Company NameBroom Park Management Association Limited
Company StatusActive
Company Number00947581
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date7 February 1969(53 years 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 Goeffrey Aubrey Jackson
Date of BirthDecember 1928 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 1997(28 years, 4 months after company formation)
Appointment Duration24 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Director NameMr Fraser Andrew Wilson
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2009(40 years, 4 months after company formation)
Appointment Duration12 years, 7 months
RoleCharity Director
Country of ResidenceEngland
Correspondence Address21 Hamble Court 1 Broom Park
Teddington
Middlesex
TW11 9RW
Director NameMr Charles Julian Halford
Date of BirthFebruary 1950 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2019(50 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleUnemployed
Country of ResidenceUnited Kingdom
Correspondence Address7 Broom Park
Teddington
Middlesex
TW11 9RN
Secretary NameMr Robert Douglas Spencer Heald
StatusCurrent
Appointed14 November 2019(50 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Secretary NameMr Robert Douglas Spencer Heald
NationalityBritish
StatusCurrent
Appointed14 November 2019(50 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Director NameDebbie Elaine Fawcett
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2019(50 years, 10 months after company formation)
Appointment Duration2 years, 2 months
RoleBusiness Woman
Country of ResidenceUnited Kingdom
Correspondence Address97 Park Road
Hampton Hill
Middlesex
TW12 1HU
Director NameMr Mark Donald Gosling
Date of BirthDecember 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed27 April 2020(51 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleUnemployed
Country of ResidenceEngland
Correspondence AddressKarno House Hampton Court Road
East Molesey
Surrey
KT8 9BP
Director NameHao Ling Sandra Fan
Date of BirthJune 1952 (Born 69 years ago)
NationalityChinese
StatusCurrent
Appointed27 April 2020(51 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleLife Insurance  (District Director)
Country of ResidenceHong Kong
Correspondence Address91 Broom Park
Teddington
Middlesex
TW11 9RR
Director NameWeldon Richards
Date of BirthJanuary 1918 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1991(22 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 16 June 1997)
RoleBbc Engineer Ltg Director Retd
Correspondence Address12 Broom Park
Teddington
Middlesex
TW11 9RN
Secretary NameAnn Marie Grinstead
NationalityBritish
StatusResigned
Appointed05 July 1991(22 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 September 1992)
RoleCompany Director
Correspondence Address9 Hamble Court
Broom Park Broom Road
Teddington
Middlesex
TW11 9RW
Director NamePeter John Andras
Date of BirthJuly 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1992(23 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 01 June 1995)
RoleRetired
Correspondence Address31 Hamble Court
Broom Park
Teddington
Middlesex
TW11 9RW
Secretary NameMrs Judith Catharine Jones
NationalityBritish
StatusResigned
Appointed01 September 1992(23 years, 7 months after company formation)
Appointment Duration17 years, 3 months (resigned 27 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address160 Hook Road
Surbiton
Surrey
KT6 5BZ
Director NameMaggie Beckwith
Date of BirthDecember 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(26 years, 4 months after company formation)
Appointment Duration1 year (resigned 17 June 1996)
RoleRetired
Correspondence Address19 Hamble Court Broom Park
Teddington
Middlesex
TW11 9RW
Director NameCyril Arthur Gillott
Date of BirthFebruary 1922 (Born 100 years ago)
NationalityEnglish
StatusResigned
Appointed01 June 1995(26 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 29 January 2001)
RoleConsulting Engineer/Qa Consult
Correspondence Address8 Broom Park
Teddington
Middlesex
TW11 9RN
Director NameMichael Ward
Date of BirthMarch 1933 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(26 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 27 February 2002)
RoleJournalist
Correspondence Address3 Hamble Court
Broom Park
Teddington
Middlesex
TW11 9RW
Director NameFrank Donaldson Jones
Date of BirthNovember 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1996(27 years, 4 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 03 June 1997)
RoleRetired
Correspondence Address16 Hamble Court
Broom Park
Teddington
Middlesex
TW11 9RW
Director NameJoan Irene Oldschool
Date of BirthMarch 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1996(27 years, 4 months after company formation)
Appointment Duration1 year (resigned 17 June 1997)
RoleCompany Director
Correspondence Address13 Hamble Court
Broom Park
Teddington
Middlesex
TW11 9RW
Director NameMr Goeffrey Aubrey Jackson
Date of BirthDecember 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed16 June 1997(28 years, 4 months after company formation)
Appointment Duration24 years, 2 months (resigned 01 September 2021)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Director NamePeter John Andras
Date of BirthJuly 1928 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1997(28 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 04 December 2001)
RoleRetired
Correspondence Address31 Hamble Court
Broom Park
Teddington
Middlesex
TW11 9RW
Director NamePatrick Dunning Gale
Date of BirthOctober 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1997(28 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 23 June 1999)
RoleTour Operator
Correspondence Address32 Hamble Court
Broom Park
Teddington
Middlesex
TW11 9RW
Director NameVivien Anne Irene Jones
Date of BirthSeptember 1917 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1999(30 years, 4 months after company formation)
Appointment Duration6 years, 11 months (resigned 14 June 2006)
RoleRetired
Correspondence Address16 Hamble Court
Broom Park
Teddington
Middlesex
TW11 9RW
Director NameOlive Anne Peacock
Date of BirthDecember 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(31 years, 5 months after company formation)
Appointment Duration4 years, 11 months (resigned 05 July 2005)
RoleRetired
Correspondence Address14 Broom Park
Teddington
Middlesex
TW11 9RN
Director NameAnn Marie Grinstead
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2001(32 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 26 June 2002)
RoleRetired
Correspondence Address9 Hamble Court
Broom Park Broom Road
Teddington
Middlesex
TW11 9RW
Director NameAnn Marie Grinstead
Date of BirthApril 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2001(32 years, 5 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 26 June 2002)
RoleRetired
Correspondence Address9 Hamble Court
Broom Park Broom Road
Teddington
Middlesex
TW11 9RW
Director NameMr Philip Desmond Tope
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2002(33 years, 4 months after company formation)
Appointment Duration11 years, 11 months (resigned 17 June 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address23 Hamble Court
Broom Park
Teddington
Middlesex
TW11 9RW
Director NameLia Forstner
Date of BirthOctober 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2002(33 years, 4 months after company formation)
Appointment Duration4 years, 4 months (resigned 20 November 2006)
RoleRetired
Correspondence Address11 Hamble Court
Broom Park
Teddington
Middlesex
TW11 9RW
Director NameSamantha Gould
Date of BirthFebruary 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed26 June 2002(33 years, 4 months after company formation)
Appointment Duration12 months (resigned 24 June 2003)
RoleMassage-Sports Therapist
Correspondence Address26 Hamble Court
Broom Park
Teddington
Middlesex
TW11 9RW
Director NameSir Donald Gosling
Date of BirthMarch 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2002(33 years, 7 months after company formation)
Appointment Duration16 years, 12 months (resigned 16 September 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
Director NameMr James Hughes
Date of BirthFebruary 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2004(35 years, 4 months after company formation)
Appointment Duration6 years, 2 months (resigned 08 September 2010)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address17 Hamble Court
Broom Park
Teddington
Middlesex
TW11 9RW
Director NameMr John Edward Peel
Date of BirthDecember 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2008(39 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 08 September 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 22 Hamble Court
1 Broom Park
Teddington
Middlesex
TW11 9RW
Director NameJeremy Thomas Quinn
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2010(41 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 28 September 2017)
RoleTour Operator
Country of ResidenceEngland
Correspondence Address12 Broom Park
Teddington
Middlesex
TW11 9RN
Director NameGuy Barrington Bromley
Date of BirthNovember 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2010(41 years, 4 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 08 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth House 31 North Street
Carshalton
Surrey
SM5 2HW
Director NameWilliam Martin
Date of BirthMarch 1966 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed16 June 2010(41 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 31 May 2011)
RolePainter
Country of ResidenceUnited Kingdom
Correspondence Address11 Broom Park
Teddington
Middx
TW11 9RN
Director NameMr John Alexander Naish
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2014(45 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 04 October 2019)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence Address39 Hamble Court 1 Broom Park
Teddington
TW11 9RW
Director NameDebbie Elaine Fawcett
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2019(50 years, 10 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 July 2021)
RoleBusiness Woman
Country of ResidenceUnited Kingdom
Correspondence Address97 Park Road
Hampton Hill
Middlesex
TW12 1HU
Secretary NameJ J Homes (Properties) Limited (Corporation)
StatusResigned
Appointed27 November 2009(40 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 18 September 2012)
Correspondence AddressNorth House 31 North Street
Carshalton
Surrey
SM5 2HW
Secretary NameGraham Bartholomew Limited (Corporation)
StatusResigned
Appointed26 December 2012(43 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 11 November 2019)
Correspondence Address15 Penrhyn Road
Kingston Upon Thames
Surrey
KT1 2BZ

Location

Registered Address69 Victoria Road
Surbiton
Surrey
KT6 4NX
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardSt Mark's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts25 December 2020 (1 year, 1 month ago)
Next Accounts Due25 September 2022 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End25 December

Returns

Latest Return5 July 2021 (6 months, 3 weeks ago)
Next Return Due19 July 2022 (5 months, 3 weeks from now)

Filing History

2 September 2021Termination of appointment of Goeffrey Aubrey Jackson as a director on 1 September 2021 (1 page)
8 August 2021Total exemption full accounts made up to 25 December 2020 (5 pages)
5 July 2021Termination of appointment of Debbie Elaine Fawcett as a director on 5 July 2021 (1 page)
5 July 2021Confirmation statement made on 5 July 2021 with no updates (3 pages)
8 May 2021Secretary's details changed for Mr. Robert Douglas Spencer Heald on 8 May 2021 (1 page)
6 January 2021Registered office address changed from 69 Victoria Road Surbiton Surrey KT6 4NX United Kingdom to 69 Victoria Road Surbiton Surrey KT6 4NX on 6 January 2021 (1 page)
3 August 2020Confirmation statement made on 5 July 2020 with updates (3 pages)
16 June 2020Total exemption full accounts made up to 25 December 2019 (5 pages)
4 May 2020Appointment of Hao Ling Sandra Fan as a director on 27 April 2020 (2 pages)
30 April 2020Appointment of Mr Mark Donald Gosling as a director on 27 April 2020 (2 pages)
9 January 2020Termination of appointment of John Edward Peel as a director on 8 January 2020 (1 page)
25 November 2019Appointment of Debbie Elaine Fawcett as a director on 22 November 2019 (2 pages)
20 November 2019Appointment of Mr Charles Julian Halford as a director on 13 November 2019 (2 pages)
14 November 2019Termination of appointment of Donald Gosling as a director on 16 September 2019 (1 page)
14 November 2019Director's details changed for Mr Fraser Andrew Wilson on 14 November 2019 (2 pages)
14 November 2019Appointment of Mr. Robert Douglas Spencer Heald as a secretary on 14 November 2019 (2 pages)
11 November 2019Registered office address changed from C/O C/O Bartholomews 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to 69 Victoria Road Surbiton Surrey KT6 4NX on 11 November 2019 (1 page)
11 November 2019Termination of appointment of Graham Bartholomew Limited as a secretary on 11 November 2019 (1 page)
7 October 2019Termination of appointment of John Alexander Naish as a director on 4 October 2019 (1 page)
8 July 2019Confirmation statement made on 5 July 2019 with no updates (3 pages)
5 June 2019Total exemption full accounts made up to 25 December 2018 (5 pages)
6 March 2019Director's details changed for Mr Fraser Andrew Wilson on 6 March 2019 (2 pages)
19 July 2018Confirmation statement made on 5 July 2018 with no updates (3 pages)
22 May 2018Total exemption full accounts made up to 25 December 2017 (5 pages)
28 September 2017Termination of appointment of Jeremy Thomas Quinn as a director on 28 September 2017 (1 page)
28 September 2017Termination of appointment of Jeremy Thomas Quinn as a director on 28 September 2017 (1 page)
24 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
24 July 2017Confirmation statement made on 5 July 2017 with no updates (3 pages)
5 June 2017Total exemption full accounts made up to 25 December 2016 (6 pages)
5 June 2017Total exemption full accounts made up to 25 December 2016 (6 pages)
18 July 2016Confirmation statement made on 5 July 2016 with updates (4 pages)
18 July 2016Confirmation statement made on 5 July 2016 with updates (4 pages)
6 June 2016Total exemption small company accounts made up to 25 December 2015 (5 pages)
6 June 2016Total exemption small company accounts made up to 25 December 2015 (5 pages)
5 May 2016Appointment of Mr John Edward Peel as a director on 14 April 2016 (3 pages)
5 May 2016Appointment of Mr John Edward Peel as a director on 14 April 2016 (3 pages)
31 July 2015Annual return made up to 5 July 2015 no member list (7 pages)
31 July 2015Annual return made up to 5 July 2015 no member list (7 pages)
31 July 2015Annual return made up to 5 July 2015 no member list (7 pages)
17 June 2015Director's details changed for Mr Goeffrey Aubrey Jackson on 17 June 2015 (2 pages)
17 June 2015Director's details changed for Sir Donald Gosling on 17 June 2015 (2 pages)
17 June 2015Director's details changed for Mr Goeffrey Aubrey Jackson on 17 June 2015 (2 pages)
17 June 2015Director's details changed for Sir Donald Gosling on 17 June 2015 (2 pages)
7 June 2015Total exemption small company accounts made up to 25 December 2014 (5 pages)
7 June 2015Total exemption small company accounts made up to 25 December 2014 (5 pages)
11 August 2014Annual return made up to 5 July 2014 no member list (7 pages)
11 August 2014Annual return made up to 5 July 2014 no member list (7 pages)
11 August 2014Annual return made up to 5 July 2014 no member list (7 pages)
14 July 2014Total exemption small company accounts made up to 25 December 2013 (5 pages)
14 July 2014Total exemption small company accounts made up to 25 December 2013 (5 pages)
17 June 2014Termination of appointment of Philip Tope as a director (1 page)
17 June 2014Termination of appointment of Philip Tope as a director (1 page)
19 May 2014Appointment of John Alexander Naish as a director (3 pages)
19 May 2014Appointment of John Alexander Naish as a director (3 pages)
11 July 2013Annual return made up to 5 July 2013 no member list (7 pages)
11 July 2013Annual return made up to 5 July 2013 no member list (7 pages)
11 July 2013Annual return made up to 5 July 2013 no member list (7 pages)
10 June 2013Total exemption small company accounts made up to 25 December 2012 (5 pages)
10 June 2013Total exemption small company accounts made up to 25 December 2012 (5 pages)
21 February 2013Appointment of Graham Bartholomew Limited as a secretary (3 pages)
21 February 2013Appointment of Graham Bartholomew Limited as a secretary (3 pages)
18 December 2012Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 18 December 2012 (1 page)
18 December 2012Termination of appointment of Jj Homes (Properties) Ltd as a secretary (1 page)
18 December 2012Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 18 December 2012 (1 page)
18 December 2012Termination of appointment of Jj Homes (Properties) Ltd as a secretary (1 page)
30 July 2012Annual return made up to 5 July 2012 no member list (7 pages)
30 July 2012Annual return made up to 5 July 2012 no member list (7 pages)
30 July 2012Annual return made up to 5 July 2012 no member list (7 pages)
10 July 2012Total exemption full accounts made up to 25 December 2011 (5 pages)
10 July 2012Total exemption full accounts made up to 25 December 2011 (5 pages)
14 June 2012Termination of appointment of William Martin as a director (1 page)
14 June 2012Termination of appointment of William Martin as a director (1 page)
14 June 2012Termination of appointment of William Martin as a director (1 page)
14 June 2012Termination of appointment of William Martin as a director (1 page)
26 July 2011Annual return made up to 5 July 2011 no member list (8 pages)
26 July 2011Annual return made up to 5 July 2011 no member list (8 pages)
26 July 2011Annual return made up to 5 July 2011 no member list (8 pages)
23 May 2011Total exemption full accounts made up to 25 December 2010 (10 pages)
23 May 2011Total exemption full accounts made up to 25 December 2010 (10 pages)
9 May 2011Termination of appointment of Guy Bromley as a director (1 page)
9 May 2011Termination of appointment of Guy Bromley as a director (1 page)
5 May 2011Termination of appointment of John Peel as a director (1 page)
5 May 2011Termination of appointment of James Hughes as a director (1 page)
5 May 2011Termination of appointment of John Peel as a director (1 page)
5 May 2011Termination of appointment of James Hughes as a director (1 page)
31 March 2011Termination of appointment of Anne Wilson as a director (1 page)
31 March 2011Termination of appointment of Anne Wilson as a director (1 page)
27 July 2010Annual return made up to 5 July 2010 no member list (12 pages)
27 July 2010Registered office address changed from North House North Street Carshalton Surrey SM5 2HW United Kingdom on 27 July 2010 (1 page)
27 July 2010Annual return made up to 5 July 2010 no member list (12 pages)
27 July 2010Annual return made up to 5 July 2010 no member list (12 pages)
27 July 2010Registered office address changed from North House North Street Carshalton Surrey SM5 2HW United Kingdom on 27 July 2010 (1 page)
26 July 2010Director's details changed for Anne Hughes Wilson on 5 July 2010 (2 pages)
26 July 2010Director's details changed for John Edward Peel on 5 July 2010 (2 pages)
26 July 2010Director's details changed for Philip Desmond Tope on 5 July 2010 (2 pages)
26 July 2010Director's details changed for Goeffrey Aubrey Jackson on 5 July 2010 (2 pages)
26 July 2010Director's details changed for Sir Donald Gosling on 5 July 2010 (2 pages)
26 July 2010Director's details changed for James Hughes on 5 July 2010 (2 pages)
26 July 2010Director's details changed for Anne Hughes Wilson on 5 July 2010 (2 pages)
26 July 2010Director's details changed for John Edward Peel on 5 July 2010 (2 pages)
26 July 2010Director's details changed for Philip Desmond Tope on 5 July 2010 (2 pages)
26 July 2010Director's details changed for Goeffrey Aubrey Jackson on 5 July 2010 (2 pages)
26 July 2010Director's details changed for Sir Donald Gosling on 5 July 2010 (2 pages)
26 July 2010Director's details changed for James Hughes on 5 July 2010 (2 pages)
26 July 2010Director's details changed for Anne Hughes Wilson on 5 July 2010 (2 pages)
26 July 2010Director's details changed for John Edward Peel on 5 July 2010 (2 pages)
26 July 2010Director's details changed for Philip Desmond Tope on 5 July 2010 (2 pages)
26 July 2010Director's details changed for Sir Donald Gosling on 5 July 2010 (2 pages)
26 July 2010Director's details changed for Goeffrey Aubrey Jackson on 5 July 2010 (2 pages)
26 July 2010Director's details changed for James Hughes on 5 July 2010 (2 pages)
12 July 2010Total exemption full accounts made up to 25 December 2009 (10 pages)
12 July 2010Total exemption full accounts made up to 25 December 2009 (10 pages)
7 July 2010Appointment of Guy Barrington Bromley as a director (2 pages)
7 July 2010Appointment of Jeremy Thomas Quinn as a director (3 pages)
7 July 2010Appointment of Guy Barrington Bromley as a director (2 pages)
7 July 2010Appointment of Jeremy Thomas Quinn as a director (3 pages)
28 June 2010Appointment of William Martin as a director (2 pages)
28 June 2010Appointment of William Martin as a director (2 pages)
14 June 2010Appointment of Mbe Fraser Andrew Wilson as a director (1 page)
14 June 2010Appointment of Mbe Fraser Andrew Wilson as a director (1 page)
29 January 2010Appointment of Jj Homes (Properties) Ltd as a secretary (2 pages)
29 January 2010Appointment of Jj Homes (Properties) Ltd as a secretary (2 pages)
26 January 2010Termination of appointment of Judith Jones as a secretary (1 page)
26 January 2010Registered office address changed from 160 Hook Road Surbiton Surrey KT6 5BZ on 26 January 2010 (1 page)
26 January 2010Termination of appointment of Judith Jones as a secretary (1 page)
26 January 2010Registered office address changed from 160 Hook Road Surbiton Surrey KT6 5BZ on 26 January 2010 (1 page)
24 September 2009Total exemption full accounts made up to 25 December 2008 (11 pages)
24 September 2009Total exemption full accounts made up to 25 December 2008 (11 pages)
16 July 2009Annual return made up to 05/07/09 (4 pages)
16 July 2009Annual return made up to 05/07/09 (4 pages)
29 July 2008Annual return made up to 05/07/08 (6 pages)
29 July 2008Annual return made up to 05/07/08 (6 pages)
18 July 2008Director appointed john edward peel (2 pages)
18 July 2008Director appointed john edward peel (2 pages)
19 June 2008Total exemption full accounts made up to 25 December 2007 (10 pages)
19 June 2008Total exemption full accounts made up to 25 December 2007 (10 pages)
21 July 2007Annual return made up to 05/07/07 (5 pages)
21 July 2007Annual return made up to 05/07/07 (5 pages)
26 June 2007Total exemption full accounts made up to 25 December 2006 (7 pages)
26 June 2007Total exemption full accounts made up to 25 December 2006 (7 pages)
12 June 2007New director appointed (2 pages)
12 June 2007New director appointed (2 pages)
14 December 2006Director resigned (1 page)
14 December 2006Director resigned (1 page)
17 July 2006Annual return made up to 05/07/06 (5 pages)
17 July 2006Annual return made up to 05/07/06 (5 pages)
23 June 2006Total exemption full accounts made up to 25 December 2005 (8 pages)
23 June 2006Total exemption full accounts made up to 25 December 2005 (8 pages)
22 June 2006Director resigned (1 page)
22 June 2006Director resigned (1 page)
4 October 2005Director resigned (1 page)
4 October 2005Director resigned (1 page)
22 July 2005Director resigned (1 page)
22 July 2005Annual return made up to 05/07/05
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
22 July 2005Director resigned (1 page)
22 July 2005Annual return made up to 05/07/05
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
1 June 2005Full accounts made up to 25 December 2004 (9 pages)
1 June 2005Full accounts made up to 25 December 2004 (9 pages)
27 July 2004New director appointed (2 pages)
27 July 2004New director appointed (2 pages)
29 June 2004Annual return made up to 05/07/04
  • 363(287) ‐ Registered office changed on 29/06/04
(6 pages)
29 June 2004Annual return made up to 05/07/04
  • 363(287) ‐ Registered office changed on 29/06/04
(6 pages)
27 May 2004Full accounts made up to 25 December 2003 (9 pages)
27 May 2004Full accounts made up to 25 December 2003 (9 pages)
18 July 2003Annual return made up to 05/07/03
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 July 2003Director resigned (1 page)
18 July 2003Annual return made up to 05/07/03
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
18 July 2003Director resigned (1 page)
27 April 2003Full accounts made up to 25 December 2002 (9 pages)
27 April 2003Full accounts made up to 25 December 2002 (9 pages)
6 December 2002New director appointed (2 pages)
6 December 2002New director appointed (2 pages)
27 August 2002Director resigned (1 page)
27 August 2002New director appointed (2 pages)
27 August 2002New director appointed (2 pages)
27 August 2002New director appointed (2 pages)
27 August 2002Annual return made up to 05/07/02 (6 pages)
27 August 2002Annual return made up to 05/07/02 (6 pages)
27 August 2002Director resigned (1 page)
27 August 2002New director appointed (2 pages)
27 August 2002New director appointed (2 pages)
27 August 2002New director appointed (2 pages)
2 May 2002Full accounts made up to 25 December 2001 (9 pages)
2 May 2002Full accounts made up to 25 December 2001 (9 pages)
26 March 2002Director resigned (1 page)
26 March 2002Director resigned (1 page)
26 March 2002Director resigned (1 page)
26 March 2002Director resigned (1 page)
27 November 2001Secretary's particulars changed (1 page)
27 November 2001Secretary's particulars changed (1 page)
6 August 2001New director appointed (2 pages)
6 August 2001New director appointed (2 pages)
9 July 2001Annual return made up to 05/07/01 (4 pages)
9 July 2001Annual return made up to 05/07/01 (4 pages)
31 May 2001Full accounts made up to 28 December 2000 (9 pages)
31 May 2001Full accounts made up to 28 December 2000 (9 pages)
6 February 2001Director resigned (1 page)
6 February 2001Director resigned (1 page)
11 August 2000New director appointed (2 pages)
11 August 2000New director appointed (2 pages)
19 July 2000Director resigned (1 page)
19 July 2000Annual return made up to 05/07/00 (5 pages)
19 July 2000Director resigned (1 page)
19 July 2000Annual return made up to 05/07/00 (5 pages)
23 May 2000Full accounts made up to 25 December 1999 (9 pages)
23 May 2000Full accounts made up to 25 December 1999 (9 pages)
18 August 1999New director appointed (2 pages)
18 August 1999New director appointed (2 pages)
15 July 1999Director resigned (1 page)
15 July 1999Annual return made up to 05/07/99 (6 pages)
15 July 1999Director resigned (1 page)
15 July 1999Annual return made up to 05/07/99 (6 pages)
17 July 1998Director resigned (1 page)
17 July 1998Annual return made up to 05/07/98 (6 pages)
17 July 1998Director resigned (1 page)
17 July 1998Annual return made up to 05/07/98 (6 pages)
2 July 1998New director appointed (2 pages)
2 July 1998New director appointed (2 pages)
28 April 1998Full accounts made up to 25 December 1997 (9 pages)
28 April 1998Full accounts made up to 25 December 1997 (9 pages)
31 March 1998New director appointed (2 pages)
31 March 1998New director appointed (2 pages)
20 March 1998Director resigned (1 page)
20 March 1998Director resigned (1 page)
9 October 1997New director appointed (2 pages)
9 October 1997New director appointed (2 pages)
22 September 1997New director appointed (2 pages)
22 September 1997Director resigned (1 page)
22 September 1997New director appointed (2 pages)
22 September 1997Director resigned (1 page)
8 July 1997Annual return made up to 05/07/97 (6 pages)
8 July 1997Annual return made up to 05/07/97 (6 pages)
27 May 1997Full accounts made up to 25 December 1996 (9 pages)
27 May 1997Full accounts made up to 25 December 1996 (9 pages)
29 July 1996New director appointed (2 pages)
29 July 1996New director appointed (2 pages)
29 July 1996New director appointed (2 pages)
29 July 1996New director appointed (2 pages)
10 July 1996Annual return made up to 05/07/96
  • 363(288) ‐ Director resigned
(4 pages)
10 July 1996Annual return made up to 05/07/96
  • 363(288) ‐ Director resigned
(4 pages)
3 June 1996Full accounts made up to 25 December 1995 (9 pages)
3 June 1996Full accounts made up to 25 December 1995 (9 pages)
25 August 1995New director appointed (2 pages)
25 August 1995New director appointed (2 pages)
25 August 1995New director appointed (2 pages)
25 August 1995New director appointed (2 pages)
26 July 1995New director appointed (2 pages)
26 July 1995Annual return made up to 05/07/95
  • 363(288) ‐ Director resigned
(4 pages)
26 July 1995New director appointed (2 pages)
26 July 1995Annual return made up to 05/07/95
  • 363(288) ‐ Director resigned
(4 pages)
9 May 1995Accounts for a small company made up to 25 December 1994 (10 pages)
9 May 1995Accounts for a small company made up to 25 December 1994 (10 pages)
1 January 1995A selection of documents registered before 1 January 1995 (43 pages)
8 September 1977Memorandum of association (22 pages)
8 September 1977Memorandum of association (22 pages)
7 February 1969Certificate of incorporation (1 page)
7 February 1969Certificate of incorporation (1 page)