Court Estate(Thames Ditton)Management Company Limited(The)

Company Name	Court Estate(Thames Ditton)Management Company Limited(The)
Company Status	Active
Company Number	00953069
Category	Private Limited Company
Incorporation Date	29 April 1969(55 years ago)

Business Activity

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

Directors

Director Name	Ms Joy Elizabeth Rand
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(50 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Teacher
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Miss Hannah Warren
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(50 years, 7 months after company formation)
Appointment Duration	4 years, 4 months
Role	Event Organiser
Country of Residence	England
Correspondence Address	15 Penrhyn Road Penrhyn Road Kingston Upon Thames KT1 2BZ

Director Name	Mrs Heather Margaret Crowe
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(52 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Self Employed Sales Consultant
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr Ian Robert Yates
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(52 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mrs Charlie Pierpoint
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	19 October 2021(52 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Event Manager
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Mr George Duncan Cleaver
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 October 2022(53 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Graham Bartholomew Limited (Corporation)
Status	Current
Appointed	02 November 2020(51 years, 6 months after company formation)
Appointment Duration	3 years, 5 months
Correspondence Address	15 Penrhyn Road Kingston Upon Thames KT1 2BZ

Director Name	Mrs Peggy Hewson
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(22 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 08 May 1998)
Role	Retired
Correspondence Address	45 Warwick Gardens Thames Ditton Surrey KT7 0RB

Director Name	Mr Robert Henry Richardson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(22 years, 8 months after company formation)
Appointment Duration	3 years (resigned 27 December 1994)
Role	Computer Training Officer
Correspondence Address	35 Warwick Gardens Thames Ditton Surrey KT7 0RB

Director Name	Mr David Ernest Neville
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(22 years, 8 months after company formation)
Appointment Duration	3 years (resigned 27 December 1994)
Role	Technical Author
Correspondence Address	60 Warwick Gardens Thames Ditton Surrey KT7 0RB

Director Name	Joan Bates
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1991(22 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 14 May 1999)
Role	Retired
Correspondence Address	44 Warwick Gardens Thames Ditton Surrey KT7 0RB

Secretary Name	Mr Anthony Rene St Clair Tahourdin
Nationality	British
Status	Resigned
Appointed	27 December 1991(22 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 August 1992)
Role	Company Director
Correspondence Address	3 Warwick Gardens Thames Ditton Surrey KT7 0RA

Secretary Name	Miss Laura Jane Paton
Nationality	British
Status	Resigned
Appointed	25 August 1992(23 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 July 1994)
Role	Accountant
Correspondence Address	2 Warwick Gardens Thames Ditton Surrey KT7 0RA

Director Name	Sylvia Doris Beatrice Seaward
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1995(25 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 24 May 2002)
Role	Retired
Correspondence Address	16 Warwick Gardens Thames Ditton Surrey KT7 0RA

Director Name	Miss Denise Philomena Hollis
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(26 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 May 1999)
Role	Shipping Clerk
Correspondence Address	34 Warwick Gardens Thames Ditton Surrey KT7 0RB

Secretary Name	Miss Denise Philomena Hollis
Nationality	British
Status	Resigned
Appointed	09 April 1996(26 years, 11 months after company formation)
Appointment Duration	2 years (resigned 08 May 1998)
Role	Shipping Clerk
Correspondence Address	34 Warwick Gardens Thames Ditton Surrey KT7 0RB

Secretary Name	Joan Bates
Nationality	British
Status	Resigned
Appointed	08 May 1998(29 years after company formation)
Appointment Duration	1 year (resigned 14 May 1999)
Role	Company Director
Correspondence Address	44 Warwick Gardens Thames Ditton Surrey KT7 0RB

Secretary Name	Peter John Williams
Nationality	British
Status	Resigned
Appointed	14 May 1999(30 years after company formation)
Appointment Duration	2 years (resigned 18 May 2001)
Role	Retired
Correspondence Address	35 Warwick Gardens Thames Ditton Surrey KT7 0RB

Director Name	Mary Rose Grant
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(32 years after company formation)
Appointment Duration	4 years, 1 month (resigned 17 June 2005)
Role	Retired
Correspondence Address	36 Warwick Gardens Thames Ditton Surrey KT7 0RB

Secretary Name	Charles Jeffrey Arthur Williams
Nationality	British
Status	Resigned
Appointed	18 May 2001(32 years after company formation)
Appointment Duration	1 year (resigned 24 May 2002)
Role	Retired
Correspondence Address	4 Warwick Gardens Thames Ditton Surrey KT7 0RA

Secretary Name	Sylvia Doris Beatrice Seaward
Nationality	British
Status	Resigned
Appointed	24 May 2002(33 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 21 May 2004)
Role	Retired
Correspondence Address	16 Warwick Gardens Thames Ditton Surrey KT7 0RA

Director Name	Richard Douglas Rudd
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(34 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 May 2004)
Role	Company Trainer
Correspondence Address	41 Warwick Gardens Thames Ditton Surrey KT7 0RB

Director Name	Mrs Brenda Maureen Carr
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(34 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 May 2004)
Role	Antiques Dealer
Country of Residence	England
Correspondence Address	59 Warwick Gardens Thames Ditton Surrey KT7 0RB

Secretary Name	Mrs Brenda Maureen Carr
Nationality	British
Status	Resigned
Appointed	21 May 2004(35 years, 1 month after company formation)
Appointment Duration	12 years, 9 months (resigned 09 March 2017)
Role	Antiques Dealer
Country of Residence	England
Correspondence Address	59 Warwick Gardens Thames Ditton Surrey KT7 0RB

Director Name	Alexander Robert Higgins
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(35 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 March 2007)
Role	Project Manager Bbc Broadcasti
Correspondence Address	38 Warwick Gardens Thames Ditton Surrey KT7 0RB

Director Name	Jane Susan Scott Farquharson
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(38 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 17 March 2008)
Role	Local Government Officer
Correspondence Address	40 Warwick Gardens Thames Ditton Surrey KT7 0RB

Director Name	Christopher Stephen Palmer
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(39 years, 2 months after company formation)
Appointment Duration	1 year (resigned 26 June 2009)
Role	Retail Store Manager
Correspondence Address	43 Warwick Gardens Thames Ditton Surrey KT7 0RB

Director Name	Jemil Deniz Kewfi
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(39 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 16 January 2013)
Role	Building Services Technician
Country of Residence	England
Correspondence Address	24 Warwick Gardens Thames Ditton Surrey KT7 0RA

Director Name	Michelle Samantha Kewfi
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(39 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 14 November 2012)
Role	IT Project Manager
Country of Residence	England
Correspondence Address	24 Warwick Gardens Thames Ditton Surrey KT7 0RA

Director Name	Brian Maunders
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2009(40 years, 2 months after company formation)
Appointment Duration	3 years (resigned 29 June 2012)
Role	Retired
Country of Residence	England
Correspondence Address	5 Warwick Gardens Thames Ditton Surrey KT7 0RA

Director Name	Mrs Carole Anne Ashby
Date of Birth	August 1947 (Born 76 years ago)
Nationality	English
Status	Resigned
Appointed	29 June 2017(48 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 2019)
Role	Retired
Country of Residence	England
Correspondence Address	PO Box 104a Thames Ditton Surrey KT7 0RF

Director Name	Miss Laura Jane Hughes
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(48 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	PO Box 104a Thames Ditton Surrey KT7 0RF

Director Name	Mrs Charmian Margaret Cust
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(48 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 2019)
Role	Retired
Country of Residence	England
Correspondence Address	PO Box 104a Thames Ditton Surrey KT7 0RF

Director Name	Mr Robert Alan Bridger
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2017(48 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 22 September 2022)
Role	Retired
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Secretary Name	Mrs Carole Anne Ashby
Status	Resigned
Appointed	29 June 2017(48 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 December 2019)
Role	Company Director
Correspondence Address	PO Box 104a Thames Ditton Surrey KT7 0RF

Director Name	Mrs Susan Constance Scott
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(49 years, 7 months after company formation)
Appointment Duration	12 months (resigned 03 December 2019)
Role	Retired
Country of Residence	England
Correspondence Address	PO Box 104a Thames Ditton Surrey KT7 0RF

Director Name	Mr Abbas Salari
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(49 years, 7 months after company formation)
Appointment Duration	12 months (resigned 05 December 2019)
Role	Senior Engineer
Country of Residence	England
Correspondence Address	PO Box 104a Thames Ditton Surrey KT7 0RF

Director Name	Miss Karen Jayne Hicks
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2019(50 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 June 2020)
Role	Respite And Care Executive Raf Benevolent Fund
Country of Residence	England
Correspondence Address	8 Warwick Gardens Thames Ditton KT7 0RA

Director Name	Ms Charmian Margaret Cust
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2021(52 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Director Name	Miss Louise Mooney
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2021(52 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ

Location

Registered Address	15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £1	Chairman B.c. Warwick 3.23% Ordinary
2 at £1	Alisdair Young & Anna Margaret Young 1.61% Ordinary
2 at £1	Alison Jean Brown 1.61% Ordinary
2 at £1	Andrew James Irving 1.61% Ordinary
2 at £1	Anna C. Youngson & Ian Wycherley 1.61% Ordinary
2 at £1	Carole Anne Ashby 1.61% Ordinary
2 at £1	Christiane E. Bracken & Maurice A. Bracken 1.61% Ordinary
2 at £1	Cristina Giusca & Claudiu Giusca 1.61% Ordinary
2 at £1	Davina Nash & Mark Nash 1.61% Ordinary
2 at £1	Eve Marie Wilson & Niall James Wlson 1.61% Ordinary
2 at £1	G.a. Aldous 1.61% Ordinary
2 at £1	Heather M. Crowe 1.61% Ordinary
2 at £1	Ian Jonathan Belcher 1.61% Ordinary
2 at £1	J.c. Dawe 1.61% Ordinary
2 at £1	Joanne Ashby 1.61% Ordinary
2 at £1	Justoine A. Phear & Tyrone R. Phear 1.61% Ordinary
2 at £1	K.m. Hutton 1.61% Ordinary
2 at £1	Mark James Seccombe & Tracey Jane Wignall 1.61% Ordinary
2 at £1	Mehri Daneshiyan & Abbas Salari 1.61% Ordinary
2 at £1	Miss C. Harvey & Miss M. Harvey 1.61% Ordinary
2 at £1	Miss E.h. Mullins 1.61% Ordinary
2 at £1	Miss J. Bates 1.61% Ordinary
2 at £1	Miss J.a. Murphy 1.61% Ordinary
2 at £1	Miss J.r. Dunstone 1.61% Ordinary
2 at £1	Miss Josphine Jane Learmonth 1.61% Ordinary
2 at £1	Miss Linda Hayes 1.61% Ordinary
2 at £1	Miss Linda Warren 1.61% Ordinary
2 at £1	Mr A.j. Hills 1.61% Ordinary
2 at £1	Mr B.c. Warwick 1.61% Ordinary
2 at £1	Mr B.t. Russell 1.61% Ordinary
2 at £1	Mr Brian Maunders & Mrs Margaret Mary Maunders 1.61% Ordinary
2 at £1	Mr D.j. Marshall 1.61% Ordinary
2 at £1	Mr G. Griguolo 1.61% Ordinary
2 at £1	Mr I.r. Yates & Miss L.s. Helyer 1.61% Ordinary
2 at £1	Mr J.d. Bridger & Mrs J.d. Bridger 1.61% Ordinary
2 at £1	Mr M. Crehan & Mrs P. Wynn 1.61% Ordinary
2 at £1	Mr M.j. Weatherburn 1.61% Ordinary
2 at £1	Mr M.w. Hitchmough 1.61% Ordinary
2 at £1	Mr Owen Demarco & Miss Sabina Gibson-ebsworth 1.61% Ordinary
2 at £1	Mr P.g. Duncan 1.61% Ordinary
2 at £1	Mr P.w. Waterer 1.61% Ordinary
2 at £1	Mr Philip James Smith 1.61% Ordinary
2 at £1	Mr R.e. Allen 1.61% Ordinary
2 at £1	Mr Robert Alan Bridger 1.61% Ordinary
2 at £1	Mr Zoran Trakilovic 1.61% Ordinary
2 at £1	Mrs Brenda M. Carr & Mr A.m. Burgoyne 1.61% Ordinary
2 at £1	Mrs J.m.a. Gladwell 1.61% Ordinary
2 at £1	Mrs R.c. Haggard & Mr R.c. Haggard 1.61% Ordinary
2 at £1	Mrs S.c. Scott 1.61% Ordinary
2 at £1	Mrs S.d.b. Seaward 1.61% Ordinary
2 at £1	Naomi C. Worth & Robert N. Cook 1.61% Ordinary
2 at £1	Nicola C. Goodwin 1.61% Ordinary
2 at £1	Paul Daniel Fairminer & Louise Elizabeth Mooney 1.61% Ordinary
2 at £1	R.e. Logan & J.r. Holden 1.61% Ordinary
2 at £1	Rebecca Jane Wilson 1.61% Ordinary
2 at £1	Robert George Lindsay 1.61% Ordinary
2 at £1	Robert Spavin 1.61% Ordinary
2 at £1	S.i. Barr & J.s. Barr 1.61% Ordinary
2 at £1	Smitha Surendran & Suraj Sashidharan 1.61% Ordinary
2 at £1	Susan Stuart Orchard 1.61% Ordinary
2 at £1	Ulbolsun Syrdybaeva & Dainis Prikazs 1.61% Ordinary

Financials

Year	2014
Turnover	£31,200
Net Worth	£37,081
Cash	£23,073
Current Liabilities	£1,948

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

9 October 1985	Delivered on: 10 October 1985 Satisfied on: 17 August 1991 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: F/Hold warwick gardens thames ditton. Title no sy 339708. Fully Satisfied

Filing History

16 June 2023	Appointment of Mr Andrew Richard Charles as a director on 8 June 2023 (2 pages)
13 June 2023	Appointment of Mrs Carole Anne Ashby as a director on 8 June 2023 (2 pages)
22 May 2023	Micro company accounts made up to 30 September 2022 (5 pages)
4 January 2023	Confirmation statement made on 20 December 2022 with updates (8 pages)
18 November 2022	Termination of appointment of Charlie Pierpoint as a director on 16 November 2022 (1 page)
11 October 2022	Appointment of Mr George Duncan Cleaver as a director on 7 October 2022 (2 pages)
30 September 2022	Termination of appointment of Robert Alan Bridger as a director on 22 September 2022 (1 page)
30 September 2022	Termination of appointment of Louise Mooney as a director on 22 September 2022 (1 page)
28 September 2022	Termination of appointment of Charmian Margaret Cust as a director on 22 September 2022 (1 page)
11 May 2022	Micro company accounts made up to 30 September 2021 (5 pages)
5 January 2022	Confirmation statement made on 20 December 2021 with updates (9 pages)
15 November 2021	Appointment of Mrs Charlie Pierpoint as a director on 19 October 2021 (2 pages)
5 November 2021	Appointment of Miss Louise Mooney as a director on 19 October 2021 (2 pages)
5 November 2021	Appointment of Mr Ian Yates as a director on 19 October 2021 (2 pages)
5 November 2021	Appointment of Mrs Heather Margaret Crowe as a director on 19 October 2021 (2 pages)
3 November 2021	Termination of appointment of Joy Elizabeth Rand as a director on 19 October 2021 (1 page)
29 October 2021	Appointment of Ms Charmian Margaret Cust as a director on 19 October 2021 (2 pages)
23 September 2021	Termination of appointment of Hannah Warren as a director on 15 September 2021 (1 page)
9 February 2021	Micro company accounts made up to 30 September 2020 (5 pages)
26 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
26 January 2021	Registered office address changed from 15 Penrhyn Road Penrhyn Road Kingston upon Thames KT1 2BZ England to 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ on 26 January 2021 (1 page)
5 January 2021	Appointment of Graham Bartholomew Limited as a secretary on 2 November 2020 (2 pages)
5 January 2021	Registered office address changed from PO Box 104a Thames Ditton Surrey KT7 0RF to 15 Penrhyn Road Penrhyn Road Kingston upon Thames KT1 2BZ on 5 January 2021 (1 page)
29 June 2020	Termination of appointment of Karen Jayne Hicks as a director on 26 June 2020 (1 page)
3 January 2020	Confirmation statement made on 20 December 2019 with updates (8 pages)
30 December 2019	Appointment of Miss Hannah Warren as a director on 5 December 2019 (2 pages)
30 December 2019	Appointment of Ms Joy Elizabeth Rand as a director on 5 December 2019 (2 pages)
16 December 2019	Appointment of Miss Karen Jayne Hicks as a director on 5 December 2019 (2 pages)
16 December 2019	Micro company accounts made up to 30 September 2019 (3 pages)
15 December 2019	Termination of appointment of Charmian Margaret Cust as a director on 5 December 2019 (1 page)
15 December 2019	Termination of appointment of Laura Jane Hughes as a director on 5 December 2019 (1 page)
15 December 2019	Termination of appointment of Abbas Salari as a director on 5 December 2019 (1 page)
15 December 2019	Termination of appointment of Carole Anne Ashby as a director on 5 December 2019 (1 page)
15 December 2019	Termination of appointment of Carole Anne Ashby as a secretary on 5 December 2019 (1 page)
9 December 2019	Termination of appointment of Susan Constance Scott as a director on 3 December 2019 (1 page)
30 September 2019	Director's details changed for Mr Abbas Salari on 10 December 2018 (2 pages)
30 September 2019	Termination of appointment of Malcolm John Weatherburn as a director on 18 May 2019 (1 page)
13 February 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
24 December 2018	Appointment of Mr Abbas Salari as a director on 6 December 2018 (2 pages)
24 December 2018	Appointment of Mrs Susan Constance Scott as a director on 6 December 2018 (2 pages)
24 December 2018	Appointment of Mr Malcolm John Weatherburn as a director on 6 December 2018 (2 pages)
20 December 2018	Micro company accounts made up to 30 September 2018 (2 pages)
2 January 2018	Micro company accounts made up to 30 September 2017 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with updates (8 pages)
20 December 2017	Termination of appointment of Helen Thompson as a director on 11 December 2017 (1 page)
14 July 2017	Appointment of Mrs Carole Anne Ashby as a director on 29 June 2017 (2 pages)
14 July 2017	Appointment of Mrs Carole Anne Ashby as a director on 29 June 2017 (2 pages)
13 July 2017	Appointment of Mrs Helen Thompson as a director on 29 June 2017 (2 pages)
13 July 2017	Appointment of Mrs Helen Thompson as a director on 29 June 2017 (2 pages)
9 July 2017	Appointment of Mrs. Charmian Margaret Cust as a director on 29 June 2017 (2 pages)
9 July 2017	Appointment of Mrs. Charmian Margaret Cust as a director on 29 June 2017 (2 pages)
9 July 2017	Appointment of Mr Robert Alan Bridger as a director on 29 June 2017 (2 pages)
9 July 2017	Appointment of Mr Robert Alan Bridger as a director on 29 June 2017 (2 pages)
7 July 2017	Termination of appointment of Beverley Charles Warwick as a director on 29 June 2017 (1 page)
7 July 2017	Appointment of Miss Laura Jane Hughes as a director on 29 June 2017 (2 pages)
7 July 2017	Termination of appointment of Ian Wycherley as a director on 29 June 2017 (1 page)
7 July 2017	Termination of appointment of Beverley Charles Warwick as a director on 29 June 2017 (1 page)
7 July 2017	Termination of appointment of Carole Anne Ashby as a director on 29 June 2017 (1 page)
7 July 2017	Appointment of Mrs Carole Anne Ashby as a secretary on 29 June 2017 (2 pages)
7 July 2017	Termination of appointment of Ian Wycherley as a director on 29 June 2017 (1 page)
7 July 2017	Appointment of Mrs Carole Anne Ashby as a secretary on 29 June 2017 (2 pages)
7 July 2017	Appointment of Miss Laura Jane Hughes as a director on 29 June 2017 (2 pages)
7 July 2017	Termination of appointment of Carole Anne Ashby as a director on 29 June 2017 (1 page)
30 May 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
30 May 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
13 March 2017	Confirmation statement made on 27 December 2016 with updates (10 pages)
13 March 2017	Confirmation statement made on 27 December 2016 with updates (10 pages)
11 March 2017	Termination of appointment of a director (1 page)
11 March 2017	Appointment of Mrs Carole Anne Ashby as a director on 11 March 2017 (2 pages)
11 March 2017	Appointment of Mrs Carole Anne Ashby as a director on 11 March 2017 (2 pages)
11 March 2017	Termination of appointment of a director (1 page)
11 March 2017	Termination of appointment of Brenda Maureen Carr as a director on 11 March 2017 (1 page)
11 March 2017	Termination of appointment of Brenda Maureen Carr as a director on 11 March 2017 (1 page)
9 March 2017	Termination of appointment of Brenda Maureen Carr as a secretary on 9 March 2017 (1 page)
9 March 2017	Termination of appointment of Brenda Maureen Carr as a secretary on 9 March 2017 (1 page)
18 May 2016	Appointment of Mr Ian Wycherley as a director on 26 June 2015 (2 pages)
18 May 2016	Appointment of Mr Ian Wycherley as a director on 26 June 2015 (2 pages)
17 May 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
17 May 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
17 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 124 (10 pages)
17 January 2016	Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-01-17 GBP 124 (10 pages)
2 June 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
2 June 2015	Total exemption full accounts made up to 30 September 2014 (10 pages)
20 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 124 (10 pages)
20 January 2015	Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 124 (10 pages)
19 May 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
19 May 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
19 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-19 GBP 124 (10 pages)
19 January 2014	Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-01-19 GBP 124 (10 pages)
17 January 2014	Termination of appointment of Jemil Kewfi as a director (1 page)
17 January 2014	Termination of appointment of Jemil Kewfi as a director (1 page)
29 May 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
29 May 2013	Total exemption full accounts made up to 30 September 2012 (10 pages)
12 January 2013	Termination of appointment of Michelle Kewfi as a director (1 page)
12 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (11 pages)
12 January 2013	Director's details changed for Mrs. Brenda Maureen Carr on 30 September 2012 (2 pages)
12 January 2013	Termination of appointment of Michelle Kewfi as a director (1 page)
12 January 2013	Annual return made up to 27 December 2012 with a full list of shareholders (11 pages)
12 January 2013	Director's details changed for Mrs. Brenda Maureen Carr on 30 September 2012 (2 pages)
24 August 2012	Termination of appointment of Brian Maunders as a director (1 page)
24 August 2012	Termination of appointment of Brian Maunders as a director (1 page)
8 May 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
8 May 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
14 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (13 pages)
14 January 2012	Annual return made up to 27 December 2011 with a full list of shareholders (13 pages)
28 March 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
28 March 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
25 January 2011	Director's details changed for Jemil Deniz Kewfi on 24 January 2011 (2 pages)
25 January 2011	Director's details changed for Michelle Samantha Kewfi on 24 January 2011 (2 pages)
25 January 2011	Director's details changed for Jemil Deniz Kewfi on 24 January 2011 (2 pages)
25 January 2011	Director's details changed for Beverley Charles Warwick on 24 January 2011 (2 pages)
25 January 2011	Director's details changed for Brian Maunders on 24 January 2011 (2 pages)
25 January 2011	Director's details changed for Beverley Charles Warwick on 24 January 2011 (2 pages)
25 January 2011	Director's details changed for Michelle Samantha Kewfi on 24 January 2011 (2 pages)
25 January 2011	Director's details changed for Brian Maunders on 24 January 2011 (2 pages)
25 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (13 pages)
25 January 2011	Annual return made up to 27 December 2010 with a full list of shareholders (13 pages)
25 January 2011	Director's details changed for Brenda Maureen Carr on 24 January 2011 (2 pages)
25 January 2011	Director's details changed for Brenda Maureen Carr on 24 January 2011 (2 pages)
10 May 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
10 May 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
24 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (20 pages)
24 February 2010	Annual return made up to 27 December 2009 with a full list of shareholders (20 pages)
23 July 2009	Director appointed brian maunders (2 pages)
23 July 2009	Appointment terminated director christopher palmer (1 page)
23 July 2009	Appointment terminated director christopher palmer (1 page)
23 July 2009	Director appointed brian maunders (2 pages)
23 July 2009	Appointment terminated director sylvia seaward (1 page)
23 July 2009	Appointment terminated director sylvia seaward (1 page)
20 May 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
20 May 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
27 January 2009	Return made up to 27/12/08; full list of members (10 pages)
27 January 2009	Return made up to 27/12/08; full list of members (10 pages)
7 July 2008	Director appointed jamil deniz kewfi (2 pages)
7 July 2008	Director appointed michelle samantha kewfi (2 pages)
7 July 2008	Director appointed christopher stephen palmer (2 pages)
7 July 2008	Director appointed jamil deniz kewfi (2 pages)
7 July 2008	Director appointed michelle samantha kewfi (2 pages)
7 July 2008	Director appointed christopher stephen palmer (2 pages)
24 April 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
24 April 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
31 March 2008	Appointment terminated director jane farquharson (1 page)
31 March 2008	Appointment terminated director jane farquharson (1 page)
21 January 2008	Return made up to 27/12/07; change of members (8 pages)
21 January 2008	Return made up to 27/12/07; change of members (8 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
17 May 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
17 May 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
26 January 2007	Return made up to 27/12/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
26 January 2007	Return made up to 27/12/06; full list of members 363(288) ‐ Director's particulars changed (14 pages)
21 April 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
21 April 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
24 January 2006	Return made up to 27/12/05; change of members (8 pages)
24 January 2006	Return made up to 27/12/05; change of members (8 pages)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
10 May 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
10 May 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
25 January 2005	New director appointed (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Return made up to 27/12/04; change of members (8 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	New director appointed (1 page)
25 January 2005	Return made up to 27/12/04; change of members (8 pages)
2 December 2004	New director appointed (2 pages)
2 December 2004	Director resigned (1 page)
2 December 2004	Director resigned (1 page)
2 December 2004	New director appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	New secretary appointed;new director appointed (2 pages)
8 June 2004	New secretary appointed;new director appointed (2 pages)
8 June 2004	Director resigned (1 page)
8 June 2004	Secretary resigned;director resigned (1 page)
8 June 2004	Director resigned (1 page)
8 June 2004	New director appointed (2 pages)
8 June 2004	Secretary resigned;director resigned (1 page)
23 April 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
23 April 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
20 February 2004	Return made up to 27/12/03; full list of members (22 pages)
20 February 2004	Return made up to 27/12/03; full list of members (22 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 July 2003	New director appointed (2 pages)
10 April 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
10 April 2003	Total exemption full accounts made up to 30 September 2002 (8 pages)
29 January 2003	Return made up to 27/12/02; change of members 363(288) ‐ Director's particulars changed (12 pages)
29 January 2003	Return made up to 27/12/02; change of members 363(288) ‐ Director's particulars changed (12 pages)
2 June 2002	New secretary appointed;new director appointed (2 pages)
2 June 2002	Secretary resigned;director resigned (1 page)
2 June 2002	New secretary appointed;new director appointed (2 pages)
2 June 2002	Director resigned (1 page)
2 June 2002	Secretary resigned;director resigned (1 page)
2 June 2002	Director resigned (1 page)
16 April 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
16 April 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
27 January 2002	Return made up to 27/12/01; full list of members (10 pages)
27 January 2002	Return made up to 27/12/01; full list of members (10 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Secretary resigned;director resigned (1 page)
8 June 2001	Secretary resigned;director resigned (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	New secretary appointed;new director appointed (2 pages)
8 June 2001	New secretary appointed;new director appointed (2 pages)
26 April 2001	Full accounts made up to 30 September 2000 (9 pages)
26 April 2001	Full accounts made up to 30 September 2000 (9 pages)
25 January 2001	Return made up to 27/12/00; change of members 363(288) ‐ Director's particulars changed (9 pages)
25 January 2001	Return made up to 27/12/00; change of members 363(288) ‐ Director's particulars changed (9 pages)
10 April 2000	Full accounts made up to 30 September 1999 (12 pages)
10 April 2000	Full accounts made up to 30 September 1999 (12 pages)
26 January 2000	Return made up to 27/12/99; change of members (7 pages)
26 January 2000	Return made up to 27/12/99; change of members (7 pages)
28 May 1999	New secretary appointed;new director appointed (2 pages)
28 May 1999	Secretary resigned;director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	New secretary appointed;new director appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Secretary resigned;director resigned (1 page)
28 May 1999	Director resigned (1 page)
26 April 1999	Full accounts made up to 30 September 1998 (12 pages)
26 April 1999	Full accounts made up to 30 September 1998 (12 pages)
27 January 1999	Return made up to 27/12/98; full list of members (13 pages)
27 January 1999	Return made up to 27/12/98; full list of members (13 pages)
2 June 1998	New secretary appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	New director appointed (2 pages)
2 June 1998	Director resigned (1 page)
2 June 1998	New director appointed (2 pages)
2 June 1998	Secretary resigned (1 page)
2 June 1998	Secretary resigned (1 page)
2 June 1998	New secretary appointed (2 pages)
22 April 1998	Full accounts made up to 30 September 1997 (11 pages)
22 April 1998	Full accounts made up to 30 September 1997 (11 pages)
22 January 1998	Secretary's particulars changed (1 page)
22 January 1998	Secretary's particulars changed (1 page)
22 January 1998	Return made up to 27/12/97; change of members (6 pages)
22 January 1998	Return made up to 27/12/97; change of members (6 pages)
18 March 1997	Full accounts made up to 30 September 1996 (11 pages)
18 March 1997	Full accounts made up to 30 September 1996 (11 pages)
6 January 1997	Return made up to 27/12/96; full list of members (6 pages)
6 January 1997	Return made up to 27/12/96; full list of members (6 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	New director appointed (2 pages)
21 May 1996	Director resigned (1 page)
21 May 1996	New director appointed (2 pages)
12 May 1996	New secretary appointed (2 pages)
12 May 1996	New secretary appointed (2 pages)
8 February 1996	Return made up to 27/12/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
8 February 1996	Return made up to 27/12/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
4 September 1995	Director resigned (2 pages)
4 September 1995	Director resigned (2 pages)
5 May 1995	Secretary resigned;director resigned (2 pages)
5 May 1995	Secretary resigned;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)

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