D & F (Managements) Limited

Company Name	D & F (Managements) Limited
Company Status	Active
Company Number	00813033
Category	Private Limited Company
Incorporation Date	16 July 1964(59 years, 10 months ago)

Business Activity

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

Directors

Director Name	Miss Karen Fiona Broughton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 March 1992(27 years, 8 months after company formation)
Appointment Duration	32 years, 1 month
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	11 St Leonards Road Thames Ditton Surrey KT7 0RJ

Director Name	Neil Hubbard
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	31 March 1998(33 years, 8 months after company formation)
Appointment Duration	26 years, 1 month
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	11 Courtlands Road Cranes Park Avenue Surbiton Road Surbiton KT5 8PL

Director Name	Shirley Faultless
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 June 2000(35 years, 11 months after company formation)
Appointment Duration	23 years, 11 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	14 Riverdene Court Grove Road Surbiton Surrey KT6 4BX

Director Name	Mr Li Chiang Char
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Singaporean
Status	Current
Appointed	10 November 2002(38 years, 4 months after company formation)
Appointment Duration	21 years, 5 months
Role	System Analyst
Country of Residence	United Kingdom
Correspondence Address	58 Dundee Wharf 100 Three Colt Street London E14 8AX

Director Name	Anna Marie Stephanie Condliffe
Date of Birth	May 1938 (Born 86 years ago)
Nationality	Belgian
Status	Current
Appointed	27 November 2002(38 years, 4 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Crescent Road Kingston Upon Thames Surrey KT2 7QR

Director Name	Mrs Marianne Lytton
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	22 May 2018(53 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Retired Registered Nurse
Country of Residence	England
Correspondence Address	338 Hook Road Hook Road Chessington Surrey KT9 1NU

Secretary Name	Mr Timothy David Brown
Status	Current
Appointed	01 October 2018(54 years, 3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Correspondence Address	338 Hook Road Hook Road Chessington Surrey KT9 1NU

Director Name	Rebecca Hall
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(57 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	338 Hook Road Hook Road Chessington Surrey KT9 1NU

Director Name	Mrs Cecilia Frances Arnold
Date of Birth	March 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(27 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 December 1992)
Role	Retired
Correspondence Address	1 Francis Court Surbiton Surrey KT5 8BU

Director Name	Elsie Lilian Alexander
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(27 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 27 February 2006)
Role	Retired
Correspondence Address	Flat 4 Francis Court Cranes Park Avenue Surbiton Surrey KT5 8BU

Director Name	Mr Malcolm Arnell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(27 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 March 1995)
Role	Chartered Surveyor
Correspondence Address	11 Drake Court Cranes Park Avenue Surbiton Surrey KT5 8BT

Director Name	Mr Malcolm David Vernon Erskine
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(27 years, 8 months after company formation)
Appointment Duration	28 years, 9 months (resigned 17 December 2020)
Role	Salesman/Ski Instructor
Country of Residence	United Kingdom
Correspondence Address	2 Francis Court Surbiton Surrey KT5 8BU

Director Name	Colston Malcolm Hartley
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(27 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (resigned 07 November 2013)
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Miss Joyce Audrey Fathers
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(27 years, 8 months after company formation)
Appointment Duration	8 years (resigned 03 April 2000)
Role	Retired
Correspondence Address	3 Drake Court Surbiton Surrey KT5 8BT

Director Name	Mr Barry Ian Falconer
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(27 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 1993)
Role	Accountant
Correspondence Address	12 Francis Court Surbiton Surrey KT5 8BU

Director Name	Mr Joyanta Dutta
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(27 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 04 November 2002)
Role	Surveyor
Correspondence Address	8 Francis Court Surbiton Surrey KT5 8BU

Director Name	Mr Michael Camillus Durcan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(27 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 July 1996)
Role	Chartered Accountant
Correspondence Address	6 Drake Court Surbiton Surrey KT5 8BT

Director Name	Mrs Elunid Mair Dawson
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(27 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	Ladderfarm Hall Groton Colchester Essex CO6 5EG

Director Name	Sandra Anne Davies
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1992(27 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 October 1994)
Role	Oil Trader
Correspondence Address	6 Francis Court Surbiton Surrey KT5 8BU

Secretary Name	Roger Alan Holdaway
Nationality	British
Status	Resigned
Appointed	29 March 1992(27 years, 8 months after company formation)
Appointment Duration	15 years (resigned 01 April 2007)
Role	Company Director
Correspondence Address	35 Saint Johns Road Isleworth Middlesex TW7 6NY

Director Name	Mr Ian Nigel Bowyer
Date of Birth	September 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	11 May 1992(27 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 October 2002)
Role	Butcher
Correspondence Address	4 Drake Court Surbiton Surrey KT5 8BT

Director Name	Mr Paul Francis Carton
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 May 1993(28 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 1998)
Role	Dispensing Optician
Correspondence Address	12 Francis Court Cranes Park Avenue Surbiton Surrey KT5 8BU

Director Name	Andrew Croudace
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(28 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2004)
Role	Ceramic Technologist
Correspondence Address	10 Francis Court Cranes Park Avenue Surbiton Surrey KT5 8BU

Director Name	Laurence Charles Hannam
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(29 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 22 August 2008)
Role	Head Office Underwriter
Country of Residence	United Kingdom
Correspondence Address	4 Ashley Road Thames Ditton Surrey KT7 0NJ

Director Name	David Colin Hillier
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1994(30 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 2002)
Role	College Lecturer
Correspondence Address	6 Francis Court Cranes Park Avenue Surbiton Surrey KT5 8BU

Director Name	Melissa Caws
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(33 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2001)
Role	Marketing
Correspondence Address	1 Drake Court Cranes Park Avenue Surbiton Surrey KT5 8BT

Director Name	Peter Anderson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1998(34 years, 3 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 March 1999)
Role	Computer Consultant
Correspondence Address	6 Drake Court Cranes Park Avenue Surbiton Surrey KT5 8BT

Director Name	Sarah Katherine Barden
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(36 years after company formation)
Appointment Duration	4 years, 2 months (resigned 08 October 2004)
Role	Retail
Correspondence Address	9 Francis Court Cranes Park Avenue Surbiton Surrey KT5 8BU

Director Name	David Edmund Wallis Hiley
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2001(37 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 03 March 2006)
Role	IT
Correspondence Address	Flat 6 Drake Court Cranes Park Avenue Surbiton Surrey KT5 8BT

Director Name	Valerie Pauline Bailey
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2001(37 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 March 2008)
Role	Teacher
Correspondence Address	219 Coombe Lane West Wimbledon London SW20 0RG

Director Name	Marianne Therese Emilienne Gravett
Date of Birth	May 1946 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	25 October 2001(37 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 05 March 2008)
Role	Housewife
Correspondence Address	Park Hill Horsell Rise Woking Surrey GU21 4BA

Director Name	Jennifer Clarke
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(39 years, 5 months after company formation)
Appointment Duration	17 years, 3 months (resigned 05 March 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	5 River Avenue Thames Ditton Surrey KT7 0RS

Director Name	Douglas Leonard Clarke
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(39 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 July 2013)
Role	Property Landlord
Country of Residence	United Kingdom
Correspondence Address	5 River Avenue Thames Ditton Surrey KT7 0RS

Secretary Name	HML Company Secretarial Services (Corporation)
Status	Resigned
Appointed	01 April 2007(42 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 December 2009)
Correspondence Address	Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2009(45 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2014)
Correspondence Address	9-11 The Quadrant Richmond TW9 1BP

Contact

Website	IP

Location

Registered Address	338 Hook Road Hook Road Chessington Surrey KT9 1NU
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington North and Hook
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	D.l. Clarke 8.33% Ordinary
1 at £1	Alex Broughton 4.17% Ordinary
1 at £1	Alex Marriott 4.17% Ordinary
1 at £1	Benjamin James Robert Ascough 4.17% Ordinary
1 at £1	Folan 4.17% Ordinary
1 at £1	Hubbard 4.17% Ordinary
1 at £1	Katherine Mcloughlin & Clare Rose & Kirsten Colley & Colette Long 4.17% Ordinary
1 at £1	Laura Kate Grimwood 4.17% Ordinary
1 at £1	Li Chiang Char 4.17% Ordinary
1 at £1	Luke Michael Swain 4.17% Ordinary
1 at £1	Mr Alfred Leslie Lytton 4.17% Ordinary
1 at £1	Mr Colston M. Hartley 4.17% Ordinary
1 at £1	Mr Malcolm Erskine 4.17% Ordinary
1 at £1	Ms Anne Marie Condliffe 4.17% Ordinary
1 at £1	Mulaz Medjedovic 4.17% Ordinary
1 at £1	Patricia Ball 4.17% Ordinary
1 at £1	Puttergill 4.17% Ordinary
1 at £1	Shirley Faultless 4.17% Ordinary
1 at £1	Stephen Michael Collison 4.17% Ordinary
1 at £1	Stuart C.a Whitwell 4.17% Ordinary
-	OTHER 12.50% -

Financials

Year	2014
Net Worth	£240
Cash	£1,582
Current Liabilities	£1,582

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Filing History

31 March 2024	Confirmation statement made on 29 March 2024 with no updates (3 pages)
2 January 2024	Total exemption full accounts made up to 30 September 2023 (6 pages)
23 June 2023	Total exemption full accounts made up to 30 September 2022 (6 pages)
6 April 2023	Confirmation statement made on 29 March 2023 with updates (6 pages)
21 March 2023	Appointment of Bethany Jane Tyson as a director on 18 May 2022 (2 pages)
5 December 2022	Appointment of Mr Stephen Michael Collison as a director on 18 May 2022 (2 pages)
27 November 2022	Termination of appointment of Anna Marie Stephanie Condliffe as a director on 18 May 2022 (1 page)
27 November 2022	Termination of appointment of Marianne Lytton as a director on 18 May 2022 (1 page)
27 November 2022	Termination of appointment of Shirley Faultless as a director on 18 March 2022 (1 page)
27 November 2022	Termination of appointment of Li Chiang Char as a director on 18 May 2022 (1 page)
9 April 2022	Confirmation statement made on 29 March 2022 with updates (6 pages)
24 March 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
5 February 2022	Appointment of Rebecca Hall as a director on 2 February 2022 (2 pages)
22 December 2021	Termination of appointment of Michael James Stephens as a director on 21 December 2021 (1 page)
10 July 2021	Termination of appointment of Dominic Paul Roberts as a director on 9 July 2021 (1 page)
28 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
24 May 2021	Confirmation statement made on 29 March 2021 with updates (6 pages)
24 May 2021	Termination of appointment of Luke Michael Swain as a director on 4 August 2020 (1 page)
24 May 2021	Termination of appointment of Malcolm David Vernon Erskine as a director on 17 December 2020 (1 page)
24 May 2021	Termination of appointment of Jennifer Clarke as a director on 5 March 2021 (1 page)
29 June 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
1 April 2020	Confirmation statement made on 29 March 2020 with updates (6 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
11 April 2019	Confirmation statement made on 29 March 2019 with updates (6 pages)
1 October 2018	Appointment of Mr Timothy David Brown as a secretary on 1 October 2018 (2 pages)
24 June 2018	Appointment of Mrs Marianne Lytton as a director on 22 May 2018 (2 pages)
5 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
21 April 2018	Termination of appointment of Alfred Leslie Lytton as a director on 9 September 2016 (1 page)
13 April 2018	Confirmation statement made on 29 March 2018 with updates (6 pages)
12 April 2017	Termination of appointment of Alex Marriott as a director on 29 September 2015 (1 page)
12 April 2017	Appointment of Mr Michael James Stephens as a director on 18 January 2016 (2 pages)
12 April 2017	Termination of appointment of Alex Marriott as a director on 29 September 2015 (1 page)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (8 pages)
12 April 2017	Appointment of Mr Michael James Stephens as a director on 18 January 2016 (2 pages)
12 April 2017	Confirmation statement made on 29 March 2017 with updates (8 pages)
1 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
1 March 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
11 September 2016	Director's details changed for Miss Karen Fiona Broughton on 11 September 2016 (2 pages)
11 September 2016	Director's details changed for Miss Karen Fiona Broughton on 11 September 2016 (2 pages)
11 September 2016	Director's details changed for Miss Karen Fiona Broughton on 11 September 2016 (2 pages)
11 September 2016	Director's details changed for Li Chiang Char on 11 September 2016 (2 pages)
11 September 2016	Director's details changed for Miss Karen Fiona Broughton on 11 September 2016 (2 pages)
11 September 2016	Director's details changed for Li Chiang Char on 11 September 2016 (2 pages)
18 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 24 (15 pages)
18 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 24 (15 pages)
8 February 2016	Registered office address changed from Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to C/O Parry & Drewett 338 Hook Road Hook Road Chessington Surrey KT9 1NU on 8 February 2016 (1 page)
8 February 2016	Registered office address changed from Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD to C/O Parry & Drewett 338 Hook Road Hook Road Chessington Surrey KT9 1NU on 8 February 2016 (1 page)
4 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
4 February 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
16 July 2015	Appointment of Mr Dominic Paul Roberts as a director on 20 May 2015 (2 pages)
16 July 2015	Appointment of Mr Dominic Paul Roberts as a director on 20 May 2015 (2 pages)
13 July 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
13 July 2015	Total exemption full accounts made up to 30 September 2014 (8 pages)
15 April 2015	Director's details changed for Anna Marie Stephanie Condliffe on 1 March 2015 (2 pages)
15 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 24 (14 pages)
15 April 2015	Director's details changed for Anna Marie Stephanie Condliffe on 1 March 2015 (2 pages)
15 April 2015	Registered office address changed from 338 Hook Road Chessington Surrey KT9 1NU United Kingdom to Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD on 15 April 2015 (1 page)
15 April 2015	Director's details changed for Anna Marie Stephanie Condliffe on 1 March 2015 (2 pages)
15 April 2015	Director's details changed for Li Chiang Char on 1 March 2015 (2 pages)
15 April 2015	Director's details changed for Shirley Faultless on 1 March 2015 (2 pages)
15 April 2015	Director's details changed for Miss Karen Fiona Broughton on 1 March 2015 (2 pages)
15 April 2015	Director's details changed for Li Chiang Char on 1 March 2015 (2 pages)
15 April 2015	Director's details changed for Miss Karen Fiona Broughton on 1 March 2015 (2 pages)
15 April 2015	Registered office address changed from 338 Hook Road Chessington Surrey KT9 1NU United Kingdom to Suite 8 Chessington Business Centre Cox Lane Chessington Surrey KT9 1SD on 15 April 2015 (1 page)
15 April 2015	Termination of appointment of Richard Greig Taylor as a director on 1 March 2015 (1 page)
15 April 2015	Director's details changed for Miss Karen Fiona Broughton on 1 March 2015 (2 pages)
15 April 2015	Director's details changed for Alex Marriott on 1 March 2015 (2 pages)
15 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 24 (14 pages)
15 April 2015	Termination of appointment of Richard Greig Taylor as a director on 1 March 2015 (1 page)
15 April 2015	Director's details changed for Alex Marriott on 1 March 2015 (2 pages)
15 April 2015	Director's details changed for Li Chiang Char on 1 March 2015 (2 pages)
15 April 2015	Director's details changed for Shirley Faultless on 1 March 2015 (2 pages)
15 April 2015	Director's details changed for Shirley Faultless on 1 March 2015 (2 pages)
15 April 2015	Director's details changed for Alex Marriott on 1 March 2015 (2 pages)
15 April 2015	Termination of appointment of Richard Greig Taylor as a director on 1 March 2015 (1 page)
17 June 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
17 June 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
7 April 2014	Registered office address changed from 338 Hook Road Chessington Surrey KT9 1NU United Kingdom on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 338 Hook Road Chessington Surrey KT9 1NU United Kingdom on 7 April 2014 (1 page)
7 April 2014	Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
7 April 2014	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 7 April 2014 (1 page)
7 April 2014	Termination of appointment of Hml Company Secretarial Services Limited as a secretary (1 page)
7 April 2014	Registered office address changed from 338 Hook Road Chessington Surrey KT9 1NU United Kingdom on 7 April 2014 (1 page)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 24 (16 pages)
1 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 24 (16 pages)
11 November 2013	Termination of appointment of Colston Hartley as a director (1 page)
11 November 2013	Termination of appointment of Colston Hartley as a director (1 page)
13 August 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
13 August 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
9 July 2013	Termination of appointment of Douglas Clarke as a director (1 page)
9 July 2013	Termination of appointment of Douglas Clarke as a director (1 page)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (18 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (18 pages)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (18 pages)
3 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (18 pages)
6 March 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
6 March 2012	Total exemption full accounts made up to 30 September 2011 (7 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (18 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (18 pages)
2 February 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
2 February 2011	Total exemption full accounts made up to 30 September 2010 (7 pages)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
6 October 2010	Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 6 October 2010 (1 page)
1 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (18 pages)
1 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (18 pages)
30 March 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
30 March 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
30 March 2010	Termination of appointment of Hml Company Secretarial Services as a secretary (1 page)
30 March 2010	Appointment of Hml Company Secretarial Services Limited as a secretary (2 pages)
17 March 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
17 March 2010	Total exemption full accounts made up to 30 September 2009 (7 pages)
2 February 2010	Director's details changed for Neil Hubbard on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Colston Malcolm Hartley on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Colston Malcolm Hartley on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Neil Hubbard on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Colston Malcolm Hartley on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Neil Hubbard on 2 February 2010 (2 pages)
14 September 2009	Appointment terminated director sarah kelly (1 page)
14 September 2009	Appointment terminated director sarah kelly (1 page)
23 July 2009	Appointment terminated director alice horan (1 page)
23 July 2009	Appointment terminated director marianne gravett (1 page)
23 July 2009	Appointment terminated director laurence hannam (1 page)
23 July 2009	Appointment terminated director alice horan (1 page)
23 July 2009	Appointment terminated director marianne gravett (1 page)
23 July 2009	Appointment terminated director valerie bailey (1 page)
23 July 2009	Appointment terminated director valerie bailey (1 page)
23 July 2009	Appointment terminated director isabella housego woolgar (1 page)
23 July 2009	Appointment terminated director isabella housego woolgar (1 page)
23 July 2009	Appointment terminated director laurence hannam (1 page)
6 April 2009	Return made up to 29/03/09; full list of members (16 pages)
6 April 2009	Return made up to 29/03/09; full list of members (16 pages)
19 February 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
19 February 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
17 June 2008	Return made up to 29/03/08; full list of members (16 pages)
17 June 2008	Return made up to 29/03/08; full list of members (16 pages)
17 April 2008	Partial exemption accounts made up to 30 September 2007 (7 pages)
17 April 2008	Partial exemption accounts made up to 30 September 2007 (7 pages)
14 November 2007	New secretary appointed (1 page)
14 November 2007	Registered office changed on 14/11/07 from: christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 35 saint johns road isleworth middlesex TW7 6NY (1 page)
14 November 2007	Registered office changed on 14/11/07 from: christopher wren yard 117 high street croydon surrey CR0 1QG (1 page)
14 November 2007	Secretary resigned (1 page)
14 November 2007	Registered office changed on 14/11/07 from: 35 saint johns road isleworth middlesex TW7 6NY (1 page)
14 November 2007	New secretary appointed (1 page)
14 November 2007	Secretary resigned (1 page)
6 June 2007	Return made up to 29/03/07; full list of members (12 pages)
6 June 2007	Return made up to 29/03/07; full list of members (12 pages)
26 February 2007	Partial exemption accounts made up to 30 September 2006 (7 pages)
26 February 2007	Partial exemption accounts made up to 30 September 2006 (7 pages)
22 May 2006	New director appointed (1 page)
22 May 2006	New director appointed (1 page)
19 May 2006	Partial exemption accounts made up to 30 September 2005 (7 pages)
19 May 2006	Partial exemption accounts made up to 30 September 2005 (7 pages)
3 May 2006	Return made up to 29/03/06; change of members (15 pages)
3 May 2006	Return made up to 29/03/06; change of members (15 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
24 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
18 January 2006	Director resigned (1 page)
18 January 2006	Director resigned (1 page)
11 May 2005	Partial exemption accounts made up to 30 September 2004 (7 pages)
11 May 2005	Partial exemption accounts made up to 30 September 2004 (7 pages)
15 April 2005	Return made up to 29/03/05; change of members (16 pages)
15 April 2005	Return made up to 29/03/05; change of members (16 pages)
9 April 2005	Director resigned (1 page)
9 April 2005	Director resigned (1 page)
7 May 2004	Return made up to 29/03/04; full list of members (24 pages)
7 May 2004	Return made up to 29/03/04; full list of members (24 pages)
17 April 2004	Director resigned (1 page)
17 April 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
17 January 2004	Partial exemption accounts made up to 30 September 2003 (7 pages)
17 January 2004	Partial exemption accounts made up to 30 September 2003 (7 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
23 April 2003	Return made up to 29/03/03; change of members (18 pages)
23 April 2003	Return made up to 29/03/03; change of members (18 pages)
11 February 2003	Partial exemption accounts made up to 30 September 2002 (7 pages)
11 February 2003	Partial exemption accounts made up to 30 September 2002 (7 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
25 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
21 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
9 April 2002	Return made up to 29/03/02; change of members (13 pages)
9 April 2002	Return made up to 29/03/02; change of members (13 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
28 December 2001	Partial exemption accounts made up to 30 September 2001 (7 pages)
28 December 2001	Partial exemption accounts made up to 30 September 2001 (7 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
13 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
13 July 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
14 April 2001	Return made up to 29/03/01; full list of members (19 pages)
14 April 2001	Return made up to 29/03/01; full list of members (19 pages)
27 October 2000	New director appointed (2 pages)
27 October 2000	New director appointed (2 pages)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
4 August 2000	New director appointed (2 pages)
4 August 2000	New director appointed (2 pages)
31 July 2000	Director resigned (1 page)
31 July 2000	Director resigned (1 page)
27 April 2000	Return made up to 29/03/00; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (13 pages)
27 April 2000	Return made up to 29/03/00; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (13 pages)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
25 April 2000	Director resigned (1 page)
24 February 2000	Full accounts made up to 30 September 1999 (10 pages)
24 February 2000	Full accounts made up to 30 September 1999 (10 pages)
27 August 1999	Registered office changed on 27/08/99 from: estate office station yard isleowrth middlesex TW7 4BX (1 page)
27 August 1999	Registered office changed on 27/08/99 from: estate office station yard isleowrth middlesex TW7 4BX (1 page)
8 June 1999	Full accounts made up to 30 September 1998 (11 pages)
8 June 1999	Full accounts made up to 30 September 1998 (11 pages)
9 April 1999	Return made up to 29/03/99; change of members 363(288) ‐ Director resigned (12 pages)
9 April 1999	Return made up to 29/03/99; change of members 363(288) ‐ Director resigned (12 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
14 April 1998	Return made up to 29/03/98; full list of members (14 pages)
14 April 1998	Return made up to 29/03/98; full list of members (14 pages)
14 April 1998	Director resigned (1 page)
14 April 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
2 March 1998	Director resigned (1 page)
19 February 1998	New director appointed (2 pages)
19 February 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	Director resigned (1 page)
23 December 1997	Full accounts made up to 30 September 1997 (11 pages)
23 December 1997	Full accounts made up to 30 September 1997 (11 pages)
26 November 1997	New director appointed (2 pages)
26 November 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
14 October 1997	Director resigned (1 page)
15 April 1997	Return made up to 29/03/97; change of members (14 pages)
15 April 1997	Return made up to 29/03/97; change of members (14 pages)
12 December 1996	Full accounts made up to 30 September 1996 (11 pages)
12 December 1996	Full accounts made up to 30 September 1996 (11 pages)
27 October 1996	Director resigned (1 page)
27 October 1996	New director appointed (2 pages)
27 October 1996	New director appointed (2 pages)
27 October 1996	Director resigned (1 page)
15 August 1996	New director appointed (2 pages)
15 August 1996	Director resigned (1 page)
15 August 1996	New director appointed (2 pages)
15 August 1996	Director resigned (1 page)
4 April 1996	Return made up to 29/03/96; no change of members (12 pages)
4 April 1996	Return made up to 29/03/96; no change of members (12 pages)
13 December 1995	Full accounts made up to 30 September 1995 (10 pages)
13 December 1995	Full accounts made up to 30 September 1995 (10 pages)
5 July 1995	Registered office changed on 05/07/95 from: aand thorogood LTD tolworth close the broadway tolworth surrey KT6 7EP (1 page)
5 July 1995	Registered office changed on 05/07/95 from: aand thorogood LTD tolworth close the broadway tolworth surrey KT6 7EP (1 page)
3 July 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
3 July 1995	Accounts for a small company made up to 30 September 1994 (11 pages)
23 April 1995	New director appointed (2 pages)
23 April 1995	New director appointed (2 pages)
3 April 1995	Return made up to 29/03/95; full list of members (14 pages)
3 April 1995	Return made up to 29/03/95; full list of members (14 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	Director resigned (2 pages)
23 March 1995	Director resigned (2 pages)
23 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
16 July 1964	Incorporation (14 pages)
16 July 1964	Incorporation (14 pages)

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