Company NameAldro School Educational Trust Limited
Company StatusActive
Company Number00937890
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date27 August 1968(53 years, 9 months ago)

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameMr Garth Taylor Williams
Date of BirthSeptember 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2011(43 years, 2 months after company formation)
Appointment Duration10 years, 6 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address5 Robin Hood Lane
Sutton
Surrey
SM1 2SW
Director NameMr Edward Reid
Date of BirthFebruary 1976 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2016(48 years, 3 months after company formation)
Appointment Duration5 years, 6 months
RoleHousemaster
Country of ResidenceUnited Kingdom
Correspondence AddressCharterhouse Charterhouse
Godalming
GU7 2DG
Director NameRev Margot Spencer
Date of BirthMarch 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2017(48 years, 7 months after company formation)
Appointment Duration5 years, 2 months
RoleAssistant Minister
Country of ResidenceUnited Kingdom
Correspondence Address37 Sturt Road
Frimley Green
Camberley
GU16 6HY
Director NameMrs Sarah Louise Hunt
Date of BirthFebruary 1983 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2017(48 years, 10 months after company formation)
Appointment Duration4 years, 11 months
RoleBarrister
Country of ResidenceEngland
Correspondence AddressLockites Charterhouse
Godalming
GU7 2DD
Director NameMr Timothy George Nicolas Woodhouse
Date of BirthDecember 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2018(49 years, 6 months after company formation)
Appointment Duration4 years, 2 months
RoleUnderwriter
Country of ResidenceEngland
Correspondence Address5 Robin Hood Lane
Sutton
Surrey
SM1 2SW
Director NameMr Timothy Rowland Johns
Date of BirthJune 1957 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2018(49 years, 7 months after company formation)
Appointment Duration4 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence Address5 Robin Hood Lane
Sutton
Surrey
SM1 2SW
Director NameMr James Benjamin Henry Geffen
Date of BirthMay 1962 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2018(49 years, 7 months after company formation)
Appointment Duration4 years, 2 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address5 Robin Hood Lane
Sutton
Surrey
SM1 2SW
Secretary NameMrs Victoria Samantha Smith
StatusCurrent
Appointed30 March 2020(51 years, 7 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Correspondence Address4 De Clare Court
Bletchingley
Redhill
RH1 4GA
Director NameMr Mervyn Lloyd Samuel Thomas
Date of BirthMay 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2020(52 years after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address126 Poyle Road
Tongham
Farnham
GU10 1DY
Director NameMrs Iona Trehearn Gunner
Date of BirthAugust 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed25 August 2020(52 years after company formation)
Appointment Duration1 year, 9 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressWithey Place Shalden Green Road
Shalden
Alton
GU34 4DT
Director NameMr Ian Peter Waller
Date of BirthApril 1965 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2020(52 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleAuditor
Country of ResidenceEngland
Correspondence AddressAldro School Lombard Street
Shackleford
Godalming
GU8 6AS
Director NameMr Thomas David Jones
Date of BirthApril 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2020(52 years, 3 months after company formation)
Appointment Duration1 year, 6 months
RoleArchitect
Country of ResidenceEngland
Correspondence AddressAldro Lombard Street
Shackleford
Godalming
GU8 6AS
Director NameMrs Margaret Lockhart Blake
Date of BirthMarch 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(23 years, 7 months after company formation)
Appointment Duration25 years, 2 months (resigned 15 June 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address8 Bassett Crescent East
Bassett
Southampton
Hants
So16 6q
Director NameMr Edward Patrick Crips Villiers
Date of BirthJanuary 1928 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(23 years, 7 months after company formation)
Appointment Duration17 years, 8 months (resigned 20 December 2009)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressField House The Hildens
Westcott
Dorking
Surrey
RH4 3JX
Director NameRev Hon Jonathan James Molyneux Fletcher
Date of BirthSeptember 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(23 years, 7 months after company formation)
Appointment Duration12 years, 2 months (resigned 17 June 2004)
RoleClerk In Holy Orders
Country of ResidenceUnited Kingdom
Correspondence AddressEmmanuel Parsonage
8 Sheep Walk Mews Ridgway Wimbledon
London
SW19 4QL
Director NameDavid Gell Ives
Date of BirthMarch 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(23 years, 7 months after company formation)
Appointment Duration14 years, 5 months (resigned 31 August 2006)
RoleRetired
Correspondence AddressSpindlewood 9 Castle Hurst
Bodiam
Robertsbridge
East Sussex
TN32 5UW
Director NameMr Richard James Knight
Date of BirthJuly 1915 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(23 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 20 November 1997)
RoleRetired Headmaster
Correspondence AddressSherwood 123 Midford Road
Bath
Avon
BA2 5RX
Director NameMr Richard Ian Smyth
Date of BirthNovember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(23 years, 7 months after company formation)
Appointment Duration12 years, 2 months (resigned 17 June 2004)
RoleHeadmaster
Correspondence AddressHeadmasters House
Kings School
Bruton
Somerset
BA10 0ED
Director NameMr Michael Warwick Sayers
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1992(23 years, 7 months after company formation)
Appointment Duration22 years, 4 months (resigned 31 July 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address18 Manor Way
Onslow Village
Guildford
Surrey
GU2 5RN
Secretary NameMr Robert Cumberland Standring
NationalityBritish
StatusResigned
Appointed30 March 1992(23 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 19 June 1996)
RoleCompany Director
Correspondence AddressStill Waters Pine Walk
East Horsley
Leatherhead
Surrey
KT24 5AG
Director NameBrian Robert Kirkpatrick
Date of BirthJune 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1996(27 years, 10 months after company formation)
Appointment Duration24 years, 10 months (resigned 22 April 2021)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressDove House
Hurtmore Road
Godalming
Surrey
GU7 2RA
Secretary NameMrts Vivien Jean Gillman
NationalityBritish
StatusResigned
Appointed19 June 1996(27 years, 10 months after company formation)
Appointment Duration11 years, 5 months (resigned 30 November 2007)
RoleBursar
Country of ResidenceUnited Kingdom
Correspondence AddressLittlecombe Portsmouth Road
Hindhead
Surrey
GU26 6TQ
Director NameRev Timothy Maybury Hastie Smith
Date of BirthMarch 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 March 1998(29 years, 6 months after company formation)
Appointment Duration13 years (resigned 03 March 2011)
RoleHeadmaster
Country of ResidenceUnited Kingdom
Correspondence AddressDean Close School
Shelburne Road
Cheltenham
Gloucestershire
GL51 6HE
Wales
Director NameGillian Rachel Morris
Date of BirthDecember 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2000(31 years, 9 months after company formation)
Appointment Duration11 years, 5 months (resigned 23 November 2011)
RoleRetired Headmistress
Country of ResidenceUnited Kingdom
Correspondence Address11 Woodcock Lane
Hordle
Lymington
Hampshire
SO41 0FG
Director NameMr Nicholas Cecil John Bewes
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2002(33 years, 9 months after company formation)
Appointment Duration11 years (resigned 13 June 2013)
RoleProperty And Investment
Country of ResidenceUnited Kingdom
Correspondence AddressBeechwood
Newton Road, Little Shelford
Cambridge
CB22 5HL
Director NameMr Edward John Pickard
Date of BirthDecember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2005(37 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 17 June 2010)
RoleInsurance
Country of ResidenceEngland
Correspondence AddressLex Farm
Milford Road, Elstead
Godalming
Surrey
GU8 6HZ
Secretary NameMr Norman Patterson
NationalityBritish
StatusResigned
Appointed01 December 2007(39 years, 3 months after company formation)
Appointment Duration4 years (resigned 16 December 2011)
RoleBursar
Country of ResidenceUnited Kingdom
Correspondence Address2 Post Office Cottages Lombard Street
Shackleford
Godalming
Surrey
GU8 6AS
Director NameMr Keith Basil Civval
Date of BirthMay 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2011(42 years, 6 months after company formation)
Appointment Duration6 years, 3 months (resigned 15 June 2017)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address5 Robin Hood Lane
Sutton
Surrey
SM1 2SW
Director NameMr Jonathan Freeman Perry
Date of BirthJanuary 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2011(42 years, 10 months after company formation)
Appointment Duration10 years (resigned 10 July 2021)
RoleHeadmaster
Country of ResidenceEngland
Correspondence Address5 Robin Hood Lane
Sutton
Surrey
SM1 2SW
Secretary NameMr Philip John Brown
StatusResigned
Appointed30 January 2012(43 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 20 April 2015)
RoleCompany Director
Correspondence Address5 Robin Hood Lane
Sutton
Surrey
SM1 2SW
Director NameMr Colin George Sheppard
Date of BirthMay 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2013(44 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 19 November 2015)
RoleNon-Executive Director
Country of ResidenceUnited Kingdom
Correspondence AddressMoffatt Cottage Berry Lane
Chorleywood
Rickmansworth
Hertfordshire
WD3 5EU
Director NameMr Philip Robinson
Date of BirthMay 1954 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2013(44 years, 10 months after company formation)
Appointment Duration4 years, 3 months (resigned 28 September 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Bodley Road
New Malden
Surrey
KT3 5QE
Secretary NameMr Peter James Arthur Large
StatusResigned
Appointed20 April 2015(46 years, 8 months after company formation)
Appointment Duration5 months (resigned 20 September 2015)
RoleCompany Director
Correspondence AddressAldro School Lombard Street
Shackleford
Godalming
Surrey
GU8 6AS
Secretary NameMrs Magdalena Jackson
StatusResigned
Appointed21 September 2015(47 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 29 March 2020)
RoleCompany Director
Correspondence AddressAldro Lombard Street
Shackleford
Godalming
Surrey
GU8 6AS
Director NameRev Philip Vernon Parker
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed16 March 2017(48 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 06 July 2019)
RoleVicar
Country of ResidenceUnited Kingdom
Correspondence Address37 Sturt Road
Frimley Green
Camberley
GU16 6HY

Contact

Websitealdro.org
Telephone01483 810266
Telephone regionGuildford

Location

Registered Address5 Robin Hood Lane
Sutton
Surrey
SM1 2SW
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton West
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Turnover£4,261,969
Net Worth£6,799,836
Cash£2,124,638
Current Liabilities£580,683

Accounts

Latest Accounts31 July 2021 (9 months, 4 weeks ago)
Next Accounts Due30 April 2023 (11 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 July

Returns

Latest Return24 March 2022 (2 months ago)
Next Return Due7 April 2023 (10 months, 2 weeks from now)

Charges

31 August 2004Delivered on: 4 September 2004
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: The f/h property k/a the gatehouse lombard street shakleford godalming surrey, t/n SY502111.
Outstanding
31 August 2004Delivered on: 4 September 2004
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: The f/h property k/a the limes, lombard street, shackleford, godalming, surrey,.
Outstanding
28 July 1999Delivered on: 11 August 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: Lime walk shackleford surrey t/n SY541777.
Outstanding
28 July 1999Delivered on: 6 August 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: Hall place the street shackleford surrey t/n SY391460.
Outstanding
28 July 1999Delivered on: 6 August 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: Land lying to the west of peper harrow lane shackleford surrey t/n SY593224.
Outstanding
28 July 1999Delivered on: 6 August 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: Russell hall shackleford godalming surrey t/n SY620756.
Outstanding
28 July 1999Delivered on: 6 August 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: Land lying to the west of peper harrow lane shackleford surrey t/n SY584603.
Outstanding
28 July 1999Delivered on: 6 August 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: Land to the west of peper harrow lane shackleford surrey t/n SY618826.
Outstanding
12 January 2015Delivered on: 14 January 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: Property k/a land on the south side of lombard street shackleford t/no. SY812567.
Outstanding
1 March 1989Delivered on: 9 March 1989
Satisfied on: 14 September 1999
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: Aldro school,(formerly k/a hall place), the street, shackleford, surrey. Title no sy 391460 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

11 January 2022Group of companies' accounts made up to 31 July 2021 (24 pages)
20 December 2021Appointment of Mr Jonathan Ebsworth as a director on 29 November 2021 (2 pages)
20 December 2021Termination of appointment of Edward Reid as a director on 11 December 2021 (1 page)
15 July 2021Termination of appointment of Jonathan Freeman Perry as a director on 10 July 2021 (1 page)
14 June 2021Confirmation statement made on 24 March 2021 with no updates (3 pages)
26 April 2021Termination of appointment of Brian Robert Kirkpatrick as a director on 22 April 2021 (1 page)
19 April 2021Group of companies' accounts made up to 31 July 2020 (24 pages)
2 February 2021Appointment of Mr Ian Peter Waller as a director on 24 November 2020 (2 pages)
29 January 2021Appointment of Mr Thomas David Jones as a director on 24 November 2020 (2 pages)
20 November 2020Appointment of Mrs Iona Trehearn Gunner as a director on 25 August 2020 (2 pages)
20 November 2020Appointment of Mr Mervyn Lloyd Samuel Thomas as a director on 25 August 2020 (2 pages)
8 April 2020Termination of appointment of Magdalena Jackson as a secretary on 29 March 2020 (1 page)
8 April 2020Appointment of Mrs Victoria Samantha Smith as a secretary on 30 March 2020 (2 pages)
26 March 2020Confirmation statement made on 24 March 2020 with no updates (3 pages)
23 December 2019Group of companies' accounts made up to 31 July 2019 (24 pages)
23 July 2019Termination of appointment of Philip Vernon Parker as a director on 6 July 2019 (1 page)
29 March 2019Confirmation statement made on 24 March 2019 with no updates (3 pages)
19 December 2018Group of companies' accounts made up to 31 July 2018 (24 pages)
26 April 2018Group of companies' accounts made up to 31 July 2017 (22 pages)
10 April 2018Confirmation statement made on 24 March 2018 with no updates (3 pages)
4 April 2018Appointment of Mr James Benjamin Henry Geffen as a director on 22 March 2018 (2 pages)
4 April 2018Appointment of Mr Timothy Rowland Johns as a director on 22 March 2018 (2 pages)
3 April 2018Appointment of Mr Timothy George Nicolas Woodhouse as a director on 1 March 2018 (2 pages)
29 September 2017Termination of appointment of Philip Robinson as a director on 28 September 2017 (1 page)
29 September 2017Termination of appointment of Philip Robinson as a director on 28 September 2017 (1 page)
8 September 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
8 September 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
3 July 2017Appointment of Mrs Sarah Louise Hunt as a director on 15 June 2017 (2 pages)
3 July 2017Termination of appointment of Keith Basil Civval as a director on 15 June 2017 (1 page)
3 July 2017Termination of appointment of Margaret Lockhart Blake as a director on 15 June 2017 (1 page)
3 July 2017Appointment of Mrs Sarah Louise Hunt as a director on 15 June 2017 (2 pages)
3 July 2017Termination of appointment of Keith Basil Civval as a director on 15 June 2017 (1 page)
3 July 2017Termination of appointment of Margaret Lockhart Blake as a director on 15 June 2017 (1 page)
29 March 2017Annual return made up to 29 June 2016 no member list (6 pages)
29 March 2017Annual return made up to 29 June 2016 no member list (6 pages)
28 March 2017Group of companies' accounts made up to 31 July 2016 (21 pages)
28 March 2017Group of companies' accounts made up to 31 July 2016 (21 pages)
24 March 2017Appointment of Reverend Philip Vernon Parker as a director on 16 March 2017 (2 pages)
24 March 2017Confirmation statement made on 24 March 2017 with updates (4 pages)
24 March 2017Termination of appointment of James David Winn Stileman as a director on 16 March 2017 (1 page)
24 March 2017Appointment of Reverend Margot Spencer as a director on 16 March 2017 (2 pages)
24 March 2017Appointment of Reverend Philip Vernon Parker as a director on 16 March 2017 (2 pages)
24 March 2017Confirmation statement made on 24 March 2017 with updates (4 pages)
24 March 2017Termination of appointment of James David Winn Stileman as a director on 16 March 2017 (1 page)
24 March 2017Appointment of Reverend Margot Spencer as a director on 16 March 2017 (2 pages)
10 December 2016Appointment of Mr Edward Reid as a director on 17 November 2016 (2 pages)
10 December 2016Appointment of Mr Edward Reid as a director on 17 November 2016 (2 pages)
25 October 2016Termination of appointment of Christopher James Stafford as a director on 16 June 2016 (1 page)
25 October 2016Termination of appointment of Christopher James Stafford as a director on 16 June 2016 (1 page)
21 April 2016Annual return made up to 30 March 2016 no member list (10 pages)
21 April 2016Annual return made up to 30 March 2016 no member list (10 pages)
20 April 2016Termination of appointment of Colin George Sheppard as a director on 19 November 2015 (1 page)
20 April 2016Termination of appointment of Colin George Sheppard as a director on 19 November 2015 (1 page)
18 December 2015Group of companies' accounts made up to 31 July 2015 (20 pages)
18 December 2015Group of companies' accounts made up to 31 July 2015 (20 pages)
22 September 2015Termination of appointment of Peter James Arthur Large as a secretary on 20 September 2015 (1 page)
22 September 2015Appointment of Mrs Magdalena Jackson as a secretary on 21 September 2015 (2 pages)
22 September 2015Termination of appointment of Peter James Arthur Large as a secretary on 20 September 2015 (1 page)
22 September 2015Appointment of Mrs Magdalena Jackson as a secretary on 21 September 2015 (2 pages)
28 April 2015Annual return made up to 30 March 2015 no member list (10 pages)
28 April 2015Annual return made up to 30 March 2015 no member list (10 pages)
21 April 2015Termination of appointment of Philip John Brown as a secretary on 20 April 2015 (1 page)
21 April 2015Appointment of Mr Peter James Arthur Large as a secretary on 20 April 2015 (2 pages)
21 April 2015Termination of appointment of Philip John Brown as a secretary on 20 April 2015 (1 page)
21 April 2015Appointment of Mr Peter James Arthur Large as a secretary on 20 April 2015 (2 pages)
14 January 2015Registration of charge 009378900010, created on 12 January 2015 (12 pages)
14 January 2015Registration of charge 009378900010, created on 12 January 2015 (12 pages)
29 December 2014Group of companies' accounts made up to 31 July 2014 (20 pages)
29 December 2014Group of companies' accounts made up to 31 July 2014 (20 pages)
21 August 2014Director's details changed for Christopher James Stafford on 21 August 2014 (2 pages)
21 August 2014Director's details changed for Christopher James Stafford on 21 August 2014 (2 pages)
20 August 2014Termination of appointment of Michael Warwick Sayers as a director on 31 July 2014 (1 page)
20 August 2014Termination of appointment of Michael Warwick Sayers as a director on 31 July 2014 (1 page)
9 April 2014Annual return made up to 30 March 2014 no member list (11 pages)
9 April 2014Annual return made up to 30 March 2014 no member list (11 pages)
20 January 2014Group of companies' accounts made up to 31 July 2013 (20 pages)
20 January 2014Group of companies' accounts made up to 31 July 2013 (20 pages)
24 July 2013Secretary's details changed for Mr Philip John Brown on 24 July 2013 (1 page)
24 July 2013Secretary's details changed for Mr Philip John Brown on 24 July 2013 (1 page)
24 July 2013Director's details changed for Mr Garth Taylor Williams on 22 July 2013 (2 pages)
24 July 2013Secretary's details changed for Mr Philip John Brown on 24 July 2013 (1 page)
24 July 2013Secretary's details changed for Mr Philip John Brown on 24 July 2013 (1 page)
24 July 2013Director's details changed for Mr Garth Taylor Williams on 22 July 2013 (2 pages)
17 June 2013Appointment of Mr Colin George Sheppard as a director (2 pages)
17 June 2013Appointment of Mr Philip Robinson as a director (2 pages)
17 June 2013Termination of appointment of Anthony Woodhead as a director (1 page)
17 June 2013Termination of appointment of Nicholas Bewes as a director (1 page)
17 June 2013Appointment of Mr Colin George Sheppard as a director (2 pages)
17 June 2013Appointment of Mr Philip Robinson as a director (2 pages)
17 June 2013Termination of appointment of Anthony Woodhead as a director (1 page)
17 June 2013Termination of appointment of Nicholas Bewes as a director (1 page)
19 April 2013Annual return made up to 30 March 2013 no member list (12 pages)
19 April 2013Annual return made up to 30 March 2013 no member list (12 pages)
7 December 2012Group of companies' accounts made up to 31 July 2012 (20 pages)
7 December 2012Group of companies' accounts made up to 31 July 2012 (20 pages)
5 April 2012Annual return made up to 30 March 2012 no member list (12 pages)
5 April 2012Annual return made up to 30 March 2012 no member list (12 pages)
6 February 2012Appointment of Mr Philip John Brown as a secretary (2 pages)
6 February 2012Appointment of Mr Philip John Brown as a secretary (2 pages)
3 February 2012Termination of appointment of Norman Patterson as a secretary (1 page)
3 February 2012Termination of appointment of Norman Patterson as a secretary (1 page)
12 December 2011Group of companies' accounts made up to 31 July 2011 (19 pages)
12 December 2011Group of companies' accounts made up to 31 July 2011 (19 pages)
8 December 2011Appointment of Mr Garth Taylor Williams as a director (2 pages)
8 December 2011Termination of appointment of Gillian Morris as a director (1 page)
8 December 2011Appointment of Mr Garth Taylor Williams as a director (2 pages)
8 December 2011Termination of appointment of Gillian Morris as a director (1 page)
31 August 2011Appointment of Mr Jonathan Freeman Perry as a director (2 pages)
31 August 2011Appointment of Mr Jonathan Freeman Perry as a director (2 pages)
4 April 2011Annual return made up to 30 March 2011 no member list (11 pages)
4 April 2011Appointment of Mr Keith Basil Civval as a director (2 pages)
4 April 2011Termination of appointment of Timothy Hastie Smith as a director (1 page)
4 April 2011Annual return made up to 30 March 2011 no member list (11 pages)
4 April 2011Appointment of Mr Keith Basil Civval as a director (2 pages)
4 April 2011Termination of appointment of Timothy Hastie Smith as a director (1 page)
11 January 2011Termination of appointment of Edward Pickard as a director (1 page)
11 January 2011Termination of appointment of Edward Pickard as a director (1 page)
5 January 2011Group of companies' accounts made up to 31 July 2010 (19 pages)
5 January 2011Group of companies' accounts made up to 31 July 2010 (19 pages)
7 April 2010Director's details changed for James David Winn Stileman on 6 April 2010 (2 pages)
7 April 2010Director's details changed for Christopher James Stafford on 6 April 2010 (2 pages)
7 April 2010Director's details changed for Mr Michael Warwick Sayers on 6 April 2010 (2 pages)
7 April 2010Annual return made up to 30 March 2010 no member list (7 pages)
7 April 2010Director's details changed for Christopher James Stafford on 6 April 2010 (2 pages)
7 April 2010Director's details changed for Mrs Margaret Lockhart Blake on 6 April 2010 (2 pages)
7 April 2010Director's details changed for James David Winn Stileman on 6 April 2010 (2 pages)
7 April 2010Director's details changed for Mr Michael Warwick Sayers on 6 April 2010 (2 pages)
7 April 2010Director's details changed for Gillian Rachel Morris on 6 April 2010 (2 pages)
7 April 2010Director's details changed for Brian Robert Kirkpatrick on 6 April 2010 (2 pages)
7 April 2010Director's details changed for James David Winn Stileman on 6 April 2010 (2 pages)
7 April 2010Director's details changed for Christopher James Stafford on 6 April 2010 (2 pages)
7 April 2010Director's details changed for Mr Michael Warwick Sayers on 6 April 2010 (2 pages)
7 April 2010Director's details changed for Christopher James Stafford on 6 April 2010 (2 pages)
7 April 2010Director's details changed for Mrs Margaret Lockhart Blake on 6 April 2010 (2 pages)
7 April 2010Director's details changed for James David Winn Stileman on 6 April 2010 (2 pages)
7 April 2010Director's details changed for Mr Michael Warwick Sayers on 6 April 2010 (2 pages)
7 April 2010Director's details changed for Gillian Rachel Morris on 6 April 2010 (2 pages)
7 April 2010Director's details changed for Brian Robert Kirkpatrick on 6 April 2010 (2 pages)
7 April 2010Director's details changed for Christopher James Stafford on 6 April 2010 (2 pages)
7 April 2010Director's details changed for James David Winn Stileman on 6 April 2010 (2 pages)
7 April 2010Director's details changed for Mr Michael Warwick Sayers on 6 April 2010 (2 pages)
7 April 2010Annual return made up to 30 March 2010 no member list (7 pages)
7 April 2010Director's details changed for Christopher James Stafford on 6 April 2010 (2 pages)
7 April 2010Director's details changed for Mrs Margaret Lockhart Blake on 6 April 2010 (2 pages)
7 April 2010Director's details changed for James David Winn Stileman on 6 April 2010 (2 pages)
7 April 2010Director's details changed for Mr Michael Warwick Sayers on 6 April 2010 (2 pages)
7 April 2010Director's details changed for Brian Robert Kirkpatrick on 6 April 2010 (2 pages)
7 April 2010Director's details changed for Gillian Rachel Morris on 6 April 2010 (2 pages)
15 March 2010Group of companies' accounts made up to 31 July 2009 (19 pages)
15 March 2010Group of companies' accounts made up to 31 July 2009 (19 pages)
2 March 2010Termination of appointment of Edward Crips Villiers as a director (1 page)
2 March 2010Termination of appointment of Edward Crips Villiers as a director (1 page)
3 April 2009Annual return made up to 30/03/09 (5 pages)
3 April 2009Annual return made up to 30/03/09 (5 pages)
2 April 2009Secretary's change of particulars / norman patterson / 02/04/2009 (2 pages)
2 April 2009Secretary's change of particulars / norman patterson / 02/04/2009 (2 pages)
23 December 2008Group of companies' accounts made up to 31 July 2008 (18 pages)
23 December 2008Group of companies' accounts made up to 31 July 2008 (18 pages)
29 April 2008Annual return made up to 30/03/08 (5 pages)
29 April 2008Annual return made up to 30/03/08 (5 pages)
10 January 2008Group of companies' accounts made up to 31 July 2007 (17 pages)
10 January 2008Group of companies' accounts made up to 31 July 2007 (17 pages)
30 November 2007New secretary appointed (2 pages)
30 November 2007New secretary appointed (2 pages)
29 November 2007Secretary resigned (1 page)
29 November 2007Secretary resigned (1 page)
9 July 2007Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page)
9 July 2007Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page)
11 April 2007Annual return made up to 30/03/07 (3 pages)
11 April 2007Annual return made up to 30/03/07 (3 pages)
10 April 2007Director resigned (1 page)
10 April 2007Director resigned (1 page)
5 April 2007Group of companies' accounts made up to 31 August 2006 (22 pages)
5 April 2007Group of companies' accounts made up to 31 August 2006 (22 pages)
2 May 2006Annual return made up to 30/03/06 (3 pages)
2 May 2006Director's particulars changed (1 page)
2 May 2006Annual return made up to 30/03/06 (3 pages)
2 May 2006Director's particulars changed (1 page)
10 April 2006Group of companies' accounts made up to 31 August 2005 (21 pages)
10 April 2006Group of companies' accounts made up to 31 August 2005 (21 pages)
28 December 2005New director appointed (2 pages)
28 December 2005New director appointed (2 pages)
28 December 2005New director appointed (2 pages)
28 December 2005New director appointed (2 pages)
16 May 2005Annual return made up to 30/03/05 (8 pages)
16 May 2005Annual return made up to 30/03/05 (8 pages)
22 December 2004Group of companies' accounts made up to 31 August 2004 (21 pages)
22 December 2004Group of companies' accounts made up to 31 August 2004 (21 pages)
15 December 2004New director appointed (2 pages)
15 December 2004New director appointed (2 pages)
4 September 2004Particulars of mortgage/charge (3 pages)
4 September 2004Particulars of mortgage/charge (3 pages)
4 September 2004Particulars of mortgage/charge (3 pages)
4 September 2004Particulars of mortgage/charge (3 pages)
26 July 2004Director resigned (1 page)
26 July 2004Director resigned (1 page)
26 July 2004Director resigned (1 page)
26 July 2004Director resigned (1 page)
30 March 2004Annual return made up to 30/03/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 March 2004Annual return made up to 30/03/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 December 2003Group of companies' accounts made up to 31 August 2003 (21 pages)
19 December 2003Group of companies' accounts made up to 31 August 2003 (21 pages)
4 November 2003Registered office changed on 04/11/03 from: 6/8 tudor court brighton road sutton surrey , SM2 5AE (1 page)
4 November 2003Registered office changed on 04/11/03 from: 6/8 tudor court brighton road sutton surrey , SM2 5AE (1 page)
3 May 2003Annual return made up to 30/03/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
3 May 2003Annual return made up to 30/03/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 January 2003Group of companies' accounts made up to 31 August 2002 (21 pages)
13 January 2003Group of companies' accounts made up to 31 August 2002 (21 pages)
12 September 2002New director appointed (3 pages)
12 September 2002New director appointed (3 pages)
2 May 2002Annual return made up to 30/03/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 May 2002Annual return made up to 30/03/02
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 January 2002Accounts made up to 31 August 2001 (21 pages)
17 January 2002Accounts made up to 31 August 2001 (21 pages)
11 June 2001Annual return made up to 30/03/01
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 June 2001Annual return made up to 30/03/01
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 April 2001Accounts made up to 31 August 2000 (22 pages)
11 April 2001Accounts made up to 31 August 2000 (22 pages)
18 October 2000New director appointed (2 pages)
18 October 2000New director appointed (2 pages)
5 May 2000Annual return made up to 30/03/00 (6 pages)
5 May 2000Annual return made up to 30/03/00 (6 pages)
22 February 2000Accounts made up to 31 August 1999 (22 pages)
22 February 2000Accounts made up to 31 August 1999 (22 pages)
14 September 1999Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1999Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1999Particulars of mortgage/charge (4 pages)
11 August 1999Particulars of mortgage/charge (4 pages)
6 August 1999Particulars of mortgage/charge (3 pages)
6 August 1999Particulars of mortgage/charge (3 pages)
6 August 1999Particulars of mortgage/charge (3 pages)
6 August 1999Particulars of mortgage/charge (3 pages)
6 August 1999Particulars of mortgage/charge (3 pages)
6 August 1999Particulars of mortgage/charge (3 pages)
6 August 1999Particulars of mortgage/charge (3 pages)
6 August 1999Particulars of mortgage/charge (3 pages)
6 August 1999Particulars of mortgage/charge (3 pages)
6 August 1999Particulars of mortgage/charge (3 pages)
21 May 1999Annual return made up to 30/03/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 May 1999Annual return made up to 30/03/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 April 1999Director resigned (1 page)
27 April 1999Director resigned (1 page)
8 January 1999Accounts made up to 31 August 1998 (20 pages)
8 January 1999Accounts made up to 31 August 1998 (20 pages)
11 April 1998Annual return made up to 30/03/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 April 1998Annual return made up to 30/03/98
  • 363(288) ‐ Director's particulars changed
(6 pages)
19 March 1998Director resigned (1 page)
19 March 1998Director resigned (1 page)
12 December 1997Accounts made up to 31 August 1997 (20 pages)
12 December 1997Accounts made up to 31 August 1997 (20 pages)
29 April 1997Annual return made up to 30/03/97
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 April 1997Annual return made up to 30/03/97
  • 363(353) ‐ Location of register of members address changed
(6 pages)
2 April 1997Accounts made up to 31 August 1996 (19 pages)
2 April 1997Accounts made up to 31 August 1996 (19 pages)
20 November 1996Director resigned (1 page)
20 November 1996Director resigned (1 page)
22 August 1996New director appointed (2 pages)
22 August 1996New director appointed (2 pages)
17 July 1996Secretary resigned (1 page)
17 July 1996New secretary appointed (2 pages)
17 July 1996Secretary resigned (1 page)
17 July 1996New secretary appointed (2 pages)
16 July 1996Annual return made up to 30/03/96 (6 pages)
16 July 1996Annual return made up to 30/03/96 (6 pages)
23 February 1996Accounts made up to 31 August 1995 (17 pages)
23 February 1996Accounts made up to 31 August 1995 (17 pages)
21 December 1995New director appointed (2 pages)
21 December 1995New director appointed (2 pages)
18 April 1995Annual return made up to 30/03/95 (6 pages)
18 April 1995Annual return made up to 30/03/95 (6 pages)
14 March 1995Accounts made up to 31 August 1994 (17 pages)
14 March 1995Accounts made up to 31 August 1994 (17 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)
27 August 1968Incorporation (21 pages)
27 August 1968Incorporation (21 pages)