Second Southfleet Maintenance Limited

Company Name	Second Southfleet Maintenance Limited
Company Status	Active
Company Number	00733495
Category	Private Limited Company
Incorporation Date	27 August 1962(61 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Avril May Lindsay
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	22 October 1991(29 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	31 Greenhill High Road Buckhurst Hill Essex IG9 5SH

Director Name	Carole Ann Richer
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(38 years, 9 months after company formation)
Appointment Duration	22 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	36 Greenhill Buckhurst Hill Essex IG9 5SH

Director Name	Mr Peter James Seeley
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 August 2001(38 years, 12 months after company formation)
Appointment Duration	22 years, 8 months
Role	Chartered Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Ardmore Lane Buckhurst Hill Essex IG9 5RY

Director Name	Beverley Seeley
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 August 2001(38 years, 12 months after company formation)
Appointment Duration	22 years, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Ardmore Lane Buckhurst Hill Essex IG9 5RY

Director Name	Mr Gareth Hugh Griffith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 March 2004(41 years, 7 months after company formation)
Appointment Duration	20 years, 1 month
Role	Gardner
Country of Residence	United Kingdom
Correspondence Address	32 Greenhill Buckhurst Hill Essex IG9 5SH

Director Name	Rita Mary Henderson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	19 May 2004(41 years, 9 months after company formation)
Appointment Duration	19 years, 11 months
Role	Receptionist
Country of Residence	United Kingdom
Correspondence Address	28 Greenhill Buckhurst Hill Essex IG9 5SH

Director Name	Rita Rose Nash
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	31 August 2005(43 years after company formation)
Appointment Duration	18 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Greenhill High Road Buckhurst Hill Essex IG9 5SH

Director Name	Ann Elizabeth Hartley
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 March 2007(44 years, 6 months after company formation)
Appointment Duration	17 years, 1 month
Role	Executive Assistant
Country of Residence	United Kingdom
Correspondence Address	24 Greenhill High Road Buckhurst Hill Essex IG9 5SH

Director Name	Mrs Dorothy May Church
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 November 2009(47 years, 3 months after company formation)
Appointment Duration	14 years, 4 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	62 Queens Road Buckhurst Hill IG9 5BY

Director Name	Mr Paul Fox
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	25 June 2010(47 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	62 Queens Road Buckhurst Hill IG9 5BY

Director Name	Mr Russell John Burns
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 September 2013(51 years after company formation)
Appointment Duration	10 years, 7 months
Role	Unknown
Country of Residence	England
Correspondence Address	30 Greenhill High Road Buckhurst Hill Essex IG9 5SH

Director Name	Michael Simon Burns
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 September 2013(51 years after company formation)
Appointment Duration	10 years, 7 months
Role	Unknown
Country of Residence	England
Correspondence Address	30 High Road Buckhurst Hill Essex IG9 5SH

Director Name	Mrs Beverly Ann Ezekiel
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 September 2013(51 years after company formation)
Appointment Duration	10 years, 7 months
Role	Unknown
Country of Residence	England
Correspondence Address	30 High Road Buckhurst Hill Essex IG9 5SH

Director Name	Mrs Rosalyn Cain
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 September 2013(51 years after company formation)
Appointment Duration	10 years, 7 months
Role	Unknown
Country of Residence	England
Correspondence Address	Co Debden Road Loughton Essex IG10 2NY

Director Name	Mr Roger Laurence Cain
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 September 2013(51 years after company formation)
Appointment Duration	10 years, 7 months
Role	Unknown
Country of Residence	England
Correspondence Address	Conifers Debden Road Loughton Essex Debden Road Loughton Essex IG10 2NY

Director Name	Mrs Jill Coughlin
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 March 2016(53 years, 7 months after company formation)
Appointment Duration	8 years
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	19 High Road Buckhurst Hill IG9 5SH

Director Name	Mr John Smith
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 March 2016(53 years, 7 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	42 Grange Crescent Chigwell IG7 5JF

Director Name	Christine Margaret Still
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(57 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	New Rose House High Street Edgmond Shropshire TF10 8JW

Director Name	Catherine May Daniels
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 December 2020(58 years, 4 months after company formation)
Appointment Duration	3 years, 4 months
Role	Retired
Country of Residence	England
Correspondence Address	22 Greenhill High Road Buckhurst Hill IG9 5SH

Director Name	Alketa Nazmiu
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 June 2021(58 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Residential Lettings Associate
Country of Residence	England
Correspondence Address	21 Greenhill High Road Buckhurst Hill IG9 5SH

Secretary Name	Mrs Jill Coughlin
Status	Current
Appointed	10 November 2022(60 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	62 Queens Road Buckhurst Hill IG9 5BY

Director Name	Marc Susgaard-Vigon
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 December 2022(60 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Tax Consultant
Country of Residence	England
Correspondence Address	62 Queens Road Buckhurst Hill IG9 5BY

Director Name	Miss Dorota Marianna Podobas
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(61 years, 6 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	62 Queens Road Buckhurst Hill IG9 5BY

Director Name	Mr Howard John Burgess
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(29 years, 2 months after company formation)
Appointment Duration	30 years, 11 months (resigned 30 September 2022)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	37 Greenhill High Road Buckhurst Hill Essex Ig9

Secretary Name	Mrs Dorothea Hall
Nationality	British
Status	Resigned
Appointed	22 October 1991(29 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 September 1997)
Role	Company Director
Correspondence Address	20 Green Hill Buckhurst Hill Essex IG9 5SH

Director Name	William Edward Atherton Bacon
Date of Birth	November 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(29 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 August 2004)
Role	Retired
Correspondence Address	35 Greenhill Buckhurst Hill Essex IG9 5SH

Director Name	Rona Audrey Bacon
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1991(29 years, 2 months after company formation)
Appointment Duration	31 years, 2 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Greenhill Buckhurst Hill Essex IG9 5SH

Secretary Name	Rona Audrey Bacon
Nationality	British
Status	Resigned
Appointed	09 September 1997(35 years after company formation)
Appointment Duration	8 years, 1 month (resigned 11 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Greenhill Buckhurst Hill Essex IG9 5SH

Director Name	Catherine May Batten
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(39 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 November 2009)
Role	Self Employed
Correspondence Address	33 Greenhill High Road Buckhurst Hill Essex IG9 5SH

Secretary Name	Sharon Beth Gayer
Nationality	British
Status	Resigned
Appointed	01 February 2004(41 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 October 2004)
Role	Company Director
Correspondence Address	37 Knighton Drive Woodford Green Essex IG8 0NZ

Director Name	Pamela Ellen Ashton
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(41 years, 8 months after company formation)
Appointment Duration	15 years, 10 months (resigned 02 March 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	27 Greenhill Buckhurst Hill Essex IG9 5SH

Secretary Name	Mr Gareth Hugh Griffith
Nationality	British
Status	Resigned
Appointed	01 April 2006(43 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 10 November 2022)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	62 Queens Road Buckhurst Hill IG9 5BY

Director Name	Jane Melanie Beech
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2006(43 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 10 December 2020)
Role	Contract Manager
Country of Residence	United Kingdom
Correspondence Address	22 Greenhill High Road Buckhurst Hill Essex IG9 5SH

Director Name	Gloria Patricia Burns
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2008(45 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 12 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greenhill High Road Buckhurst Hill Essex IG9 5SH

Secretary Name	Golafield Lodge Properties Limited (Corporation)
Status	Resigned
Appointed	12 October 2005(43 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 31 March 2006)
Correspondence Address	Mansfield Lodge Slough Road Iver Heath Buckinghamshire SL0 0EB

Contact

Website	www.gareth-design.com

Location

Registered Address	62 Queens Road Buckhurst Hill IG9 5BY
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Andrea Leno & Linda Cearns & Roger Cearns 4.76% Ordinary
1 at £1	Avril May Lindsay & Anthony Peter James Lindsay 4.76% Ordinary
1 at £1	Catherine May Batten 4.76% Ordinary
1 at £1	David Spashett 4.76% Ordinary
1 at £1	Executors Of Mrs Dorothea Hall 4.76% Ordinary
1 at £1	Executors Of Mrs Marjorie Mccallum 4.76% Ordinary
1 at £1	Gareth Griffith 4.76% Ordinary
1 at £1	Howard John Burgess 4.76% Ordinary
1 at £1	Kenneth Wells 4.76% Ordinary
1 at £1	Leonard Thompson & Patricia Thompson 4.76% Ordinary
1 at £1	Marjorie Duncumb 4.76% Ordinary
1 at £1	Mary Varley-smith 4.76% Ordinary
1 at £1	Mrs Beverley Seeley & Peter Seeley 4.76% Ordinary
1 at £1	Mrs Carole Ann Richer & Charles Henry Richer 4.76% Ordinary
1 at £1	Mrs Irene Young 4.76% Ordinary
1 at £1	Mrs Valerie Ann Payne 4.76% Ordinary
1 at £1	Ms Melanie Anne Rickman 4.76% Ordinary
1 at £1	Pamela Ellen Ashton 4.76% Ordinary
1 at £1	Rita Mary Henderson 4.76% Ordinary
1 at £1	Slogantree LTD 4.76% Ordinary
1 at £1	William Bacon & Rona Bacon 4.76% Ordinary

Financials

Year	2014
Turnover	£14,900
Net Worth	£40,337
Cash	£37,504
Current Liabilities	£2,546

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	19 November 2023 (4 months, 4 weeks ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Filing History

12 January 2021	Micro company accounts made up to 31 March 2020 (14 pages)
3 December 2020	Termination of appointment of Pamela Ellen Ashton as a director on 2 March 2020 (1 page)
3 December 2020	Appointment of Mrs Christine Margaret Still as a director on 2 March 2020 (2 pages)
3 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
11 December 2019	Micro company accounts made up to 31 March 2019 (11 pages)
21 November 2019	Confirmation statement made on 19 November 2019 with updates (5 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (11 pages)
2 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
28 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
13 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
2 December 2016	Termination of appointment of Jemma Coughlin as a director on 22 March 2016 (1 page)
2 December 2016	Appointment of Mr John Smith as a director on 24 March 2016 (2 pages)
2 December 2016	Appointment of Mr John Smith as a director on 24 March 2016 (2 pages)
2 December 2016	Appointment of Mrs Jill Coughlin as a director on 22 March 2016 (2 pages)
2 December 2016	Appointment of Mrs Jill Coughlin as a director on 22 March 2016 (2 pages)
2 December 2016	Termination of appointment of Daniel Tresaden as a director on 24 March 2016 (1 page)
2 December 2016	Termination of appointment of Jemma Coughlin as a director on 22 March 2016 (1 page)
2 December 2016	Termination of appointment of Daniel Tresaden as a director on 24 March 2016 (1 page)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
11 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
15 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 21 (31 pages)
15 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 21 (31 pages)
15 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 21 (31 pages)
15 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 21 (31 pages)
11 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
11 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
19 December 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
17 December 2013	Appointment of Burns Michael Simon Burns as a director (2 pages)
17 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 21 (31 pages)
17 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 21 (31 pages)
17 December 2013	Appointment of Burns Michael Simon Burns as a director (2 pages)
16 December 2013	Appointment of Mr Roger Laurence Cain as a director (2 pages)
16 December 2013	Termination of appointment of Barbara Duncumb as a director (1 page)
16 December 2013	Appointment of Mrs Rosalyn Cain as a director (2 pages)
16 December 2013	Termination of appointment of Gloria Burns as a director (1 page)
16 December 2013	Appointment of Mrs Rosalyn Cain as a director (2 pages)
16 December 2013	Termination of appointment of Christian Duncumb as a director (1 page)
16 December 2013	Termination of appointment of Christian Duncumb as a director (1 page)
16 December 2013	Appointment of Mrs Beverly Ann Ezekiel as a director (2 pages)
16 December 2013	Appointment of Mrs Beverly Ann Ezekiel as a director (2 pages)
16 December 2013	Appointment of Mr Russell John Burns as a director (2 pages)
16 December 2013	Termination of appointment of Barbara Duncumb as a director (1 page)
16 December 2013	Appointment of Mr Russell John Burns as a director (2 pages)
16 December 2013	Appointment of Mr Roger Laurence Cain as a director (2 pages)
16 December 2013	Termination of appointment of Gloria Burns as a director (1 page)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
16 December 2012	Director's details changed for Gareth Hugh Griffiths on 12 December 2012 (2 pages)
16 December 2012	Appointment of Miss Jemma Coughlin as a director (2 pages)
16 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (29 pages)
16 December 2012	Annual return made up to 19 November 2012 with a full list of shareholders (29 pages)
16 December 2012	Termination of appointment of Melanie Rickman as a director (1 page)
16 December 2012	Termination of appointment of Melanie Rickman as a director (1 page)
16 December 2012	Director's details changed for Gareth Hugh Griffiths on 12 December 2012 (2 pages)
16 December 2012	Appointment of Miss Jemma Coughlin as a director (2 pages)
16 December 2012	Termination of appointment of Charles Richer as a director (1 page)
16 December 2012	Termination of appointment of Charles Richer as a director (1 page)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (30 pages)
21 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (30 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
15 December 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
6 December 2010	Director's details changed for Rona Audrey Bacon on 6 December 2010 (2 pages)
6 December 2010	Appointment of Mrs Dorothy May Church as a director (2 pages)
6 December 2010	Director's details changed for Pamela Ellen Ashton on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Charles Henry Richer on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Andrea Doreen Leno on 6 December 2010 (2 pages)
6 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (30 pages)
6 December 2010	Director's details changed for Daniel Tresaden on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Peter James Seeley on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Valerie Ann Payne on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Rita Mary Henderson on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Beverley Seeley on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Beverley Seeley on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Pamela Ellen Ashton on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Christian Gustav Duncumb on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Andrea Doreen Leno on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Gareth Hugh Griffiths on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Melanie Ann Rickman on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Beverley Seeley on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Ann Elizabeth Hartley on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Rita Mary Henderson on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Andrea Doreen Leno on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Gloria Patricia Burns on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Linda Catherine Cearns on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Rita Mary Henderson on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mrs Irene Young on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Barbara Agnieszka Duncumb on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Carole Ann Richer on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Carole Ann Richer on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Avril May Lindsay on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Mr Gareth Hugh Griffith on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Daniel Tresaden on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Daniel Tresaden on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Anthony Peter James Lindsay on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Barbara Agnieszka Duncumb on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Anthony Peter James Lindsay on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Rita Rose Nash on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Valerie Ann Payne on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Rita Rose Nash on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Peter James Seeley on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Rona Audrey Bacon on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Gloria Patricia Burns on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Anthony Peter James Lindsay on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mrs Irene Young on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Avril May Lindsay on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Rona Audrey Bacon on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Valerie Ann Payne on 6 December 2010 (2 pages)
6 December 2010	Secretary's details changed for Mr Gareth Hugh Griffith on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Ann Elizabeth Hartley on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mr Peter James Seeley on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Gareth Hugh Griffiths on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Avril May Lindsay on 6 December 2010 (2 pages)
6 December 2010	Appointment of Mrs Dorothy May Church as a director (2 pages)
6 December 2010	Director's details changed for Christian Gustav Duncumb on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Rita Rose Nash on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Pamela Ellen Ashton on 6 December 2010 (2 pages)
6 December 2010	Termination of appointment of Catherine Batten as a director (1 page)
6 December 2010	Director's details changed for Linda Catherine Cearns on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Charles Henry Richer on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Ann Elizabeth Hartley on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Jane Melanie Beech on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Melanie Ann Rickman on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Linda Catherine Cearns on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Melanie Ann Rickman on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Mrs Irene Young on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Christian Gustav Duncumb on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Roger John Charles Cearns on 6 December 2010 (2 pages)
6 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (30 pages)
6 December 2010	Secretary's details changed for Mr Gareth Hugh Griffith on 6 December 2010 (1 page)
6 December 2010	Director's details changed for Gloria Patricia Burns on 6 December 2010 (2 pages)
6 December 2010	Appointment of Mr Paul Fox as a director (2 pages)
6 December 2010	Director's details changed for Roger John Charles Cearns on 6 December 2010 (2 pages)
6 December 2010	Termination of appointment of Catherine Batten as a director (1 page)
6 December 2010	Director's details changed for Jane Melanie Beech on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Barbara Agnieszka Duncumb on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Jane Melanie Beech on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Roger John Charles Cearns on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Carole Ann Richer on 6 December 2010 (2 pages)
6 December 2010	Appointment of Mr Paul Fox as a director (2 pages)
6 December 2010	Director's details changed for Gareth Hugh Griffiths on 6 December 2010 (2 pages)
6 December 2010	Director's details changed for Charles Henry Richer on 6 December 2010 (2 pages)
2 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
2 January 2010	Total exemption full accounts made up to 31 March 2009 (11 pages)
10 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (19 pages)
10 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (19 pages)
10 December 2009	Termination of appointment of David Spashett as a director (1 page)
10 December 2009	Termination of appointment of David Spashett as a director (1 page)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (11 pages)
30 December 2008	Return made up to 19/11/08; full list of members (22 pages)
30 December 2008	Return made up to 19/11/08; full list of members (22 pages)
8 December 2008	Director appointed christian gustav duncumb (1 page)
8 December 2008	Director appointed christian gustav duncumb (1 page)
8 December 2008	Director appointed barbara agnieszka duncumb (1 page)
8 December 2008	Director appointed gloria patricia burns (2 pages)
8 December 2008	Director appointed gloria patricia burns (2 pages)
8 December 2008	Director appointed barbara agnieszka duncumb (1 page)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
31 December 2007	Return made up to 19/11/07; full list of members (21 pages)
31 December 2007	Return made up to 19/11/07; full list of members (21 pages)
18 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	New director appointed (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
18 December 2007	Director resigned (1 page)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
1 December 2006	New secretary appointed (2 pages)
1 December 2006	Return made up to 19/11/06; full list of members (21 pages)
1 December 2006	New secretary appointed (2 pages)
1 December 2006	Return made up to 19/11/06; full list of members (21 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
23 August 2006	Return made up to 22/10/05; full list of members 363(353) ‐ Location of register of members address changed (20 pages)
23 August 2006	Return made up to 22/10/05; full list of members 363(353) ‐ Location of register of members address changed (20 pages)
10 August 2006	New director appointed (2 pages)
10 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
19 July 2006	Registered office changed on 19/07/06 from: mansfield lodge slough road iver heath buckinghamshire SL0 0EB (1 page)
19 July 2006	New secretary appointed (1 page)
19 July 2006	Registered office changed on 19/07/06 from: mansfield lodge slough road iver heath buckinghamshire SL0 0EB (1 page)
19 July 2006	New secretary appointed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	Secretary resigned (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
14 July 2006	Director resigned (1 page)
14 July 2006	Director resigned (1 page)
10 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
10 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
30 November 2005	Registered office changed on 30/11/05 from: 35 greenhill high road buckhurst hill essex IG9 5SH (1 page)
30 November 2005	Secretary resigned (1 page)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	Registered office changed on 30/11/05 from: 35 greenhill high road buckhurst hill essex IG9 5SH (1 page)
30 November 2005	Secretary resigned (1 page)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Return made up to 22/10/04; full list of members (20 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	Return made up to 22/10/04; full list of members (20 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Secretary resigned (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
19 November 2004	Secretary resigned (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	Director resigned (1 page)
19 November 2004	Director resigned (1 page)
9 February 2004	New secretary appointed (2 pages)
9 February 2004	New secretary appointed (2 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (11 pages)
5 January 2004	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (21 pages)
5 January 2004	Return made up to 22/10/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (21 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	Return made up to 22/10/02; change of members 363(288) ‐ Director's particulars changed;director resigned (20 pages)
21 November 2002	Return made up to 22/10/02; change of members 363(288) ‐ Director's particulars changed;director resigned (20 pages)
21 November 2002	New director appointed (2 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Director resigned (17 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	New director appointed (2 pages)
21 November 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Director resigned (17 pages)
28 March 2001	Accounts made up to 31 March 2000 (11 pages)
28 March 2001	Accounts made up to 31 March 2000 (11 pages)
15 November 2000	Return made up to 22/10/00; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (13 pages)
15 November 2000	Return made up to 22/10/00; no change of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (13 pages)
6 February 2000	Accounts made up to 31 March 1999 (11 pages)
6 February 2000	Accounts made up to 31 March 1999 (11 pages)
30 December 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
30 December 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
2 February 1999	Accounts made up to 31 March 1998 (10 pages)
2 February 1999	Accounts made up to 31 March 1998 (10 pages)
20 November 1998	Return made up to 22/10/98; change of members (14 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	Return made up to 22/10/98; change of members (14 pages)
2 February 1998	Accounts made up to 31 March 1997 (10 pages)
2 February 1998	Accounts made up to 31 March 1997 (10 pages)
13 November 1997	Return made up to 22/10/97; full list of members (16 pages)
13 November 1997	Return made up to 22/10/97; full list of members (16 pages)
22 September 1997	Registered office changed on 22/09/97 from: 20 green hill high road buckhurst hill essex IG9 5SH (1 page)
22 September 1997	Secretary resigned (1 page)
22 September 1997	Registered office changed on 22/09/97 from: 20 green hill high road buckhurst hill essex IG9 5SH (1 page)
22 September 1997	New secretary appointed (2 pages)
22 September 1997	Secretary resigned (1 page)
22 September 1997	New secretary appointed (2 pages)
25 January 1997	Accounts made up to 31 March 1996 (11 pages)
25 January 1997	Accounts made up to 31 March 1996 (11 pages)
25 October 1996	Return made up to 22/10/96; no change of members (14 pages)
25 October 1996	Return made up to 22/10/96; no change of members (14 pages)
31 January 1996	Accounts made up to 31 March 1995 (12 pages)
31 January 1996	Accounts made up to 31 March 1995 (12 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	Return made up to 22/10/95; change of members 363(288) ‐ Director resigned (16 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	Return made up to 22/10/95; change of members 363(288) ‐ Director resigned (16 pages)
20 November 1995	New director appointed (2 pages)
20 November 1995	New director appointed (2 pages)
27 August 1962	Incorporation (13 pages)

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