West Wickham
Kent
BR4 9JS
Secretary Name | Mr Patrick Gerard Donovan |
---|---|
Nationality | British |
Status | Current |
Appointed | 19 January 2007(39 years, 5 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Office Manager |
Correspondence Address | Unit 3 The Forum Hanworth Lane Chertsey Surrey KT16 9JX |
Director Name | Mr Patrick Donovan |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2012(44 years, 7 months after company formation) |
Appointment Duration | 12 years |
Role | Ceo Sport Governing Body |
Country of Residence | England |
Correspondence Address | Unit 3 The Forum Hanworth Lane Chertsey Surrey KT16 9JX |
Director Name | Mr Martin Winter |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2015(47 years, 5 months after company formation) |
Appointment Duration | 9 years, 2 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Bwsw Unit 3 The Forum Hanworth Lane Chertsey Surrey KT16 9JX |
Director Name | Mrs Margaret Curtis |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2020(52 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Ingleside House Farm Chesley Hill Bristol BS30 5NE |
Director Name | Mr Michael Lock |
---|---|
Date of Birth | September 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2022(54 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Retired |
Country of Residence | England |
Correspondence Address | Unit 3 The Forum Hanworth Lane Chertsey Surrey KT16 9JX |
Director Name | Mr Andrew William Phillips |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2023(56 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks |
Role | Retired |
Country of Residence | England |
Correspondence Address | 4a Stonebridge Road Lighthorne Heath Leamington Spa CV33 9TX |
Director Name | Mr Richard Fogden |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2024(56 years, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Royal Air Force |
Country of Residence | England |
Correspondence Address | 2 Old Corner House Back Street Wendover Aylesbury HP22 6EB |
Director Name | Miss Anny Jo Wooldridge |
---|---|
Date of Birth | March 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2024(56 years, 5 months after company formation) |
Appointment Duration | 2 months, 2 weeks |
Role | Local Government Officer |
Country of Residence | England |
Correspondence Address | Tollgate House Eagle Road Ingworth Norwich NR11 6PL |
Director Name | Maurice Harry Hazelwood |
---|---|
Date of Birth | May 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1992(24 years, 6 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 09 January 1993) |
Role | Retired |
Correspondence Address | New Bungalow Moor Lane Thorpe On The Hill Lincoln Lincs LN6 9DA |
Director Name | Mr Andy Harris |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1992(24 years, 6 months after company formation) |
Appointment Duration | 19 years, 10 months (resigned 08 January 2012) |
Role | Road Haulage/Chauffering Co |
Country of Residence | England |
Correspondence Address | 1 Rowanwood Mews Enfield EN2 8QU |
Director Name | Mr Alan Goggin |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1992(24 years, 6 months after company formation) |
Appointment Duration | 18 years, 10 months (resigned 09 January 2011) |
Role | Independent Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Rydal House 52 Church Road Brightlingsea Essex CO7 0JF |
Director Name | Mr Frank Crossland |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1992(24 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 05 January 1997) |
Role | Company Director |
Correspondence Address | 2 Ridgway Court The Avenue Hatchend Pinner Middx Ha5 |
Director Name | Mr Raymond Berriman |
---|---|
Date of Birth | January 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1992(24 years, 6 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 05 January 2003) |
Role | Radio TV & Electrical Dealer |
Correspondence Address | 5 Spire Avenue South Tankerton Whitstable Kent CT5 3DS |
Secretary Name | Mrs Gillian Miller |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 February 1992(24 years, 6 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 01 August 2004) |
Role | Company Director |
Correspondence Address | 110 Roehampton Vale London SW15 3RX |
Director Name | Miss Nicola Caine |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 1993(25 years, 5 months after company formation) |
Appointment Duration | 22 years (resigned 18 January 2015) |
Role | Self Employed Book-Keeper |
Country of Residence | United Kingdom |
Correspondence Address | 147 Old Church Street Chelsea London SW3 6EB |
Director Name | Gavin Kelly |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 1994(26 years, 5 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 01 August 2004) |
Role | Personnel Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Roughdown Road Hemel Hempstead Hertfordshire HP3 9BJ |
Director Name | Graham Creedy |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1996(28 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 09 January 1999) |
Role | Manager |
Correspondence Address | 73 Beechnut Lane Solihull West Midlands B91 2NU |
Director Name | Shawn Bronson |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 1997(29 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 09 January 1999) |
Role | Water Ski Coach |
Correspondence Address | 14 High Street Wraysbury Middlesex TW19 5DB |
Director Name | Anthony Leslie Green |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1998(30 years, 5 months after company formation) |
Appointment Duration | 14 years (resigned 08 January 2012) |
Role | Regeneration Programme Manager |
Country of Residence | United Kingdom |
Correspondence Address | 88 High Street Killamarsh Sheffield South Yorkshire S21 1BX |
Director Name | Steven Roy Bird |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 1998(30 years, 5 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 06 January 2001) |
Role | Company Director |
Correspondence Address | 9 Bishops Path Burnham On Sea Somerset TA8 1RF |
Director Name | Graham Creedy |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2000(32 years, 5 months after company formation) |
Appointment Duration | 12 years (resigned 08 January 2012) |
Role | Building Services |
Country of Residence | United Kingdom |
Correspondence Address | Arden Croft Forshaw Heath Lane Solihull West Midlands B94 5LD |
Director Name | Mr Roy Herbert Collins |
---|---|
Date of Birth | October 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2002(34 years, 5 months after company formation) |
Appointment Duration | 11 years (resigned 20 January 2013) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Prospect Cottage Highridge Road Bishopsworth Bristol Avon BS13 8JA |
Director Name | David John Andrew |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2003(35 years, 5 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 15 March 2003) |
Role | Sales Manager It |
Country of Residence | England |
Correspondence Address | 3 Mayfield Wilnecote Tamworth B77 4PN |
Director Name | Derek William John Blackmore |
---|---|
Date of Birth | June 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 January 2004(36 years, 5 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 08 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Fernleigh Offwell Honiton Devon EX14 9SE |
Secretary Name | Gavin Kelly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 2004(36 years, 12 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 18 January 2007) |
Role | Sports Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 10 Roughdown Road Hemel Hempstead Hertfordshire HP3 9BJ |
Director Name | Mr Jeremy Royston Beard |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2007(39 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 09 January 2011) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Chepping Close Tylers Green Penn Buckinghamshire HP10 8JH |
Director Name | Mr George Hazelwood |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2011(43 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 March 2014) |
Role | Water Ski Centre Operator |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3 The Forum Hanworth Lane Chertsey Surrey KT16 9JX |
Director Name | Mr Andrew Paul Cordery |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2011(43 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 March 2014) |
Role | Surveyor |
Country of Residence | England |
Correspondence Address | Unit 3 The Forum Hanworth Lane Chertsey Surrey KT16 9JX |
Director Name | Ms Penny Clifton |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2014(46 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 13 March 2016) |
Role | PR - Executive Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Shelford Gravel Path Berkhamsted Hertfordshire HP4 2PJ |
Director Name | Mr Alex Dobson |
---|---|
Date of Birth | June 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2014(46 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 16 January 2017) |
Role | It Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 110 Blackburn Avenue Brough North Humberside HU15 1ER |
Director Name | Mr Patric Foley-Brickley |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2015(47 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 19 January 2020) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Crabbs Farm Back Lane Wickham Bishops Essex CM8 3LU |
Director Name | Mr Peter Owen James |
---|---|
Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2015(47 years, 5 months after company formation) |
Appointment Duration | 8 years, 12 months (resigned 14 January 2024) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 5 Bradley Drive Northleach Cheltenham GL54 3DA Wales |
Director Name | Dr Natalie Campbell |
---|---|
Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2016(48 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 02 June 2017) |
Role | Senior Lecturer In Physical Education & Sport |
Country of Residence | England |
Correspondence Address | Garden Flat 2 7-8 Darlington Street Bath Somerset BA2 4EA |
Director Name | Mr Nicholas Paul Fellows |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2020(52 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 07 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3 The Forum Hanworth Lane Chertsey Surrey KT16 9JX |
Website | www.bwsw.org.uk/home/ |
---|---|
Telephone | 01932 560007 |
Telephone region | Weybridge |
Registered Address | Unit 3 The Forum Hanworth Lane Chertsey Surrey KT16 9JX |
---|---|
Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Chertsey Meads |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £933,713 |
Net Worth | £837,959 |
Cash | £447,648 |
Current Liabilities | £262,305 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 2 February 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 16 February 2025 (10 months, 3 weeks from now) |
21 June 1990 | Delivered on: 4 July 1990 Persons entitled: Tsb 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: F/H property k/a 390 city road london EC1. Outstanding |
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31 July 1984 | Delivered on: 16 August 1984 Satisfied on: 16 December 1999 Persons entitled: Barclays 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: F/H 390, city road c/b of islington title no:- ln 148994. Fully Satisfied |
1 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
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12 February 2021 | Resolutions
|
12 February 2021 | Resolutions
|
12 February 2021 | Memorandum and Articles of Association (25 pages) |
12 February 2021 | Change of name notice (2 pages) |
25 January 2021 | Termination of appointment of Abbie Lench as a director on 25 January 2021 (1 page) |
19 November 2020 | Accounts for a small company made up to 31 March 2020 (31 pages) |
3 March 2020 | Second filing for the appointment of Nicholas Paul Fellows as a director (6 pages) |
29 January 2020 | Secretary's details changed for Mr Patrick Gerard Donovan on 29 January 2020 (1 page) |
29 January 2020 | Director's details changed for Mr Patrick Donovan on 29 January 2020 (2 pages) |
21 January 2020 | Termination of appointment of Patric Foley-Brickley as a director on 19 January 2020 (1 page) |
21 January 2020 | Appointment of Mr Nicholas Paul Fellows as a director on 19 January 2020
|
21 January 2020 | Termination of appointment of Justine Parker as a director on 19 January 2020 (1 page) |
21 January 2020 | Appointment of Mrs Margaret Curtis as a director on 19 January 2020 (2 pages) |
21 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
21 January 2020 | Termination of appointment of Nicholas Mcgarry as a director on 19 January 2020 (1 page) |
1 November 2019 | Accounts for a small company made up to 31 March 2019 (26 pages) |
15 October 2019 | Director's details changed for Mr Nicholas Mcgarry on 15 October 2019 (2 pages) |
15 October 2019 | Director's details changed for Mr Nicholas Mcgarry on 15 October 2019 (2 pages) |
15 October 2019 | Director's details changed for Mr Peter Owen James on 15 October 2019 (2 pages) |
6 February 2019 | Statement of company's objects (2 pages) |
6 February 2019 | Resolutions
|
4 February 2019 | Confirmation statement made on 3 February 2019 with no updates (3 pages) |
17 October 2018 | Accounts for a small company made up to 31 March 2018 (24 pages) |
5 September 2018 | Director's details changed for Ms Justine Naylor on 5 September 2018 (2 pages) |
6 February 2018 | Confirmation statement made on 3 February 2018 with no updates (3 pages) |
23 January 2018 | Resolutions
|
2 November 2017 | Appointment of Ms Abbie Lench as a director on 26 October 2017 (2 pages) |
2 November 2017 | Appointment of Ms Abbie Lench as a director on 26 October 2017 (2 pages) |
27 September 2017 | Accounts for a small company made up to 31 March 2017 (21 pages) |
27 September 2017 | Accounts for a small company made up to 31 March 2017 (21 pages) |
2 June 2017 | Termination of appointment of Natalie Campbell as a director on 2 June 2017 (1 page) |
2 June 2017 | Termination of appointment of Natalie Campbell as a director on 2 June 2017 (1 page) |
10 February 2017 | Confirmation statement made on 3 February 2017 with updates (4 pages) |
10 February 2017 | Confirmation statement made on 3 February 2017 with updates (4 pages) |
20 January 2017 | Termination of appointment of Alex Dobson as a director on 16 January 2017 (1 page) |
20 January 2017 | Termination of appointment of Alex Dobson as a director on 16 January 2017 (1 page) |
17 January 2017 | Appointment of Mr Simon Waring as a director on 15 January 2017 (2 pages) |
17 January 2017 | Appointment of Mr Simon Waring as a director on 15 January 2017 (2 pages) |
14 November 2016 | Appointment of Miss Clare Lobb as a director on 14 November 2016 (2 pages) |
14 November 2016 | Appointment of Miss Clare Lobb as a director on 14 November 2016 (2 pages) |
11 October 2016 | Full accounts made up to 31 March 2016 (21 pages) |
11 October 2016 | Full accounts made up to 31 March 2016 (21 pages) |
19 July 2016 | Appointment of Dr Natalie Campbell as a director on 18 July 2016 (2 pages) |
19 July 2016 | Appointment of Dr Natalie Campbell as a director on 18 July 2016 (2 pages) |
15 March 2016 | Termination of appointment of Penny Clifton as a director on 13 March 2016 (1 page) |
15 March 2016 | Termination of appointment of Penny Clifton as a director on 13 March 2016 (1 page) |
15 March 2016 | Termination of appointment of Eleanor Rose Tranah as a director on 13 March 2016 (1 page) |
15 March 2016 | Termination of appointment of Eleanor Rose Tranah as a director on 13 March 2016 (1 page) |
22 February 2016 | Annual return made up to 3 February 2016 no member list (12 pages) |
22 February 2016 | Annual return made up to 3 February 2016 no member list (12 pages) |
17 December 2015 | Statement of company's objects (2 pages) |
17 December 2015 | Resolutions
|
17 December 2015 | Resolutions
|
17 December 2015 | Statement of company's objects (2 pages) |
4 September 2015 | Full accounts made up to 31 March 2015 (18 pages) |
4 September 2015 | Full accounts made up to 31 March 2015 (18 pages) |
20 February 2015 | Annual return made up to 3 February 2015 no member list (12 pages) |
20 February 2015 | Appointment of Mr Peter James as a director on 18 January 2015 (2 pages) |
20 February 2015 | Termination of appointment of Nicola Caine as a director on 18 January 2015 (1 page) |
20 February 2015 | Annual return made up to 3 February 2015 no member list (12 pages) |
20 February 2015 | Appointment of Mr Peter James as a director on 18 January 2015 (2 pages) |
20 February 2015 | Termination of appointment of Nicola Caine as a director on 18 January 2015 (1 page) |
20 February 2015 | Annual return made up to 3 February 2015 no member list (12 pages) |
12 February 2015 | Appointment of Mr Martin Winter as a director on 18 January 2015 (2 pages) |
12 February 2015 | Appointment of Mr Martin Winter as a director on 18 January 2015 (2 pages) |
2 February 2015 | Appointment of Mr Patric Foley-Brickley as a director on 18 January 2015 (2 pages) |
2 February 2015 | Appointment of Mr Patric Foley-Brickley as a director on 18 January 2015 (2 pages) |
23 January 2015 | Appointment of Mr Nicholas Mcgarry as a director on 18 January 2015 (2 pages) |
23 January 2015 | Appointment of Mr Nicholas Mcgarry as a director on 18 January 2015 (2 pages) |
20 January 2015 | Termination of appointment of Patrick Andrew Redmond Prior as a director on 18 January 2015 (1 page) |
20 January 2015 | Termination of appointment of Patrick Andrew Redmond Prior as a director on 18 January 2015 (1 page) |
20 January 2015 | Termination of appointment of Stuart Juergen Scott-Ely as a director on 18 January 2015 (1 page) |
20 January 2015 | Termination of appointment of Stuart Juergen Scott-Ely as a director on 18 January 2015 (1 page) |
7 November 2014 | Termination of appointment of Susan Margaret Mundy as a director on 1 November 2014 (1 page) |
7 November 2014 | Termination of appointment of Susan Margaret Mundy as a director on 1 November 2014 (1 page) |
7 November 2014 | Termination of appointment of Susan Margaret Mundy as a director on 1 November 2014 (1 page) |
15 October 2014 | Full accounts made up to 31 March 2014 (16 pages) |
15 October 2014 | Full accounts made up to 31 March 2014 (16 pages) |
5 June 2014 | Appointment of Mr Alex Dobson as a director (2 pages) |
5 June 2014 | Appointment of Mr Alex Dobson as a director (2 pages) |
5 June 2014 | Appointment of Ms Susan Margaret Mundy as a director (2 pages) |
5 June 2014 | Appointment of Ms Susan Margaret Mundy as a director (2 pages) |
20 March 2014 | Termination of appointment of George Hazelwood as a director (1 page) |
20 March 2014 | Termination of appointment of Andrew Cordery as a director (1 page) |
20 March 2014 | Termination of appointment of Andrew Cordery as a director (1 page) |
20 March 2014 | Termination of appointment of George Hazelwood as a director (1 page) |
25 February 2014 | Appointment of Ms Penny Clifton as a director (2 pages) |
25 February 2014 | Appointment of Ms Justine Naylor as a director (2 pages) |
25 February 2014 | Appointment of Ms Justine Naylor as a director (2 pages) |
25 February 2014 | Appointment of Ms Penny Clifton as a director (2 pages) |
3 February 2014 | Annual return made up to 3 February 2014 no member list (9 pages) |
3 February 2014 | Annual return made up to 3 February 2014 no member list (9 pages) |
3 February 2014 | Annual return made up to 3 February 2014 no member list (9 pages) |
29 January 2014 | Termination of appointment of Colin Slater as a director (1 page) |
29 January 2014 | Termination of appointment of Colin Slater as a director (1 page) |
24 January 2014 | Resolutions
|
24 January 2014 | Resolutions
|
11 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
11 December 2013 | Full accounts made up to 31 March 2013 (14 pages) |
16 April 2013 | Appointment of Mrs Eleanor Rose Tranah as a director (2 pages) |
16 April 2013 | Appointment of Mrs Eleanor Rose Tranah as a director (2 pages) |
13 February 2013 | Appointment of Mr Stuart Juergen Scott-Ely as a director (2 pages) |
13 February 2013 | Director's details changed for Mr Colin David Slater on 13 February 2013 (2 pages) |
13 February 2013 | Appointment of Mr Colin David Slater as a director (2 pages) |
13 February 2013 | Annual return made up to 13 February 2013 no member list (8 pages) |
13 February 2013 | Appointment of Mr Colin David Slater as a director (2 pages) |
13 February 2013 | Appointment of Mr Stuart Juergen Scott-Ely as a director (2 pages) |
13 February 2013 | Director's details changed for Mr Colin David Slater on 13 February 2013 (2 pages) |
13 February 2013 | Annual return made up to 13 February 2013 no member list (8 pages) |
7 February 2013 | Secretary's details changed for Mr Patrick Gerard Donovan on 14 December 2012 (2 pages) |
7 February 2013 | Termination of appointment of Alan Murray as a director (1 page) |
7 February 2013 | Termination of appointment of Alan Murray as a director (1 page) |
7 February 2013 | Termination of appointment of Roy Collins as a director (1 page) |
7 February 2013 | Secretary's details changed for Mr Patrick Gerard Donovan on 14 December 2012 (2 pages) |
7 February 2013 | Termination of appointment of Roy Collins as a director (1 page) |
17 January 2013 | Full accounts made up to 31 March 2012 (16 pages) |
17 January 2013 | Full accounts made up to 31 March 2012 (16 pages) |
13 March 2012 | Annual return made up to 12 March 2012 no member list (9 pages) |
13 March 2012 | Appointment of Mr Patrick Donovan as a director (2 pages) |
13 March 2012 | Annual return made up to 12 March 2012 no member list (9 pages) |
13 March 2012 | Appointment of Mr Patrick Donovan as a director (2 pages) |
12 March 2012 | Secretary's details changed for Patrick Gerard Donovan on 12 March 2012 (2 pages) |
12 March 2012 | Secretary's details changed for Patrick Gerard Donovan on 12 March 2012 (2 pages) |
20 January 2012 | Resolutions
|
20 January 2012 | Statement of company's objects (2 pages) |
20 January 2012 | Resolutions
|
20 January 2012 | Statement of company's objects (2 pages) |
17 January 2012 | Secretary's details changed for Patrick Gerard Donovan on 17 January 2012 (1 page) |
17 January 2012 | Secretary's details changed for Patrick Gerard Donovan on 17 January 2012 (1 page) |
10 January 2012 | Termination of appointment of Derek Blackmore as a director (1 page) |
10 January 2012 | Termination of appointment of Derek Blackmore as a director (1 page) |
10 January 2012 | Termination of appointment of Vincent Turp as a director (1 page) |
10 January 2012 | Termination of appointment of Michael Waterman as a director (1 page) |
10 January 2012 | Termination of appointment of David Musgrove as a director (1 page) |
10 January 2012 | Termination of appointment of Graham Creedy as a director (1 page) |
10 January 2012 | Termination of appointment of David Musgrove as a director (1 page) |
10 January 2012 | Termination of appointment of Paul Turner as a director (1 page) |
10 January 2012 | Termination of appointment of Anthony Green as a director (1 page) |
10 January 2012 | Termination of appointment of Graham Creedy as a director (1 page) |
10 January 2012 | Termination of appointment of Anthony Green as a director (1 page) |
10 January 2012 | Termination of appointment of Andy Harris as a director (1 page) |
10 January 2012 | Termination of appointment of John Wilson as a director (1 page) |
10 January 2012 | Termination of appointment of Patricia Nicolson as a director (1 page) |
10 January 2012 | Termination of appointment of Vincent Turp as a director (1 page) |
10 January 2012 | Termination of appointment of Patricia Nicolson as a director (1 page) |
10 January 2012 | Termination of appointment of John Wilson as a director (1 page) |
10 January 2012 | Termination of appointment of Paul Turner as a director (1 page) |
10 January 2012 | Termination of appointment of Andy Harris as a director (1 page) |
10 January 2012 | Termination of appointment of Michael Waterman as a director (1 page) |
24 November 2011 | Full accounts made up to 31 March 2011 (14 pages) |
24 November 2011 | Full accounts made up to 31 March 2011 (14 pages) |
28 February 2011 | Annual return made up to 20 February 2011 no member list (19 pages) |
28 February 2011 | Director's details changed for Mr John William Wilson on 28 February 2011 (2 pages) |
28 February 2011 | Director's details changed for Mr John William Wilson on 28 February 2011 (2 pages) |
28 February 2011 | Annual return made up to 20 February 2011 no member list (19 pages) |
28 January 2011 | Appointment of Mr George Hazelwood as a director (2 pages) |
28 January 2011 | Appointment of Mr George Hazelwood as a director (2 pages) |
25 January 2011 | Appointment of Mr John William Wilson as a director (2 pages) |
25 January 2011 | Appointment of Mr John William Wilson as a director (2 pages) |
24 January 2011 | Termination of appointment of Jeremy Beard as a director (1 page) |
24 January 2011 | Termination of appointment of Jeremy Beard as a director (1 page) |
24 January 2011 | Appointment of Mr Andrew Paul Cordery as a director (2 pages) |
24 January 2011 | Appointment of Mr Andrew Paul Cordery as a director (2 pages) |
24 January 2011 | Termination of appointment of Stewart Mackie as a director (1 page) |
24 January 2011 | Termination of appointment of Alan Goggin as a director (1 page) |
24 January 2011 | Termination of appointment of Alan Goggin as a director (1 page) |
24 January 2011 | Termination of appointment of Stewart Mackie as a director (1 page) |
5 August 2010 | Full accounts made up to 31 March 2010 (17 pages) |
5 August 2010 | Full accounts made up to 31 March 2010 (17 pages) |
14 April 2010 | Annual return made up to 20 February 2010 no member list (11 pages) |
14 April 2010 | Annual return made up to 20 February 2010 no member list (11 pages) |
12 April 2010 | Director's details changed for Miss Nicola Caine on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Mr Stephen Sopp on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Paul John Turner on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Mr Stephen Sopp on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Jeremy Royston Beard on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Anthony Leslie Green on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Anthony Leslie Green on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Graham Creedy on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Patrick Andrew Redmond Prior on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Mr Alan Goggin on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Vincent Edward Turp on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Graham Creedy on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Paul John Turner on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Vincent Edward Turp on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Patricia Anne Nicolson on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Patricia Anne Nicolson on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Miss Nicola Caine on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Mr Alan Goggin on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Patrick Andrew Redmond Prior on 12 April 2010 (2 pages) |
12 April 2010 | Director's details changed for Jeremy Royston Beard on 12 April 2010 (2 pages) |
10 February 2010 | Registered office address changed from the Tower Thorpe Road Chertsey Surrey KT16 8PH on 10 February 2010 (2 pages) |
10 February 2010 | Registered office address changed from the Tower Thorpe Road Chertsey Surrey KT16 8PH on 10 February 2010 (2 pages) |
14 January 2010 | Termination of appointment of Barry Odell as a director (1 page) |
14 January 2010 | Termination of appointment of Barry Odell as a director (1 page) |
20 August 2009 | Full accounts made up to 31 March 2009 (17 pages) |
20 August 2009 | Full accounts made up to 31 March 2009 (17 pages) |
23 February 2009 | Secretary's change of particulars / patrick donovan / 23/02/2009 (1 page) |
23 February 2009 | Annual return made up to 20/02/09 (8 pages) |
23 February 2009 | Annual return made up to 20/02/09 (8 pages) |
23 February 2009 | Secretary's change of particulars / patrick donovan / 23/02/2009 (1 page) |
13 August 2008 | Full accounts made up to 31 March 2008 (15 pages) |
13 August 2008 | Full accounts made up to 31 March 2008 (15 pages) |
1 March 2008 | Annual return made up to 20/02/08 (8 pages) |
1 March 2008 | Annual return made up to 20/02/08 (8 pages) |
28 February 2008 | Appointment terminated director abraham sheena (1 page) |
28 February 2008 | Appointment terminated director abraham sheena (1 page) |
6 February 2008 | New director appointed (2 pages) |
6 February 2008 | New director appointed (2 pages) |
30 January 2008 | New director appointed (2 pages) |
30 January 2008 | New director appointed (2 pages) |
24 January 2008 | Auditor's resignation (1 page) |
24 January 2008 | Auditor's resignation (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Director resigned (1 page) |
14 August 2007 | Full accounts made up to 31 March 2007 (14 pages) |
14 August 2007 | Full accounts made up to 31 March 2007 (14 pages) |
15 March 2007 | Annual return made up to 20/02/07
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15 March 2007 | Annual return made up to 20/02/07
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7 February 2007 | New director appointed (2 pages) |
7 February 2007 | New director appointed (2 pages) |
5 February 2007 | New director appointed (2 pages) |
5 February 2007 | New director appointed (2 pages) |
18 January 2007 | Director resigned (1 page) |
18 January 2007 | Secretary resigned (1 page) |
18 January 2007 | Secretary resigned (1 page) |
18 January 2007 | Director resigned (1 page) |
18 January 2007 | Director resigned (1 page) |
18 January 2007 | New secretary appointed (2 pages) |
18 January 2007 | Director resigned (1 page) |
18 January 2007 | New secretary appointed (2 pages) |
3 January 2007 | Full accounts made up to 31 March 2006 (14 pages) |
3 January 2007 | Full accounts made up to 31 March 2006 (14 pages) |
15 March 2006 | New director appointed (1 page) |
15 March 2006 | Annual return made up to 20/02/06
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15 March 2006 | New director appointed (1 page) |
15 March 2006 | Annual return made up to 20/02/06
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10 February 2006 | New director appointed (2 pages) |
10 February 2006 | New director appointed (2 pages) |
24 July 2005 | Full accounts made up to 31 March 2005 (14 pages) |
24 July 2005 | Full accounts made up to 31 March 2005 (14 pages) |
15 March 2005 | Annual return made up to 20/02/05 (11 pages) |
15 March 2005 | Annual return made up to 20/02/05 (11 pages) |
26 January 2005 | New director appointed (2 pages) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | New director appointed (2 pages) |
24 January 2005 | Auditor's resignation (1 page) |
24 January 2005 | Auditor's resignation (1 page) |
6 September 2004 | New secretary appointed (2 pages) |
6 September 2004 | New secretary appointed (2 pages) |
27 July 2004 | Secretary resigned (1 page) |
27 July 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Secretary resigned (1 page) |
27 July 2004 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
27 July 2004 | Director resigned (1 page) |
9 March 2004 | New director appointed (1 page) |
9 March 2004 | New director appointed (1 page) |
9 March 2004 | Annual return made up to 20/02/04
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9 March 2004 | Annual return made up to 20/02/04
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28 January 2004 | Full accounts made up to 31 October 2003 (16 pages) |
28 January 2004 | Director resigned (1 page) |
28 January 2004 | New director appointed (1 page) |
28 January 2004 | New director appointed (1 page) |
28 January 2004 | Director resigned (1 page) |
28 January 2004 | Full accounts made up to 31 October 2003 (16 pages) |
26 November 2003 | Registered office changed on 26/11/03 from: the tower thorpe road chertsey surrey KT16 8PH (1 page) |
26 November 2003 | Registered office changed on 26/11/03 from: the tower thorpe road chertsey surrey KT16 8PH (1 page) |
10 May 2003 | Director resigned (1 page) |
10 May 2003 | Director resigned (1 page) |
23 April 2003 | Annual return made up to 20/02/03
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23 April 2003 | New director appointed (2 pages) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | Annual return made up to 20/02/03
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23 April 2003 | New director appointed (2 pages) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | New director appointed (2 pages) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | Director resigned (1 page) |
23 April 2003 | New director appointed (2 pages) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | Full accounts made up to 31 October 2002 (15 pages) |
25 February 2003 | Full accounts made up to 31 October 2002 (15 pages) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | Director resigned (1 page) |
25 February 2003 | New director appointed (2 pages) |
25 February 2003 | New director appointed (2 pages) |
24 October 2002 | Aud res 394 (1 page) |
24 October 2002 | Aud res 394 (1 page) |
16 June 2002 | Full accounts made up to 31 October 2001 (17 pages) |
16 June 2002 | Full accounts made up to 31 October 2001 (17 pages) |
23 May 2002 | New director appointed (2 pages) |
23 May 2002 | New director appointed (2 pages) |
14 May 2002 | Annual return made up to 20/02/02
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14 May 2002 | Annual return made up to 20/02/02
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14 March 2001 | New director appointed (2 pages) |
14 March 2001 | Annual return made up to 20/02/01
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14 March 2001 | Annual return made up to 20/02/01
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14 March 2001 | Full accounts made up to 31 October 2000 (17 pages) |
14 March 2001 | Full accounts made up to 31 October 2000 (17 pages) |
14 March 2001 | New director appointed (2 pages) |
11 April 2000 | New director appointed (2 pages) |
11 April 2000 | New director appointed (2 pages) |
27 March 2000 | Annual return made up to 20/02/00 (8 pages) |
27 March 2000 | New director appointed (2 pages) |
27 March 2000 | New director appointed (2 pages) |
27 March 2000 | Annual return made up to 20/02/00 (8 pages) |
17 December 1999 | Full accounts made up to 31 October 1999 (16 pages) |
17 December 1999 | Full accounts made up to 31 October 1999 (16 pages) |
16 December 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 December 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 May 1999 | New director appointed (2 pages) |
9 May 1999 | New director appointed (2 pages) |
17 April 1999 | Full accounts made up to 31 October 1998 (15 pages) |
17 April 1999 | Full accounts made up to 31 October 1998 (15 pages) |
16 April 1999 | Annual return made up to 20/02/99
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16 April 1999 | Annual return made up to 20/02/99
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22 April 1998 | New director appointed (2 pages) |
22 April 1998 | New director appointed (2 pages) |
22 April 1998 | New director appointed (2 pages) |
22 April 1998 | New director appointed (2 pages) |
9 April 1998 | Full accounts made up to 31 October 1997 (13 pages) |
9 April 1998 | Full accounts made up to 31 October 1997 (13 pages) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | New director appointed (2 pages) |
12 March 1997 | Annual return made up to 20/02/97
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12 March 1997 | New director appointed (2 pages) |
12 March 1997 | New director appointed (2 pages) |
12 March 1997 | Annual return made up to 20/02/97
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12 March 1997 | Full accounts made up to 31 October 1996 (13 pages) |
12 March 1997 | New director appointed (2 pages) |
12 March 1997 | New director appointed (2 pages) |
12 March 1997 | Full accounts made up to 31 October 1996 (13 pages) |
21 March 1996 | New director appointed (2 pages) |
21 March 1996 | Full accounts made up to 31 October 1995 (14 pages) |
21 March 1996 | Full accounts made up to 31 October 1995 (14 pages) |
21 March 1996 | Annual return made up to 20/02/96
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21 March 1996 | New director appointed (2 pages) |
21 March 1996 | Annual return made up to 20/02/96
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30 August 1995 | Full accounts made up to 31 October 1994 (13 pages) |
30 August 1995 | Full accounts made up to 31 October 1994 (13 pages) |
4 March 1994 | Accounts for a small company made up to 31 October 1993 (13 pages) |
4 March 1994 | Accounts for a small company made up to 31 October 1993 (13 pages) |
25 July 1991 | Resolutions
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25 July 1991 | Resolutions
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14 October 1974 | Memorandum and Articles of Association (22 pages) |
14 October 1974 | Memorandum and Articles of Association (22 pages) |
15 August 1967 | Incorporation (27 pages) |
15 August 1967 | Incorporation (27 pages) |