Company NameElm Park Court Investment Co. Limited
Company StatusActive
Company Number00944945
CategoryPrivate Limited Company
Incorporation Date30 December 1968(53 years, 5 months ago)

Business Activity

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

Directors

Director NameMr John Dunkley
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2014(45 years, 6 months after company formation)
Appointment Duration7 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address31-33 College Road
Harrow
Middlesex
HA1 1EJ
Secretary NameMrs Eileen Patricia Branney
StatusCurrent
Appointed02 September 2015(46 years, 8 months after company formation)
Appointment Duration6 years, 8 months
RoleCompany Director
Correspondence Address31-33 College Road
Harrow
Middlesex
HA1 1EJ
Director NameMr Jeremy Shaun Flax
Date of BirthMay 1975 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2019(50 years, 3 months after company formation)
Appointment Duration3 years, 2 months
RoleRegistrar
Country of ResidenceEngland
Correspondence Address31-33 College Road
Harrow
Middlesex
HA1 1EJ
Director NameMr Alam Shah
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2020(51 years, 1 month after company formation)
Appointment Duration2 years, 3 months
RoleIT Professional
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor, Jebsen House 53-61 High Street
Ruislip
Middlesex
HA4 7BD
Director NameMs Yasmin Michele Chandra-Singh
Date of BirthMarch 1960 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2020(51 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleLecturer
Country of ResidenceEngland
Correspondence AddressFirst Floor, Jebsen House 53-61 High Street
Ruislip
Middlesex
HA4 7BD
Director NameMr Jeffrey Colwyn Augier
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2020(51 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressFirst Floor, Jebsen House 53-61 High Street
Ruislip
Middlesex
HA4 7BD
Director NameMr Graham Charles Miller
Date of BirthNovember 1954 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2021(52 years, 3 months after company formation)
Appointment Duration1 year, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 44 Elm Park Court Elm Park Road
Pinner
Middlesex
HA5 3LL
Secretary NameMr Graham Charles Miller
StatusCurrent
Appointed28 July 2021(52 years, 7 months after company formation)
Appointment Duration10 months
RoleCompany Director
Correspondence AddressFlat 44 Elm Park Court Elm Park Road
Pinner
Middlesex
HA5 3LL
Director NameWilliam Graham Foxall
Date of BirthJuly 1914 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(22 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 04 September 1993)
RoleRetired
Correspondence Address43 Elm Park Court
Pinner
Middlesex
HA5 3LL
Director NameJohn Gibson
Date of BirthMarch 1915 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(22 years, 5 months after company formation)
Appointment Duration8 years, 4 months (resigned 09 October 1999)
RoleRetired
Correspondence Address67 Elm Park Court
Pinner
Middlesex
HA5 3LL
Director NameJohn Croxford Lawrence
Date of BirthDecember 1909 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(22 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 15 May 1997)
RoleRetired
Correspondence Address53 Elm Park Court
Pinner
Middlesex
HA5 3LL
Director NameJohn Cuthbert Macpherson
Date of BirthMarch 1912 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(22 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 25 December 1997)
RoleRetired
Correspondence Address66 Elm Park Court
Pinner
Middx
HA5 3LL
Director NameMary Elizabeth Mills
Date of BirthAugust 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(22 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 03 October 1998)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address60 Elm Park Court
Pinner
Middx
HA5 3LL
Director NameFrank Richard Ree
Date of BirthApril 1923 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(22 years, 5 months after company formation)
Appointment Duration9 years, 10 months (resigned 29 March 2001)
RoleRetired
Correspondence Address34 Elm Park Court
Pinner
Middlesex
HA5 3LJ
Secretary NameJohn Croxford Lawrence
NationalityBritish
StatusResigned
Appointed31 May 1991(22 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 16 May 1997)
RoleCompany Director
Correspondence Address53 Elm Park Court
Pinner
Middlesex
HA5 3LL
Secretary NameFrank Richard Ree
NationalityBritish
StatusResigned
Appointed16 May 1997(28 years, 4 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 March 2001)
RoleCompany Director
Correspondence Address34 Elm Park Court
Pinner
Middlesex
HA5 3LJ
Director NameRichard Albert John Constable
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1999(30 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 March 2001)
RoleArchitect
Correspondence Address74 Elm Park Court
Elm Park Road
Pinner
Middlesex
HA5 3LL
Director NameAndrew Scott Kinmond
Date of BirthMay 1924 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1999(30 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 March 2001)
RoleRetired
Correspondence Address58 Elm Park Court
Elm Park Road
Pinner
Middlesex
HA5 3LL
Director NameSubhadra Patel
Date of BirthMay 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed05 June 1999(30 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 March 2001)
RoleRetired
Correspondence Address69 Elm Park Court
Elm Park Road
Pinner
Middlesex
HA5 3LL
Director NameAndrew Frederick Kings
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2000(31 years, 2 months after company formation)
Appointment Duration1 year (resigned 30 March 2001)
RoleCompany Director
Correspondence Address36 Elm Park Court
Pinner
Middlesex
HA5 3LJ
Director NameMr Colin John Batch
Date of BirthDecember 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2001(32 years, 3 months after company formation)
Appointment Duration12 years, 9 months (resigned 25 December 2013)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address73 Elm Park Court
Pinner
Middlesex
HA5 3LL
Director NameSydney Christopher Ashford
Date of BirthAugust 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(32 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 04 August 2004)
RoleRetired
Correspondence Address63 Elm Park Court
Pinner
Middlesex
HA5 3LL
Director NameMs Margaret Ballard
Date of BirthAugust 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(32 years, 3 months after company formation)
Appointment Duration12 years, 9 months (resigned 25 December 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address64 Elm Park Court
Pinner
Middlesex
HA5 3LL
Director NameWilliam Graham Foxall
Date of BirthJuly 1914 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(32 years, 3 months after company formation)
Appointment Duration6 years, 2 months (resigned 14 June 2007)
RoleRetired
Correspondence Address43 Elm Park Court
Pinner
Middlesex
HA5 3LL
Director NameGeorge Parles Harris
Date of BirthNovember 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(32 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 12 January 2004)
RoleRetired
Correspondence Address54 Elm Park Court
Pinner
Middlesex
HA5 3LL
Director NameGeorge Parles Harris
Date of BirthNovember 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(32 years, 3 months after company formation)
Appointment Duration2 years, 9 months (resigned 12 January 2004)
RoleRetired
Correspondence Address54 Elm Park Court
Pinner
Middlesex
HA5 3LL
Director NameDamian Mead
Date of BirthJune 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(32 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 17 January 2006)
RoleHairdresser
Correspondence Address20 Elm Park Court
Pinner
Middlesex
HA5 3LJ
Director NameMary Elizabeth Mills
Date of BirthAugust 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2001(32 years, 3 months after company formation)
Appointment Duration8 years, 6 months (resigned 10 October 2009)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address60 Elm Park Court
Pinner
Middx
HA5 3LL
Secretary NameMr Colin John Batch
NationalityBritish
StatusResigned
Appointed31 March 2001(32 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 17 January 2006)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address73 Elm Park Court
Pinner
Middlesex
HA5 3LL
Director NameMr Derek George Tempest
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2005(36 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 25 December 2013)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address59 Elm Park Court
Pinner
Middlesex
HA5 3LL
Secretary NameSarah Joyce
NationalityBritish
StatusResigned
Appointed17 January 2006(37 years after company formation)
Appointment Duration7 years, 11 months (resigned 19 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Elm Park Court
Pinner
Middlesex
HA5 3LL
Director NameMs Jacqueline Gross
Date of BirthApril 1943 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2013(45 years after company formation)
Appointment Duration6 months (resigned 19 June 2014)
RoleRetired Medical Research Scientist
Country of ResidenceEngland
Correspondence Address31/33 College Road
Harrow
Middlesex
HA1 1EJ
Director NameMrs Eileen Patricia Branney
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2013(45 years after company formation)
Appointment Duration3 years, 11 months (resigned 06 December 2017)
RoleLocal Authority Officer
Country of ResidenceUnited Kingdom
Correspondence Address31-33 College Road
Harrow
Middlesex
HA1 1EJ
Director NameMr Himanshu Pande
Date of BirthSeptember 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2013(45 years after company formation)
Appointment Duration5 years, 6 months (resigned 24 June 2019)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressFlat 19 Elm Park Court
Elm Park Road
Pinner
Middlesex
HA5 3LJ
Secretary NameMs Jacqueline Gross
StatusResigned
Appointed19 December 2013(45 years after company formation)
Appointment Duration1 year, 5 months (resigned 30 May 2015)
RoleCompany Director
Correspondence Address31/33 College Road
Harrow
Middlesex
HA1 1EJ
Director NameMr John Dunkley
Date of BirthNovember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2014(45 years, 6 months after company formation)
Appointment Duration7 years (resigned 29 June 2021)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFirst Floor, Jebsen House 53-61 High Street
Ruislip
Middlesex
HA4 7BD
Director NameMrs Kim Nicola James
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2015(46 years, 6 months after company formation)
Appointment Duration4 years (resigned 24 June 2019)
RoleHeadteacher
Country of ResidenceEngland
Correspondence Address31/33 College Road
Harrow
Middlesex
HA1 1EJ
Secretary NameMrs Eileen Patricia Branney
StatusResigned
Appointed02 September 2015(46 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 30 June 2021)
RoleCompany Director
Correspondence AddressFirst Floor, Jebsen House 53-61 High Street
Ruislip
Middlesex
HA4 7BD
Director NameMr John Barford
Date of BirthJune 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2017(48 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 June 2019)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address31-33 College Road
Harrow
Middlesex
HA1 1EJ
Director NameMr Jeremy Shaun Flax
Date of BirthMay 1975 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2019(50 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 29 June 2021)
RoleRegistrar
Country of ResidenceEngland
Correspondence AddressFirst Floor, Jebsen House 53-61 High Street
Ruislip
Middlesex
HA4 7BD

Location

Registered AddressFirst Floor, Jebsen House
53-61 High Street
Ruislip
Middlesex
HA4 7BD
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardWest Ruislip
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

-OTHER
53.00%
-
58 at £1Rosemary Vera Finney
4.10%
Ordinary
34 at £1Himanshu Chandrakant Pande & Nidhi Himanshu Pande
2.40%
Ordinary
34 at £1James Farr & Karen Armstrong
2.40%
Ordinary
34 at £1Jeffrey Colwyn Augier & Denise Marina Mary Augier
2.40%
Ordinary
34 at £1John Dunkley & Eileen Dunkley
2.40%
Ordinary
34 at £1Richard John Addington
2.40%
Ordinary
34 at £1Yasmin Michele Chandra-singh & Kanwar Chandra-singh
2.40%
Ordinary
31 at £1Ayden Malcolm Peter Edwards
2.19%
Ordinary
31 at £1Dr Paul Arthur Breeze & Heather Frances Davidson
2.19%
Ordinary
31 at £1Dr Rita Ray Chaudhri
2.19%
Ordinary
31 at £1Jacqueline Grace Gross
2.19%
Ordinary
31 at £1James Robert Branney & Eileen Patricia Branney
2.19%
Ordinary
31 at £1John Barford
2.19%
Ordinary
31 at £1Mary Collins & Anthony Glaze
2.19%
Ordinary
31 at £1Mohammad Hamza
2.19%
Ordinary
31 at £1Mr Colin John Batch
2.19%
Ordinary
31 at £1Mrs Margaret Ballard
2.19%
Ordinary
31 at £1Mrs Vera Joan Ellis
2.19%
Ordinary
31 at £1Patricia Ann Biggs
2.19%
Ordinary
31 at £1Rakhi Dave
2.19%
Ordinary

Financials

Year2014
Net Worth£197,829
Cash£206,360
Current Liabilities£25,459

Accounts

Latest Accounts25 December 2020 (1 year, 5 months ago)
Next Accounts Due25 September 2022 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End25 December

Returns

Latest Return31 May 2021 (11 months, 4 weeks ago)
Next Return Due14 June 2022 (2 weeks, 6 days from now)

Filing History

7 January 2022Termination of appointment of Jeffrey Colwyn Augier as a director on 24 November 2021 (1 page)
25 November 2021Termination of appointment of Yasmin Michele Chandra-Singh as a director on 19 November 2021 (1 page)
23 September 2021Total exemption full accounts made up to 25 December 2020 (7 pages)
10 August 2021Appointment of Mr Graham Charles Miller as a secretary on 28 July 2021 (2 pages)
1 July 2021Termination of appointment of Eileen Patricia Branney as a secretary on 30 June 2021 (1 page)
1 July 2021Termination of appointment of Jeremy Shaun Flax as a director on 29 June 2021 (1 page)
1 July 2021Termination of appointment of John Dunkley as a director on 29 June 2021 (1 page)
4 June 2021Confirmation statement made on 31 May 2021 with updates (8 pages)
14 May 2021Director's details changed for Mr Graham Charles Miller on 14 May 2021 (2 pages)
29 April 2021Director's details changed (1 page)
28 April 2021Director's details changed for Mr Jeremy Shaun Flax on 20 April 2021 (2 pages)
28 April 2021Director's details changed for Ms Yasmin Michele Chandra-Singh on 20 April 2021 (2 pages)
28 April 2021Secretary's details changed for Mrs Eileen Patricia Branney on 20 April 2021 (1 page)
28 April 2021Director's details changed for Mr John Dunkley on 20 April 2021 (2 pages)
28 April 2021Director's details changed for Mr Alam Shah on 20 April 2021 (2 pages)
28 April 2021Director's details changed for Mr Graham Charles Miller on 20 April 2021 (2 pages)
28 April 2021Director's details changed for Mr Jeffrey Colwyn Augier on 20 April 2021 (2 pages)
28 April 2021Registered office address changed from 31-33 College Road Harrow Middlesex HA1 1EJ to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 28 April 2021 (1 page)
16 April 2021Appointment of Mr Graham Charles Miller as a director on 30 March 2021 (2 pages)
21 November 2020Appointment of Ms Yasmin Michele Chandra-Singh as a director on 10 November 2020 (2 pages)
21 November 2020Appointment of Mr Jeffrey Colwyn Augier as a director on 10 November 2020 (2 pages)
27 August 2020Total exemption full accounts made up to 25 December 2019 (7 pages)
18 August 2020Appointment of Mr Alam Shah as a director on 1 February 2020 (2 pages)
4 June 2020Confirmation statement made on 31 May 2020 with updates (8 pages)
9 August 2019Appointment of Mr Jeremy Shaun Flax as a director on 25 March 2019 (2 pages)
27 June 2019Termination of appointment of Kim Nicola James as a director on 24 June 2019 (1 page)
27 June 2019Termination of appointment of John Barford as a director on 24 June 2019 (1 page)
27 June 2019Termination of appointment of Himanshu Pande as a director on 24 June 2019 (1 page)
31 May 2019Confirmation statement made on 31 May 2019 with updates (8 pages)
21 May 2019Total exemption full accounts made up to 25 December 2018 (7 pages)
26 June 2018Total exemption full accounts made up to 25 December 2017 (7 pages)
14 June 2018Confirmation statement made on 31 May 2018 with updates (8 pages)
14 December 2017Termination of appointment of Eileen Patricia Branney as a director on 6 December 2017 (1 page)
14 December 2017Termination of appointment of Eileen Patricia Branney as a director on 6 December 2017 (1 page)
15 November 2017Appointment of Mr John Barford as a director on 10 November 2017 (2 pages)
15 November 2017Appointment of Mr John Barford as a director on 10 November 2017 (2 pages)
18 June 2017Total exemption small company accounts made up to 25 December 2016 (5 pages)
18 June 2017Total exemption small company accounts made up to 25 December 2016 (5 pages)
8 June 2017Confirmation statement made on 31 May 2017 with updates (9 pages)
8 June 2017Confirmation statement made on 31 May 2017 with updates (9 pages)
14 July 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,415
(10 pages)
14 July 2016Annual return made up to 31 May 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,415
(10 pages)
29 June 2016Total exemption small company accounts made up to 25 December 2015 (5 pages)
29 June 2016Total exemption small company accounts made up to 25 December 2015 (5 pages)
22 September 2015Appointment of Mrs Eileen Patricia Branney as a secretary on 2 September 2015 (2 pages)
22 September 2015Appointment of Mrs Eileen Patricia Branney as a secretary on 2 September 2015 (2 pages)
22 September 2015Appointment of Mrs Eileen Patricia Branney as a secretary on 2 September 2015 (2 pages)
14 July 2015Appointment of Ms Kim Nicola James as a director on 24 June 2015 (2 pages)
14 July 2015Appointment of Ms Kim Nicola James as a director on 24 June 2015 (2 pages)
1 July 2015Accounts for a small company made up to 25 December 2014 (6 pages)
1 July 2015Accounts for a small company made up to 25 December 2014 (6 pages)
26 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,415
(10 pages)
26 June 2015Annual return made up to 31 May 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,415
(10 pages)
25 June 2015Termination of appointment of Jacqueline Gross as a secretary on 30 May 2015 (1 page)
25 June 2015Termination of appointment of Jacqueline Gross as a secretary on 30 May 2015 (1 page)
4 July 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,415
(11 pages)
4 July 2014Annual return made up to 31 May 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,415
(11 pages)
30 June 2014Appointment of Mr John Dunkley as a director (2 pages)
30 June 2014Termination of appointment of Jacqueline Gross as a director (1 page)
30 June 2014Accounts for a small company made up to 25 December 2013 (6 pages)
30 June 2014Appointment of Mr John Dunkley as a director (2 pages)
30 June 2014Termination of appointment of Jacqueline Gross as a director (1 page)
30 June 2014Accounts for a small company made up to 25 December 2013 (6 pages)
8 January 2014Appointment of Mr Himanshu Pande as a director (2 pages)
8 January 2014Appointment of Mr Himanshu Pande as a director (2 pages)
2 January 2014Termination of appointment of Derek Tempest as a director (1 page)
2 January 2014Termination of appointment of Margaret Ballard as a director (1 page)
2 January 2014Termination of appointment of Colin Batch as a director (1 page)
2 January 2014Termination of appointment of Derek Tempest as a director (1 page)
2 January 2014Termination of appointment of Margaret Ballard as a director (1 page)
2 January 2014Termination of appointment of Colin Batch as a director (1 page)
23 December 2013Appointment of Ms Jacqueline Gross as a director (2 pages)
23 December 2013Appointment of Ms Jacqueline Gross as a director (2 pages)
20 December 2013Appointment of Mrs Eileen Patricia Branney as a director (2 pages)
20 December 2013Appointment of Ms Jacqueline Gross as a secretary (2 pages)
20 December 2013Termination of appointment of Sarah Joyce as a secretary (1 page)
20 December 2013Appointment of Mrs Eileen Patricia Branney as a director (2 pages)
20 December 2013Appointment of Ms Jacqueline Gross as a secretary (2 pages)
20 December 2013Termination of appointment of Sarah Joyce as a secretary (1 page)
17 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (10 pages)
17 June 2013Annual return made up to 31 May 2013 with a full list of shareholders (10 pages)
30 April 2013Accounts for a small company made up to 25 December 2012 (6 pages)
30 April 2013Accounts for a small company made up to 25 December 2012 (6 pages)
19 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (10 pages)
19 June 2012Annual return made up to 31 May 2012 with a full list of shareholders (10 pages)
11 May 2012Accounts for a small company made up to 25 December 2011 (6 pages)
11 May 2012Accounts for a small company made up to 25 December 2011 (6 pages)
22 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (10 pages)
22 June 2011Annual return made up to 31 May 2011 with a full list of shareholders (10 pages)
9 May 2011Accounts for a small company made up to 25 December 2010 (6 pages)
9 May 2011Accounts for a small company made up to 25 December 2010 (6 pages)
9 March 2011Termination of appointment of Mary Mills as a director (1 page)
9 March 2011Termination of appointment of Mary Mills as a director (1 page)
4 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (32 pages)
4 June 2010Director's details changed for Derek George Tempest on 31 May 2010 (2 pages)
4 June 2010Director's details changed for Mary Elizabeth Mills on 31 May 2010 (2 pages)
4 June 2010Director's details changed for Colin John Batch on 31 May 2010 (2 pages)
4 June 2010Director's details changed for Margaret Ballard on 31 May 2010 (2 pages)
4 June 2010Annual return made up to 31 May 2010 with a full list of shareholders (32 pages)
4 June 2010Director's details changed for Derek George Tempest on 31 May 2010 (2 pages)
4 June 2010Director's details changed for Mary Elizabeth Mills on 31 May 2010 (2 pages)
4 June 2010Director's details changed for Margaret Ballard on 31 May 2010 (2 pages)
4 June 2010Director's details changed for Colin John Batch on 31 May 2010 (2 pages)
12 May 2010Accounts for a small company made up to 25 December 2009 (6 pages)
12 May 2010Accounts for a small company made up to 25 December 2009 (6 pages)
5 June 2009Return made up to 31/05/09; full list of members (12 pages)
5 June 2009Return made up to 31/05/09; full list of members (12 pages)
22 May 2009Accounts for a small company made up to 25 December 2008 (6 pages)
22 May 2009Accounts for a small company made up to 25 December 2008 (6 pages)
9 February 2009Return made up to 31/05/08; full list of members (7 pages)
9 February 2009Return made up to 31/05/08; full list of members (7 pages)
25 April 2008Accounts for a small company made up to 25 December 2007 (6 pages)
25 April 2008Accounts for a small company made up to 25 December 2007 (6 pages)
3 August 2007Return made up to 31/05/07; change of members (10 pages)
3 August 2007Return made up to 31/05/07; change of members (10 pages)
10 July 2007Director resigned (1 page)
10 July 2007Director resigned (1 page)
3 May 2007Accounts for a small company made up to 25 December 2006 (6 pages)
3 May 2007Accounts for a small company made up to 25 December 2006 (6 pages)
7 August 2006Return made up to 31/05/06; change of members
  • 363(288) ‐ Secretary's particulars changed
(12 pages)
7 August 2006Return made up to 31/05/06; change of members
  • 363(288) ‐ Secretary's particulars changed
(12 pages)
25 May 2006Secretary resigned (1 page)
25 May 2006New secretary appointed (2 pages)
25 May 2006Secretary resigned (1 page)
25 May 2006New secretary appointed (2 pages)
19 May 2006Accounts for a small company made up to 25 December 2005 (6 pages)
19 May 2006Accounts for a small company made up to 25 December 2005 (6 pages)
13 February 2006Director resigned (1 page)
13 February 2006New director appointed (2 pages)
13 February 2006Director resigned (1 page)
13 February 2006New director appointed (2 pages)
7 July 2005Return made up to 31/05/05; full list of members (25 pages)
7 July 2005Return made up to 31/05/05; full list of members (25 pages)
17 May 2005Accounts for a small company made up to 25 December 2004 (6 pages)
17 May 2005Accounts for a small company made up to 25 December 2004 (6 pages)
1 September 2004Director resigned (1 page)
1 September 2004Director resigned (1 page)
10 June 2004Return made up to 31/05/04; change of members (9 pages)
10 June 2004Amended accounts made up to 25 December 2003 (6 pages)
10 June 2004Return made up to 31/05/04; change of members (9 pages)
10 June 2004Amended accounts made up to 25 December 2003 (6 pages)
12 May 2004Accounts for a small company made up to 25 December 2003 (6 pages)
12 May 2004Accounts for a small company made up to 25 December 2003 (6 pages)
10 May 2004Director resigned (1 page)
10 May 2004Director resigned (1 page)
19 June 2003Return made up to 31/05/03; change of members (14 pages)
19 June 2003Return made up to 31/05/03; change of members (14 pages)
1 May 2003Accounts for a small company made up to 25 December 2002 (6 pages)
1 May 2003Accounts for a small company made up to 25 December 2002 (6 pages)
24 June 2002Return made up to 31/05/02; full list of members (30 pages)
24 June 2002Return made up to 31/05/02; full list of members (30 pages)
9 May 2002Accounts for a small company made up to 25 December 2001 (6 pages)
9 May 2002Accounts for a small company made up to 25 December 2001 (6 pages)
26 July 2001Return made up to 31/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
26 July 2001Return made up to 31/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
26 April 2001Accounts for a small company made up to 25 December 2000 (6 pages)
26 April 2001Accounts for a small company made up to 25 December 2000 (6 pages)
24 April 2001New secretary appointed (2 pages)
24 April 2001Secretary resigned (1 page)
24 April 2001New secretary appointed (2 pages)
24 April 2001Secretary resigned (1 page)
23 April 2001New director appointed (2 pages)
23 April 2001New director appointed (2 pages)
23 April 2001New director appointed (2 pages)
23 April 2001New director appointed (2 pages)
23 April 2001New director appointed (2 pages)
23 April 2001New director appointed (2 pages)
23 April 2001New director appointed (2 pages)
23 April 2001Director resigned (1 page)
23 April 2001Director resigned (1 page)
23 April 2001Director resigned (1 page)
23 April 2001Director resigned (1 page)
23 April 2001Director resigned (1 page)
23 April 2001New director appointed (2 pages)
23 April 2001New director appointed (2 pages)
23 April 2001New director appointed (2 pages)
23 April 2001New director appointed (2 pages)
23 April 2001New director appointed (2 pages)
23 April 2001New director appointed (2 pages)
23 April 2001New director appointed (2 pages)
23 April 2001Director resigned (1 page)
23 April 2001Director resigned (1 page)
23 April 2001Director resigned (1 page)
23 April 2001Director resigned (1 page)
23 April 2001Director resigned (1 page)
22 March 2001Director resigned (1 page)
22 March 2001Director resigned (1 page)
14 June 2000Return made up to 31/05/00; full list of members (22 pages)
14 June 2000Return made up to 31/05/00; full list of members (22 pages)
17 April 2000Accounts for a small company made up to 25 December 1999 (5 pages)
17 April 2000Accounts for a small company made up to 25 December 1999 (5 pages)
28 March 2000New director appointed (2 pages)
28 March 2000New director appointed (2 pages)
1 November 1999Director resigned (1 page)
1 November 1999Director resigned (1 page)
21 June 1999Return made up to 31/05/99; change of members (6 pages)
21 June 1999New director appointed (2 pages)
21 June 1999New director appointed (2 pages)
21 June 1999New director appointed (2 pages)
21 June 1999Return made up to 31/05/99; change of members (6 pages)
21 June 1999New director appointed (2 pages)
21 June 1999New director appointed (2 pages)
21 June 1999New director appointed (2 pages)
4 May 1999Accounts for a small company made up to 24 December 1998 (4 pages)
4 May 1999Accounts for a small company made up to 24 December 1998 (4 pages)
16 October 1998Director resigned (1 page)
16 October 1998Director resigned (1 page)
29 May 1998Accounts for a small company made up to 25 December 1997 (5 pages)
29 May 1998Accounts for a small company made up to 25 December 1997 (5 pages)
17 February 1998Director resigned (1 page)
17 February 1998Director resigned (1 page)
25 July 1997Return made up to 31/05/97; full list of members (7 pages)
25 July 1997Return made up to 31/05/97; full list of members (7 pages)
17 June 1997Director resigned (1 page)
17 June 1997Secretary resigned (1 page)
17 June 1997New secretary appointed (2 pages)
17 June 1997Director resigned (1 page)
17 June 1997Secretary resigned (1 page)
17 June 1997New secretary appointed (2 pages)
16 April 1997Accounts for a small company made up to 25 December 1996 (6 pages)
16 April 1997Accounts for a small company made up to 25 December 1996 (6 pages)
27 June 1996Return made up to 31/05/96; full list of members (7 pages)
27 June 1996Return made up to 31/05/96; full list of members (7 pages)
10 April 1996Accounts for a small company made up to 25 December 1995 (6 pages)
10 April 1996Accounts for a small company made up to 25 December 1995 (6 pages)
3 April 1995Accounts for a small company made up to 25 December 1994 (5 pages)
3 April 1995Accounts for a small company made up to 25 December 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
30 December 1968Incorporation (16 pages)
30 December 1968Incorporation (16 pages)