Michael Atkins
Date of BirthMay 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(30 years, 2 months after company formation)
Appointment Duration26 years, 3 months (resigned 01 February 2018)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence Address7 Wickford House
Sopers Lane
Christchurch
Dorset
BH23 1JF
Director NameMr John Nigel Hare
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(30 years, 2 months after company formation)
Appointment Duration24 years, 1 month (resigned 27 November 2015)
RoleRetired
Country of ResidenceEngland
Correspondence Address5 Wickford House
Sopers Lane
Christchurch
Dorset
BH23 1JF
Director NameMrs Ellen Louisa Ireland
Date of BirthAugust 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(30 years, 2 months after company formation)
Appointment Duration1 year, 7 months (resigned 11 June 1993)
RoleRetired
Correspondence Address2 Wickford House
Christchurch
Dorset
BH23 1JF
Director NameMrs Wendy Katherine Atkins
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(30 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 19 October 1998)
RoleInvestment A/Cs Assistant
Correspondence Address7 Wickford House
Christchurch
Dorset
BH23 1JF
Director NameMr Edward Donald Bright
Date of BirthNovember 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1991(30 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 23 May 1997)
RoleRetired
Correspondence Address4 Wickford House
Christchurch
Dorset
BH23 1JF
Secretary NameJean Elizabeth Davies
NationalityBritish
StatusResigned
Appointed03 November 1991(30 years, 2 months after company formation)
Appointment Duration4 years (resigned 10 November 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9 Wickford House
Sopers Lane
Christchurch
Dorset
BH23 1JF
Director NamePaul John Hannam
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1995(33 years, 7 months after company formation)
Appointment Duration28 years (resigned 05 April 2023)
RoleFinance Clerk
Country of ResidenceEngland
Correspondence Address8 Wickford House
Sopers Lane
Christchurch
Dorset
BH23 1JF
Director NameMatthew William Ireland
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(33 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 February 1997)
RoleStoreman
Correspondence Address7 Beamish Road
Poole
Dorset
BH17 7SQ
Director NameJoanna Elizabeth Ireland
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(33 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 February 1997)
RoleStudent
Correspondence Address7 Beamish Road
Poole
Dorset
BH17 7SQ
Director NameAlan William Ireland
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(33 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 February 1997)
RoleAssistant Manager (Wholesalers
Correspondence Address7 Beamish Road
Poole
Dorset
BH17 7SQ
Secretary NameWilliam Leslie Perry
NationalityBritish
StatusResigned
Appointed10 November 1995(34 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 October 2001)
RoleEditorial Publishing
Country of ResidenceEngland
Correspondence Address6 Wickford House
Sopers Lane
Christchurch
Dorset
BH23 1JF
Director NameNorman Arthur Emery
Date of BirthAugust 1919 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1997(35 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 January 1999)
RoleRetired
Correspondence Address2 Wickford House
Sopers Lane
Christchurch
Dorset
BH23 1JF
Director NameJoan Winifred Emery
Date of BirthFebruary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1997(35 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 January 1999)
RoleRetired
Correspondence Address2 Wickford House
Sopers Lane
Christchurch
Dorset
BH23 1JF
Director NameEdith Mary Sanders Horsley
Date of BirthJanuary 1918 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1999(37 years, 6 months after company formation)
Appointment Duration10 years, 8 months (resigned 01 December 2009)
RoleRetired Teacher
Correspondence Address4 Wickford House
Sopers Lane
Christchurch
Dorset
BH23 1JF
Director NameStephen Robert Atkins
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1999(38 years, 2 months after company formation)
Appointment Duration18 years, 3 months (resigned 01 February 2018)
RoleBusiness Analyst
Country of ResidenceEngland
Correspondence Address11 Chart House
Burrells Wharf Square
London
E14 3TN
Director NameHelen Louise Atkins
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 November 1999(38 years, 2 months after company formation)
Appointment Duration18 years, 3 months (resigned 01 February 2018)
RoleTeacher
Country of ResidenceEngland
Correspondence Address11 Chart House
Burrells Wharf Square
London
E14 3TN
Secretary NameMr John Andrew Woodhouse
NationalityBritish
StatusResigned
Appointed01 October 2001(40 years, 1 month after company formation)
Appointment Duration10 years, 9 months (resigned 05 July 2012)
RoleProperty Manager
Correspondence AddressHomecare Property Management Suite 9 Brearley Hous
278 Lymington Road
Highcliffe
Dorset
BH23 5ET
Secretary NameMr Jeremy Andrew Clarke
StatusResigned
Appointed01 February 2018(56 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 December 2021)
RoleCompany Director
Correspondence AddressBelvoir, 22a Bargates
Christchurch
BH23 1QL
Secretary NameJ W T (South) Ltd (Corporation)
StatusResigned
Appointed05 July 2012(50 years, 10 months after company formation)
Appointment Duration3 years, 4 months (resigned 27 November 2015)
Correspondence Address3 Durrant Road
Bournemouth
Dorset
BH2 6NE
Secretary NameJWT (South) Limited (Corporation)
StatusResigned
Appointed27 November 2015(54 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 February 2018)
Correspondence Address1-3 Seamoor Road
Bournemouth
BH4 9AA

Contact

Telephone01202 479659
Telephone regionBournemouth

Location

Registered Address94 Park Lane
Croydon
Surrey
CR0 1JB
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Bernard Rice
11.11%
Ordinary
1 at £1Miss Pearl Patricia Dilley
11.11%
Ordinary
1 at £1Mr Brian Michael Atkins & Miss Helen Louise Atkins & John Dennis Atkins & Mr Stephen Robert Atkins
11.11%
Ordinary
1 at £1Mr John Abraham
11.11%
Ordinary
1 at £1Mr John Nigel Hare
11.11%
Ordinary
1 at £1Mr Paul John Hannam
11.11%
Ordinary
1 at £1Mr William Leslie Perry
11.11%
Ordinary
1 at £1Mrs Jean Elizabeth Davies
11.11%
Ordinary
1 at £1Mrs Mary Margaret Foulstone & Miss Joan Elizabeth Horsley
11.11%
Ordinary

Financials

Year2014
Net Worth£11,309

Accounts

Latest Accounts29 September 2023 (7 months ago)
Next Accounts Due29 June 2025 (1 year, 2 months from now)
Accounts CategoryDormant
Accounts Year End29 September

Returns

Latest Return3 November 2023 (5 months, 3 weeks ago)
Next Return Due17 November 2024 (6 months, 3 weeks from now)

Filing History

25 January 2021Confirmation statement made on 3 November 2020 with no updates (3 pages)
4 December 2020Total exemption full accounts made up to 29 September 2020 (10 pages)
16 November 2020Appointment of Mrs Sandra Margaret Benedetto as a director on 12 November 2020 (2 pages)
12 March 2020Appointment of Mr Julian Francis Rice as a director on 1 March 2020 (2 pages)
12 March 2020Appointment of Mr Bernard Charles Eric Rice as a director on 1 March 2020 (2 pages)
5 March 2020Termination of appointment of Bernard Charles Rice as a director on 5 March 2020 (1 page)
16 January 2020Total exemption full accounts made up to 29 September 2019 (8 pages)
2 January 2020Termination of appointment of Gerald Brian Marshall as a director on 29 December 2019 (1 page)
6 December 2019Confirmation statement made on 3 November 2019 with updates (4 pages)
12 November 2019Termination of appointment of John Abraham as a director on 8 November 2019 (1 page)
23 May 2019Total exemption full accounts made up to 29 September 2018 (8 pages)
6 December 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
16 November 2018Appointment of Mrs Kim Tarpey as a director on 16 November 2018 (2 pages)
16 November 2018Termination of appointment of Jean Elizabeth Davies as a director on 14 November 2018 (1 page)
16 November 2018Appointment of Mr Miles Robert Tarpey as a director on 16 November 2018 (2 pages)
20 March 2018Appointment of Mr Bernard Charles Rice as a director on 20 March 2018 (2 pages)
7 February 2018Termination of appointment of Stephen Robert Atkins as a director on 1 February 2018 (1 page)
7 February 2018Termination of appointment of Brian Michael Atkins as a director on 1 February 2018 (1 page)
7 February 2018Termination of appointment of Helen Louise Atkins as a director on 1 February 2018 (1 page)
1 February 2018Registered office address changed from 1-3 Seamoor Road Bournemouth Dorset BH4 9AA to Belvoir, 22a Bargates Christchurch BH23 1QL on 1 February 2018 (1 page)
1 February 2018Appointment of Mr. Jeremy Andrew Clarke as a secretary on 1 February 2018 (2 pages)
1 February 2018Termination of appointment of Jwt (South) Limited as a secretary on 1 February 2018 (1 page)
28 January 2018Total exemption full accounts made up to 29 September 2017 (8 pages)
17 November 2017Confirmation statement made on 3 November 2017 with updates (4 pages)
17 November 2017Confirmation statement made on 3 November 2017 with updates (4 pages)
6 September 2017Secretary's details changed for Jwt (South) Limited on 6 September 2017 (1 page)
6 September 2017Secretary's details changed for Jwt (South) Limited on 6 September 2017 (1 page)
12 April 2017Registered office address changed from First Floor 283 Lymington Road Highcliffe, Dorset United Kingdom BH23 5EB to 1-3 Seamoor Road Bournemouth Dorset BH4 9AA on 12 April 2017 (2 pages)
12 April 2017Registered office address changed from First Floor 283 Lymington Road Highcliffe, Dorset United Kingdom BH23 5EB to 1-3 Seamoor Road Bournemouth Dorset BH4 9AA on 12 April 2017 (2 pages)
13 December 2016Total exemption small company accounts made up to 29 September 2016 (7 pages)
13 December 2016Total exemption small company accounts made up to 29 September 2016 (7 pages)
7 November 2016Confirmation statement made on 3 November 2016 with updates (6 pages)
7 November 2016Confirmation statement made on 3 November 2016 with updates (6 pages)
20 January 2016Total exemption small company accounts made up to 29 September 2015 (7 pages)
20 January 2016Total exemption small company accounts made up to 29 September 2015 (7 pages)
27 November 2015Termination of appointment of John Nigel Hare as a director on 27 November 2015 (1 page)
27 November 2015Termination of appointment of J W T (South) Ltd as a secretary on 27 November 2015 (1 page)
27 November 2015Appointment of Jwt (South) Limited as a secretary on 27 November 2015 (2 pages)
27 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 9
(18 pages)
27 November 2015Termination of appointment of J W T (South) Ltd as a secretary on 27 November 2015 (1 page)
27 November 2015Appointment of Jwt (South) Limited as a secretary on 27 November 2015 (2 pages)
27 November 2015Termination of appointment of John Nigel Hare as a director on 27 November 2015 (1 page)
27 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-27
  • GBP 9
(18 pages)
6 February 2015Total exemption full accounts made up to 29 September 2014 (9 pages)
6 February 2015Total exemption full accounts made up to 29 September 2014 (9 pages)
12 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 9
(18 pages)
12 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 9
(18 pages)
12 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 9
(18 pages)
4 June 2014Total exemption full accounts made up to 29 September 2013 (9 pages)
4 June 2014Total exemption full accounts made up to 29 September 2013 (9 pages)
12 November 2013Director's details changed for Stephen Robert Atkins on 12 November 2013 (2 pages)
12 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 9
(18 pages)
12 November 2013Director's details changed for Stephen Robert Atkins on 12 November 2013 (2 pages)
12 November 2013Director's details changed for Jean Elizabeth Davies on 12 November 2013 (2 pages)
12 November 2013Director's details changed for William Leslie Perry on 12 November 2013 (2 pages)
12 November 2013Director's details changed for Mr John Abraham on 11 November 2013 (2 pages)
12 November 2013Director's details changed for William Leslie Perry on 12 November 2013 (2 pages)
12 November 2013Director's details changed for Helen Louise Atkins on 12 November 2013 (2 pages)
12 November 2013Director's details changed for Pearl Patricia Dilley on 12 November 2013 (2 pages)
12 November 2013Director's details changed for Mr Brian Michael Atkins on 12 November 2013 (2 pages)
12 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 9
(18 pages)
12 November 2013Director's details changed for Jean Elizabeth Davies on 12 November 2013 (2 pages)
12 November 2013Director's details changed for Mr John Nigel Hare on 12 November 2013 (2 pages)
12 November 2013Director's details changed for Mr Gerald Brian Marshall on 12 November 2013 (2 pages)
12 November 2013Director's details changed for Mr John Abraham on 11 November 2013 (2 pages)
12 November 2013Director's details changed for Paul John Hannam on 12 November 2013 (2 pages)
12 November 2013Director's details changed for John Dennis Atkins on 12 November 2013 (2 pages)
12 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 9
(18 pages)
12 November 2013Director's details changed for Paul John Hannam on 12 November 2013 (2 pages)
12 November 2013Director's details changed for Mr Brian Michael Atkins on 12 November 2013 (2 pages)
12 November 2013Director's details changed for Miss Susan Hannam on 12 November 2013 (2 pages)
12 November 2013Director's details changed for Helen Louise Atkins on 12 November 2013 (2 pages)
12 November 2013Director's details changed for Pearl Patricia Dilley on 12 November 2013 (2 pages)
12 November 2013Director's details changed for Miss Susan Hannam on 12 November 2013 (2 pages)
12 November 2013Director's details changed for John Dennis Atkins on 12 November 2013 (2 pages)
12 November 2013Director's details changed for Mr Gerald Brian Marshall on 12 November 2013 (2 pages)
12 November 2013Director's details changed for Mr John Nigel Hare on 12 November 2013 (2 pages)
20 November 2012Total exemption full accounts made up to 29 September 2012 (9 pages)
20 November 2012Total exemption full accounts made up to 29 September 2012 (9 pages)
8 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (18 pages)
8 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (18 pages)
8 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (18 pages)
5 July 2012Termination of appointment of John Woodhouse as a secretary (1 page)
5 July 2012Appointment of J W T (South) Ltd as a secretary (2 pages)
5 July 2012Appointment of J W T (South) Ltd as a secretary (2 pages)
5 July 2012Termination of appointment of John Woodhouse as a secretary (1 page)
5 July 2012Registered office address changed from Suite 9 Brearley House 278 Lymington Road Highcliffe Christchurch Dorset BH23 5ET on 5 July 2012 (1 page)
5 July 2012Registered office address changed from Suite 9 Brearley House 278 Lymington Road Highcliffe Christchurch Dorset BH23 5ET on 5 July 2012 (1 page)
5 July 2012Registered office address changed from Suite 9 Brearley House 278 Lymington Road Highcliffe Christchurch Dorset BH23 5ET on 5 July 2012 (1 page)
14 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (18 pages)
14 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (18 pages)
14 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (18 pages)
9 November 2011Total exemption full accounts made up to 29 September 2011 (9 pages)
9 November 2011Total exemption full accounts made up to 29 September 2011 (9 pages)
9 June 2011Total exemption full accounts made up to 29 September 2010 (9 pages)
9 June 2011Total exemption full accounts made up to 29 September 2010 (9 pages)
18 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (18 pages)
18 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (18 pages)
18 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (18 pages)
17 November 2010Appointment of Miss Joan Elizabeth Horsley as a director (2 pages)
17 November 2010Appointment of Miss Joan Elizabeth Horsley as a director (2 pages)
16 November 2010Appointment of Mrs Mary Margaret Foulstone as a director (2 pages)
16 November 2010Appointment of Mrs Mary Margaret Foulstone as a director (2 pages)
11 November 2010Termination of appointment of Edith Horsley as a director (1 page)
11 November 2010Termination of appointment of Edith Horsley as a director (1 page)
19 December 2009Total exemption full accounts made up to 29 September 2009 (9 pages)
19 December 2009Total exemption full accounts made up to 29 September 2009 (9 pages)
4 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (12 pages)
4 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (12 pages)
4 December 2009Annual return made up to 3 November 2009 with a full list of shareholders (12 pages)
26 November 2008Return made up to 03/11/08; full list of members (9 pages)
26 November 2008Return made up to 03/11/08; full list of members (9 pages)
24 November 2008Secretary's change of particulars / john woodhouse / 24/11/2008 (2 pages)
24 November 2008Secretary's change of particulars / john woodhouse / 24/11/2008 (2 pages)
17 November 2008Registered office changed on 17/11/2008 from 356 lymington road highcliffe christchurch dorset BH23 5EY (1 page)
17 November 2008Registered office changed on 17/11/2008 from 356 lymington road highcliffe christchurch dorset BH23 5EY (1 page)
17 November 2008Total exemption full accounts made up to 29 September 2008 (9 pages)
17 November 2008Total exemption full accounts made up to 29 September 2008 (9 pages)
5 December 2007Resolutions
  • RES13 ‐ Reg 130 not apply to co 28/11/06
(1 page)
5 December 2007Resolutions
  • RES13 ‐ Reg 130 not apply to co 28/11/06
(1 page)
16 November 2007Return made up to 03/11/07; no change of members (12 pages)
16 November 2007Return made up to 03/11/07; no change of members (12 pages)
13 November 2007Total exemption full accounts made up to 29 September 2007 (10 pages)
13 November 2007Total exemption full accounts made up to 29 September 2007 (10 pages)
28 November 2006Return made up to 03/11/06; full list of members (15 pages)
28 November 2006Return made up to 03/11/06; full list of members (15 pages)
14 November 2006Total exemption full accounts made up to 29 September 2006 (10 pages)
14 November 2006Total exemption full accounts made up to 29 September 2006 (10 pages)
12 December 2005Return made up to 03/11/05; full list of members (15 pages)
12 December 2005Return made up to 03/11/05; full list of members (15 pages)
25 November 2005Accounts made up to 29 September 2005 (10 pages)
25 November 2005Accounts made up to 29 September 2005 (10 pages)
18 January 2005Return made up to 03/11/04; no change of members (13 pages)
18 January 2005Return made up to 03/11/04; no change of members (13 pages)
22 November 2004Accounts made up to 29 September 2004 (10 pages)
22 November 2004Accounts made up to 29 September 2004 (10 pages)
8 December 2003Return made up to 03/11/03; full list of members (15 pages)
8 December 2003Return made up to 03/11/03; full list of members (15 pages)
25 November 2003Accounts made up to 29 September 2003 (11 pages)
25 November 2003Accounts made up to 29 September 2003 (11 pages)
22 November 2002Return made up to 03/11/02; full list of members (15 pages)
22 November 2002Return made up to 03/11/02; full list of members (15 pages)
15 November 2002Accounts made up to 29 September 2002 (11 pages)
15 November 2002Accounts made up to 29 September 2002 (11 pages)
29 May 2002New director appointed (2 pages)
29 May 2002New director appointed (2 pages)
20 November 2001Return made up to 03/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(13 pages)
20 November 2001Return made up to 03/11/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(13 pages)
9 November 2001Accounts made up to 29 September 2001 (11 pages)
9 November 2001Accounts made up to 29 September 2001 (11 pages)
16 October 2001Registered office changed on 16/10/01 from: kerr and company 4 millhams street christchurch dorset BH23 1DN (1 page)
16 October 2001Secretary resigned (1 page)
16 October 2001New secretary appointed (2 pages)
16 October 2001Secretary resigned (1 page)
16 October 2001Registered office changed on 16/10/01 from: kerr and company 4 millhams street christchurch dorset BH23 1DN (1 page)
16 October 2001New secretary appointed (2 pages)
10 November 2000Accounts made up to 29 September 2000 (11 pages)
10 November 2000Accounts made up to 29 September 2000 (11 pages)
9 November 2000Return made up to 03/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
9 November 2000Return made up to 03/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(13 pages)
30 November 1999Return made up to 03/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(12 pages)
30 November 1999New director appointed (2 pages)
30 November 1999New director appointed (2 pages)
30 November 1999New director appointed (2 pages)
30 November 1999Return made up to 03/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(12 pages)
30 November 1999New director appointed (2 pages)
30 November 1999New director appointed (2 pages)
30 November 1999New director appointed (2 pages)
30 November 1999New director appointed (2 pages)
30 November 1999New director appointed (2 pages)
9 November 1999Accounts made up to 29 September 1999 (11 pages)
9 November 1999Accounts made up to 29 September 1999 (11 pages)
13 November 1998Director resigned (1 page)
13 November 1998Director resigned (1 page)
13 November 1998New director appointed (2 pages)
13 November 1998Director resigned (1 page)
13 November 1998New director appointed (2 pages)
13 November 1998Return made up to 03/11/98; change of members (10 pages)
13 November 1998Return made up to 03/11/98; change of members (10 pages)
13 November 1998Director resigned (1 page)
10 November 1998Accounts made up to 29 September 1998 (11 pages)
10 November 1998Accounts made up to 29 September 1998 (11 pages)
27 November 1997Return made up to 03/11/97; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
27 November 1997Return made up to 03/11/97; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
26 November 1997New director appointed (2 pages)
26 November 1997Director's particulars changed (1 page)
26 November 1997Director's particulars changed (1 page)
26 November 1997New director appointed (2 pages)
26 November 1997New director appointed (2 pages)
26 November 1997New director appointed (2 pages)
26 November 1997New director appointed (2 pages)
26 November 1997New director appointed (2 pages)
18 November 1997Accounts made up to 29 September 1997 (13 pages)
18 November 1997Accounts made up to 29 September 1997 (13 pages)
18 November 1996Return made up to 03/11/96; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
18 November 1996Return made up to 03/11/96; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
15 November 1996Accounts made up to 29 September 1996 (12 pages)
15 November 1996Accounts made up to 29 September 1996 (12 pages)
11 December 1995Return made up to 03/11/95; change of members
  • 363(287) ‐ Registered office changed on 11/12/95
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
11 December 1995Return made up to 03/11/95; change of members
  • 363(287) ‐ Registered office changed on 11/12/95
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
11 December 1995New director appointed (2 pages)
11 December 1995New secretary appointed (2 pages)
11 December 1995New director appointed (2 pages)
11 December 1995New director appointed (2 pages)
11 December 1995New director appointed (2 pages)
11 December 1995New director appointed (2 pages)
11 December 1995New secretary appointed (2 pages)
11 December 1995New director appointed (2 pages)
11 December 1995New director appointed (2 pages)
11 December 1995New director appointed (2 pages)
30 November 1995Accounts made up to 29 September 1995 (12 pages)
30 November 1995Accounts made up to 29 September 1995 (12 pages)
7 September 1961Certificate of incorporation (1 page)
7 September 1961Certificate of incorporation (1 page)