Well House Lessees Limited

Company Name	Well House Lessees Limited
Company Status	Active
Company Number	00783393
Category	Private Limited Company
Incorporation Date	4 December 1963(60 years, 5 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	Demetrios Paraskeva
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 November 2007(43 years, 11 months after company formation)
Appointment Duration	16 years, 5 months
Role	Self Employed
Country of Residence	England
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Karen Carney Mayoss
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(59 years after company formation)
Appointment Duration	1 year, 5 months
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Sheila Susan Mobbs
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(59 years after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Janet Christine Trinder-Wallis
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 November 2022(59 years after company formation)
Appointment Duration	1 year, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Well House Woodmansterne Lane Banstead Surrey SM7 3AA

Director Name	Ms Alison Ann Wilde
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 July 2023(59 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	24 Well House Woodmansterne Lane Banstead Surrey SM7 3AA

Director Name	Mrs Pamela Parker
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(60 years, 4 months after company formation)
Appointment Duration	1 month, 1 week
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Secretary Name	Heritage Management Limited (Corporation)
Status	Current
Appointed	03 May 2018(54 years, 5 months after company formation)
Appointment Duration	5 years, 12 months
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mr Peter Thomas Bartliff
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(28 years, 11 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 26 August 1992)
Role	Company Director
Correspondence Address	26 Well House Banstead Surrey SM7 3AA

Director Name	Mr Richard Montague Branchette
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(28 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 17 October 1996)
Role	Retired
Correspondence Address	30 Well House Banstead Surrey SM7 3AB

Director Name	Mr Frank Geoffrey Coppard
Date of Birth	July 1910 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(28 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 1994)
Role	Retired
Correspondence Address	29 Well House Banstead Surrey SM7 3AB

Director Name	Mr Edgar Albert Frederick Springate
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(28 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 December 1996)
Role	Garage Manager
Correspondence Address	22 Well House Banstead Surrey SM7 3AA

Director Name	Mr John Thomas Skinner
Date of Birth	May 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(28 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 23 November 1998)
Role	Retired
Correspondence Address	33 Well House Banstead Surrey SM7 3AB

Secretary Name	Miss Barbara Joyce Carpenter
Nationality	British
Status	Resigned
Appointed	23 October 1992(28 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	15 High Beeches Banstead Surrey SM7 1NB

Director Name	Mrs Pamela Mary Robins
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(29 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 October 2001)
Role	Retired
Correspondence Address	49 Well House Woodmansterne Lane Banstead Surrey SM7 3AB

Director Name	Ms Zoe Armitage Clements
Date of Birth	August 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(29 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 October 1996)
Role	Retired
Correspondence Address	19 Well House Woodmansterne Lane Banstead Surrey SM7 3AA

Director Name	Mr John Edward Bartliff
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(29 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 November 1995)
Role	Retired
Correspondence Address	26 Well House Woodmansterne Lane Banstead Surrey SM7 3AA

Director Name	Leslie Roy Shackell
Date of Birth	July 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(32 years after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 1997)
Role	Retired
Correspondence Address	23 Well House Woodmansterne Lane Banstead Surrey SM7 3AB

Director Name	Margaret Ann Rigg
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(32 years after company formation)
Appointment Duration	5 years, 9 months (resigned 12 September 2001)
Role	Housewife
Correspondence Address	28 Well House Woodmansterne Lane Banstead Surrey SM7 3AB

Director Name	Margaret Maud Springate
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(32 years after company formation)
Appointment Duration	1 year (resigned 11 December 1996)
Role	Part-Time Shop Assistant
Correspondence Address	22 Well House Woodmansterne Lane Banstead Surrey SM7 3AB

Director Name	Seana Elizabeth Watts
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(32 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 23 October 1996)
Role	Co-ordinator
Correspondence Address	47 Well House Woodmansterne Lane Banstead Surrey SM7 3AB

Director Name	Shelagh Mash
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1995(32 years after company formation)
Appointment Duration	9 years, 6 months (resigned 29 May 2005)
Role	Housewife
Correspondence Address	1 Well House Woodmansterne Lane Banstead Surrey SM7 3HB

Director Name	Jeannette Dorothy Sparks Tomlinson
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(32 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 March 1999)
Role	Housewife
Correspondence Address	25 Well House Woodmansterne Lane Banstead Surrey SM7 3AB

Director Name	Ruth Sara Mash
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1996(32 years, 11 months after company formation)
Appointment Duration	27 years (resigned 24 November 2023)
Role	Word Processor Operator
Country of Residence	England
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Secretary Name	Peter Harold Denton
Nationality	British
Status	Resigned
Appointed	01 October 1998(34 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (resigned 03 May 2018)
Role	Company Director
Correspondence Address	7 Horton Place Bramley Green Angmering Littlehampton West Sussex BN16 4GL

Director Name	Carol Irene Macrae
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(36 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 December 2002)
Role	Teacher
Correspondence Address	41 Well House Woodmansterne Lane Banstead Surrey SM7 3AB

Director Name	Percy Dellar Banks
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(36 years, 11 months after company formation)
Appointment Duration	9 years (resigned 11 November 2009)
Role	Retired
Country of Residence	England
Correspondence Address	6 Well House Woodmansterne Lane Banstead Surrey SM7 3AA

Director Name	Mrs Pamela Ann Parker
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(36 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 23 June 2016)
Role	Retired
Country of Residence	England
Correspondence Address	47 Well House Woodmansterne Lane Banstead Surrey SM7 3AB

Director Name	Robert Frederick Ellis Lythgoe
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2001(37 years, 12 months after company formation)
Appointment Duration	9 years, 6 months (resigned 10 June 2011)
Role	Retired
Country of Residence	England
Correspondence Address	27 Well House Woodmansterne Lane Banstead Surrey SM7 3AB

Director Name	Lucy Jane Palmer
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2002(38 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 04 September 2006)
Role	Writer
Correspondence Address	7 Well House Woodmansterne Lane Banstead Surrey SM7 3AA

Director Name	Carol Ann Jordan
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2002(39 years after company formation)
Appointment Duration	14 years, 11 months (resigned 08 November 2017)
Role	Retired
Country of Residence	England
Correspondence Address	37 Well House Woodmansterne Lane Banstead Surrey SM7 3AB

Director Name	Mr Richard Bailey Hughes
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2009(45 years, 11 months after company formation)
Appointment Duration	7 years, 12 months (resigned 08 November 2017)
Role	Retired
Country of Residence	Northern Ireland
Correspondence Address	22 Well House Woodmansterene Lane Banstead Surrey SM7 3AA

Director Name	Mrs Lynne Bainbridge
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2012(48 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 January 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Ms Patricia Margaret Kenward
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2012(49 years after company formation)
Appointment Duration	9 years, 2 months (resigned 04 February 2022)
Role	Tax Advisor
Country of Residence	England
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Mr Andrew Patrick Ottley
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(53 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 January 2022)
Role	Professional Sports Coach
Country of Residence	England
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Director Name	Ceirain Jack Aherne
Date of Birth	December 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2022(58 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 April 2024)
Role	Gas & Heating Engineer
Country of Residence	United Kingdom
Correspondence Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ

Location

Registered Address	Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £10	Demetrakis Paraskeva 4.00% Ordinary
1 at £10	Anand Karimpuzha Krishnan & Shachi Anand 2.00% Ordinary
1 at £10	Andrew John Haylett & Jennifer Susan Louise Haylett 2.00% Ordinary
1 at £10	Anthony Winston Schooling 2.00% Ordinary
1 at £10	Audrey Alice Banks & Percy Dellar Banks 2.00% Ordinary
1 at £10	Barbara Devaney 2.00% Ordinary
1 at £10	Carol Ann Jordan & Robert John Jordan 2.00% Ordinary
1 at £10	Carol Katie Crockford & William Henry James Crockford 2.00% Ordinary
1 at £10	Christine D'cruz 2.00% Ordinary
1 at £10	Daphne Ruth Withey & Ronald Alfred David Withey 2.00% Ordinary
1 at £10	Emma Brolly 2.00% Ordinary
1 at £10	Francesca Jane Andrea Perlman 2.00% Ordinary
1 at £10	Frazer John Ketteringham 2.00% Ordinary
1 at £10	Gillian Clare Mary Coveney 2.00% Ordinary
1 at £10	Gillian Wendy Connor 2.00% Ordinary
1 at £10	Graham John Kirkland & Claire Louise Worthy 2.00% Ordinary
1 at £10	Ivy Amelia Anthony & Robert Charles Anthoy & Geoffrey Alan Anthony 2.00% Ordinary
1 at £10	James Peter Stadden & Aida Mary Stadden 2.00% Ordinary
1 at £10	James Romaine Henley Coussey & Graeme Anthony Trevor Wildig 2.00% Ordinary
1 at £10	Janet Maureen Holt 2.00% Ordinary
1 at £10	Jeanne Bourne 2.00% Ordinary
1 at £10	Joan Mary Steeper 2.00% Ordinary
1 at £10	John Edward Bartliff 2.00% Ordinary
1 at £10	Julie Leggett & Jeffrey Hilton Towkins 2.00% Ordinary
1 at £10	Lara Joanna Harris & Alistair Richard Harwood 2.00% Ordinary
1 at £10	Lynne Bainbridge 2.00% Ordinary
1 at £10	Lynne Bainbridge & Madeline Kathleen Russell 2.00% Ordinary
1 at £10	Marilyn Anne Donovan & Anthony Donovan 2.00% Ordinary
1 at £10	Marina Martinez 2.00% Ordinary
1 at £10	Marion May 2.00% Ordinary
1 at £10	Mary Elizabeth Palmer & Edward David Palmer 2.00% Ordinary
1 at £10	Myra Kathleen Damiral 2.00% Ordinary
1 at £10	Nicola Jean Scadden 2.00% Ordinary
1 at £10	Olga Marion Smith 2.00% Ordinary
1 at £10	Pamela Ann Parker & Brian Parker 2.00% Ordinary
1 at £10	Patricia Margaret Kenward 2.00% Ordinary
1 at £10	Philip Duncan Green & Terence Roland Green 2.00% Ordinary
1 at £10	Philip Edward Jennings & Duncan Robert Jennings 2.00% Ordinary
1 at £10	Richard Bailey Hughes 2.00% Ordinary
1 at £10	Rita Ada Ellen Ashford 2.00% Ordinary
1 at £10	Ronald Brian Cronin 2.00% Ordinary
1 at £10	Rose Audrey Reeve 2.00% Ordinary
1 at £10	Ruth Sara Mash & Andrew Crossley Mash & Jane Esther Mash 2.00% Ordinary
1 at £10	Sarah Angela Loosley 2.00% Ordinary
1 at £10	Sheila Susan Mobbs 2.00% Ordinary
1 at £10	Stuart Mcrae & Carol Irene Mcrae 2.00% Ordinary
1 at £10	Terence John Ackerman & Irene Mary Ackerman 2.00% Ordinary
1 at £10	Trevor William Davis & Susan Lynn Davis 2.00% Ordinary
1 at £10	Wayne Russell Perry & Moya Margaret Perry 2.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	25 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	25 March

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

8 December 2023	Micro company accounts made up to 31 March 2023 (4 pages)
5 December 2023	Termination of appointment of Ruth Sara Mash as a director on 24 November 2023 (1 page)
25 October 2023	Appointment of Ms Alison Ann Wilde as a director on 18 July 2023 (2 pages)
23 October 2023	Confirmation statement made on 23 October 2023 with updates (8 pages)
3 February 2023	Termination of appointment of Lynne Bainbridge as a director on 31 January 2023 (1 page)
8 December 2022	Appointment of Janet Christine Trinder-Wallis as a director on 24 November 2022 (2 pages)
8 December 2022	Appointment of Sheila Susan Mobbs as a director on 24 November 2022 (2 pages)
8 December 2022	Appointment of Karen Carney Mayoss as a director on 24 November 2022 (2 pages)
23 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 November 2022	Confirmation statement made on 23 October 2022 with updates (11 pages)
10 February 2022	Termination of appointment of Patricia Margaret Kenward as a director on 4 February 2022 (1 page)
7 February 2022	Appointment of Ceirain Jack Aherne as a director on 24 January 2022 (2 pages)
11 January 2022	Termination of appointment of Andrew Patrick Ottley as a director on 5 January 2022 (1 page)
6 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
10 November 2021	Confirmation statement made on 23 October 2021 with updates (11 pages)
5 November 2020	Confirmation statement made on 23 October 2020 with updates (11 pages)
3 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
6 December 2019	Termination of appointment of Peter Harold Denton as a secretary on 3 May 2018 (2 pages)
15 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
29 October 2019	Confirmation statement made on 23 October 2019 with updates (11 pages)
16 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
6 November 2018	Confirmation statement made on 23 October 2018 with updates (12 pages)
3 September 2018	Director's details changed for Ruth Sara Mash on 28 August 2018 (2 pages)
3 September 2018	Director's details changed for Mr Andrew Patrick Ottley on 28 August 2018 (2 pages)
3 September 2018	Director's details changed for Demetrios Paraskeva on 28 August 2018 (2 pages)
3 September 2018	Director's details changed for Mrs Lynne Bainbridge on 28 August 2018 (2 pages)
3 September 2018	Director's details changed for Ms Patricia Margaret Kenward on 28 August 2018 (2 pages)
14 June 2018	Appointment of Heritage Management Limited as a secretary on 3 May 2018 (3 pages)
29 May 2018	Registered office address changed from 7 Horton Place Bramley Green Angmering Littlehampton West Sussex BN16 4GL to Paxton House Waterhouse Lane Kingswood Surrey KT20 6EJ on 29 May 2018 (2 pages)
14 November 2017	Appointment of Mr Andrew Patrick Ottley as a director on 9 November 2017 (2 pages)
14 November 2017	Appointment of Mr Andrew Patrick Ottley as a director on 9 November 2017 (2 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
14 November 2017	Micro company accounts made up to 31 March 2017 (5 pages)
8 November 2017	Termination of appointment of Richard Bailey Hughes as a director on 8 November 2017 (1 page)
8 November 2017	Termination of appointment of Carol Ann Jordan as a director on 8 November 2017 (1 page)
8 November 2017	Termination of appointment of Richard Bailey Hughes as a director on 8 November 2017 (1 page)
8 November 2017	Termination of appointment of Carol Ann Jordan as a director on 8 November 2017 (1 page)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (8 pages)
23 October 2017	Confirmation statement made on 23 October 2017 with updates (8 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 October 2016	Confirmation statement made on 23 October 2016 with updates (10 pages)
26 October 2016	Confirmation statement made on 23 October 2016 with updates (10 pages)
23 June 2016	Termination of appointment of Pamela Ann Parker as a director on 23 June 2016 (1 page)
23 June 2016	Termination of appointment of Pamela Ann Parker as a director on 23 June 2016 (1 page)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 500 (15 pages)
26 October 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 500 (15 pages)
20 October 2015	Director's details changed for Ms Patricia Margaret Painter on 19 October 2015 (2 pages)
20 October 2015	Director's details changed for Ms Patricia Margaret Painter on 19 October 2015 (2 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
17 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
24 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 500 (15 pages)
24 October 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 500 (15 pages)
25 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 500 (15 pages)
25 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 500 (15 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 December 2012	Appointment of Ms Patricia Margaret Painter as a director (2 pages)
3 December 2012	Appointment of Ms Patricia Margaret Painter as a director (2 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (14 pages)
24 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (14 pages)
3 August 2012	Appointment of Mrs Lynne Bainbridge as a director (2 pages)
3 August 2012	Appointment of Mrs Lynne Bainbridge as a director (2 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (13 pages)
25 October 2011	Annual return made up to 23 October 2011 with a full list of shareholders (13 pages)
10 June 2011	Termination of appointment of Robert Lythgoe as a director (1 page)
10 June 2011	Termination of appointment of Robert Lythgoe as a director (1 page)
29 November 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
29 November 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
26 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (14 pages)
26 October 2010	Annual return made up to 23 October 2010 with a full list of shareholders (14 pages)
5 October 2010	Termination of appointment of Ruth Withey as a director (1 page)
5 October 2010	Termination of appointment of Ruth Withey as a director (1 page)
11 December 2009	Appointment of Mr Richard Bailey Hughes as a director (2 pages)
11 December 2009	Appointment of Mr Richard Bailey Hughes as a director (2 pages)
23 November 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
23 November 2009	Total exemption full accounts made up to 31 March 2009 (5 pages)
12 November 2009	Termination of appointment of Percy Banks as a director (1 page)
12 November 2009	Termination of appointment of Percy Banks as a director (1 page)
27 October 2009	Director's details changed for Ruth Daphne Withey on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Percy Dellar Banks on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (24 pages)
27 October 2009	Director's details changed for Robert Frederick Ellis Lythgoe on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Demetrios Paraskeva on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Carol Ann Jordan on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 23 October 2009 with a full list of shareholders (24 pages)
27 October 2009	Director's details changed for Demetrios Paraskeva on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Carol Ann Jordan on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Robert Frederick Ellis Lythgoe on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Pamela Ann Parker on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Ruth Daphne Withey on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Pamela Ann Parker on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Ruth Sara Mash on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Ruth Sara Mash on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Percy Dellar Banks on 27 October 2009 (2 pages)
20 November 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
20 November 2008	Total exemption full accounts made up to 31 March 2008 (5 pages)
27 October 2008	Return made up to 23/10/08; full list of members (28 pages)
27 October 2008	Return made up to 23/10/08; full list of members (28 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
8 November 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
27 October 2007	Return made up to 23/10/07; change of members (9 pages)
27 October 2007	Return made up to 23/10/07; change of members (9 pages)
10 November 2006	Return made up to 23/10/06; full list of members (23 pages)
10 November 2006	Return made up to 23/10/06; full list of members (23 pages)
12 September 2006	Director resigned (1 page)
12 September 2006	Director resigned (1 page)
13 July 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
13 July 2006	Total exemption full accounts made up to 31 March 2006 (5 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
3 November 2005	Return made up to 23/10/05; change of members (9 pages)
3 November 2005	Return made up to 23/10/05; change of members (9 pages)
2 August 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
2 August 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	Director resigned (1 page)
15 December 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
15 December 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
4 November 2004	Return made up to 23/10/04; change of members (9 pages)
4 November 2004	Return made up to 23/10/04; change of members (9 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
28 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
3 November 2003	Return made up to 23/10/03; full list of members (21 pages)
3 November 2003	Return made up to 23/10/03; full list of members (21 pages)
8 January 2003	Registered office changed on 08/01/03 from: 2 the oast house lower lees road, old wives lees canterbury kent CT4 8AS (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 2 the oast house lower lees road, old wives lees canterbury kent CT4 8AS (1 page)
8 January 2003	Secretary's particulars changed (1 page)
8 January 2003	Secretary's particulars changed (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
10 December 2002	New director appointed (2 pages)
8 November 2002	Full accounts made up to 31 March 2002 (10 pages)
8 November 2002	Full accounts made up to 31 March 2002 (10 pages)
29 October 2002	Return made up to 23/10/02; change of members 363(288) ‐ Secretary's particulars changed (11 pages)
29 October 2002	Return made up to 23/10/02; change of members 363(288) ‐ Secretary's particulars changed (11 pages)
30 July 2002	Registered office changed on 30/07/02 from: 39 cordrey gardens coulsdon surrey CR5 2SP (1 page)
30 July 2002	Registered office changed on 30/07/02 from: 39 cordrey gardens coulsdon surrey CR5 2SP (1 page)
27 November 2001	New director appointed (2 pages)
27 November 2001	New director appointed (2 pages)
9 November 2001	Full accounts made up to 31 March 2001 (10 pages)
9 November 2001	Full accounts made up to 31 March 2001 (10 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
31 October 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (21 pages)
31 October 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Director's particulars changed (21 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
23 April 2001	Registered office changed on 23/04/01 from: anderton & son christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
23 April 2001	Registered office changed on 23/04/01 from: anderton & son christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
25 January 2001	Full accounts made up to 31 March 2000 (10 pages)
25 January 2001	Full accounts made up to 31 March 2000 (10 pages)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
1 November 2000	Return made up to 23/10/00; change of members 363(288) ‐ Director's particulars changed (8 pages)
1 November 2000	Return made up to 23/10/00; change of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 2000	Registered office changed on 31/05/00 from: barbican city gate 1-3 dufferin street london EC1Y 8NA (1 page)
31 May 2000	Registered office changed on 31/05/00 from: barbican city gate 1-3 dufferin street london EC1Y 8NA (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
14 January 2000	Full accounts made up to 31 March 1999 (8 pages)
14 January 2000	Full accounts made up to 31 March 1999 (8 pages)
11 November 1999	Return made up to 23/10/99; change of members (7 pages)
11 November 1999	Return made up to 23/10/99; change of members (7 pages)
7 July 1999	Registered office changed on 07/07/99 from: 10A high street purley surrey CR8 2AA (1 page)
7 July 1999	Registered office changed on 07/07/99 from: 10A high street purley surrey CR8 2AA (1 page)
29 March 1999	Director resigned (1 page)
29 March 1999	Director resigned (1 page)
3 December 1998	Full accounts made up to 31 March 1998 (10 pages)
3 December 1998	Full accounts made up to 31 March 1998 (10 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
24 November 1997	Full accounts made up to 31 March 1997 (11 pages)
24 November 1997	Full accounts made up to 31 March 1997 (11 pages)
31 October 1997	Return made up to 23/10/97; change of members 363(288) ‐ Director resigned (8 pages)
31 October 1997	Return made up to 23/10/97; change of members 363(288) ‐ Director resigned (8 pages)
27 March 1997	Auditor's resignation (1 page)
27 March 1997	Auditor's resignation (1 page)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
3 November 1996	Full accounts made up to 31 March 1996 (11 pages)
3 November 1996	Full accounts made up to 31 March 1996 (11 pages)
3 November 1996	Return made up to 23/10/96; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
3 November 1996	Return made up to 23/10/96; change of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
12 January 1996	New director appointed (2 pages)
21 November 1995	Full accounts made up to 31 March 1995 (11 pages)
21 November 1995	Full accounts made up to 31 March 1995 (11 pages)
21 November 1995	Return made up to 23/10/95; full list of members (12 pages)
21 November 1995	Return made up to 23/10/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)

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