London
WC2A 1LS
Director Name | David Gregory Burt |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 September 2005(37 years, 11 months after company formation) |
Appointment Duration | 18 years, 7 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Simon James Ordway Warner Bore |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2012(45 years, 1 month after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Mr Simon James Ordway Isaac-Bore |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2012(45 years, 1 month after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Secretary Name | Mr Andrew Walter Isaac |
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Status | Current |
Appointed | 15 March 2013(45 years, 5 months after company formation) |
Appointment Duration | 11 years, 1 month |
Role | Company Director |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Air Commodore John Edward Bore |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(24 years, 1 month after company formation) |
Appointment Duration | 21 years (resigned 29 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Director Name | Mr Gregory Conway Burt |
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Date of Birth | July 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(24 years, 1 month after company formation) |
Appointment Duration | 13 years, 10 months (resigned 22 September 2005) |
Role | Company Director |
Correspondence Address | 240 Cranmer Court Whiteheads Grove London SW3 3HD |
Director Name | Mr Walter Thomas Isaac |
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Date of Birth | September 1907 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(24 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 23 December 1995) |
Role | Company Director |
Correspondence Address | Pierce Close Prestbury Cheshire SK10 4AL |
Secretary Name | Mr Walter Thomas Isaac |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 1991(24 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 11 February 1994) |
Role | Company Director |
Correspondence Address | Pierce Close Prestbury Cheshire SK10 4AL |
Secretary Name | Air Commodore John Edward Bore |
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Nationality | British |
Status | Resigned |
Appointed | 11 February 1994(26 years, 4 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 15 March 2013) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Registered Address | 22 Chancery Lane London WC2A 1LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
99 at £1 | Poole Properties LTD 99.00% Ordinary |
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1 at £1 | G.c. Burt 1.00% Ordinary |
Year | 2014 |
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Net Worth | £9,282,064 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 20 November 2023 (5 months, 1 week ago) |
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Next Return Due | 4 December 2024 (7 months, 1 week from now) |
29 December 1992 | Delivered on: 4 January 1993 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15, 17, 19 and 19A high street walton on thames surrey t/n sy 197354 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
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28 November 2023 | Total exemption full accounts made up to 30 June 2023 (10 pages) |
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22 November 2023 | Confirmation statement made on 20 November 2023 with no updates (3 pages) |
19 July 2023 | Termination of appointment of Andrew Walter Isaac as a director on 15 December 2022 (1 page) |
20 December 2022 | Appointment of Lucy Victoria Hayward as a director on 19 December 2022 (2 pages) |
20 December 2022 | Appointment of David Gregory Burt as a secretary on 19 December 2022 (2 pages) |
20 December 2022 | Termination of appointment of Andrew Walter Isaac as a secretary on 15 December 2022 (1 page) |
5 December 2022 | Total exemption full accounts made up to 30 June 2022 (11 pages) |
29 November 2022 | Confirmation statement made on 20 November 2022 with no updates (3 pages) |
23 November 2021 | Confirmation statement made on 20 November 2021 with no updates (3 pages) |
23 November 2021 | Director's details changed for Simon James Ordway Warner Bore on 29 April 2021 (2 pages) |
23 November 2021 | Director's details changed for Simon James Ordway Warner Bore on 1 October 2021 (2 pages) |
17 November 2021 | Total exemption full accounts made up to 30 June 2021 (12 pages) |
4 December 2020 | Confirmation statement made on 20 November 2020 with no updates (3 pages) |
3 December 2020 | Total exemption full accounts made up to 30 June 2020 (12 pages) |
6 December 2019 | Total exemption full accounts made up to 30 June 2019 (12 pages) |
26 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
4 December 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
28 November 2018 | Total exemption full accounts made up to 30 June 2018 (12 pages) |
30 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
30 November 2017 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
30 November 2017 | Director's details changed for David Gregory Burt on 28 November 2017 (2 pages) |
30 November 2017 | Director's details changed for David Gregory Burt on 28 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Simon James Ordway Warner Bore on 28 November 2017 (2 pages) |
30 November 2017 | Director's details changed for Simon James Ordway Warner Bore on 28 November 2017 (2 pages) |
21 November 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
21 November 2017 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
6 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
6 December 2016 | Confirmation statement made on 20 November 2016 with updates (6 pages) |
24 November 2016 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
24 November 2016 | Total exemption full accounts made up to 30 June 2016 (8 pages) |
5 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
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5 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
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7 December 2015 | Total exemption full accounts made up to 30 June 2015 (11 pages) |
7 December 2015 | Total exemption full accounts made up to 30 June 2015 (11 pages) |
9 March 2015 | Total exemption full accounts made up to 30 June 2014 (12 pages) |
9 March 2015 | Total exemption full accounts made up to 30 June 2014 (12 pages) |
26 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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10 March 2014 | Total exemption full accounts made up to 30 June 2013 (14 pages) |
10 March 2014 | Total exemption full accounts made up to 30 June 2013 (14 pages) |
14 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
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14 January 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-14
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15 March 2013 | Appointment of Mr Andrew Walter Isaac as a secretary (1 page) |
15 March 2013 | Termination of appointment of John Bore as a secretary (1 page) |
15 March 2013 | Termination of appointment of John Bore as a secretary (1 page) |
15 March 2013 | Appointment of Mr Andrew Walter Isaac as a secretary (1 page) |
25 January 2013 | Appointment of Simon James Ordway Warner Bore as a director (3 pages) |
25 January 2013 | Appointment of Simon James Ordway Warner Bore as a director (3 pages) |
21 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
21 January 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Termination of appointment of John Bore as a director (2 pages) |
18 December 2012 | Termination of appointment of John Bore as a director (2 pages) |
13 November 2012 | Full accounts made up to 30 June 2012 (14 pages) |
13 November 2012 | Full accounts made up to 30 June 2012 (14 pages) |
3 January 2012 | Full accounts made up to 30 June 2011 (14 pages) |
3 January 2012 | Full accounts made up to 30 June 2011 (14 pages) |
24 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
24 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
1 December 2010 | Secretary's details changed for Air Commodore John Edward Bore on 30 November 2010 (1 page) |
1 December 2010 | Director's details changed for Air Commodore John Edward Bore on 30 November 2010 (2 pages) |
1 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Secretary's details changed for Air Commodore John Edward Bore on 30 November 2010 (1 page) |
1 December 2010 | Accounts for a small company made up to 30 June 2010 (12 pages) |
1 December 2010 | Accounts for a small company made up to 30 June 2010 (12 pages) |
1 December 2010 | Director's details changed for Air Commodore John Edward Bore on 30 November 2010 (2 pages) |
30 November 2010 | Director's details changed for David Gregory Burt on 30 November 2010 (2 pages) |
30 November 2010 | Director's details changed for Andrew Walter Isaac on 30 November 2010 (2 pages) |
30 November 2010 | Director's details changed for David Gregory Burt on 30 November 2010 (2 pages) |
30 November 2010 | Director's details changed for Andrew Walter Isaac on 30 November 2010 (2 pages) |
23 December 2009 | Full accounts made up to 30 June 2009 (12 pages) |
23 December 2009 | Full accounts made up to 30 June 2009 (12 pages) |
24 November 2009 | Director's details changed for Air Commodore John Edward Bore on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Air Commodore John Edward Bore on 1 October 2009 (2 pages) |
24 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Director's details changed for Air Commodore John Edward Bore on 1 October 2009 (2 pages) |
24 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
23 November 2009 | Director's details changed for Andrew Walter Isaac on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Andrew Walter Isaac on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for David Gregory Burt on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for David Gregory Burt on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Andrew Walter Isaac on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for David Gregory Burt on 1 October 2009 (2 pages) |
21 April 2009 | Registered office changed on 21/04/2009 from 22 chancery lane london WC2A 1LS (1 page) |
21 April 2009 | Registered office changed on 21/04/2009 from 22 chancery lane london WC2A 1LS (1 page) |
14 April 2009 | Registered office changed on 14/04/2009 from 4 royal mint court london EC3N 4HJ united kingdom (1 page) |
14 April 2009 | Registered office changed on 14/04/2009 from 4 royal mint court london EC3N 4HJ united kingdom (1 page) |
10 February 2009 | Return made up to 20/11/08; full list of members (4 pages) |
10 February 2009 | Return made up to 20/11/08; full list of members (4 pages) |
10 February 2009 | Director's change of particulars / andrew isaac / 19/11/2008 (1 page) |
10 February 2009 | Director's change of particulars / andrew isaac / 19/11/2008 (1 page) |
9 February 2009 | Full accounts made up to 30 June 2008 (12 pages) |
9 February 2009 | Full accounts made up to 30 June 2008 (12 pages) |
9 October 2008 | Registered office changed on 09/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page) |
9 October 2008 | Registered office changed on 09/10/2008 from po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page) |
12 February 2008 | Full accounts made up to 30 June 2007 (12 pages) |
12 February 2008 | Full accounts made up to 30 June 2007 (12 pages) |
15 January 2008 | Return made up to 20/11/07; full list of members; amend (8 pages) |
15 January 2008 | Return made up to 20/11/07; full list of members; amend (8 pages) |
22 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
22 November 2007 | Return made up to 20/11/07; full list of members (3 pages) |
19 January 2007 | Full accounts made up to 30 June 2006 (12 pages) |
19 January 2007 | Full accounts made up to 30 June 2006 (12 pages) |
6 January 2007 | Return made up to 20/11/06; full list of members
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6 January 2007 | Return made up to 20/11/06; full list of members
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6 June 2006 | Full accounts made up to 30 June 2005 (12 pages) |
6 June 2006 | Full accounts made up to 30 June 2005 (12 pages) |
15 February 2006 | Return made up to 20/11/05; full list of members (7 pages) |
15 February 2006 | Return made up to 20/11/05; full list of members (7 pages) |
8 November 2005 | Director resigned (1 page) |
8 November 2005 | New director appointed (2 pages) |
8 November 2005 | New director appointed (2 pages) |
8 November 2005 | Director resigned (1 page) |
7 December 2004 | Return made up to 20/11/04; full list of members
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7 December 2004 | Return made up to 20/11/04; full list of members
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29 November 2004 | Full accounts made up to 30 June 2004 (12 pages) |
29 November 2004 | Full accounts made up to 30 June 2004 (12 pages) |
5 January 2004 | Return made up to 28/11/03; full list of members (7 pages) |
5 January 2004 | Return made up to 28/11/03; full list of members (7 pages) |
26 November 2003 | Full accounts made up to 30 June 2003 (12 pages) |
26 November 2003 | Full accounts made up to 30 June 2003 (12 pages) |
11 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
11 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
26 November 2002 | Full accounts made up to 30 June 2002 (14 pages) |
26 November 2002 | Full accounts made up to 30 June 2002 (14 pages) |
25 February 2002 | Full accounts made up to 30 June 2001 (14 pages) |
25 February 2002 | Full accounts made up to 30 June 2001 (14 pages) |
9 January 2002 | Return made up to 28/11/01; full list of members (7 pages) |
9 January 2002 | Return made up to 28/11/01; full list of members (7 pages) |
5 April 2001 | Full accounts made up to 30 June 2000 (13 pages) |
5 April 2001 | Full accounts made up to 30 June 2000 (13 pages) |
18 December 2000 | Return made up to 28/11/00; full list of members (7 pages) |
18 December 2000 | Return made up to 28/11/00; full list of members (7 pages) |
14 June 2000 | Registered office changed on 14/06/00 from: rotherwick hse 3 thomas moore st london E1 9AZ (1 page) |
14 June 2000 | Registered office changed on 14/06/00 from: rotherwick hse 3 thomas moore st london E1 9AZ (1 page) |
25 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
25 April 2000 | Full accounts made up to 30 June 1999 (12 pages) |
19 January 2000 | Return made up to 28/11/99; full list of members (7 pages) |
19 January 2000 | Return made up to 28/11/99; full list of members (7 pages) |
4 May 1999 | Full accounts made up to 30 June 1998 (12 pages) |
4 May 1999 | Full accounts made up to 30 June 1998 (12 pages) |
21 February 1999 | Return made up to 28/11/98; no change of members
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21 February 1999 | Return made up to 28/11/98; no change of members
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5 January 1998 | Return made up to 28/11/97; no change of members (4 pages) |
5 January 1998 | Return made up to 28/11/97; no change of members (4 pages) |
2 December 1997 | Full accounts made up to 30 June 1997 (13 pages) |
2 December 1997 | Full accounts made up to 30 June 1997 (13 pages) |
15 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
15 April 1997 | Full accounts made up to 30 June 1996 (11 pages) |
9 January 1997 | Return made up to 28/11/96; full list of members (6 pages) |
9 January 1997 | Return made up to 28/11/96; full list of members (6 pages) |
20 February 1996 | Director resigned (1 page) |
20 February 1996 | Director resigned (1 page) |
29 November 1995 | Return made up to 28/11/95; no change of members (4 pages) |
29 November 1995 | Return made up to 28/11/95; no change of members (4 pages) |
22 November 1995 | Full accounts made up to 30 June 1995 (13 pages) |
22 November 1995 | Full accounts made up to 30 June 1995 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
17 October 1967 | Incorporation (18 pages) |
17 October 1967 | Incorporation (18 pages) |