Steelstone Properties Limited

Company Name	Steelstone Properties Limited
Directors	Adam Lincoln Foster and Francis Colhoun
Company Status	Active
Company Number	00970370
Category	Private Limited Company
Incorporation Date	19 January 1970(54 years, 3 months ago)
Previous Names	5

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Adam Lincoln Foster
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 August 2006(36 years, 7 months after company formation)
Appointment Duration	17 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	1/1, 15 North Claremont Street Glasgow G3 7NR Scotland

Director Name	Mr Francis Colhoun
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 August 2006(36 years, 7 months after company formation)
Appointment Duration	17 years, 8 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1/1, 15 North Claremont Street Glasgow G3 7NR Scotland

Secretary Name	Mrs Johanne Coutts
Status	Current
Appointed	22 April 2013(43 years, 3 months after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	1/1, 15 North Claremont Street Glasgow G3 7NR Scotland

Director Name	John Malcolm Young
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(22 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 June 1993)
Role	Chartered Accountant
Correspondence Address	Wedgewood Hambledon Road Godalming Surrey GU7 1PJ

Director Name	Mr Malcolm Victor Wood
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(22 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 June 1993)
Role	Secretary
Country of Residence	England
Correspondence Address	Harptree 2 Watery Lane Merton Park London SW20 9AA

Director Name	Mr James William Lloyd
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(22 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 May 1993)
Role	Company Executive
Correspondence Address	Rivermead Lambourn Road Great Shefford Newbury Berkshire RG16 7EA

Director Name	Mr Antony Rae Lambton Carr
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(22 years, 4 months after company formation)
Appointment Duration	1 week, 4 days (resigned 12 June 1992)
Role	Company Executive
Country of Residence	England
Correspondence Address	The Tower House Chilton Polden Bridgwater Somerset TA7 9EQ

Director Name	Paul Griffiths
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(23 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 18 August 2006)
Role	Chartered Secretary
Correspondence Address	Mill Barn Silver Hill Hurst Green Etchingham East Sussex TN19 7QD

Director Name	Andrew Ronald Cripps
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(23 years, 4 months after company formation)
Appointment Duration	3 years (resigned 19 June 1996)
Role	Chartered Surveyor
Correspondence Address	The Old Vicarage Vicarage Lane Little Budworth Tarporley Cheshire CW6 9BP

Secretary Name	Rodney Dawson
Nationality	British
Status	Resigned
Appointed	25 June 1993(23 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 29 April 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chapel Cottage 2 High Street Great Linford Milton Keynes Buckinghamshire MK14 5AX

Director Name	Timothy John Tregidgo
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1993(23 years, 6 months after company formation)
Appointment Duration	4 days (resigned 02 August 1993)
Role	Strategic Planning Manager
Correspondence Address	37 Belmont Road Maidenhead Berkshire SL6 6JL

Director Name	Mr Ian Donald Winton Robertson
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1993(23 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 June 1996)
Role	Company Director Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ashley Gate 17 Ashley Park Road Walton On Thames Surrey KT12 1JN

Secretary Name	Miss Laura May Dane
Nationality	British
Status	Resigned
Appointed	29 April 1994(24 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 August 1996)
Role	Company Director
Correspondence Address	2 Rydes Close Bodicote Banbury Oxfordshire OX15 4QJ

Director Name	Graham Bremner Foote
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1996(26 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 1998)
Role	Regional Managing
Correspondence Address	27 Crescent Road Burgess Hill Sussex RH15 8EH

Director Name	Sandra Beryl Hannington
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(26 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 August 2006)
Role	Property Manager
Correspondence Address	85 Kennel Lane Fetcham Leatherhead Surrey KT22 9PR

Director Name	Roger Christopher Payne
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2000(30 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 September 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Nithsdale 40 Towcester Road Greens Norton Towcester Northamptonshire NN12 8BL

Secretary Name	Mr Francis Colhoun
Nationality	British
Status	Resigned
Appointed	18 August 2006(36 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 April 2013)
Role	Company Director
Correspondence Address	3c Orbital Court East Kilbride Glasgow G74 5PH Scotland

Secretary Name	Plant Nominees Ltd (Corporation)
Status	Resigned
Appointed	01 June 1992(22 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 June 1993)
Correspondence Address	Vine Court Chalk Pit Lane Dorking Surrey RH4 1ES

Director Name	Plant Nominees Limited (Corporation)
Date of Birth	March 1972 (Born 52 years ago)
Status	Resigned
Appointed	09 August 1996(26 years, 6 months after company formation)
Appointment Duration	10 years (resigned 18 August 2006)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road, East Grinstead West Sussex RH19 1DY

Secretary Name	Plant Nominees Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(26 years, 6 months after company formation)
Appointment Duration	10 years (resigned 18 August 2006)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road, East Grinstead West Sussex RH19 1DY

Director Name	Grayston Central Services Limited (Corporation)
Date of Birth	May 1967 (Born 57 years ago)
Status	Resigned
Appointed	29 August 1996(26 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 18 August 2006)
Correspondence Address	Legal Dept Rentokil Initial Uk Ltd Garland Road East Grindstead West Sussex RH19 1DY

Location

Registered Address	53 Welbeck Street London W1G 9XR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10m at £1	Surplus Property Solutions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,375,008
Gross Profit	£472,524
Net Worth	£12,091,725
Cash	£1,118,095
Current Liabilities	£572,733

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months ago)
Next Return Due	8 June 2024 (1 month, 2 weeks from now)

Charges

1 September 2009	Delivered on: 13 October 2009 Satisfied on: 23 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the terraced dwellinghouse k/a and forming 269 garrioch road glasgow being part of the lot or steading of ground containing 463 square yards or thereby marked 'plot iii' see image for full details. Fully Satisfied
3 August 1982	Delivered on: 7 August 1982 Satisfied on: 14 June 1988 Persons entitled: Hat Group PLC. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Legal mortgage over all f/h & l/h properties & buildings fixtures fixed plant & machinery fixed & floating charge over undertaking and all property and assets present and future including book debts & other debts motor vehicles, loose plant and equipment office furniture and machinery and stock in trade. Fully Satisfied
31 August 2009	Delivered on: 24 September 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2/l 49 polwarth street glasgow t/no. GLA204436. Outstanding
17 March 2009	Delivered on: 4 April 2009 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 16 denmore road murcar industrial estate anerdeen t/n ABN10965. Outstanding
18 March 2009	Delivered on: 21 March 2009 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
18 August 2006	Delivered on: 5 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation no 00791179 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding

Filing History

30 October 2023	Director's details changed for Mr Francis Colhoun on 13 October 2023 (2 pages)
26 May 2023	Confirmation statement made on 25 May 2023 with no updates (3 pages)
2 February 2023	Accounts for a small company made up to 31 December 2021 (16 pages)
20 September 2022	Director's details changed for Mr Adam Foster on 20 September 2022 (2 pages)
13 September 2022	Director's details changed for Mr Francis Colhoun on 28 August 2022 (2 pages)
6 June 2022	Confirmation statement made on 25 May 2022 with no updates (3 pages)
6 October 2021	Accounts for a small company made up to 31 December 2020 (16 pages)
26 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
8 October 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
1 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
27 May 2019	Confirmation statement made on 25 May 2019 with updates (3 pages)
27 June 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
2 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
12 September 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
12 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
1 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
1 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (5 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (5 pages)
1 May 2016	Satisfaction of charge 4 in full (1 page)
1 May 2016	Satisfaction of charge 5 in full (1 page)
1 May 2016	Satisfaction of charge 4 in full (1 page)
1 May 2016	Satisfaction of charge 5 in full (1 page)
17 March 2016	Satisfaction of charge 2 in full (2 pages)
17 March 2016	Satisfaction of charge 2 in full (2 pages)
17 March 2016	Satisfaction of charge 3 in full (1 page)
17 March 2016	Satisfaction of charge 3 in full (1 page)
25 February 2016	Secretary's details changed for Mrs Johanne Coutts on 15 February 2016 (1 page)
25 February 2016	Secretary's details changed for Mrs Johanne Coutts on 15 February 2016 (1 page)
25 February 2016	Director's details changed for Mr Francis Colhoun on 15 February 2016 (2 pages)
25 February 2016	Director's details changed for Mr Francis Colhoun on 15 February 2016 (2 pages)
25 February 2016	Director's details changed for Mr Adam Foster on 15 February 2016 (2 pages)
25 February 2016	Director's details changed for Mr Adam Foster on 15 February 2016 (2 pages)
9 February 2016	Statement by Directors (1 page)
9 February 2016	Solvency Statement dated 13/11/15 (1 page)
9 February 2016	Solvency Statement dated 13/11/15 (1 page)
9 February 2016	Statement of capital on 9 February 2016 GBP 1 (4 pages)
9 February 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce revaluation reserve to nil 13/11/2015 (2 pages)
9 February 2016	Statement by Directors (1 page)
9 February 2016	Resolutions RES13 ‐ Reduce revaluation reserve to nil 13/11/2015 RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce revaluation reserve to nil 13/11/2015 (2 pages)
9 February 2016	Statement of capital on 9 February 2016 GBP 1 (4 pages)
21 September 2015	Full accounts made up to 31 December 2014 (21 pages)
21 September 2015	Full accounts made up to 31 December 2014 (21 pages)
28 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10,000,000 (5 pages)
28 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10,000,000 (5 pages)
5 May 2015	Amended full accounts made up to 31 December 2012 (19 pages)
5 May 2015	Amended full accounts made up to 31 December 2012 (19 pages)
30 April 2015	Amended full accounts made up to 31 December 2013 (19 pages)
30 April 2015	Amended full accounts made up to 31 December 2013 (19 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 10,000,000 (5 pages)
3 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 10,000,000 (5 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
28 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (5 pages)
23 April 2013	Termination of appointment of Francis Colhoun as a secretary (1 page)
23 April 2013	Appointment of Mrs Johanne Coutts as a secretary (2 pages)
23 April 2013	Appointment of Mrs Johanne Coutts as a secretary (2 pages)
23 April 2013	Termination of appointment of Francis Colhoun as a secretary (1 page)
5 February 2013	Registered office address changed from 14 Gees Court London W1U 1JW England on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 14 Gees Court London W1U 1JW England on 5 February 2013 (1 page)
5 February 2013	Registered office address changed from 14 Gees Court London W1U 1JW England on 5 February 2013 (1 page)
28 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
19 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
19 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
12 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 September 2011	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 22 September 2011 (1 page)
22 September 2011	Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 22 September 2011 (1 page)
6 June 2011	Secretary's details changed for Mr Francis Colhoun on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Adam Foster on 6 June 2011 (2 pages)
6 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Director's details changed for Mr Adam Foster on 6 June 2011 (2 pages)
6 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
6 June 2011	Secretary's details changed for Mr Francis Colhoun on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Francis Colhoun on 6 June 2011 (2 pages)
6 June 2011	Secretary's details changed for Mr Francis Colhoun on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Francis Colhoun on 6 June 2011 (2 pages)
6 June 2011	Director's details changed for Mr Adam Foster on 6 June 2011 (2 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
8 December 2009	Secretary's details changed for Francis Colhoun on 1 November 2009 (3 pages)
8 December 2009	Secretary's details changed for Francis Colhoun on 1 November 2009 (3 pages)
8 December 2009	Director's details changed for Adam Foster on 1 November 2009 (3 pages)
8 December 2009	Secretary's details changed for Francis Colhoun on 1 November 2009 (3 pages)
8 December 2009	Director's details changed for Francis Colhoun on 1 November 2009 (3 pages)
8 December 2009	Director's details changed for Adam Foster on 1 November 2009 (3 pages)
8 December 2009	Director's details changed for Francis Colhoun on 1 November 2009 (3 pages)
22 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
22 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
13 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 6 (5 pages)
13 October 2009	Particulars of a mortgage or charge/MG09 / charge no: 6 (5 pages)
24 September 2009	Particulars of a mortgage or charge/398 / charge no: 5 (5 pages)
24 September 2009	Particulars of a mortgage or charge/398 / charge no: 5 (5 pages)
28 May 2009	Return made up to 25/05/09; full list of members (3 pages)
28 May 2009	Return made up to 25/05/09; full list of members (3 pages)
4 April 2009	Particulars of a mortgage or charge/398 / charge no: 4 (5 pages)
4 April 2009	Particulars of a mortgage or charge/398 / charge no: 4 (5 pages)
21 March 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 March 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 November 2008	Full accounts made up to 31 December 2007 (17 pages)
11 November 2008	Full accounts made up to 31 December 2007 (17 pages)
1 July 2008	Full accounts made up to 31 December 2006 (18 pages)
1 July 2008	Full accounts made up to 31 December 2006 (18 pages)
19 June 2008	Return made up to 25/05/08; full list of members (3 pages)
19 June 2008	Return made up to 25/05/08; full list of members (3 pages)
10 July 2007	Return made up to 25/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 July 2007	Return made up to 25/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2006	Declaration of assistance for shares acquisition (5 pages)
14 September 2006	Declaration of assistance for shares acquisition (5 pages)
12 September 2006	Registered office changed on 12/09/06 from: 29 warwick road london W5 3XH (1 page)
12 September 2006	Registered office changed on 12/09/06 from: 29 warwick road london W5 3XH (1 page)
11 September 2006	Declaration of assistance for shares acquisition (4 pages)
11 September 2006	Declaration of assistance for shares acquisition (4 pages)
11 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
5 September 2006	Particulars of mortgage/charge (3 pages)
5 September 2006	Particulars of mortgage/charge (3 pages)
1 September 2006	Secretary resigned;director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	New secretary appointed;new director appointed (3 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
1 September 2006	Registered office changed on 01/09/06 from: legal dept rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY (1 page)
1 September 2006	Registered office changed on 01/09/06 from: legal dept rentokil LTD rentokil house, garland road east grinstead west sussex RH19 1DY (1 page)
1 September 2006	New secretary appointed;new director appointed (3 pages)
1 September 2006	Secretary resigned;director resigned (1 page)
1 September 2006	New director appointed (3 pages)
1 September 2006	New director appointed (3 pages)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
24 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
23 August 2006	Company name changed rentokil initial properties limi ted\certificate issued on 23/08/06 (2 pages)
23 August 2006	Company name changed rentokil initial properties limi ted\certificate issued on 23/08/06 (2 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
22 June 2006	Return made up to 25/05/06; full list of members (3 pages)
22 June 2006	Return made up to 25/05/06; full list of members (3 pages)
25 May 2006	Full accounts made up to 31 December 2005 (17 pages)
25 May 2006	Full accounts made up to 31 December 2005 (17 pages)
7 November 2005	Director resigned (1 page)
7 November 2005	Director resigned (1 page)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
4 November 2005	Full accounts made up to 31 December 2004 (16 pages)
28 June 2005	Return made up to 25/05/05; full list of members (3 pages)
28 June 2005	Return made up to 25/05/05; full list of members (3 pages)
30 October 2004	Full accounts made up to 31 December 2003 (16 pages)
30 October 2004	Full accounts made up to 31 December 2003 (16 pages)
18 June 2004	Return made up to 25/05/04; full list of members (7 pages)
18 June 2004	Return made up to 25/05/04; full list of members (7 pages)
3 October 2003	Full accounts made up to 31 December 2002 (16 pages)
3 October 2003	Full accounts made up to 31 December 2002 (16 pages)
18 June 2003	Return made up to 25/05/03; full list of members (8 pages)
18 June 2003	Return made up to 25/05/03; full list of members (8 pages)
26 April 2003	Auditor's resignation (1 page)
26 April 2003	Auditor's resignation (1 page)
13 September 2002	Full accounts made up to 31 December 2001 (15 pages)
13 September 2002	Full accounts made up to 31 December 2001 (15 pages)
21 June 2002	Return made up to 25/05/02; full list of members (8 pages)
21 June 2002	Return made up to 25/05/02; full list of members (8 pages)
25 March 2002	Company name changed bet properties LIMITED\certificate issued on 25/03/02 (2 pages)
25 March 2002	Company name changed bet properties LIMITED\certificate issued on 25/03/02 (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
31 October 2001	Full accounts made up to 31 December 2000 (15 pages)
23 August 2001	Director's particulars changed (1 page)
23 August 2001	Director's particulars changed (1 page)
13 June 2001	Return made up to 25/05/01; no change of members (6 pages)
13 June 2001	Return made up to 25/05/01; no change of members (6 pages)
30 October 2000	Full accounts made up to 31 December 1999 (15 pages)
30 October 2000	Full accounts made up to 31 December 1999 (15 pages)
12 October 2000	New director appointed (2 pages)
12 October 2000	New director appointed (2 pages)
31 May 2000	Return made up to 25/05/00; full list of members (9 pages)
31 May 2000	Return made up to 25/05/00; full list of members (9 pages)
30 September 1999	Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR (1 page)
30 September 1999	Registered office changed on 30/09/99 from: legal department rentokil initial uk LTD garland road east grinstead west sussex RH19 2DR (1 page)
19 July 1999	Full accounts made up to 31 December 1998 (15 pages)
19 July 1999	Full accounts made up to 31 December 1998 (15 pages)
21 June 1999	Return made up to 25/05/99; no change of members (8 pages)
21 June 1999	Return made up to 25/05/99; no change of members (8 pages)
31 October 1998	Full accounts made up to 31 December 1997 (15 pages)
31 October 1998	Full accounts made up to 31 December 1997 (15 pages)
16 September 1998	Director's particulars changed (1 page)
16 September 1998	Director's particulars changed (1 page)
17 August 1998	Auditor's resignation (5 pages)
17 August 1998	Auditor's resignation (5 pages)
2 June 1998	Return made up to 25/05/98; no change of members (10 pages)
2 June 1998	Return made up to 25/05/98; no change of members (10 pages)
21 May 1998	Registered office changed on 21/05/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR (1 page)
21 May 1998	Registered office changed on 21/05/98 from: garland road (legal dept) east grinstead west sussex RH19 2DR (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (16 pages)
29 October 1997	Full accounts made up to 31 December 1996 (16 pages)
3 June 1997	Return made up to 27/05/97; full list of members (17 pages)
3 June 1997	Return made up to 27/05/97; full list of members (17 pages)
25 November 1996	Auditor's resignation (2 pages)
25 November 1996	Auditor's resignation (2 pages)
8 November 1996	Director resigned (1 page)
8 November 1996	Director resigned (1 page)
7 October 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
7 October 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
20 September 1996	Full accounts made up to 30 March 1996 (15 pages)
20 September 1996	Full accounts made up to 30 March 1996 (15 pages)
11 September 1996	Registered office changed on 11/09/96 from: stratton house, piccadilly, london. W1X 6AS (1 page)
11 September 1996	Registered office changed on 11/09/96 from: stratton house, piccadilly, london. W1X 6AS (1 page)
5 September 1996	New director appointed (2 pages)
5 September 1996	New director appointed (2 pages)
5 September 1996	Secretary resigned (1 page)
5 September 1996	Secretary resigned (1 page)
5 September 1996	New secretary appointed;new director appointed (2 pages)
5 September 1996	New secretary appointed;new director appointed (2 pages)
25 July 1996	Return made up to 01/06/96; no change of members (7 pages)
25 July 1996	Return made up to 01/06/96; no change of members (7 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	Director resigned (1 page)
24 July 1996	New director appointed (1 page)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (1 page)
24 July 1996	Director resigned (1 page)
4 September 1995	Secretary's particulars changed (4 pages)
4 September 1995	Secretary's particulars changed (4 pages)
8 August 1995	Full accounts made up to 1 April 1995 (16 pages)
8 August 1995	Full accounts made up to 1 April 1995 (16 pages)
8 August 1995	Full accounts made up to 1 April 1995 (16 pages)
13 July 1995	Return made up to 01/06/95; full list of members (8 pages)
13 July 1995	Return made up to 01/06/95; full list of members (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
14 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
14 June 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
11 June 1993	Company name changed psp LIMITED\certificate issued on 14/06/93 (2 pages)
11 June 1993	Company name changed psp LIMITED\certificate issued on 14/06/93 (2 pages)
26 May 1989	Company name changed hat property LIMITED\certificate issued on 30/05/89 (2 pages)
26 May 1989	Company name changed hat property LIMITED\certificate issued on 30/05/89 (2 pages)
2 November 1984	Company name changed\certificate issued on 02/11/84 (2 pages)
2 November 1984	Company name changed\certificate issued on 02/11/84 (2 pages)
19 January 1970	Certificate of incorporation (1 page)
19 January 1970	Certificate of incorporation (1 page)

Steelstone Properties Limited

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