Company NameChurch Green Residents Association Limited
Company StatusActive
Company Number00905151
CategoryPrivate Limited Company
Incorporation Date2 May 1967(57 years ago)

Business Activity

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

Directors

Director NameMrs Patricia Rodbard
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2017(49 years, 9 months after company formation)
Appointment Duration7 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address23 Oatlands Drive
Weybridge
KT13 9LZ
Director NameMrs Antonia Frances Comer
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed02 February 2017(49 years, 9 months after company formation)
Appointment Duration7 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address23 Oatlands Drive
Weybridge
KT13 9LZ
Director NameMiss Gillian Darlington
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2018(50 years, 9 months after company formation)
Appointment Duration6 years, 3 months
RoleTeaching Assistant
Country of ResidenceEngland
Correspondence Address23 Oatlands Drive
Weybridge
KT13 9LZ
Director NameMr Stephen Smith
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2021(54 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address23 Oatlands Drive
Weybridge
KT13 9LZ
Director NameMrs Janice Ann Pilgrim
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2021(54 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address23 Oatlands Drive
Weybridge
KT13 9LZ
Director NameMr Glenn Philip Boorer
Date of BirthOctober 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2023(55 years, 9 months after company formation)
Appointment Duration1 year, 3 months
RoleBusiness Development Manager
Country of ResidenceEngland
Correspondence Address23 Oatlands Drive
Weybridge
KT13 9LZ
Director NameMr Alastair David Duncan
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2024(56 years, 11 months after company formation)
Appointment Duration1 month, 1 week
RoleRetired Assistant Headteacher
Country of ResidenceEngland
Correspondence Address23 Oatlands Drive
Weybridge
KT13 9LZ
Secretary NameGCS Estate Management Ltd (Corporation)
StatusCurrent
Appointed01 March 2017(49 years, 10 months after company formation)
Appointment Duration7 years, 1 month
Correspondence AddressCrowthorne House Nine Mile Ride
Wokingham
RG40 3GZ
Director NameDr Alan Thomas Cocks
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1990(23 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 November 1992)
RoleResearch Scientist
Correspondence Address22 Church Green
Hersham
Walton On Thames
Surrey
KT12 4JA
Secretary NameDr Alan Thomas Cocks
NationalityBritish
StatusResigned
Appointed01 December 1990(23 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 November 1992)
RoleCompany Director
Correspondence Address22 Church Green
Hersham
Walton On Thames
Surrey
KT12 4JA
Director NamePeter Davis
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1992(25 years, 6 months after company formation)
Appointment Duration6 months, 1 week (resigned 30 May 1993)
RolePharmacist Director
Correspondence Address12 Church Green
Hersham
Walton On Thames
Surrey
KT12 4JA
Secretary NameMrs Janice Ann Pilgrim
NationalityBritish
StatusResigned
Appointed19 November 1992(25 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 15 November 1994)
RoleProperty Management  Coordinator
Country of ResidenceEngland
Correspondence Address21 Church Green
Hersham
Walton On Thames
Surrey
KT12 4JA
Director NameBeverley Anne Benewith
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1993(26 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 14 November 1995)
RoleFashion Pattern Cutter
Correspondence Address18 Church Green
Hersham
Walton On Thames
Surrey
KT12 4JA
Director NamePeter Jeffrey Ellison
Date of BirthJune 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1993(26 years, 6 months after company formation)
Appointment Duration4 years (resigned 20 November 1997)
RoleRetired
Correspondence Address32 Church Green
Hersham
Walton On Thames
Surrey
KT12 4NA
Director NameEileen Julia Mills
Date of BirthOctober 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1994(27 years, 6 months after company formation)
Appointment Duration3 years (resigned 20 November 1997)
RoleHousewife
Correspondence Address8 Church Green
Walton On Thames
Surrey
KT12 4JA
Director NameJason Hawkett
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 November 1994(27 years, 6 months after company formation)
Appointment Duration12 months (resigned 14 November 1995)
RoleSales Executive
Correspondence Address16 Back Green
Hersham
Walton On Thames
Surrey
KT12 4HZ
Secretary NameSandra Jacqueline Percey
NationalityBritish
StatusResigned
Appointed15 November 1994(27 years, 6 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 July 2000)
RoleReceptionist
Correspondence Address20 Church Green
Hersham
Walton On Thames
Surrey
KT12 4JA
Director NameStephanie Hodges
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1997(30 years, 7 months after company formation)
Appointment Duration4 years (resigned 20 November 2001)
RoleResidential Social Worker
Correspondence Address5 Church Green
Hersham
Walton On Thames
Surrey
KT12 4JA
Director NameKaren Rae Dennison
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2000(33 years, 7 months after company formation)
Appointment Duration5 years (resigned 22 November 2005)
RoleSecretary
Correspondence Address1 Church Green
Hersham
Walton On Thames
Surrey
KT12 4JA
Secretary NameKaren Rae Dennison
NationalityBritish
StatusResigned
Appointed09 January 2001(33 years, 8 months after company formation)
Appointment Duration4 years, 10 months (resigned 22 November 2005)
RoleSecretary
Correspondence Address1 Church Green
Hersham
Walton On Thames
Surrey
KT12 4JA
Director NameDeborah Joy Eve
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2001(34 years, 7 months after company formation)
Appointment Duration2 years (resigned 27 November 2003)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address29 Church Green
Hersham
Walton On Thames
Surrey
KT12 4JA
Director NameFiona Dawn Andrews
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2004(36 years, 11 months after company formation)
Appointment Duration4 years (resigned 18 April 2008)
RoleHousewife
Correspondence Address18 Back Green
Hersham
Walton On Thames
Surrey
KT12 4HZ
Secretary NameAnita Doyle
NationalityBritish
StatusResigned
Appointed03 November 2005(38 years, 6 months after company formation)
Appointment Duration10 months (resigned 04 September 2006)
RoleCompany Director
Correspondence Address18 Church Green
Hersham
Surrey
KT12 4JA
Secretary NameSusan Ann Steele
NationalityBritish
StatusResigned
Appointed04 September 2006(39 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 19 November 2009)
RoleCompany Director
Correspondence Address25 Church Green
Hersham
Walton On Thames
Surrey
KT12 4JA
Secretary NameSusan Ann Steele
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2006(39 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 19 November 2009)
RoleCompany Director
Correspondence Address25 Church Green
Hersham
Walton On Thames
Surrey
KT12 4JA
Director NameAlan Victor Le Tessier
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2006(39 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 October 2011)
RoleWindow Cleaner
Correspondence Address20 Back Grn
Hersham
Walton On Thames
Surrey
KT12 4HZ
Director NameShirley Adams Freeland
Date of BirthJanuary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2007(40 years after company formation)
Appointment Duration2 years, 7 months (resigned 19 November 2009)
RoleRetired
Correspondence Address12 Church Green
Hersham
Walton On Thames
Surrey
KT12 4JA
Director NameMr John James Loftus
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2008(41 years, 3 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 February 2012)
RoleElectrician
Country of ResidenceEngland
Correspondence Address17 Back Green
Hersham
Walton On Thames
Surrey
KT12 4HZ
Director NameRobert Warwick Andrews
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2009(42 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 17 January 2013)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence Address18 Back Green
Hersham
Walton On Thames
Surrey
KT12 4HZ
Director NameValerie Lesley Bromley
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2009(42 years, 7 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 08 September 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address123 Oatlands Drive
Weybridge
Surrey
KT13 9LB
Secretary NameRobert Warwick Andrews
NationalityBritish
StatusResigned
Appointed19 November 2009(42 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 17 January 2013)
RoleCompany Director
Correspondence Address1 Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AS
Director NameJudith Claire Foulds
Date of BirthJune 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2011(44 years, 4 months after company formation)
Appointment Duration4 years (resigned 01 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Back Green
Hersham
Surrey
KT12 4HZ
Director NameCarol Ann Burnham
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2011(44 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 January 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Church Green
Hersham
Surrey
KT12 4JA
Secretary NameJoanna Mutti-Mewse
NationalityBritish
StatusResigned
Appointed17 January 2013(45 years, 9 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 March 2017)
RoleCompany Director
Correspondence Address23 Oatlands Drive
Weybridge
KT13 9LZ
Director NameTim Escott
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2014(46 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 06 October 2017)
RoleSoftware Developer
Country of ResidenceUnited Kingdom
Correspondence Address13 Church Green
Hersham
Surrey
KT12 4JA
Director NameRoger Fenton
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2014(46 years, 9 months after company formation)
Appointment Duration12 months (resigned 29 January 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address27 Church Green
Walton-On-Thames
Surrey
KT12 4JA
Director NameMr Austin Duncan Mutti-Mewse
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2019(51 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 04 June 2021)
RoleWriter/Author
Country of ResidenceEngland
Correspondence Address23 Oatlands Drive
Weybridge
KT13 9LZ

Location

Registered Address23 Oatlands Drive
Weybridge
KT13 9LZ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWalton Central
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

4 at £1Paragon Community Housing
4.55%
Ordinary
2 at £1A. Comer
2.27%
Ordinary
2 at £1J. Loftus
2.27%
Ordinary
2 at £1Mewse
2.27%
Ordinary
2 at £1Miss Anne Daphne Yorke
2.27%
Ordinary
2 at £1Miss Gillian Susan Darlington
2.27%
Ordinary
2 at £1Mr Alan Redman & Mrs A. Redman
2.27%
Ordinary
2 at £1Mr Colin James Rodbard & Mrs C. Rodbard
2.27%
Ordinary
2 at £1Mr D. Boustead & Mrs D. Boustead
2.27%
Ordinary
2 at £1Mr David Montieth Erskine
2.27%
Ordinary
2 at £1Mr Keith Pilgrim & Mrs K. Pilgrim
2.27%
Ordinary
2 at £1Mr P.j. Ellison & Mrs P.j. Ellison
2.27%
Ordinary
2 at £1Mr Ronald Leonard Round
2.27%
Ordinary
2 at £1Mr S. Smith & Mrs S. Smith
2.27%
Ordinary
2 at £1Mr Stanley Kenneth Nicholls
2.27%
Ordinary
2 at £1Mr Y. Bae
2.27%
Ordinary
2 at £1Mrs A. Duncan & Mr A. Duncan
2.27%
Ordinary
2 at £1Mrs A. Mills & Mr Albert Frederick George Mills
2.27%
Ordinary
2 at £1Mrs B. Lamb & Mr B. Lamb
2.27%
Ordinary
2 at £1Mrs C. Gledhill & Mr T. Escott
2.27%
Ordinary
2 at £1Mrs C. Slaymaker
2.27%
Ordinary
2 at £1Mrs D. Wilson
2.27%
Ordinary
2 at £1Mrs Daphne Jocelin Duitter Fuller
2.27%
Ordinary
2 at £1Mrs F. Woodburn
2.27%
Ordinary
2 at £1Mrs H. Legge
2.27%
Ordinary
2 at £1Mrs H. Oxlade & Mr Howard Kelvin Oxlade
2.27%
Ordinary
2 at £1Mrs I. Foulds
2.27%
Ordinary
2 at £1Mrs K. Fleming
2.27%
Ordinary
2 at £1Mrs K. Swamy & Mr K. Swamy
2.27%
Ordinary
2 at £1Mrs R. Andrews & Mr R. Andrews
2.27%
Ordinary
2 at £1Mrs R. Fenton & Mr R. Fenton
2.27%
Ordinary
2 at £1Mrs Richard Sydney Overton & Mr Richard Sydney Overton
2.27%
Ordinary
2 at £1Mrs S. Clark
2.27%
Ordinary
2 at £1Mrs Sandra Jacqueline Percey
2.27%
Ordinary
2 at £1Mrs Shirley Adams Freeland
2.27%
Ordinary
2 at £1Mrs Stephanie Margaret Hodges
2.27%
Ordinary
2 at £1Mrs Valerie Lesley Bromley
2.27%
Ordinary
2 at £1Ms Anita Doyle
2.27%
Ordinary
2 at £1Ms C. Burnham
2.27%
Ordinary
2 at £1N. Williams
2.27%
Ordinary
2 at £1P. West
2.27%
Ordinary
2 at £1S. Bygraves
2.27%
Ordinary
2 at £1Surrey County Council
2.27%
Ordinary

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return17 December 2023 (4 months, 1 week ago)
Next Return Due31 December 2024 (8 months, 1 week from now)

Filing History

22 December 2020Confirmation statement made on 17 December 2020 with updates (7 pages)
29 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
17 December 2019Confirmation statement made on 17 December 2019 with updates (7 pages)
14 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
8 February 2019Appointment of Mr Austin Duncan Mutti-Mewse as a director on 2 February 2019 (2 pages)
21 January 2019Notification of a person with significant control statement (2 pages)
15 January 2019Cessation of John James Loftus as a person with significant control on 12 January 2019 (1 page)
15 January 2019Termination of appointment of John James Loftus as a director on 12 January 2019 (1 page)
19 December 2018Confirmation statement made on 17 December 2018 with updates (7 pages)
15 February 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
24 January 2018Appointment of Miss Gillian Darlington as a director on 18 January 2018 (2 pages)
18 December 2017Confirmation statement made on 17 December 2017 with updates (7 pages)
22 November 2017Termination of appointment of Joanna Mutti-Mewse as a director on 31 January 2017 (1 page)
22 November 2017Termination of appointment of Joanna Mutti-Mewse as a director on 31 January 2017 (1 page)
22 November 2017Termination of appointment of Anne Daphne Yorke as a director on 31 January 2017 (1 page)
22 November 2017Termination of appointment of Anne Daphne Yorke as a director on 31 January 2017 (1 page)
11 October 2017Termination of appointment of Tim Escott as a director on 6 October 2017 (1 page)
11 October 2017Termination of appointment of Tim Escott as a director on 6 October 2017 (1 page)
6 October 2017Termination of appointment of Janice Ann Pilgrim as a director on 31 January 2017 (1 page)
6 October 2017Termination of appointment of Janice Ann Pilgrim as a director on 31 January 2017 (1 page)
5 April 2017Appointment of Mrs Antonia Frances Comer as a director on 2 February 2017 (2 pages)
5 April 2017Appointment of Mrs Antonia Frances Comer as a director on 2 February 2017 (2 pages)
17 March 2017Appointment of Mrs Patricia Rodbard as a director on 2 February 2017 (2 pages)
17 March 2017Appointment of Gcs Estate Management Ltd as a secretary on 1 March 2017 (2 pages)
17 March 2017Termination of appointment of Joanna Mutti-Mewse as a secretary on 1 March 2017 (1 page)
17 March 2017Appointment of Gcs Estate Management Ltd as a secretary on 1 March 2017 (2 pages)
17 March 2017Termination of appointment of Joanna Mutti-Mewse as a secretary on 1 March 2017 (1 page)
17 March 2017Appointment of Mrs Patricia Rodbard as a director on 2 February 2017 (2 pages)
15 March 2017Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to 23 Oatlands Drive Weybridge KT13 9LZ on 15 March 2017 (1 page)
15 March 2017Accounts for a dormant company made up to 30 September 2016 (11 pages)
15 March 2017Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to 23 Oatlands Drive Weybridge KT13 9LZ on 15 March 2017 (1 page)
15 March 2017Accounts for a dormant company made up to 30 September 2016 (11 pages)
16 January 2017Confirmation statement made on 17 December 2016 with updates (5 pages)
16 January 2017Confirmation statement made on 17 December 2016 with updates (5 pages)
15 January 2016Termination of appointment of Judith Claire Foulds as a director on 1 October 2015 (1 page)
15 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 88
(10 pages)
15 January 2016Termination of appointment of Judith Claire Foulds as a director on 1 October 2015 (1 page)
15 January 2016Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2016-01-15
  • GBP 88
(10 pages)
11 December 2015Total exemption full accounts made up to 30 September 2015 (7 pages)
11 December 2015Total exemption full accounts made up to 30 September 2015 (7 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 May 2015Termination of appointment of Roger Fenton as a director on 29 January 2015 (1 page)
1 May 2015Appointment of Mr John James Loftus as a director on 29 January 2015 (2 pages)
1 May 2015Appointment of Mr John James Loftus as a director on 29 January 2015 (2 pages)
1 May 2015Termination of appointment of Roger Fenton as a director on 29 January 2015 (1 page)
9 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 90
(11 pages)
9 January 2015Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 90
(11 pages)
15 May 2014Termination of appointment of Carol Burnham as a director (2 pages)
15 May 2014Appointment of Roger Fenton as a director (3 pages)
15 May 2014Termination of appointment of Carol Burnham as a director (2 pages)
15 May 2014Appointment of Tim Escott as a director (3 pages)
15 May 2014Appointment of Roger Fenton as a director (3 pages)
15 May 2014Appointment of Tim Escott as a director (3 pages)
18 February 2014Termination of appointment of Robert Andrews as a director (1 page)
18 February 2014Termination of appointment of Howard Oxlade as a director (1 page)
18 February 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 90
(11 pages)
18 February 2014Termination of appointment of Howard Oxlade as a director (1 page)
18 February 2014Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2014-02-18
  • GBP 90
(11 pages)
18 February 2014Termination of appointment of Robert Andrews as a director (1 page)
10 December 2013Total exemption full accounts made up to 30 September 2013 (9 pages)
10 December 2013Total exemption full accounts made up to 30 September 2013 (9 pages)
21 March 2013Appointment of Joanna Mutti-Mewse as a director (3 pages)
21 March 2013Appointment of Joanna Mutti-Mewse as a secretary (3 pages)
21 March 2013Termination of appointment of Howard Oxlade as a director (2 pages)
21 March 2013Termination of appointment of Howard Oxlade as a director (2 pages)
21 March 2013Appointment of Joanna Mutti-Mewse as a director (3 pages)
21 March 2013Termination of appointment of Robert Andrews as a secretary (2 pages)
21 March 2013Appointment of Joanna Mutti-Mewse as a secretary (3 pages)
21 March 2013Termination of appointment of Robert Andrews as a secretary (2 pages)
20 February 2013Total exemption full accounts made up to 30 September 2012 (9 pages)
20 February 2013Total exemption full accounts made up to 30 September 2012 (9 pages)
29 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (12 pages)
29 January 2013Annual return made up to 17 December 2012 with a full list of shareholders (12 pages)
24 January 2013Termination of appointment of John Loftus as a director (2 pages)
24 January 2013Appointment of Anne Yorke as a director (3 pages)
24 January 2013Appointment of Anne Yorke as a director (3 pages)
24 January 2013Termination of appointment of John Loftus as a director (2 pages)
23 February 2012Registered office address changed from 123 Oatlands Drive Weybridge Surrey KT13 9LB on 23 February 2012 (1 page)
23 February 2012Registered office address changed from 123 Oatlands Drive Weybridge Surrey KT13 9LB on 23 February 2012 (1 page)
4 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (13 pages)
4 January 2012Annual return made up to 17 December 2011 with a full list of shareholders (13 pages)
3 January 2012Director's details changed for John James Loftus on 29 September 2011 (2 pages)
3 January 2012Director's details changed for Robert Warwick Andrews on 29 September 2011 (2 pages)
3 January 2012Director's details changed for Robert Warwick Andrews on 29 September 2011 (2 pages)
3 January 2012Director's details changed for John James Loftus on 29 September 2011 (2 pages)
28 November 2011Total exemption full accounts made up to 30 September 2011 (8 pages)
28 November 2011Total exemption full accounts made up to 30 September 2011 (8 pages)
4 November 2011Termination of appointment of Alan Le Tessier as a director (2 pages)
4 November 2011Appointment of Judith Claire Foulds as a director (3 pages)
4 November 2011Termination of appointment of Alan Le Tessier as a director (2 pages)
4 November 2011Appointment of Carol Ann Burnham as a director (3 pages)
4 November 2011Appointment of Carol Ann Burnham as a director (3 pages)
4 November 2011Appointment of Judith Claire Foulds as a director (3 pages)
19 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (16 pages)
19 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (16 pages)
14 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (14 pages)
14 December 2010Annual return made up to 20 November 2010 with a full list of shareholders (14 pages)
10 December 2010Total exemption full accounts made up to 30 September 2010 (10 pages)
10 December 2010Total exemption full accounts made up to 30 September 2010 (10 pages)
3 December 2010Termination of appointment of a director (2 pages)
3 December 2010Termination of appointment of a director (2 pages)
3 December 2010Termination of appointment of a director (2 pages)
3 December 2010Appointment of Howard Kelvin Oxlade as a director (3 pages)
3 December 2010Termination of appointment of a director (2 pages)
3 December 2010Appointment of Howard Kelvin Oxlade as a director (3 pages)
2 December 2010Termination of appointment of Valerie Bromley as a director (2 pages)
2 December 2010Appointment of Howard Kelvin Oxlade as a director (3 pages)
2 December 2010Termination of appointment of Michael Thornton as a director (2 pages)
2 December 2010Appointment of Howard Kelvin Oxlade as a director (3 pages)
2 December 2010Termination of appointment of Valerie Bromley as a director (2 pages)
2 December 2010Termination of appointment of Michael Thornton as a director (2 pages)
4 January 2010Appointment of Robert Warwick Andrews as a secretary (3 pages)
4 January 2010Appointment of Robert Warwick Andrews as a secretary (3 pages)
3 January 2010Termination of appointment of Susan Steele as a secretary (2 pages)
3 January 2010Appointment of Valerie Lesley Bromley as a director (3 pages)
3 January 2010Termination of appointment of Shirley Freeland as a director (2 pages)
3 January 2010Termination of appointment of Susan Steele as a secretary (2 pages)
3 January 2010Annual return made up to 18 November 2009 with a full list of shareholders (19 pages)
3 January 2010Appointment of Janice Ann Pilgrim as a director (3 pages)
3 January 2010Appointment of Janice Ann Pilgrim as a director (3 pages)
3 January 2010Appointment of Valerie Lesley Bromley as a director (3 pages)
3 January 2010Termination of appointment of Susan Steele as a director (2 pages)
3 January 2010Termination of appointment of Shirley Freeland as a director (2 pages)
3 January 2010Annual return made up to 18 November 2009 with a full list of shareholders (19 pages)
3 January 2010Termination of appointment of Susan Steele as a director (2 pages)
5 November 2009Total exemption full accounts made up to 30 September 2009 (10 pages)
5 November 2009Total exemption full accounts made up to 30 September 2009 (10 pages)
24 July 2009Director appointed robert warwick andrews (2 pages)
24 July 2009Director appointed robert warwick andrews (2 pages)
21 March 2009Appointment terminated director roger fenton (1 page)
21 March 2009Appointment terminated director roger fenton (1 page)
2 December 2008Return made up to 20/11/08; full list of members (10 pages)
2 December 2008Return made up to 20/11/08; full list of members (10 pages)
13 November 2008Total exemption full accounts made up to 30 September 2008 (11 pages)
13 November 2008Total exemption full accounts made up to 30 September 2008 (11 pages)
20 August 2008Director appointed john james loftus (2 pages)
20 August 2008Director appointed john james loftus (2 pages)
14 May 2008Appointment terminated director fiona andrews (1 page)
14 May 2008Appointment terminated director fiona andrews (1 page)
11 December 2007New director appointed (2 pages)
11 December 2007Director resigned (1 page)
11 December 2007New director appointed (2 pages)
11 December 2007Director resigned (1 page)
28 November 2007Return made up to 20/11/07; full list of members (10 pages)
28 November 2007Return made up to 20/11/07; full list of members (10 pages)
13 November 2007Total exemption full accounts made up to 30 September 2007 (11 pages)
13 November 2007Total exemption full accounts made up to 30 September 2007 (11 pages)
7 November 2007Director resigned (1 page)
7 November 2007Director resigned (1 page)
13 July 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
13 July 2007Total exemption full accounts made up to 30 September 2006 (10 pages)
28 June 2007New director appointed (1 page)
28 June 2007New director appointed (1 page)
5 February 2007Director resigned (1 page)
5 February 2007New director appointed (2 pages)
5 February 2007Director resigned (1 page)
5 February 2007New director appointed (2 pages)
20 December 2006Return made up to 20/11/06; full list of members (11 pages)
20 December 2006Return made up to 20/11/06; full list of members (11 pages)
2 October 2006Secretary resigned (1 page)
2 October 2006Secretary resigned (1 page)
2 October 2006New secretary appointed (2 pages)
2 October 2006New secretary appointed (2 pages)
11 May 2006New director appointed (2 pages)
11 May 2006New director appointed (2 pages)
7 February 2006Return made up to 20/11/05; full list of members (10 pages)
7 February 2006Secretary resigned;director resigned (1 page)
7 February 2006Return made up to 20/11/05; full list of members (10 pages)
7 February 2006Secretary resigned;director resigned (1 page)
29 November 2005Total exemption full accounts made up to 30 September 2005 (10 pages)
29 November 2005Total exemption full accounts made up to 30 September 2005 (10 pages)
22 November 2005New secretary appointed (2 pages)
22 November 2005New secretary appointed (2 pages)
21 November 2005Registered office changed on 21/11/05 from: 16 bedford street covent garden london WC2E 9HE (1 page)
21 November 2005Registered office changed on 21/11/05 from: 16 bedford street covent garden london WC2E 9HE (1 page)
21 December 2004Total exemption full accounts made up to 30 September 2004 (5 pages)
21 December 2004Return made up to 20/11/04; change of members (9 pages)
21 December 2004Return made up to 20/11/04; change of members (9 pages)
21 December 2004Total exemption full accounts made up to 30 September 2004 (5 pages)
10 May 2004New director appointed (2 pages)
10 May 2004New director appointed (2 pages)
5 January 2004Director resigned (1 page)
5 January 2004Return made up to 20/11/03; change of members (9 pages)
5 January 2004Total exemption full accounts made up to 30 September 2003 (5 pages)
5 January 2004Return made up to 20/11/03; change of members (9 pages)
5 January 2004Director resigned (1 page)
5 January 2004Total exemption full accounts made up to 30 September 2003 (5 pages)
23 December 2002New director appointed (1 page)
23 December 2002Return made up to 20/11/02; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
23 December 2002Total exemption full accounts made up to 30 September 2002 (5 pages)
23 December 2002Return made up to 20/11/02; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
23 December 2002Total exemption full accounts made up to 30 September 2002 (5 pages)
23 December 2002New director appointed (1 page)
6 December 2001Total exemption full accounts made up to 30 September 2001 (5 pages)
6 December 2001Return made up to 20/11/01; change of members
  • 363(288) ‐ Director resigned
(8 pages)
6 December 2001New director appointed (2 pages)
6 December 2001Total exemption full accounts made up to 30 September 2001 (5 pages)
6 December 2001New director appointed (2 pages)
6 December 2001Return made up to 20/11/01; change of members
  • 363(288) ‐ Director resigned
(8 pages)
13 September 2001New director appointed (2 pages)
13 September 2001New director appointed (2 pages)
5 March 2001Secretary resigned (1 page)
5 March 2001Secretary resigned (1 page)
8 February 2001New secretary appointed (2 pages)
8 February 2001New secretary appointed (2 pages)
11 January 2001Director resigned (1 page)
11 January 2001Director resigned (1 page)
2 January 2001Director resigned (1 page)
2 January 2001New director appointed (2 pages)
2 January 2001Director resigned (1 page)
2 January 2001New director appointed (2 pages)
2 January 2001New director appointed (2 pages)
2 January 2001New director appointed (2 pages)
29 November 2000Accounts for a small company made up to 30 September 2000 (5 pages)
29 November 2000Return made up to 20/11/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
29 November 2000Return made up to 20/11/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
29 November 2000Accounts for a small company made up to 30 September 2000 (5 pages)
22 August 2000New secretary appointed (2 pages)
22 August 2000Secretary resigned;director resigned (1 page)
22 August 2000Secretary resigned;director resigned (1 page)
22 August 2000New secretary appointed (2 pages)
16 December 1999New director appointed (2 pages)
16 December 1999Return made up to 20/11/99; full list of members (19 pages)
16 December 1999Full accounts made up to 30 September 1999 (5 pages)
16 December 1999Full accounts made up to 30 September 1999 (5 pages)
16 December 1999New director appointed (2 pages)
16 December 1999Return made up to 20/11/99; full list of members (19 pages)
11 December 1998Full accounts made up to 30 September 1998 (5 pages)
11 December 1998Return made up to 20/11/98; no change of members (6 pages)
11 December 1998Return made up to 20/11/98; no change of members (6 pages)
11 December 1998Full accounts made up to 30 September 1998 (5 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997Return made up to 20/11/97; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997Full accounts made up to 30 September 1997 (5 pages)
15 December 1997Full accounts made up to 30 September 1997 (5 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997New director appointed (2 pages)
15 December 1997Return made up to 20/11/97; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
6 December 1996Return made up to 20/11/96; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
6 December 1996Full accounts made up to 30 September 1996 (5 pages)
6 December 1996Return made up to 20/11/96; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
6 December 1996Full accounts made up to 30 September 1996 (5 pages)
28 November 1995Return made up to 20/11/95; change of members
  • 363(288) ‐ Director resigned
(8 pages)
28 November 1995Full accounts made up to 30 September 1995 (5 pages)
28 November 1995Return made up to 20/11/95; change of members
  • 363(288) ‐ Director resigned
(8 pages)
28 November 1995Full accounts made up to 30 September 1995 (5 pages)
2 May 1967Incorporation (16 pages)
2 May 1967Incorporation (16 pages)