Aldro School Educational Trust Limited

Company Name	Aldro School Educational Trust Limited
Company Status	Active
Company Number	00937890
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 August 1968(53 years, 9 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr Garth Taylor Williams
Date of Birth	September 1968 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 November 2011(43 years, 2 months after company formation)
Appointment Duration	10 years, 6 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Mr Edward Reid
Date of Birth	February 1976 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 November 2016(48 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Housemaster
Country of Residence	United Kingdom
Correspondence Address	Charterhouse Charterhouse Godalming GU7 2DG

Director Name	Rev Margot Spencer
Date of Birth	March 1948 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 March 2017(48 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Assistant Minister
Country of Residence	United Kingdom
Correspondence Address	37 Sturt Road Frimley Green Camberley GU16 6HY

Director Name	Mrs Sarah Louise Hunt
Date of Birth	February 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	15 June 2017(48 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Barrister
Country of Residence	England
Correspondence Address	Lockites Charterhouse Godalming GU7 2DD

Director Name	Mr Timothy George Nicolas Woodhouse
Date of Birth	December 1973 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(49 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Underwriter
Country of Residence	England
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Mr Timothy Rowland Johns
Date of Birth	June 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(49 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Mr James Benjamin Henry Geffen
Date of Birth	May 1962 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(49 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Secretary Name	Mrs Victoria Samantha Smith
Status	Current
Appointed	30 March 2020(51 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	4 De Clare Court Bletchingley Redhill RH1 4GA

Director Name	Mr Mervyn Lloyd Samuel Thomas
Date of Birth	May 1952 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	25 August 2020(52 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	126 Poyle Road Tongham Farnham GU10 1DY

Director Name	Mrs Iona Trehearn Gunner
Date of Birth	August 1968 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 August 2020(52 years after company formation)
Appointment Duration	1 year, 9 months
Role	Teacher
Country of Residence	England
Correspondence Address	Withey Place Shalden Green Road Shalden Alton GU34 4DT

Director Name	Mr Ian Peter Waller
Date of Birth	April 1965 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 November 2020(52 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Auditor
Country of Residence	England
Correspondence Address	Aldro School Lombard Street Shackleford Godalming GU8 6AS

Director Name	Mr Thomas David Jones
Date of Birth	April 1971 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 November 2020(52 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Architect
Country of Residence	England
Correspondence Address	Aldro Lombard Street Shackleford Godalming GU8 6AS

Director Name	Mrs Margaret Lockhart Blake
Date of Birth	March 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(23 years, 7 months after company formation)
Appointment Duration	25 years, 2 months (resigned 15 June 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8 Bassett Crescent East Bassett Southampton Hants So16 6q

Director Name	Mr Edward Patrick Crips Villiers
Date of Birth	January 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(23 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (resigned 20 December 2009)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Field House The Hildens Westcott Dorking Surrey RH4 3JX

Director Name	Rev Hon Jonathan James Molyneux Fletcher
Date of Birth	September 1942 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(23 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 June 2004)
Role	Clerk In Holy Orders
Country of Residence	United Kingdom
Correspondence Address	Emmanuel Parsonage 8 Sheep Walk Mews Ridgway Wimbledon London SW19 4QL

Director Name	David Gell Ives
Date of Birth	March 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(23 years, 7 months after company formation)
Appointment Duration	14 years, 5 months (resigned 31 August 2006)
Role	Retired
Correspondence Address	Spindlewood 9 Castle Hurst Bodiam Robertsbridge East Sussex TN32 5UW

Director Name	Mr Richard James Knight
Date of Birth	July 1915 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(23 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 November 1997)
Role	Retired Headmaster
Correspondence Address	Sherwood 123 Midford Road Bath Avon BA2 5RX

Director Name	Mr Richard Ian Smyth
Date of Birth	November 1951 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(23 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 17 June 2004)
Role	Headmaster
Correspondence Address	Headmasters House Kings School Bruton Somerset BA10 0ED

Director Name	Mr Michael Warwick Sayers
Date of Birth	August 1943 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(23 years, 7 months after company formation)
Appointment Duration	22 years, 4 months (resigned 31 July 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Manor Way Onslow Village Guildford Surrey GU2 5RN

Secretary Name	Mr Robert Cumberland Standring
Nationality	British
Status	Resigned
Appointed	30 March 1992(23 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 June 1996)
Role	Company Director
Correspondence Address	Still Waters Pine Walk East Horsley Leatherhead Surrey KT24 5AG

Director Name	Brian Robert Kirkpatrick
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1996(27 years, 10 months after company formation)
Appointment Duration	24 years, 10 months (resigned 22 April 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dove House Hurtmore Road Godalming Surrey GU7 2RA

Secretary Name	Mrts Vivien Jean Gillman
Nationality	British
Status	Resigned
Appointed	19 June 1996(27 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 30 November 2007)
Role	Bursar
Country of Residence	United Kingdom
Correspondence Address	Littlecombe Portsmouth Road Hindhead Surrey GU26 6TQ

Director Name	Rev Timothy Maybury Hastie Smith
Date of Birth	March 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1998(29 years, 6 months after company formation)
Appointment Duration	13 years (resigned 03 March 2011)
Role	Headmaster
Country of Residence	United Kingdom
Correspondence Address	Dean Close School Shelburne Road Cheltenham Gloucestershire GL51 6HE Wales

Director Name	Gillian Rachel Morris
Date of Birth	December 1936 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2000(31 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 23 November 2011)
Role	Retired Headmistress
Country of Residence	United Kingdom
Correspondence Address	11 Woodcock Lane Hordle Lymington Hampshire SO41 0FG

Director Name	Mr Nicholas Cecil John Bewes
Date of Birth	April 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(33 years, 9 months after company formation)
Appointment Duration	11 years (resigned 13 June 2013)
Role	Property And Investment
Country of Residence	United Kingdom
Correspondence Address	Beechwood Newton Road, Little Shelford Cambridge CB22 5HL

Director Name	Mr Edward John Pickard
Date of Birth	December 1963 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(37 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 June 2010)
Role	Insurance
Country of Residence	England
Correspondence Address	Lex Farm Milford Road, Elstead Godalming Surrey GU8 6HZ

Secretary Name	Mr Norman Patterson
Nationality	British
Status	Resigned
Appointed	01 December 2007(39 years, 3 months after company formation)
Appointment Duration	4 years (resigned 16 December 2011)
Role	Bursar
Country of Residence	United Kingdom
Correspondence Address	2 Post Office Cottages Lombard Street Shackleford Godalming Surrey GU8 6AS

Director Name	Mr Keith Basil Civval
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2011(42 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 June 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Mr Jonathan Freeman Perry
Date of Birth	January 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2011(42 years, 10 months after company formation)
Appointment Duration	10 years (resigned 10 July 2021)
Role	Headmaster
Country of Residence	England
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Secretary Name	Mr Philip John Brown
Status	Resigned
Appointed	30 January 2012(43 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 April 2015)
Role	Company Director
Correspondence Address	5 Robin Hood Lane Sutton Surrey SM1 2SW

Director Name	Mr Colin George Sheppard
Date of Birth	May 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2013(44 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 19 November 2015)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Moffatt Cottage Berry Lane Chorleywood Rickmansworth Hertfordshire WD3 5EU

Director Name	Mr Philip Robinson
Date of Birth	May 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2013(44 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Bodley Road New Malden Surrey KT3 5QE

Secretary Name	Mr Peter James Arthur Large
Status	Resigned
Appointed	20 April 2015(46 years, 8 months after company formation)
Appointment Duration	5 months (resigned 20 September 2015)
Role	Company Director
Correspondence Address	Aldro School Lombard Street Shackleford Godalming Surrey GU8 6AS

Secretary Name	Mrs Magdalena Jackson
Status	Resigned
Appointed	21 September 2015(47 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 29 March 2020)
Role	Company Director
Correspondence Address	Aldro Lombard Street Shackleford Godalming Surrey GU8 6AS

Director Name	Rev Philip Vernon Parker
Date of Birth	March 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2017(48 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 July 2019)
Role	Vicar
Country of Residence	United Kingdom
Correspondence Address	37 Sturt Road Frimley Green Camberley GU16 6HY

Contact

Website	aldro.org
Telephone	01483 810266
Telephone region	Guildford

Location

Registered Address	5 Robin Hood Lane Sutton Surrey SM1 2SW
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,261,969
Net Worth	£6,799,836
Cash	£2,124,638
Current Liabilities	£580,683

Accounts

Latest Accounts	31 July 2021 (9 months, 4 weeks ago)
Next Accounts Due	30 April 2023 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 July

Returns

Latest Return	24 March 2022 (2 months ago)
Next Return Due	7 April 2023 (10 months, 2 weeks from now)

Charges

31 August 2004	Delivered 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 2004	Delivered 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 1999	Delivered 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 1999	Delivered 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 1999	Delivered 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 1999	Delivered 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 1999	Delivered 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 1999	Delivered 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 2015	Delivered 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 1989	Delivered 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 2022	Group of companies' accounts made up to 31 July 2021 (24 pages)
20 December 2021	Appointment of Mr Jonathan Ebsworth as a director on 29 November 2021 (2 pages)
20 December 2021	Termination of appointment of Edward Reid as a director on 11 December 2021 (1 page)
15 July 2021	Termination of appointment of Jonathan Freeman Perry as a director on 10 July 2021 (1 page)
14 June 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
26 April 2021	Termination of appointment of Brian Robert Kirkpatrick as a director on 22 April 2021 (1 page)
19 April 2021	Group of companies' accounts made up to 31 July 2020 (24 pages)
2 February 2021	Appointment of Mr Ian Peter Waller as a director on 24 November 2020 (2 pages)
29 January 2021	Appointment of Mr Thomas David Jones as a director on 24 November 2020 (2 pages)
20 November 2020	Appointment of Mrs Iona Trehearn Gunner as a director on 25 August 2020 (2 pages)
20 November 2020	Appointment of Mr Mervyn Lloyd Samuel Thomas as a director on 25 August 2020 (2 pages)
8 April 2020	Termination of appointment of Magdalena Jackson as a secretary on 29 March 2020 (1 page)
8 April 2020	Appointment of Mrs Victoria Samantha Smith as a secretary on 30 March 2020 (2 pages)
26 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
23 December 2019	Group of companies' accounts made up to 31 July 2019 (24 pages)
23 July 2019	Termination of appointment of Philip Vernon Parker as a director on 6 July 2019 (1 page)
29 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
19 December 2018	Group of companies' accounts made up to 31 July 2018 (24 pages)
26 April 2018	Group of companies' accounts made up to 31 July 2017 (22 pages)
10 April 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
4 April 2018	Appointment of Mr James Benjamin Henry Geffen as a director on 22 March 2018 (2 pages)
4 April 2018	Appointment of Mr Timothy Rowland Johns as a director on 22 March 2018 (2 pages)
3 April 2018	Appointment of Mr Timothy George Nicolas Woodhouse as a director on 1 March 2018 (2 pages)
29 September 2017	Termination of appointment of Philip Robinson as a director on 28 September 2017 (1 page)
29 September 2017	Termination of appointment of Philip Robinson as a director on 28 September 2017 (1 page)
8 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
8 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
3 July 2017	Appointment of Mrs Sarah Louise Hunt as a director on 15 June 2017 (2 pages)
3 July 2017	Termination of appointment of Keith Basil Civval as a director on 15 June 2017 (1 page)
3 July 2017	Termination of appointment of Margaret Lockhart Blake as a director on 15 June 2017 (1 page)
3 July 2017	Appointment of Mrs Sarah Louise Hunt as a director on 15 June 2017 (2 pages)
3 July 2017	Termination of appointment of Keith Basil Civval as a director on 15 June 2017 (1 page)
3 July 2017	Termination of appointment of Margaret Lockhart Blake as a director on 15 June 2017 (1 page)
29 March 2017	Annual return made up to 29 June 2016 no member list (6 pages)
29 March 2017	Annual return made up to 29 June 2016 no member list (6 pages)
28 March 2017	Group of companies' accounts made up to 31 July 2016 (21 pages)
28 March 2017	Group of companies' accounts made up to 31 July 2016 (21 pages)
24 March 2017	Appointment of Reverend Philip Vernon Parker as a director on 16 March 2017 (2 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
24 March 2017	Termination of appointment of James David Winn Stileman as a director on 16 March 2017 (1 page)
24 March 2017	Appointment of Reverend Margot Spencer as a director on 16 March 2017 (2 pages)
24 March 2017	Appointment of Reverend Philip Vernon Parker as a director on 16 March 2017 (2 pages)
24 March 2017	Confirmation statement made on 24 March 2017 with updates (4 pages)
24 March 2017	Termination of appointment of James David Winn Stileman as a director on 16 March 2017 (1 page)
24 March 2017	Appointment of Reverend Margot Spencer as a director on 16 March 2017 (2 pages)
10 December 2016	Appointment of Mr Edward Reid as a director on 17 November 2016 (2 pages)
10 December 2016	Appointment of Mr Edward Reid as a director on 17 November 2016 (2 pages)
25 October 2016	Termination of appointment of Christopher James Stafford as a director on 16 June 2016 (1 page)
25 October 2016	Termination of appointment of Christopher James Stafford as a director on 16 June 2016 (1 page)
21 April 2016	Annual return made up to 30 March 2016 no member list (10 pages)
21 April 2016	Annual return made up to 30 March 2016 no member list (10 pages)
20 April 2016	Termination of appointment of Colin George Sheppard as a director on 19 November 2015 (1 page)
20 April 2016	Termination of appointment of Colin George Sheppard as a director on 19 November 2015 (1 page)
18 December 2015	Group of companies' accounts made up to 31 July 2015 (20 pages)
18 December 2015	Group of companies' accounts made up to 31 July 2015 (20 pages)
22 September 2015	Termination of appointment of Peter James Arthur Large as a secretary on 20 September 2015 (1 page)
22 September 2015	Appointment of Mrs Magdalena Jackson as a secretary on 21 September 2015 (2 pages)
22 September 2015	Termination of appointment of Peter James Arthur Large as a secretary on 20 September 2015 (1 page)
22 September 2015	Appointment of Mrs Magdalena Jackson as a secretary on 21 September 2015 (2 pages)
28 April 2015	Annual return made up to 30 March 2015 no member list (10 pages)
28 April 2015	Annual return made up to 30 March 2015 no member list (10 pages)
21 April 2015	Termination of appointment of Philip John Brown as a secretary on 20 April 2015 (1 page)
21 April 2015	Appointment of Mr Peter James Arthur Large as a secretary on 20 April 2015 (2 pages)
21 April 2015	Termination of appointment of Philip John Brown as a secretary on 20 April 2015 (1 page)
21 April 2015	Appointment of Mr Peter James Arthur Large as a secretary on 20 April 2015 (2 pages)
14 January 2015	Registration of charge 009378900010, created on 12 January 2015 (12 pages)
14 January 2015	Registration of charge 009378900010, created on 12 January 2015 (12 pages)
29 December 2014	Group of companies' accounts made up to 31 July 2014 (20 pages)
29 December 2014	Group of companies' accounts made up to 31 July 2014 (20 pages)
21 August 2014	Director's details changed for Christopher James Stafford on 21 August 2014 (2 pages)
21 August 2014	Director's details changed for Christopher James Stafford on 21 August 2014 (2 pages)
20 August 2014	Termination of appointment of Michael Warwick Sayers as a director on 31 July 2014 (1 page)
20 August 2014	Termination of appointment of Michael Warwick Sayers as a director on 31 July 2014 (1 page)
9 April 2014	Annual return made up to 30 March 2014 no member list (11 pages)
9 April 2014	Annual return made up to 30 March 2014 no member list (11 pages)
20 January 2014	Group of companies' accounts made up to 31 July 2013 (20 pages)
20 January 2014	Group of companies' accounts made up to 31 July 2013 (20 pages)
24 July 2013	Secretary's details changed for Mr Philip John Brown on 24 July 2013 (1 page)
24 July 2013	Secretary's details changed for Mr Philip John Brown on 24 July 2013 (1 page)
24 July 2013	Director's details changed for Mr Garth Taylor Williams on 22 July 2013 (2 pages)
24 July 2013	Secretary's details changed for Mr Philip John Brown on 24 July 2013 (1 page)
24 July 2013	Secretary's details changed for Mr Philip John Brown on 24 July 2013 (1 page)
24 July 2013	Director's details changed for Mr Garth Taylor Williams on 22 July 2013 (2 pages)
17 June 2013	Appointment of Mr Colin George Sheppard as a director (2 pages)
17 June 2013	Appointment of Mr Philip Robinson as a director (2 pages)
17 June 2013	Termination of appointment of Anthony Woodhead as a director (1 page)
17 June 2013	Termination of appointment of Nicholas Bewes as a director (1 page)
17 June 2013	Appointment of Mr Colin George Sheppard as a director (2 pages)
17 June 2013	Appointment of Mr Philip Robinson as a director (2 pages)
17 June 2013	Termination of appointment of Anthony Woodhead as a director (1 page)
17 June 2013	Termination of appointment of Nicholas Bewes as a director (1 page)
19 April 2013	Annual return made up to 30 March 2013 no member list (12 pages)
19 April 2013	Annual return made up to 30 March 2013 no member list (12 pages)
7 December 2012	Group of companies' accounts made up to 31 July 2012 (20 pages)
7 December 2012	Group of companies' accounts made up to 31 July 2012 (20 pages)
5 April 2012	Annual return made up to 30 March 2012 no member list (12 pages)
5 April 2012	Annual return made up to 30 March 2012 no member list (12 pages)
6 February 2012	Appointment of Mr Philip John Brown as a secretary (2 pages)
6 February 2012	Appointment of Mr Philip John Brown as a secretary (2 pages)
3 February 2012	Termination of appointment of Norman Patterson as a secretary (1 page)
3 February 2012	Termination of appointment of Norman Patterson as a secretary (1 page)
12 December 2011	Group of companies' accounts made up to 31 July 2011 (19 pages)
12 December 2011	Group of companies' accounts made up to 31 July 2011 (19 pages)
8 December 2011	Appointment of Mr Garth Taylor Williams as a director (2 pages)
8 December 2011	Termination of appointment of Gillian Morris as a director (1 page)
8 December 2011	Appointment of Mr Garth Taylor Williams as a director (2 pages)
8 December 2011	Termination of appointment of Gillian Morris as a director (1 page)
31 August 2011	Appointment of Mr Jonathan Freeman Perry as a director (2 pages)
31 August 2011	Appointment of Mr Jonathan Freeman Perry as a director (2 pages)
4 April 2011	Annual return made up to 30 March 2011 no member list (11 pages)
4 April 2011	Appointment of Mr Keith Basil Civval as a director (2 pages)
4 April 2011	Termination of appointment of Timothy Hastie Smith as a director (1 page)
4 April 2011	Annual return made up to 30 March 2011 no member list (11 pages)
4 April 2011	Appointment of Mr Keith Basil Civval as a director (2 pages)
4 April 2011	Termination of appointment of Timothy Hastie Smith as a director (1 page)
11 January 2011	Termination of appointment of Edward Pickard as a director (1 page)
11 January 2011	Termination of appointment of Edward Pickard as a director (1 page)
5 January 2011	Group of companies' accounts made up to 31 July 2010 (19 pages)
5 January 2011	Group of companies' accounts made up to 31 July 2010 (19 pages)
7 April 2010	Director's details changed for James David Winn Stileman on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Christopher James Stafford on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Michael Warwick Sayers on 6 April 2010 (2 pages)
7 April 2010	Annual return made up to 30 March 2010 no member list (7 pages)
7 April 2010	Director's details changed for Christopher James Stafford on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Mrs Margaret Lockhart Blake on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for James David Winn Stileman on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Michael Warwick Sayers on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Gillian Rachel Morris on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Brian Robert Kirkpatrick on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for James David Winn Stileman on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Christopher James Stafford on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Michael Warwick Sayers on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Christopher James Stafford on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Mrs Margaret Lockhart Blake on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for James David Winn Stileman on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Michael Warwick Sayers on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Gillian Rachel Morris on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Brian Robert Kirkpatrick on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Christopher James Stafford on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for James David Winn Stileman on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Michael Warwick Sayers on 6 April 2010 (2 pages)
7 April 2010	Annual return made up to 30 March 2010 no member list (7 pages)
7 April 2010	Director's details changed for Christopher James Stafford on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Mrs Margaret Lockhart Blake on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for James David Winn Stileman on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Mr Michael Warwick Sayers on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Brian Robert Kirkpatrick on 6 April 2010 (2 pages)
7 April 2010	Director's details changed for Gillian Rachel Morris on 6 April 2010 (2 pages)
15 March 2010	Group of companies' accounts made up to 31 July 2009 (19 pages)
15 March 2010	Group of companies' accounts made up to 31 July 2009 (19 pages)
2 March 2010	Termination of appointment of Edward Crips Villiers as a director (1 page)
2 March 2010	Termination of appointment of Edward Crips Villiers as a director (1 page)
3 April 2009	Annual return made up to 30/03/09 (5 pages)
3 April 2009	Annual return made up to 30/03/09 (5 pages)
2 April 2009	Secretary's change of particulars / norman patterson / 02/04/2009 (2 pages)
2 April 2009	Secretary's change of particulars / norman patterson / 02/04/2009 (2 pages)
23 December 2008	Group of companies' accounts made up to 31 July 2008 (18 pages)
23 December 2008	Group of companies' accounts made up to 31 July 2008 (18 pages)
29 April 2008	Annual return made up to 30/03/08 (5 pages)
29 April 2008	Annual return made up to 30/03/08 (5 pages)
10 January 2008	Group of companies' accounts made up to 31 July 2007 (17 pages)
10 January 2008	Group of companies' accounts made up to 31 July 2007 (17 pages)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	New secretary appointed (2 pages)
29 November 2007	Secretary resigned (1 page)
29 November 2007	Secretary resigned (1 page)
9 July 2007	Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page)
9 July 2007	Accounting reference date shortened from 31/08/07 to 31/07/07 (1 page)
11 April 2007	Annual return made up to 30/03/07 (3 pages)
11 April 2007	Annual return made up to 30/03/07 (3 pages)
10 April 2007	Director resigned (1 page)
10 April 2007	Director resigned (1 page)
5 April 2007	Group of companies' accounts made up to 31 August 2006 (22 pages)
5 April 2007	Group of companies' accounts made up to 31 August 2006 (22 pages)
2 May 2006	Annual return made up to 30/03/06 (3 pages)
2 May 2006	Director's particulars changed (1 page)
2 May 2006	Annual return made up to 30/03/06 (3 pages)
2 May 2006	Director's particulars changed (1 page)
10 April 2006	Group of companies' accounts made up to 31 August 2005 (21 pages)
10 April 2006	Group of companies' accounts made up to 31 August 2005 (21 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
16 May 2005	Annual return made up to 30/03/05 (8 pages)
16 May 2005	Annual return made up to 30/03/05 (8 pages)
22 December 2004	Group of companies' accounts made up to 31 August 2004 (21 pages)
22 December 2004	Group of companies' accounts made up to 31 August 2004 (21 pages)
15 December 2004	New director appointed (2 pages)
15 December 2004	New director appointed (2 pages)
4 September 2004	Particulars of mortgage/charge (3 pages)
4 September 2004	Particulars of mortgage/charge (3 pages)
4 September 2004	Particulars of mortgage/charge (3 pages)
4 September 2004	Particulars of mortgage/charge (3 pages)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
26 July 2004	Director resigned (1 page)
30 March 2004	Annual return made up to 30/03/04 363(288) ‐ Director's particulars changed (8 pages)
30 March 2004	Annual return made up to 30/03/04 363(288) ‐ Director's particulars changed (8 pages)
19 December 2003	Group of companies' accounts made up to 31 August 2003 (21 pages)
19 December 2003	Group of companies' accounts made up to 31 August 2003 (21 pages)
4 November 2003	Registered office changed on 04/11/03 from: 6/8 tudor court brighton road sutton surrey , SM2 5AE (1 page)
4 November 2003	Registered office changed on 04/11/03 from: 6/8 tudor court brighton road sutton surrey , SM2 5AE (1 page)
3 May 2003	Annual return made up to 30/03/03 363(288) ‐ Director's particulars changed (8 pages)
3 May 2003	Annual return made up to 30/03/03 363(288) ‐ Director's particulars changed (8 pages)
13 January 2003	Group of companies' accounts made up to 31 August 2002 (21 pages)
13 January 2003	Group of companies' accounts made up to 31 August 2002 (21 pages)
12 September 2002	New director appointed (3 pages)
12 September 2002	New director appointed (3 pages)
2 May 2002	Annual return made up to 30/03/02 363(288) ‐ Director's particulars changed (6 pages)
2 May 2002	Annual return made up to 30/03/02 363(288) ‐ Director's particulars changed (6 pages)
17 January 2002	Accounts made up to 31 August 2001 (21 pages)
17 January 2002	Accounts made up to 31 August 2001 (21 pages)
11 June 2001	Annual return made up to 30/03/01 363(288) ‐ Secretary's particulars changed (6 pages)
11 June 2001	Annual return made up to 30/03/01 363(288) ‐ Secretary's particulars changed (6 pages)
11 April 2001	Accounts made up to 31 August 2000 (22 pages)
11 April 2001	Accounts made up to 31 August 2000 (22 pages)
18 October 2000	New director appointed (2 pages)
18 October 2000	New director appointed (2 pages)
5 May 2000	Annual return made up to 30/03/00 (6 pages)
5 May 2000	Annual return made up to 30/03/00 (6 pages)
22 February 2000	Accounts made up to 31 August 1999 (22 pages)
22 February 2000	Accounts made up to 31 August 1999 (22 pages)
14 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
14 September 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1999	Particulars of mortgage/charge (4 pages)
11 August 1999	Particulars of mortgage/charge (4 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
6 August 1999	Particulars of mortgage/charge (3 pages)
21 May 1999	Annual return made up to 30/03/99 363(288) ‐ Director's particulars changed (6 pages)
21 May 1999	Annual return made up to 30/03/99 363(288) ‐ Director's particulars changed (6 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Director resigned (1 page)
8 January 1999	Accounts made up to 31 August 1998 (20 pages)
8 January 1999	Accounts made up to 31 August 1998 (20 pages)
11 April 1998	Annual return made up to 30/03/98 363(288) ‐ Director's particulars changed (6 pages)
11 April 1998	Annual return made up to 30/03/98 363(288) ‐ Director's particulars changed (6 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
12 December 1997	Accounts made up to 31 August 1997 (20 pages)
12 December 1997	Accounts made up to 31 August 1997 (20 pages)
29 April 1997	Annual return made up to 30/03/97 363(353) ‐ Location of register of members address changed (6 pages)
29 April 1997	Annual return made up to 30/03/97 363(353) ‐ Location of register of members address changed (6 pages)
2 April 1997	Accounts made up to 31 August 1996 (19 pages)
2 April 1997	Accounts made up to 31 August 1996 (19 pages)
20 November 1996	Director resigned (1 page)
20 November 1996	Director resigned (1 page)
22 August 1996	New director appointed (2 pages)
22 August 1996	New director appointed (2 pages)
17 July 1996	Secretary resigned (1 page)
17 July 1996	New secretary appointed (2 pages)
17 July 1996	Secretary resigned (1 page)
17 July 1996	New secretary appointed (2 pages)
16 July 1996	Annual return made up to 30/03/96 (6 pages)
16 July 1996	Annual return made up to 30/03/96 (6 pages)
23 February 1996	Accounts made up to 31 August 1995 (17 pages)
23 February 1996	Accounts made up to 31 August 1995 (17 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	New director appointed (2 pages)
18 April 1995	Annual return made up to 30/03/95 (6 pages)
18 April 1995	Annual return made up to 30/03/95 (6 pages)
14 March 1995	Accounts made up to 31 August 1994 (17 pages)
14 March 1995	Accounts made up to 31 August 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
27 August 1968	Incorporation (21 pages)
27 August 1968	Incorporation (21 pages)

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