Company NameLabour Party Properties Limited
Company StatusActive
Company Number00964628
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date23 October 1969(52 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Thomas John Sharpe
Date of BirthDecember 1942 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1994(24 years, 2 months after company formation)
Appointment Duration28 years
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFloor 8, Southside 105 Victoria Street
London
SW1E 6QT
Secretary NameSimon James Mills
NationalityBritish
StatusCurrent
Appointed26 October 2012(43 years after company formation)
Appointment Duration9 years, 3 months
RoleCompany Director
Correspondence AddressFloor 8, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr Simon James Mills
Date of BirthSeptember 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2019(49 years, 10 months after company formation)
Appointment Duration2 years, 5 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFloor 8, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr Andrew Whyte
Date of BirthJanuary 1986 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2019(49 years, 10 months after company formation)
Appointment Duration2 years, 4 months
RoleOfficer Of Political Party
Country of ResidenceEngland
Correspondence AddressFloor 8, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr Samuel Joseph McCluskie
Date of BirthAugust 1932 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(21 years, 2 months after company formation)
Appointment Duration3 years (resigned 31 December 1993)
RoleTrade Union Official
Correspondence Address203 Maritime House
Old Town
Clapham
London
SW4 0JP
Director NameLord Milner Of Leeds Michael Milner
Date of BirthSeptember 1923 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(21 years, 2 months after company formation)
Appointment Duration12 years, 7 months (resigned 20 August 2003)
RoleBarrister
Correspondence Address2 The Inner Court
Old Church Street
London
SW3 5BY
Director NameLord Underhill Reginald Underhill
Date of BirthMay 1914 (Born 107 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(21 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 11 March 1993)
RoleRetired
Correspondence Address94 Loughton Way
Buckhurst Hill
Essex
IG9 6AH
Director NameJohn Lawrence Whitty
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(21 years, 2 months after company formation)
Appointment Duration5 years (resigned 31 December 1995)
RoleGeneral Secretary
Correspondence Address64 Coleman Road
London
SE5 7TG
Secretary NameMr Peter Ernest Ballard
NationalityBritish
StatusResigned
Appointed31 December 1990(21 years, 2 months after company formation)
Appointment Duration11 years, 3 months (resigned 31 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Walsham Court
Derwent Heights
Derby
Derbyshire
DE21 4SB
Director NameMr Paul Hampden Blagbrough
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(24 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 October 1997)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCharnwood
Horsell Park
Woking
Surrey
GU21 4LY
Director NameThomas Henry Burlison
Date of BirthMay 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1994(24 years, 2 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 October 1996)
RoleTV Official
Correspondence AddressHigh Point West High Horse Close
Rowlands Gill
Tyne & Wear
NE39 1AL
Director NameMr David Pitt-Watson
Date of BirthSeptember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(28 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 1999)
RoleFinance Director
Correspondence Address47 Boundary Road
London
NW8 0JE
Director NameAndrew Leo Sharp
Date of BirthJuly 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2001(31 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 26 July 2002)
RoleHead Of Legal Services
Correspondence Address80 Beulah Road
Walthamstow
London
E17 9LE
Director NameDr David Maxim Triesman
Date of BirthOctober 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(32 years after company formation)
Appointment Duration2 years, 3 months (resigned 11 February 2004)
RoleGeneral Secretary
Correspondence AddressThe North House
81 Dartmouth Park Hill
London
NW5 1JE
Director NameJohn Reilly
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2002(32 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 13 March 2006)
RoleRegional Director
Correspondence Address98 Kidderminster Road
Bromsgrove
Worcestershire
B61 7LD
Secretary NameRichard Humphrey
NationalityBritish
StatusResigned
Appointed31 March 2002(32 years, 5 months after company formation)
Appointment Duration10 years, 7 months (resigned 26 October 2012)
RoleCompany Director
Correspondence Address24 Cloisters Avenue
Bromley
Kent
BR2 8AW
Director NameChristopher John Lennie
Date of BirthFebruary 1965 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 September 2002(32 years, 11 months after company formation)
Appointment Duration9 years, 8 months (resigned 23 May 2012)
RoleDeputy General Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressStanmore
Jesmond Gardens
Newcastle Upon Tyne
NE2 2JN
Director NameMatthew John Carter
Date of BirthMarch 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2004(34 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 December 2005)
RoleGeneral Secretary
Correspondence Address4 Harcourt Close
Saltford
Bristol
Avon
BS31 3HS
Director NameLord Roy Francis Kennedy
Date of BirthNovember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2006(36 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 April 2011)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address108 Marsala Road
London
SE13 7AF
Director NamePeter Watt
Date of BirthJuly 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2006(36 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 March 2008)
RoleGeneral Secretary
Correspondence Address113 Moor Lane
Chessington
Surrey
KT9 1HU
Director NameGregory Martin Cook
Date of BirthOctober 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2006(36 years, 5 months after company formation)
Appointment Duration13 years, 5 months (resigned 16 August 2019)
RolePolitical Strategist
Country of ResidenceEngland
Correspondence AddressFloor 8, Southside 105 Victoria Street
London
SW1E 6QT
Director NameMr Michael John Creighton
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2008(38 years, 3 months after company formation)
Appointment Duration9 years, 1 month (resigned 03 March 2017)
RoleSenior Regional Director
Country of ResidenceEngland
Correspondence Address24 Blackberry Terrace
Southampton
SO14 0ED
Director NameLord Raymond Edward Harry Collins
Date of BirthDecember 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2008(39 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 19 March 2012)
RoleGeneral Secretary
Country of ResidenceEngland
Correspondence AddressFlat 65 100 Drayton Park
London
N5 1NF
Director NameLord Iain Mackenzie McNicol
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2011(42 years, 2 months after company formation)
Appointment Duration6 years, 4 months (resigned 11 April 2018)
RoleGeneral Secretary
Country of ResidenceEngland
Correspondence AddressFloor 8, Southside 105 Victoria Street
London
SW1E 6QT

Contact

Websitelabour.org.uk

Location

Registered AddressFloor 8, Southside
105 Victoria Street
London
SW1E 6QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£564,000
Gross Profit£263,000
Net Worth£651,000
Cash£92,000
Current Liabilities£348,000

Accounts

Latest Accounts31 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 December 2020 (1 year ago)
Next Return Due14 January 2022 (overdue)

Charges

10 April 2002Delivered on: 29 April 2002
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
27 March 1997Delivered on: 4 April 1997
Persons entitled: Unity Trust 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: 20/22 cheapside,wakefield,west yorkshire and all fixtures and fittings and all fixed plant and machinery and assigns the goodwill of the business and the benefit in addition floating charge all unfixed plant and machinery other chattels and equipment now or in the future in or about the property.
Outstanding
23 December 1996Delivered on: 7 January 1997
Persons entitled: Unity Trust 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: 23 and 23A barratt lane,nottingham NG9 6AG with all fixtures,fittings,plant and machinery thereon; the goodwill of business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding
8 February 1990Delivered on: 27 February 1990
Persons entitled: Co-Operative Bank Public Limited Company

Classification: Standard security presented for registration in scotland
Secured details: £100,000 and all monies due or to become due from the company to the chargee under the terms of a minute of agreement dated 16TH january 1990 and 19TH february 1990.
Particulars: Steading of ground in lynedoch place (formerly lynedoch terrace) glasgow (see form 395 for full details).
Outstanding
25 May 1989Delivered on: 27 May 1989
Persons entitled: Co-Operative 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: 71 & 71A st. John's road, tunbridge wells.
Outstanding
22 March 1977Delivered on: 18 April 1977
Persons entitled: Co-Operative Bank Limited.

Classification: Standard security recorded in the division of the general register of sasines applicable to the county of the barony and regality of glasgow on 4TH april 1977.
Secured details: For securing all monies due or to become due.
Particulars: 1 lynedoch place, glasgow.
Outstanding
20 November 2014Delivered on: 5 December 2014
Persons entitled: Unity Trust Bank PLC

Classification: A registered charge
Particulars: F/H property k/a 71 st john's road tunbridge wells kent t/no K675371 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged.
Outstanding
22 March 1977Delivered on: 18 April 1977
Persons entitled: Co-Operative Bank Limited.

Classification: Standard security recorded in the division of the general register of sasines applicable to the county of the barony and regality of glasgow on 4TH april 1977
Secured details: For securing all monies due or to become due.
Particulars: 71 berkeley street, glasgow.
Outstanding
4 July 2011Delivered on: 13 July 2011
Persons entitled: Unity Trust Bank PLC

Classification: Standard security
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 32, 32A and 32B grange street kilmarnock t/no AYR24273.
Outstanding
22 December 2010Delivered on: 23 December 2010
Persons entitled: Unity Trust Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H universal house king's manor newcastle upon tyne t/no TY275338; by way of floating charge all unfixed plant and machinery and other chattels and equipment now or in the future on or about the property and including any part or parts thereof.
Outstanding
16 July 2010Delivered on: 17 July 2010
Persons entitled: The Co-Operative Bank PLC

Classification: Deed of legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Land and buildings on the east side of spon lane west bromwich west midlands t/no's WM742064,WM743830 and WM744067 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.
Outstanding
16 July 2010Delivered on: 17 July 2010
Persons entitled: The Co-Operative Bank PLC

Classification: Deed of legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: F/H property k/a unit 1 whitehall estate flex meadow harlow t/no EX480196 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.
Outstanding
7 August 2007Delivered on: 9 August 2007
Persons entitled: Unity Trust 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: Premises k/a 4 emery road brislington bristol t/no AV39622.
Outstanding
5 June 2007Delivered on: 13 June 2007
Persons entitled: The Co-Operative 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: 112 cleethorpes road grimsby t/no HS328744 a floating charge over all unfixed plant assignment of the goodwill. See the mortgage charge document for full details.
Outstanding
5 June 2007Delivered on: 9 June 2007
Persons entitled: The Co-Operative 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: 73 maidstone road rochester t/n KS568743,. See the mortgage charge document for full details.
Outstanding
5 June 2007Delivered on: 9 June 2007
Persons entitled: The Co-Operative 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: 109 lanehouse road thornaby t/n CE4948,. See the mortgage charge document for full details.
Outstanding
3 April 2007Delivered on: 4 April 2007
Persons entitled: Unity Trust 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: Unit 3 windsor square reading berkshire t/no BK45185.
Outstanding
10 April 2002Delivered on: 29 April 2002
Persons entitled: The Co-Operative Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding
12 November 1976Delivered on: 29 November 1976
Persons entitled: Co-Operative Bank LTD

Classification: A standard security presented for registration at sasines
Secured details: For securing all monies due or to become due from the company to the co-operative bank LTD on any account whatsoever.
Particulars: 1 lynedoch place, glasgow.
Outstanding
11 April 1995Delivered on: 14 April 1995
Satisfied on: 4 September 2001
Persons entitled:
John Chambers
Maureen Lloyd
Glynn Williamstrustees of Chippenham Branch Labour Party

Classification: Legal charge
Secured details: £27,000 and all other monies due from the company to the chargee under the terms of the charge.
Particulars: 149 london road chippenham wiltshire.
Fully Satisfied

Filing History

6 January 2021Accounts for a small company made up to 31 December 2019 (14 pages)
4 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 September 2020Satisfaction of charge 4 in full (1 page)
9 September 2020Satisfaction of charge 5 in full (1 page)
9 September 2020Satisfaction of charge 9 in full (1 page)
9 September 2020Satisfaction of charge 12 in full (1 page)
9 September 2020Satisfaction of charge 10 in full (1 page)
9 September 2020Satisfaction of charge 1 in full (1 page)
9 September 2020Satisfaction of charge 13 in full (1 page)
9 September 2020Satisfaction of charge 2 in full (1 page)
9 September 2020Satisfaction of charge 3 in full (1 page)
9 September 2020Satisfaction of charge 14 in full (1 page)
9 September 2020Satisfaction of charge 16 in full (2 pages)
9 September 2020Satisfaction of charge 17 in full (2 pages)
10 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
4 September 2019Appointment of Mr Andrew Whyte as a director on 1 September 2019 (2 pages)
28 August 2019Appointment of Mr Simon James Mills as a director on 16 August 2019 (2 pages)
28 August 2019Termination of appointment of Gregory Martin Cook as a director on 16 August 2019 (1 page)
12 August 2019Accounts for a small company made up to 31 December 2018 (14 pages)
7 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 October 2018Accounts for a small company made up to 31 December 2017 (13 pages)
22 June 2018Termination of appointment of Iain Mackenzie Mcnicol as a director on 11 April 2018 (1 page)
12 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 October 2017Notification of a person with significant control statement (2 pages)
9 October 2017Cessation of The Labour Party as a person with significant control on 9 October 2017 (1 page)
9 October 2017Notification of a person with significant control statement (2 pages)
9 October 2017Cessation of The Labour Party as a person with significant control on 9 October 2017 (1 page)
6 October 2017Full accounts made up to 31 December 2016 (12 pages)
6 October 2017Full accounts made up to 31 December 2016 (12 pages)
2 October 2017Director's details changed for Mr Thomas John Sharpe on 2 October 2017 (2 pages)
2 October 2017Director's details changed for Gregory Martin Cook on 2 October 2017 (2 pages)
2 October 2017Director's details changed for Mr Thomas John Sharpe on 2 October 2017 (2 pages)
2 October 2017Director's details changed for Gregory Martin Cook on 2 October 2017 (2 pages)
3 March 2017Termination of appointment of Michael John Creighton as a director on 3 March 2017 (1 page)
3 March 2017Termination of appointment of Michael John Creighton as a director on 3 March 2017 (1 page)
6 February 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
6 February 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
10 October 2016Full accounts made up to 31 December 2015 (12 pages)
10 October 2016Full accounts made up to 31 December 2015 (12 pages)
31 January 2016Annual return made up to 31 December 2015 no member list (5 pages)
31 January 2016Annual return made up to 31 December 2015 no member list (5 pages)
4 January 2016Registered office address changed from One Brewer's Green Buckingham Gate London SW1H 0RH to Floor 8, Southside 105 Victoria Street London SW1E 6QT on 4 January 2016 (1 page)
4 January 2016Registered office address changed from One Brewer's Green Buckingham Gate London SW1H 0RH to Floor 8, Southside 105 Victoria Street London SW1E 6QT on 4 January 2016 (1 page)
4 January 2016Registered office address changed from One Brewer's Green Buckingham Gate London SW1H 0RH to Floor 8, Southside 105 Victoria Street London SW1E 6QT on 4 January 2016 (1 page)
14 October 2015Full accounts made up to 31 December 2014 (14 pages)
14 October 2015Full accounts made up to 31 December 2014 (14 pages)
12 February 2015Annual return made up to 31 December 2014 no member list (5 pages)
12 February 2015Annual return made up to 31 December 2014 no member list (5 pages)
5 December 2014Registration of charge 009646280020, created on 20 November 2014 (27 pages)
5 December 2014Registration of charge 009646280020, created on 20 November 2014 (27 pages)
3 October 2014Full accounts made up to 31 December 2013 (14 pages)
3 October 2014Full accounts made up to 31 December 2013 (14 pages)
14 February 2014Annual return made up to 31 December 2013 no member list (5 pages)
14 February 2014Annual return made up to 31 December 2013 no member list (5 pages)
26 September 2013Full accounts made up to 31 December 2012 (14 pages)
26 September 2013Full accounts made up to 31 December 2012 (14 pages)
4 February 2013Annual return made up to 31 December 2012 no member list (5 pages)
4 February 2013Annual return made up to 31 December 2012 no member list (5 pages)
20 November 2012Appointment of Simon James Mills as a secretary (3 pages)
20 November 2012Appointment of Simon James Mills as a secretary (3 pages)
29 October 2012Termination of appointment of Richard Humphrey as a secretary (1 page)
29 October 2012Termination of appointment of Richard Humphrey as a secretary (1 page)
22 June 2012Full accounts made up to 31 December 2011 (14 pages)
22 June 2012Full accounts made up to 31 December 2011 (14 pages)
23 May 2012Termination of appointment of Christopher Lennie as a director (1 page)
23 May 2012Termination of appointment of Christopher Lennie as a director (1 page)
9 May 2012Registered office address changed from 39 Victoria Street London SW1H 0HA on 9 May 2012 (1 page)
9 May 2012Registered office address changed from 39 Victoria Street London SW1H 0HA on 9 May 2012 (1 page)
9 May 2012Registered office address changed from 39 Victoria Street London SW1H 0HA on 9 May 2012 (1 page)
19 March 2012Termination of appointment of Raymond Collins as a director (1 page)
19 March 2012Termination of appointment of Raymond Collins as a director (1 page)
10 February 2012Director's details changed for Iain Mackenzie Mcnicol on 1 February 2012 (2 pages)
10 February 2012Director's details changed for Iain Mackenzie Mcnicol on 1 February 2012 (2 pages)
10 February 2012Director's details changed for Iain Mackenzie Mcnicol on 1 February 2012 (2 pages)
4 January 2012Annual return made up to 31 December 2011 no member list (8 pages)
4 January 2012Annual return made up to 31 December 2011 no member list (8 pages)
22 December 2011Appointment of Iain Mackenzie Mcnicol as a director (3 pages)
22 December 2011Appointment of Iain Mackenzie Mcnicol as a director (3 pages)
13 July 2011Particulars of a mortgage or charge/MG09 / charge no: 19 (7 pages)
13 July 2011Particulars of a mortgage or charge/MG09 / charge no: 19 (7 pages)
6 July 2011Full accounts made up to 31 December 2010 (14 pages)
6 July 2011Full accounts made up to 31 December 2010 (14 pages)
4 April 2011Termination of appointment of Roy Kennedy as a director (1 page)
4 April 2011Termination of appointment of Roy Kennedy as a director (1 page)
5 January 2011Annual return made up to 31 December 2010 no member list (8 pages)
5 January 2011Annual return made up to 31 December 2010 no member list (8 pages)
23 December 2010Particulars of a mortgage or charge / charge no: 18 (5 pages)
23 December 2010Particulars of a mortgage or charge / charge no: 18 (5 pages)
17 July 2010Particulars of a mortgage or charge / charge no: 16 (5 pages)
17 July 2010Particulars of a mortgage or charge / charge no: 17 (5 pages)
17 July 2010Particulars of a mortgage or charge / charge no: 16 (5 pages)
17 July 2010Particulars of a mortgage or charge / charge no: 17 (5 pages)
28 May 2010Full accounts made up to 31 December 2009 (14 pages)
28 May 2010Full accounts made up to 31 December 2009 (14 pages)
4 January 2010Annual return made up to 31 December 2009 no member list (5 pages)
4 January 2010Director's details changed for Mr Thomas John Sharpe on 1 October 2009 (2 pages)
4 January 2010Director's details changed for Christopher John Lennie on 1 October 2009 (2 pages)
4 January 2010Director's details changed for Michael John Creighton on 1 October 2009 (2 pages)
4 January 2010Director's details changed for Gregory Martin Cook on 1 October 2009 (2 pages)
4 January 2010Director's details changed for Mr Thomas John Sharpe on 1 October 2009 (2 pages)
4 January 2010Director's details changed for Christopher John Lennie on 1 October 2009 (2 pages)
4 January 2010Director's details changed for Michael John Creighton on 1 October 2009 (2 pages)
4 January 2010Director's details changed for Gregory Martin Cook on 1 October 2009 (2 pages)
4 January 2010Annual return made up to 31 December 2009 no member list (5 pages)
4 January 2010Director's details changed for Mr Thomas John Sharpe on 1 October 2009 (2 pages)
4 January 2010Director's details changed for Christopher John Lennie on 1 October 2009 (2 pages)
4 January 2010Director's details changed for Michael John Creighton on 1 October 2009 (2 pages)
4 January 2010Director's details changed for Gregory Martin Cook on 1 October 2009 (2 pages)
17 July 2009Full accounts made up to 31 December 2008 (13 pages)
17 July 2009Full accounts made up to 31 December 2008 (13 pages)
12 January 2009Director appointed raymond edward harry collins (3 pages)
12 January 2009Director appointed raymond edward harry collins (3 pages)
5 January 2009Annual return made up to 31/12/08 (3 pages)
5 January 2009Annual return made up to 31/12/08 (3 pages)
28 August 2008Full accounts made up to 31 December 2007 (13 pages)
28 August 2008Full accounts made up to 31 December 2007 (13 pages)
5 March 2008Appointment terminated director peter watt (1 page)
5 March 2008Appointment terminated director peter watt (1 page)
4 February 2008New director appointed (2 pages)
4 February 2008New director appointed (2 pages)
9 January 2008Annual return made up to 31/12/07 (2 pages)
9 January 2008Annual return made up to 31/12/07 (2 pages)
9 August 2007Particulars of mortgage/charge (3 pages)
9 August 2007Full accounts made up to 31 December 2006 (13 pages)
9 August 2007Particulars of mortgage/charge (3 pages)
9 August 2007Full accounts made up to 31 December 2006 (13 pages)
13 June 2007Particulars of mortgage/charge (8 pages)
13 June 2007Particulars of mortgage/charge (8 pages)
9 June 2007Particulars of mortgage/charge (8 pages)
9 June 2007Particulars of mortgage/charge (8 pages)
9 June 2007Particulars of mortgage/charge (8 pages)
9 June 2007Particulars of mortgage/charge (8 pages)
4 April 2007Particulars of mortgage/charge (3 pages)
4 April 2007Particulars of mortgage/charge (3 pages)
8 January 2007Annual return made up to 31/12/06 (2 pages)
8 January 2007Annual return made up to 31/12/06 (2 pages)
12 July 2006Full accounts made up to 31 December 2005 (12 pages)
12 July 2006Full accounts made up to 31 December 2005 (12 pages)
26 May 2006Registered office changed on 26/05/06 from: 16-18 old queen street london SW1H 9HP (1 page)
26 May 2006Registered office changed on 26/05/06 from: 16-18 old queen street london SW1H 9HP (1 page)
23 March 2006New director appointed (2 pages)
23 March 2006Director resigned (1 page)
23 March 2006New director appointed (2 pages)
23 March 2006Director resigned (1 page)
27 January 2006New director appointed (2 pages)
27 January 2006New director appointed (2 pages)
27 January 2006New director appointed (2 pages)
27 January 2006New director appointed (2 pages)
18 January 2006Director resigned (1 page)
18 January 2006Director resigned (1 page)
4 January 2006Annual return made up to 31/12/05 (2 pages)
4 January 2006Annual return made up to 31/12/05 (2 pages)
23 July 2005Full accounts made up to 31 December 2004 (13 pages)
23 July 2005Full accounts made up to 31 December 2004 (13 pages)
11 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 January 2005Annual return made up to 31/12/04 (5 pages)
11 January 2005Annual return made up to 31/12/04 (5 pages)
7 October 2004Full accounts made up to 31 December 2003 (13 pages)
7 October 2004Full accounts made up to 31 December 2003 (13 pages)
24 February 2004New director appointed (2 pages)
24 February 2004New director appointed (2 pages)
20 February 2004Director resigned (1 page)
20 February 2004Director resigned (1 page)
8 January 2004Annual return made up to 31/12/03 (5 pages)
8 January 2004Annual return made up to 31/12/03 (5 pages)
8 December 2003Full accounts made up to 31 December 2002 (11 pages)
8 December 2003Full accounts made up to 31 December 2002 (11 pages)
9 October 2003Director resigned (1 page)
9 October 2003Director resigned (1 page)
9 January 2003Annual return made up to 31/12/02 (5 pages)
9 January 2003Annual return made up to 31/12/02 (5 pages)
4 November 2002Full accounts made up to 31 December 2001 (11 pages)
4 November 2002Full accounts made up to 31 December 2001 (11 pages)
20 September 2002New director appointed (2 pages)
20 September 2002New director appointed (2 pages)
22 August 2002Director resigned (1 page)
22 August 2002Director resigned (1 page)
20 August 2002Registered office changed on 20/08/02 from: millbank tower millbank london SW1P 4GT (1 page)
20 August 2002Registered office changed on 20/08/02 from: millbank tower millbank london SW1P 4GT (1 page)
29 April 2002Particulars of mortgage/charge (7 pages)
29 April 2002Particulars of mortgage/charge (3 pages)
29 April 2002Particulars of mortgage/charge (7 pages)
29 April 2002Particulars of mortgage/charge (3 pages)
9 April 2002New secretary appointed (2 pages)
9 April 2002Secretary resigned (1 page)
9 April 2002New secretary appointed (2 pages)
9 April 2002Secretary resigned (1 page)
21 March 2002Annual return made up to 31/12/01 (4 pages)
21 March 2002Annual return made up to 31/12/01 (4 pages)
27 January 2002New director appointed (2 pages)
27 January 2002New director appointed (2 pages)
30 November 2001New director appointed (2 pages)
30 November 2001New director appointed (2 pages)
1 November 2001Full accounts made up to 31 December 2000 (11 pages)
1 November 2001Full accounts made up to 31 December 2000 (11 pages)
4 September 2001Declaration of satisfaction of mortgage/charge (2 pages)
4 September 2001Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2001New director appointed (2 pages)
13 February 2001New director appointed (2 pages)
10 January 2001Annual return made up to 31/12/00
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
10 January 2001Annual return made up to 31/12/00
  • 363(288) ‐ Secretary's particulars changed
(3 pages)
30 October 2000Full accounts made up to 31 December 1999 (12 pages)
30 October 2000Full accounts made up to 31 December 1999 (12 pages)
14 January 2000Annual return made up to 31/12/99
  • 363(288) ‐ Director resigned
(4 pages)
14 January 2000Annual return made up to 31/12/99
  • 363(288) ‐ Director resigned
(4 pages)
19 October 1999Full accounts made up to 31 December 1998 (12 pages)
19 October 1999Full accounts made up to 31 December 1998 (12 pages)
21 December 1998Annual return made up to 31/12/98 (4 pages)
21 December 1998Annual return made up to 31/12/98 (4 pages)
22 July 1998Full accounts made up to 31 December 1997 (11 pages)
22 July 1998Full accounts made up to 31 December 1997 (11 pages)
11 February 1998New director appointed (2 pages)
11 February 1998New director appointed (2 pages)
29 January 1998Annual return made up to 31/12/97
  • 363(287) ‐ Registered office changed on 29/01/98
(4 pages)
29 January 1998Annual return made up to 31/12/97
  • 363(287) ‐ Registered office changed on 29/01/98
(4 pages)
12 December 1997Director resigned (1 page)
12 December 1997Director resigned (1 page)
15 September 1997Full accounts made up to 31 December 1996 (12 pages)
15 September 1997Full accounts made up to 31 December 1996 (12 pages)
4 April 1997Particulars of mortgage/charge (3 pages)
4 April 1997Particulars of mortgage/charge (3 pages)
30 January 1997Annual return made up to 31/12/96
  • 363(288) ‐ Director resigned
(4 pages)
30 January 1997Annual return made up to 31/12/96
  • 363(288) ‐ Director resigned
(4 pages)
7 January 1997Particulars of mortgage/charge (3 pages)
7 January 1997Particulars of mortgage/charge (3 pages)
16 October 1996Full accounts made up to 31 December 1995 (10 pages)
16 October 1996Full accounts made up to 31 December 1995 (10 pages)
17 January 1996Annual return made up to 31/12/95
  • 363(288) ‐ Director resigned
(6 pages)
17 January 1996Annual return made up to 31/12/95
  • 363(288) ‐ Director resigned
(6 pages)
6 November 1995Full accounts made up to 31 December 1994 (10 pages)
6 November 1995Full accounts made up to 31 December 1994 (10 pages)
14 April 1995Particulars of mortgage/charge (4 pages)
14 April 1995Particulars of mortgage/charge (4 pages)
19 April 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 April 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 April 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 April 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 October 1969Incorporation (19 pages)
23 October 1969Incorporation (19 pages)