Queen Elizabeth's Foundation For Disabled People

Company Name	Queen Elizabeth's Foundation For Disabled People
Company Status	Active
Company Number	00892013
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 November 1966(57 years, 5 months ago)
Previous Name	Queen Elizabeth's Foundation For The Disabled

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Secretary Name	Philip Edward Kirk
Status	Current
Appointed	27 April 2016(49 years, 5 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Correspondence Address	Leatherhead Court, Woodlands Road, Leatherhead Surrey KT22 0BN

Director Name	Mrs Moira Isabel Bowie
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	17 November 2016(50 years after company formation)
Appointment Duration	7 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Leatherhead Court, Woodlands Road, Leatherhead Surrey KT22 0BN

Director Name	Mrs Abigail Jillian Price
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(53 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leatherhead Court, Woodlands Road, Leatherhead Surrey KT22 0BN

Director Name	Mrs Elizabeth Sharp
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(53 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Business Executive
Country of Residence	England
Correspondence Address	Leatherhead Court, Woodlands Road, Leatherhead Surrey KT22 0BN

Director Name	Mr Gordon Peter Bowser
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(53 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Leatherhead Court, Woodlands Road, Leatherhead Surrey KT22 0BN

Director Name	Mrs Alice Collins
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(53 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leatherhead Court, Woodlands Road, Leatherhead Surrey KT22 0BN

Director Name	Mr Michael Thomas George Connaughton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(53 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leatherhead Court, Woodlands Road, Leatherhead Surrey KT22 0BN

Director Name	Mr Stephen Maurice Collinson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(56 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leatherhead Court, Woodlands Road, Leatherhead Surrey KT22 0BN

Director Name	Mr Christopher Barrie Thorne
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 November 2022(56 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leatherhead Court, Woodlands Road, Leatherhead Surrey KT22 0BN

Director Name	Mr Graham Gregory Rusling
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 October 2023(56 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Leatherhead Court, Woodlands Road, Leatherhead Surrey KT22 0BN

Director Name	Mr Walter Edwin Boyce
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(25 years after company formation)
Appointment Duration	-1 years, 10 months (resigned 02 October 1991)
Role	Company Director
Correspondence Address	Highlanders Barn Long Melford Suffolk CO10 0AD

Director Name	Mr Philip Walter Evans
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(25 years after company formation)
Appointment Duration	20 years, 8 months (resigned 18 July 2012)
Role	Banker
Country of Residence	England
Correspondence Address	Leatherhead Court, Woodlands Road, Leatherhead Surrey KT22 0BN

Director Name	Miss Jane Margaret Maule Black
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(25 years after company formation)
Appointment Duration	1 month (resigned 11 December 1991)
Role	Company Director
Correspondence Address	48 Homeforde House Brockenhurst Hampshire SO42 7QX

Director Name	Mr John Anthony Floyd
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(25 years after company formation)
Appointment Duration	6 years, 3 months (resigned 20 February 1998)
Role	Non Executive Director
Correspondence Address	Ecchinswell House Ecchinswell Newbury Berkshire RG15 8VA

Director Name	Mr Robert Charles Glossop
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1991(25 years after company formation)
Appointment Duration	7 years, 7 months (resigned 09 June 1999)
Role	Retired
Country of Residence	England
Correspondence Address	Ormersfield House Dogmersfield Basingstoke Hampshire RG27 8TA

Secretary Name	Mr Malcolm Brian Clark
Nationality	British
Status	Resigned
Appointed	09 November 1991(25 years after company formation)
Appointment Duration	9 years, 5 months (resigned 29 April 2001)
Role	Company Director
Correspondence Address	2 Howard Close Leatherhead Surrey KT22 8PH

Director Name	Mr Malcolm William Cockren
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1995(28 years, 5 months after company formation)
Appointment Duration	17 years, 8 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Leatherhead Court, Woodlands Road, Leatherhead Surrey KT22 0BN

Director Name	William Nicholas Saville Calvert
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1996(29 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 2006)
Role	Retired
Correspondence Address	Walton Poor House Ranmore Dorking Surrey RH5 6SX

Director Name	Mr Edward Frederick Gates
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(32 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 25 May 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Leatherhead Court, Woodlands Road, Leatherhead Surrey KT22 0BN

Director Name	Christopher Brian Ames
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1999(32 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2002)
Role	Chartered Accountant
Correspondence Address	Winterfold Tyrrells Wood Leatherhead Surrey KT22 8QW

Secretary Name	Cynthia Ann Robinson
Nationality	British
Status	Resigned
Appointed	30 April 2001(34 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 April 2009)
Role	Chief Executive
Correspondence Address	Golden Cottage Lower Froyle Alton Hampshire GU34 4LS

Director Name	Brigadier Robin Garnett
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2003(36 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 October 2007)
Role	Consultant Physician
Correspondence Address	Hill House Gracious Lane Sevenoaks Kent TN13 1TJ

Director Name	Mr Rupert William Evenett
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(39 years, 5 months after company formation)
Appointment Duration	3 years (resigned 24 April 2009)
Role	University Researcher
Country of Residence	United Kingdom
Correspondence Address	49 Hyde Vale London SE10 8QQ

Director Name	Ms Ebele Akojie
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(39 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Leatherhead Court, Woodlands Road, Leatherhead Surrey KT22 0BN

Secretary Name	Mr Gary Stuart Allcott
Nationality	British
Status	Resigned
Appointed	01 June 2009(42 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 April 2016)
Role	Finance Director
Correspondence Address	Leatherhead Court Woodlands Road Leatherhead Surrey KT22 0BN

Director Name	Lady Frances Glanusk
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(43 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 19 May 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Leatherhead Court, Woodlands Road, Leatherhead Surrey KT22 0BN

Director Name	The Lady Frances Elizabeth Glanusk
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2010(43 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 March 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Leatherhead Court, Woodlands Road, Leatherhead Surrey KT22 0BN

Director Name	Mr Edward John Denning
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(43 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2023)
Role	Licensed Retail Consultant
Country of Residence	United Kingdom
Correspondence Address	Leatherhead Court, Woodlands Road, Leatherhead Surrey KT22 0BN

Director Name	Mr Robert Harold Douglas
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(44 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 27 September 2017)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Leatherhead Court, Woodlands Road, Leatherhead Surrey KT22 0BN

Director Name	Mr Peter David Gordon
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(46 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Leatherhead Court, Woodlands Road, Leatherhead Surrey KT22 0BN

Director Name	Ms Elise Emanuelle Dunweber
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2013(46 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Leatherhead Court, Woodlands Road, Leatherhead Surrey KT22 0BN

Director Name	Mr Martin Craven Dent
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(46 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 July 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Leatherhead Court, Woodlands Road, Leatherhead Surrey KT22 0BN

Director Name	Mr Michael Thomas George Connaughton
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(50 years after company formation)
Appointment Duration	12 months (resigned 16 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leatherhead Court, Woodlands Road, Leatherhead Surrey KT22 0BN

Director Name	Ms Polly Bishop
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(50 years after company formation)
Appointment Duration	8 months, 4 weeks (resigned 14 August 2017)
Role	Independent Consultant
Country of Residence	England
Correspondence Address	Leatherhead Court, Woodlands Road, Leatherhead Surrey KT22 0BN

Director Name	Mr Timothy Jason Davies
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(50 years after company formation)
Appointment Duration	6 years, 5 months (resigned 03 May 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leatherhead Court, Woodlands Road, Leatherhead Surrey KT22 0BN

Director Name	Mr Paul Philip David Beater
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2022(56 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 27 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Leatherhead Court, Woodlands Road, Leatherhead Surrey KT22 0BN

Contact

Website	qefd.org
Telephone	01372 841100
Telephone region	Esher

Location

Registered Address	Leatherhead Court, Woodlands Road, Leatherhead Surrey KT22 0BN
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North

Financials

Year	2013
Turnover	£11,546,000
Net Worth	-£7,253,000
Cash	£1,021,000
Current Liabilities	£811,000

Accounts

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

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 4 weeks from now)

Charges

20 June 2002	Delivered on: 25 June 2002 Satisfied on: 8 January 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land at the back of dorincourt oaklawn road leatherhead surrey mole valley t/n SY181453. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 June 2002	Delivered on: 25 June 2002 Satisfied on: 8 January 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h land on the south east side of oaklawn road leatherhead mole valley t/n SY420253. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 June 2002	Delivered on: 25 June 2002 Satisfied on: 8 January 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a the f/h land on the east side of oaklawn road leatherhead surrey mole valley t/n sy 580805. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
23 December 1992	Delivered on: 31 December 1992 Satisfied on: 15 July 2009 Persons entitled: The Secretary of State for Employment Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h properties bradmere house kingston road leatherhead surrey t/n SY330077 and land on the south western side of kingston road leatherhead t/n SY553005 including any fixtures now or at any future time attached to the property. Fully Satisfied
29 June 1979	Delivered on: 5 July 1979 Satisfied on: 5 August 2009 Persons entitled: The Skinners Company Classification: Mortgage Secured details: Sterling pounds 100,000. Particulars: Banstead place banstead surrey. Fully Satisfied
10 September 1973	Delivered on: 21 September 1973 Satisfied on: 15 July 2009 Persons entitled: National Westminster Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 8.3 acres land in parish of stoke d'abernon. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
10 September 1973	Delivered on: 21 September 1973 Satisfied on: 15 July 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15.45 acres land & building known as keepers cottage, leatherhead. Fully Satisfied
10 September 1973	Delivered on: 21 September 1973 Satisfied on: 15 July 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leatherhead court, leatherhead, surrey and approx 10.5 acres land. Fully Satisfied
20 June 2002	Delivered on: 25 June 2002 Satisfied on: 8 January 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land lying to the south east of oaklawn road leatherhead surrey mole valley t/n SY673394. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
20 June 2002	Delivered on: 25 June 2002 Satisfied on: 8 January 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a dorincourt oaklawn road leatherhead surrey mole valley t/n SY92971. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
5 May 1948	Delivered on: 11 October 1972 Satisfied on: 24 September 1992 Persons entitled: Greater London Council Leatherhead Clobam District Council National Westminster Bank PLC Leatherhead Clobam District Council National Westminster Bank PLC Classification: Charge Secured details: Owing 5 mortg charges for the aggregate sum of sterling pounds 37,970-83. Particulars: (1) approx 8.3 acres at leatherhead court, leatherhead, surrey (2) leatherhead court "and keepers cottage" and adjoining land at leatherhead surrey (3) principal house leatherhead court leatherhead (4) staff houses, leatherhead courtleatherhead, (5) hotel at dorincourt oakham road, leatherhead. Fully Satisfied
13 February 2020	Delivered on: 18 February 2020 Persons entitled: 20-20 Trustee Services Limited (As Trustee of the Queen Elizabeth's Foundation for Disabled People Pension and Assurance Scheme) Classification: A registered charge Particulars: The leasehold interest in respect of the freehold land and buildings being the mobility centre, fountain drive, carshalton SM5 4NR under title number SGL593461 together with the freehold land lying to the south west of fountain drive, carshalton under title number SGL714677 to be registered at hm land registry with the title number as is to be assigned at registration of the lease. Outstanding
20 December 2019	Delivered on: 20 December 2019 Persons entitled: Ags Property Investments (2015) Limited Classification: A registered charge Particulars: A first legal mortgage over:. 1. land lying to the south west of fountain drive, carshalton and registered at hm land registry with title number SGL714677. 2. the mobility centre, fountain drive, carshalton, SM5 4NR and registered at hm land registry with title number SGL593461. Outstanding
7 December 2018	Delivered on: 12 December 2018 Persons entitled: Capital Cranfield Pension Trustees Limited, David Charles Hypher Obe Dl, Paul Sedgwick and John Dixon Scotcher Classification: A registered charge Particulars: 1. queen elizabeth foundation development centre, oaklawn road, leatherhead KT22 0BT known at hm land registry under title number SY92971;. 2. land at the back or dorincourt, oaklawn road, leatherhead, known at hm land registry under title number SY181453;. 3. land lying to the south east of oaklawn road, leatherhead, known at hm land registry under title number SY673394;. 4. banstead place park road, banstead, known at hm land registry under title number SY483071;. 5. east side of park road, banstead, known at hm land registry under title number SY482689;. 6. land lying to the south west of fountain drive, carshalton, known at hm land registry under title number SGL714677;. 7. mobility centre, fountain drive, carshalton SM5 4NR known at hm land registry under title number SGL593461;. 8. leatherhead court, woodlands road, leatherhead KT22 0BN, known at hm land registry under title number SY750322; and. 9. woodlands land, leatherhead, known at hm land registry under title number SY750394. Please refer to instrument for full particulars. Outstanding
2 April 2013	Delivered on: 10 April 2013 Persons entitled: Welbeck Strategic Land LLP Classification: Charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land known as leatherhead court, woodland road, leatherhead, surrey t/nos SY750322 and SY750394. Outstanding
17 May 2004	Delivered on: 4 June 2004 Persons entitled: National Lottery Charities Board Classification: Legal charge Secured details: Â£228,000 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a queen elizabeths foundation development centre (formerly k/a dorincourt) and surrounding land at oaklawn road, leatherhead t/ns SY580805, SY673394, SY181453, SY420253, SY92971. Outstanding

Filing History

7 August 2023	Termination of appointment of Paul Philip David Beater as a director on 27 July 2023 (1 page)
18 May 2023	Termination of appointment of Timothy Jason Davies as a director on 3 May 2023 (1 page)
3 April 2023	Termination of appointment of Edward John Denning as a director on 31 March 2023 (1 page)
25 January 2023	Group of companies' accounts made up to 31 March 2022 (43 pages)
9 January 2023	Appointment of Mr Christopher Barrie Thorne as a director on 29 November 2022 (2 pages)
9 January 2023	Confirmation statement made on 4 December 2022 with no updates (3 pages)
6 January 2023	Appointment of Mr Paul Philip David Beater as a director on 29 November 2022 (2 pages)
6 January 2023	Appointment of Mr Stephen Maurice Collinson as a director on 29 November 2022 (2 pages)
22 December 2021	Group of companies' accounts made up to 31 March 2021 (45 pages)
8 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
9 June 2021	Termination of appointment of Peter David Gordon as a director on 31 May 2021 (1 page)
16 March 2021	Group of companies' accounts made up to 31 March 2020 (46 pages)
16 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
12 December 2020	Termination of appointment of Lynn Scotcher as a director on 10 December 2020 (1 page)
21 February 2020	Appointment of Mr Gordon Peter Bowser as a director on 13 February 2020 (2 pages)
21 February 2020	Appointment of Mrs Elizabeth Sharp as a director on 13 February 2020 (2 pages)
21 February 2020	Appointment of Abigail Jillian Price as a director on 13 February 2020 (2 pages)
21 February 2020	Appointment of Alice Collins as a director on 13 February 2020 (2 pages)
21 February 2020	Appointment of Mr Michael Thomas George Connaughton as a director on 13 February 2020 (2 pages)
18 February 2020	Registration of charge 008920130016, created on 13 February 2020 (51 pages)
17 February 2020	Satisfaction of charge 008920130015 in full (1 page)
17 February 2020	Part of the property or undertaking has been released and no longer forms part of charge 008920130014 (1 page)
5 February 2020	Group of companies' accounts made up to 31 March 2019 (46 pages)
20 December 2019	Registration of charge 008920130015, created on 20 December 2019 (37 pages)
19 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
1 November 2019	Satisfaction of charge 13 in full (1 page)
11 February 2019	Notice of completion of voluntary arrangement (6 pages)
9 January 2019	Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
3 January 2019	Group of companies' accounts made up to 31 March 2018 (46 pages)
12 December 2018	Registration of charge 008920130014, created on 7 December 2018 (48 pages)
4 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
22 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
2 October 2018	Satisfaction of charge 12 in full (1 page)
30 August 2018	Termination of appointment of Victoria Heather Parnell as a director on 28 August 2018 (1 page)
30 May 2018	Termination of appointment of Charles Rodney Style as a director on 18 May 2018 (1 page)
30 May 2018	Termination of appointment of Frank Myers as a director on 18 May 2018 (1 page)
7 February 2018	Group of companies' accounts made up to 31 March 2017 (45 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with updates (3 pages)
17 November 2017	Termination of appointment of Michael Thomas George Connaughton as a director on 16 November 2017 (1 page)
17 November 2017	Termination of appointment of Michael Thomas George Connaughton as a director on 16 November 2017 (1 page)
13 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
27 October 2017	Termination of appointment of Maxine Marie Taylor as a director on 25 October 2017 (1 page)
27 October 2017	Termination of appointment of Maxine Marie Taylor as a director on 25 October 2017 (1 page)
29 September 2017	Termination of appointment of Robert Harold Douglas as a director on 27 September 2017 (1 page)
29 September 2017	Termination of appointment of Robert Harold Douglas as a director on 27 September 2017 (1 page)
16 August 2017	Termination of appointment of Polly Bishop as a director on 14 August 2017 (1 page)
16 August 2017	Termination of appointment of Polly Bishop as a director on 14 August 2017 (1 page)
28 July 2017	Termination of appointment of James Garwood Michael Wates as a director on 26 July 2017 (1 page)
28 July 2017	Termination of appointment of Anne Mottram as a director on 17 July 2017 (1 page)
28 July 2017	Termination of appointment of James Garwood Michael Wates as a director on 26 July 2017 (1 page)
28 July 2017	Termination of appointment of Frances Elizabeth Glanusk as a director on 29 March 2017 (1 page)
28 July 2017	Termination of appointment of Anne Mottram as a director on 17 July 2017 (1 page)
28 July 2017	Termination of appointment of Frances Elizabeth Glanusk as a director on 29 March 2017 (1 page)
6 January 2017	Appointment of Mr Michael Thomas George Connaughton as a director on 17 November 2016 (2 pages)
6 January 2017	Appointment of Mr Michael Thomas George Connaughton as a director on 17 November 2016 (2 pages)
19 December 2016	Appointment of Ms Polly Bishop as a director on 17 November 2016 (2 pages)
19 December 2016	Appointment of Moira Isabel Bowie as a director on 17 November 2016 (2 pages)
19 December 2016	Appointment of Timothy Jason Davies as a director on 17 November 2016 (2 pages)
19 December 2016	Appointment of Anne Mottram as a director on 17 November 2016 (2 pages)
19 December 2016	Appointment of Moira Isabel Bowie as a director on 17 November 2016 (2 pages)
19 December 2016	Appointment of Ms Polly Bishop as a director on 17 November 2016 (2 pages)
19 December 2016	Appointment of Victoria Heather Parnell as a director on 17 November 2016 (2 pages)
19 December 2016	Appointment of Anne Mottram as a director on 17 November 2016 (2 pages)
19 December 2016	Appointment of Timothy Jason Davies as a director on 17 November 2016 (2 pages)
19 December 2016	Appointment of Victoria Heather Parnell as a director on 17 November 2016 (2 pages)
7 December 2016	Group of companies' accounts made up to 31 March 2016 (51 pages)
7 December 2016	Group of companies' accounts made up to 31 March 2016 (51 pages)
22 November 2016	Termination of appointment of Bevil Charles Fitzives Granville as a director on 17 November 2016 (1 page)
22 November 2016	Termination of appointment of Bevil Charles Fitzives Granville as a director on 17 November 2016 (1 page)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
19 July 2016	Termination of appointment of Elise Emanuelle Dunweber as a director on 22 February 2016 (1 page)
19 July 2016	Termination of appointment of Ann Anastasia Corinna Helena Hamilton as a director on 13 July 2016 (1 page)
19 July 2016	Termination of appointment of David Charles Hypher as a director on 21 January 2016 (1 page)
19 July 2016	Termination of appointment of Elise Emanuelle Dunweber as a director on 22 February 2016 (1 page)
19 July 2016	Termination of appointment of Ann Anastasia Corinna Helena Hamilton as a director on 13 July 2016 (1 page)
19 July 2016	Termination of appointment of Martin Craven Dent as a director on 8 July 2015 (1 page)
19 July 2016	Termination of appointment of David Charles Hypher as a director on 21 January 2016 (1 page)
19 July 2016	Termination of appointment of Martin Craven Dent as a director on 8 July 2015 (1 page)
27 April 2016	Termination of appointment of Gary Stuart Allcott as a secretary on 27 April 2016 (1 page)
27 April 2016	Termination of appointment of Gary Stuart Allcott as a secretary on 27 April 2016 (1 page)
27 April 2016	Appointment of Philip Edward Kirk as a secretary on 27 April 2016 (2 pages)
27 April 2016	Appointment of Philip Edward Kirk as a secretary on 27 April 2016 (2 pages)
20 November 2015	Group of companies' accounts made up to 31 March 2015 (44 pages)
20 November 2015	Group of companies' accounts made up to 31 March 2015 (44 pages)
11 November 2015	Annual return made up to 8 November 2015 no member list (9 pages)
11 November 2015	Termination of appointment of Edward Frederick Gates as a director on 25 May 2015 (1 page)
11 November 2015	Annual return made up to 8 November 2015 no member list (9 pages)
11 November 2015	Annual return made up to 8 November 2015 no member list (9 pages)
11 November 2015	Termination of appointment of Edward Frederick Gates as a director on 25 May 2015 (1 page)
10 November 2014	Annual return made up to 8 November 2014 no member list (9 pages)
10 November 2014	Annual return made up to 8 November 2014 no member list (9 pages)
10 November 2014	Annual return made up to 8 November 2014 no member list (9 pages)
18 July 2014	Group of companies' accounts made up to 31 March 2014 (44 pages)
18 July 2014	Group of companies' accounts made up to 31 March 2014 (44 pages)
18 November 2013	Appointment of Mr Charles Rodney Style as a director (2 pages)
18 November 2013	Appointment of Mr Charles Rodney Style as a director (2 pages)
8 November 2013	Annual return made up to 8 November 2013 no member list (9 pages)
8 November 2013	Annual return made up to 8 November 2013 no member list (9 pages)
8 November 2013	Annual return made up to 8 November 2013 no member list (9 pages)
17 July 2013	Full accounts made up to 31 March 2013 (43 pages)
17 July 2013	Full accounts made up to 31 March 2013 (43 pages)
21 May 2013	Termination of appointment of Elizabeth Toulson as a director (1 page)
21 May 2013	Termination of appointment of Elizabeth Toulson as a director (1 page)
10 April 2013	Particulars of a mortgage or charge / charge no: 13 (5 pages)
10 April 2013	Particulars of a mortgage or charge / charge no: 13 (5 pages)
21 February 2013	Appointment of Mr Martin Dent as a director (2 pages)
21 February 2013	Appointment of Mr Martin Dent as a director (2 pages)
20 February 2013	Section 519 (1 page)
20 February 2013	Section 519 (1 page)
30 January 2013	Appointment of Ms Maxine Marie Taylor as a director (2 pages)
30 January 2013	Appointment of Ms Maxine Marie Taylor as a director (2 pages)
30 January 2013	Appointment of Mr Peter David Gordon as a director (2 pages)
30 January 2013	Appointment of Ms Elise Emanuelle Dunweber as a director (2 pages)
30 January 2013	Appointment of Ms Elise Emanuelle Dunweber as a director (2 pages)
30 January 2013	Appointment of Mr Peter David Gordon as a director (2 pages)
6 December 2012	Termination of appointment of Malcolm Cockren as a director (1 page)
6 December 2012	Termination of appointment of Malcolm Cockren as a director (1 page)
8 November 2012	Annual return made up to 8 November 2012 no member list (8 pages)
8 November 2012	Annual return made up to 8 November 2012 no member list (8 pages)
8 November 2012	Annual return made up to 8 November 2012 no member list (8 pages)
3 September 2012	Termination of appointment of Philip Evans as a director (1 page)
3 September 2012	Termination of appointment of Cecil Guinness as a director (1 page)
3 September 2012	Termination of appointment of Cecil Guinness as a director (1 page)
3 September 2012	Termination of appointment of Philip Evans as a director (1 page)
23 July 2012	Group of companies' accounts made up to 31 March 2012 (40 pages)
23 July 2012	Group of companies' accounts made up to 31 March 2012 (40 pages)
8 November 2011	Annual return made up to 8 November 2011 no member list (9 pages)
8 November 2011	Annual return made up to 8 November 2011 no member list (9 pages)
8 November 2011	Annual return made up to 8 November 2011 no member list (9 pages)
24 August 2011	Group of companies' accounts made up to 31 March 2011 (41 pages)
24 August 2011	Group of companies' accounts made up to 31 March 2011 (41 pages)
28 June 2011	Director's details changed for Mr John Denning on 28 June 2011 (2 pages)
28 June 2011	Director's details changed for Mr John Denning on 28 June 2011 (2 pages)
6 April 2011	Appointment of Mr Robert Harold Douglas as a director (2 pages)
6 April 2011	Appointment of Mr Robert Harold Douglas as a director (2 pages)
19 November 2010	Appointment of Mr John Denning as a director (2 pages)
19 November 2010	Appointment of Mr John Denning as a director (2 pages)
9 November 2010	Annual return made up to 8 November 2010 no member list (8 pages)
9 November 2010	Annual return made up to 8 November 2010 no member list (8 pages)
9 November 2010	Annual return made up to 8 November 2010 no member list (8 pages)
8 October 2010	Director's details changed for Lady Frances Elizabeth Glanusk on 7 October 2010 (2 pages)
8 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
8 October 2010	Director's details changed for Lady Frances Elizabeth Glanusk on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Lady Frances Elizabeth Glanusk on 7 October 2010 (2 pages)
8 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
30 September 2010	Termination of appointment of Ian Sedgwick as a director (1 page)
30 September 2010	Termination of appointment of Ian Sedgwick as a director (1 page)
20 August 2010	Group of companies' accounts made up to 31 March 2010 (49 pages)
20 August 2010	Group of companies' accounts made up to 31 March 2010 (49 pages)
28 July 2010	Termination of appointment of David Kay as a director (1 page)
28 July 2010	Termination of appointment of David Kay as a director (1 page)
19 July 2010	Termination of appointment of Frances Glanusk as a director (1 page)
19 July 2010	Appointment of Lady Frances Elizabeth Glanusk as a director (2 pages)
19 July 2010	Termination of appointment of Frances Glanusk as a director (1 page)
19 July 2010	Appointment of Lady Frances Elizabeth Glanusk as a director (2 pages)
27 May 2010	Appointment of Lady Frances Glanusk as a director (2 pages)
27 May 2010	Appointment of Lady Frances Glanusk as a director (2 pages)
12 January 2010	Termination of appointment of Ebele Akojie as a director (1 page)
12 January 2010	Termination of appointment of Ebele Akojie as a director (1 page)
22 December 2009	Director's details changed for The Lady Hamilton of Dalzell Ann Anastasia Corinna Helena Hamilton on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Ms Lynn Scotcher on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Cecil Edward Guinness on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Edward Frederick Gates on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Ian Peter Sedgwick on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Ms Ebele Akojie on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Lady Elizabeth Toulson on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Frank Myers on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Cecil Edward Guinness on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Bevil Charles Fitzives Granville on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr James Garwood Michael Wates on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr James Garwood Michael Wates on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Malcolm William Cockren on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for The Lady Hamilton of Dalzell Ann Anastasia Corinna Helena Hamilton on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr David Moburn Kay on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr David Moburn Kay on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Frank Myers on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Philip Walter Evans on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Ms Lynn Scotcher on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Ian Peter Sedgwick on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr David Charles Hypher on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Ms Ebele Akojie on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Frank Myers on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Ms Ebele Akojie on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Malcolm William Cockren on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Edward Frederick Gates on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Lady Elizabeth Toulson on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Bevil Charles Fitzives Granville on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Lady Elizabeth Toulson on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Bevil Charles Fitzives Granville on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Cecil Edward Guinness on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Philip Walter Evans on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr David Charles Hypher on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr David Charles Hypher on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr James Garwood Michael Wates on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Ian Peter Sedgwick on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Ms Lynn Scotcher on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Edward Frederick Gates on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr David Moburn Kay on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Malcolm William Cockren on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Mr Philip Walter Evans on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for The Lady Hamilton of Dalzell Ann Anastasia Corinna Helena Hamilton on 1 December 2009 (2 pages)
12 November 2009	Group of companies' accounts made up to 31 March 2009 (44 pages)
12 November 2009	Group of companies' accounts made up to 31 March 2009 (44 pages)
10 November 2009	Annual return made up to 8 November 2009 no member list (10 pages)
10 November 2009	Annual return made up to 8 November 2009 no member list (10 pages)
10 November 2009	Annual return made up to 8 November 2009 no member list (10 pages)
9 November 2009	Director's details changed for Ebele Akojie on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Ian Peter Sedgwick on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Lady Elizabeth Toulson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr David Charles Hypher on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for The Lady Hamilton of Dalzell Ann Anastasia Corinna Helena Hamilton on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Cecil Edward Guinness on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Ebele Akojie on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Malcolm William Cockren on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Lynn Scotcher on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Edward Frederick Gates on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Philip Walter Evans on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Cecil Edward Guinness on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for James Garwood Michael Wates on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Malcolm William Cockren on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for The Lady Hamilton of Dalzell Ann Anastasia Corinna Helena Hamilton on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Ian Peter Sedgwick on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for James Garwood Michael Wates on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Ebele Akojie on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Lady Elizabeth Toulson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Bevil Charles Fitzives Granville on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Lynn Scotcher on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Lynn Scotcher on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for The Lady Hamilton of Dalzell Ann Anastasia Corinna Helena Hamilton on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Lady Elizabeth Toulson on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Bevil Charles Fitzives Granville on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Edward Frederick Gates on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Cecil Edward Guinness on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr David Charles Hypher on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Philip Walter Evans on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr David Charles Hypher on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Malcolm William Cockren on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Edward Frederick Gates on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Ian Peter Sedgwick on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for James Garwood Michael Wates on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Philip Walter Evans on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr Bevil Charles Fitzives Granville on 9 November 2009 (2 pages)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
11 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
18 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
2 June 2009	Secretary appointed mr gary stuart allcott (1 page)
2 June 2009	Secretary appointed mr gary stuart allcott (1 page)
27 April 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
27 April 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (4 pages)
24 April 2009	Appointment terminated director rupert evenett (1 page)
24 April 2009	Appointment terminated director rupert evenett (1 page)
23 April 2009	Appointment terminated secretary cynthia robinson (1 page)
23 April 2009	Appointment terminated secretary cynthia robinson (1 page)
6 April 2009	Memorandum and Articles of Association (23 pages)
6 April 2009	Memorandum and Articles of Association (23 pages)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page)
9 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
10 November 2008	Annual return made up to 08/11/08 (7 pages)
10 November 2008	Annual return made up to 08/11/08 (7 pages)
26 August 2008	Director appointed lady elizabeth toulson (1 page)
26 August 2008	Director appointed lady elizabeth toulson (1 page)
8 August 2008	Group of companies' accounts made up to 31 March 2008 (42 pages)
8 August 2008	Group of companies' accounts made up to 31 March 2008 (42 pages)
24 April 2008	Director appointed mr david charles hypher (1 page)
24 April 2008	Director appointed mr david charles hypher (1 page)
14 December 2007	Director resigned (1 page)
14 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
8 November 2007	Location of register of members (1 page)
8 November 2007	Annual return made up to 08/11/07 (4 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Registered office changed on 08/11/07 from: leatherhead court, woodlands road, leatherhead surrey KT22 obn (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Location of debenture register (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Location of register of members (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Annual return made up to 08/11/07 (4 pages)
8 November 2007	Registered office changed on 08/11/07 from: leatherhead court, woodlands road, leatherhead surrey KT22 obn (1 page)
8 November 2007	Location of debenture register (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
11 September 2007	Group of companies' accounts made up to 31 March 2007 (39 pages)
11 September 2007	Group of companies' accounts made up to 31 March 2007 (39 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
2 April 2007	New director appointed (2 pages)
24 January 2007	Registered office changed on 24/01/07 from: leatherhead court leatherhead surrey KT22 obn (1 page)
24 January 2007	Annual return made up to 09/11/06 (4 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Annual return made up to 09/11/06 (4 pages)
24 January 2007	Registered office changed on 24/01/07 from: leatherhead court leatherhead surrey KT22 obn (1 page)
24 January 2007	Location of register of members (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
30 November 2006	Director resigned (1 page)
27 October 2006	Group of companies' accounts made up to 31 March 2006 (38 pages)
27 October 2006	Group of companies' accounts made up to 31 March 2006 (38 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
7 June 2006	New director appointed (2 pages)
7 June 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
22 December 2005	Annual return made up to 09/11/05 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
22 December 2005	Annual return made up to 09/11/05 363(288) ‐ Secretary's particulars changed;director resigned (11 pages)
15 November 2005	Group of companies' accounts made up to 31 March 2005 (35 pages)
15 November 2005	Group of companies' accounts made up to 31 March 2005 (35 pages)
3 May 2005	New director appointed (3 pages)
3 May 2005	New director appointed (3 pages)
4 November 2004	Annual return made up to 09/11/04 363(288) ‐ Director's particulars changed (11 pages)
4 November 2004	Annual return made up to 09/11/04 363(288) ‐ Director's particulars changed (11 pages)
13 July 2004	Group of companies' accounts made up to 31 March 2004 (42 pages)
13 July 2004	Group of companies' accounts made up to 31 March 2004 (42 pages)
21 June 2004	New director appointed (2 pages)
21 June 2004	New director appointed (2 pages)
4 June 2004	Particulars of mortgage/charge (3 pages)
4 June 2004	Particulars of mortgage/charge (3 pages)
22 December 2003	Group of companies' accounts made up to 31 March 2003 (44 pages)
22 December 2003	Group of companies' accounts made up to 31 March 2003 (44 pages)
18 December 2003	Annual return made up to 09/11/03 363(288) ‐ Director's particulars changed (10 pages)
18 December 2003	Annual return made up to 09/11/03 363(288) ‐ Director's particulars changed (10 pages)
25 April 2003	Auditor's resignation (1 page)
25 April 2003	Auditor's resignation (1 page)
26 January 2003	New director appointed (5 pages)
26 January 2003	New director appointed (5 pages)
30 December 2002	New director appointed (2 pages)
30 December 2002	New director appointed (2 pages)
17 December 2002	Annual return made up to 09/11/02 363(288) ‐ Director resigned (11 pages)
17 December 2002	Annual return made up to 09/11/02 363(288) ‐ Director resigned (11 pages)
3 October 2002	Group of companies' accounts made up to 31 March 2002 (42 pages)
3 October 2002	Group of companies' accounts made up to 31 March 2002 (42 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
28 March 2002	New director appointed (5 pages)
28 March 2002	New director appointed (5 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Annual return made up to 09/11/01 (8 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Annual return made up to 09/11/01 (8 pages)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Director resigned (1 page)
26 October 2001	Group of companies' accounts made up to 31 March 2001 (34 pages)
26 October 2001	Group of companies' accounts made up to 31 March 2001 (34 pages)
20 November 2000	Amended full group accounts made up to 31 March 2000 (34 pages)
20 November 2000	Amended full group accounts made up to 31 March 2000 (34 pages)
14 November 2000	Annual return made up to 09/11/00 (8 pages)
14 November 2000	Annual return made up to 09/11/00 (8 pages)
10 October 2000	Full group accounts made up to 31 March 2000 (34 pages)
10 October 2000	Full group accounts made up to 31 March 2000 (34 pages)
12 May 2000	Memorandum and Articles of Association (35 pages)
12 May 2000	Memorandum and Articles of Association (35 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
1 December 1999	Annual return made up to 09/11/99 363(288) ‐ Director resigned (8 pages)
1 December 1999	Full group accounts made up to 31 March 1999 (33 pages)
1 December 1999	Full group accounts made up to 31 March 1999 (33 pages)
1 December 1999	Annual return made up to 09/11/99 363(288) ‐ Director resigned (8 pages)
30 November 1998	Annual return made up to 09/11/98 363(288) ‐ Director resigned (12 pages)
30 November 1998	Annual return made up to 09/11/98 363(288) ‐ Director resigned (12 pages)
30 November 1998	Full group accounts made up to 31 March 1998 (33 pages)
30 November 1998	Full group accounts made up to 31 March 1998 (33 pages)
10 August 1998	Auditor's resignation (1 page)
10 August 1998	Auditor's resignation (1 page)
27 November 1997	Full group accounts made up to 31 March 1997 (33 pages)
27 November 1997	Full group accounts made up to 31 March 1997 (33 pages)
24 November 1997	Annual return made up to 09/11/97 (12 pages)
24 November 1997	Annual return made up to 09/11/97 (12 pages)
29 November 1996	Annual return made up to 09/11/96 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
29 November 1996	Annual return made up to 09/11/96 363(288) ‐ Secretary's particulars changed;director resigned (10 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	Full group accounts made up to 31 March 1996 (47 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	New director appointed (2 pages)
29 November 1996	Full group accounts made up to 31 March 1996 (47 pages)
29 November 1996	New director appointed (2 pages)
29 November 1995	Annual return made up to 09/11/95 363(288) ‐ Director's particulars changed;director resigned (10 pages)
29 November 1995	Full group accounts made up to 31 March 1995 (28 pages)
29 November 1995	New director appointed (4 pages)
29 November 1995	Annual return made up to 09/11/95 363(288) ‐ Director's particulars changed;director resigned (10 pages)
29 November 1995	Full group accounts made up to 31 March 1995 (28 pages)
29 November 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
31 December 1992	Particulars of mortgage/charge (3 pages)
31 December 1992	Particulars of mortgage/charge (3 pages)
17 November 1992	Company name changed queen elizabeth's foundation for the disabled\certificate issued on 18/11/92 (2 pages)
17 November 1992	Company name changed queen elizabeth's foundation for the disabled\certificate issued on 18/11/92 (2 pages)
22 November 1977	Accounts made up to 31 December 1976 (12 pages)
22 November 1977	Accounts made up to 31 December 1976 (12 pages)
20 September 1976	Annual return made up to 17/06/76 (5 pages)
20 September 1976	Annual return made up to 17/06/76 (5 pages)
15 November 1966	Certificate of incorporation (1 page)
15 November 1966	Certificate of incorporation (1 page)

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