Company NamePentlands Residents Company Limited
Company StatusActive
Company Number00973789
CategoryPrivate Limited Company
Incorporation Date3 March 1970(51 years, 11 months ago)

Business Activity

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

Directors

Director NameRobert Hume Fielding
Date of BirthJanuary 1948 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 1992(22 years, 6 months after company formation)
Appointment Duration29 years, 4 months
RoleRetired
Country of ResidenceEngland
Correspondence Address27 Seven Acres
New Ash Green
Longfield
Kent
DA3 8RN
Director NameReginald Stephen Mundy
Date of BirthSeptember 1955 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 1992(22 years, 6 months after company formation)
Appointment Duration29 years, 4 months
RoleRetail
Country of ResidenceEngland
Correspondence Address27 Seven Acres
New Ash Green
Longfield
Kent
DA3 8RN
Director NameDavid Andrew Cooper
Date of BirthApril 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed22 January 1995(24 years, 11 months after company formation)
Appointment Duration27 years
RoleInsurance Technician
Country of ResidenceEngland
Correspondence Address27 Seven Acres
New Ash Green
Longfield
Kent
DA3 8RN
Director NameAntoinette Eileen McGibbon
Date of BirthOctober 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 1995(24 years, 11 months after company formation)
Appointment Duration26 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence Address27 Seven Acres
New Ash Green
Longfield
Kent
DA3 8RN
Director NameMr Mohammed Shuabe Khan
Date of BirthDecember 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed06 November 1995(25 years, 8 months after company formation)
Appointment Duration26 years, 2 months
RoleOptometrist
Country of ResidenceEngland
Correspondence Address27 Seven Acres
New Ash Green
Longfield
Kent
DA3 8RN
Director NameDr Sivaja Speight
Date of BirthSeptember 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1996(26 years, 9 months after company formation)
Appointment Duration25 years, 1 month
RoleDoctor
Country of ResidenceEngland
Correspondence Address27 Seven Acres
New Ash Green
Longfield
Kent
DA3 8RN
Director NameMr Kevin John O'Callaghan
Date of BirthApril 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2002(32 years, 6 months after company formation)
Appointment Duration19 years, 4 months
RoleProperty Developer
Country of ResidenceEngland
Correspondence Address10 Winchelsey Rise
Croydon
CR2 7BN
Director NameSelma Ann Suleyman
Date of BirthNovember 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed27 May 2007(37 years, 3 months after company formation)
Appointment Duration14 years, 8 months
RoleKnowledge Manager
Country of ResidenceEngland
Correspondence Address27 Seven Acres
New Ash Green
Longfield
Kent
DA3 8RN
Director NameJulia Barnes
Date of BirthSeptember 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2013(43 years, 9 months after company formation)
Appointment Duration8 years, 2 months
RoleExecutive Assistant
Country of ResidenceUnited Kingdom
Correspondence Address27 Seven Acres
New Ash Green
Longfield
Kent
DA3 8RN
Director NameMr Mark Nicholas Davison
Date of BirthMay 1985 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 2013(43 years, 9 months after company formation)
Appointment Duration8 years, 2 months
RoleComputer Analyst
Country of ResidenceUnited Kingdom
Correspondence Address27 Seven Acres
New Ash Green
Longfield
Kent
DA3 8RN
Director NameSuzanne Alison Jones
Date of BirthJanuary 1952 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2014(44 years after company formation)
Appointment Duration7 years, 10 months
RoleExaminations And Assessment Manager
Country of ResidenceUnited Kingdom
Correspondence Address27 Seven Acres
New Ash Green
Longfield
Kent
DA3 8RN
Director NameMr David Victor Kittle
Date of BirthJuly 1941 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2016(46 years, 3 months after company formation)
Appointment Duration5 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence Address27 Seven Acres
New Ash Green
Longfield
Kent
DA3 8RN
Director NameDr Rebecca Louise Prue
Date of BirthJanuary 1971 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2018(48 years, 3 months after company formation)
Appointment Duration3 years, 8 months
RoleScientist
Country of ResidenceEngland
Correspondence Address27 Seven Acres
New Ash Green
Longfield
Kent
DA3 8RN
Director NameMr Christopher James Nunn
Date of BirthAugust 1982 (Born 39 years ago)
NationalityEnglish
StatusCurrent
Appointed04 July 2019(49 years, 4 months after company formation)
Appointment Duration2 years, 6 months
RoleMarketing Manger
Country of ResidenceEngland
Correspondence Address27 Seven Acres
New Ash Green
Longfield
Kent
DA3 8RN
Director NameMiss Helen Jackson
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(22 years, 6 months after company formation)
Appointment Duration6 years, 10 months (resigned 10 August 1999)
RoleSecretary
Correspondence Address35 Mayfield Road
Spinney Hill
Northampton
Northamptonshire
NN3 2RE
Director NameBeryl Winifred Bailey
Date of BirthMay 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(22 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 16 November 1994)
RoleHousewife
Correspondence Address14 Western Avenue
Barton On Sea
New Milton
Hampshire
BH25 7PZ
Director NameRaymond William Bailey
Date of BirthMarch 1931 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(22 years, 6 months after company formation)
Appointment Duration14 years, 2 months (resigned 13 December 2006)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address14 Western Avenue
Barton On Sea
New Milton
Hampshire
BH25 7PZ
Director NameGarry John Birch
Date of BirthFebruary 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(22 years, 6 months after company formation)
Appointment Duration5 years (resigned 30 September 1997)
RoleDraughtsman
Correspondence AddressFlat 3 Pentlands
Beckenham
Kent
BR3 5BJ
Director NameMiss Christine Margaret Brown
Date of BirthJune 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(22 years, 6 months after company formation)
Appointment Duration-1 years, 11 months (resigned 05 September 1992)
RoleCivil Servant
Correspondence AddressFlat 18 Pentlands
Beckenham
Kent
BR3 2BJ
Director NameBrian Patrick Carroll
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(22 years, 6 months after company formation)
Appointment Duration5 years, 1 month (resigned 14 November 1997)
RoleCommercial Manager Telecommuni
Correspondence Address17 Badcock Road
Haslingfield
Cambridge
CB3 7LF
Director NameChristopher Jeremey Aveling Day
Date of BirthOctober 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(22 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 December 1993)
RoleConsultant Actuary
Correspondence AddressFlat 9 Pentlands
Beckenham
Kent
BR3 2BJ
Director NamePatricia Jean Flood
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(22 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 24 October 1994)
RolePartnership And Company Secret
Correspondence Address46 Foxgrove Road
Beckenham
Kent
BR3 5DB
Director NameLynne Marie Hedges
Date of BirthNovember 1954 (Born 67 years ago)
NationalityEnglish
StatusResigned
Appointed21 September 1992(22 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 December 1993)
RolePolice Constable
Correspondence AddressFlat 2 Pentlands
Beckenham
Kent
BR3 2BJ
Director NameMichael James Hollington
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(22 years, 6 months after company formation)
Appointment Duration3 years (resigned 18 October 1995)
RoleSoftware Engineer
Correspondence Address26 James Road
Peasmarsh
Guildford
Surrey
GU3 1NF
Director NameMichael Ioannou
Date of BirthApril 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(22 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 30 June 1993)
RoleSystems Engineer
Correspondence AddressFlat 7 Pentlands
Beckenham
Kent
BR3 2BJ
Director NamePatricia Ann Kinnibrugh
Date of BirthApril 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1992(22 years, 6 months after company formation)
Appointment Duration13 years, 11 months (resigned 29 August 2006)
RoleRetired
Correspondence AddressFlat 13 Pentlands
58 Foxgrove Road
Beckenham
Kent
BR3 5BJ
Secretary NameRobert Hume Fielding
NationalityBritish
StatusResigned
Appointed21 September 1992(22 years, 6 months after company formation)
Appointment Duration21 years, 7 months (resigned 15 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 6 Pentlands
58 Foxgrove Road
Beckenham
Kent
BR3 5BJ
Director NameRajeev Bhasin
Date of BirthAugust 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1993(23 years, 6 months after company formation)
Appointment Duration6 years (resigned 05 September 1999)
RoleAccountant
Correspondence Address7 Pentlands
58 Foxgrove Road
Beckenham
Kent
BR3 5BJ
Director NameHelen Suzanne Gray
Date of BirthJuly 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1995(25 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 07 September 2001)
RoleSecretary
Correspondence Address3 Holmdene Close
Beckenham
Kent
BR3 6QG
Director NameAlan Roy Champion
Date of BirthJuly 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1997(27 years, 5 months after company formation)
Appointment Duration5 years, 3 months (resigned 11 November 2002)
RoleComputing Professional
Correspondence Address2 Pentlands
58 Foxgrove Road
Beckenham
Kent
BR3 5BJ
Director NameMs Jaswinder Kaur Anand
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed10 August 1999(29 years, 5 months after company formation)
Appointment Duration18 years, 9 months (resigned 10 May 2018)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address27 Seven Acres
New Ash Green
Longfield
Kent
DA3 8RN
Director NameMichael Terence Giles
Date of BirthJanuary 1958 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2001(31 years, 5 months after company formation)
Appointment Duration13 years, 7 months (resigned 08 April 2015)
RoleIt Programme Director
Country of ResidenceSpain
Correspondence Address27 Seven Acres
New Ash Green
Longfield
Kent
DA3 8RN
Director NameAlexander Paul Douglas Donnelly
Date of BirthJuly 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2003(32 years, 11 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 July 2004)
RoleIT Manager
Correspondence Address16 Pentlands
58 Foxgrove Road
Beckenham
Kent
BR3 5BJ
Director NameJames Barber
Date of BirthNovember 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2006(36 years, 8 months after company formation)
Appointment Duration8 years, 4 months (resigned 25 March 2015)
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address27 Seven Acres
New Ash Green
Longfield
Kent
DA3 8RN
Director NameLawrence Barber
Date of BirthJuly 1975 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2007(37 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 11 October 2013)
RoleRetail Manager
Correspondence Address16 Valley Road
Bromley
Kent
BR2 0SU
Director NameMr Mark Nicholas Davison
Date of BirthMay 1985 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2013(43 years, 9 months after company formation)
Appointment Duration7 years, 10 months (resigned 15 September 2021)
RoleComputer Analyst
Country of ResidenceUnited Kingdom
Correspondence Address27 Seven Acres
New Ash Green
Longfield
Kent
DA3 8RN

Location

Registered Address27 Seven Acres
New Ash Green
Longfield
Kent
DA3 8RN
RegionSouth East
ConstituencySevenoaks
CountyKent
ParishAsh-cum-Ridley
WardAsh and New Ash Green
Built Up AreaHartley
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Turnover£17,298
Gross Profit£3,874
Net Worth£12,194
Cash£10,525
Current Liabilities£1,723

Accounts

Latest Accounts30 September 2020 (1 year, 3 months ago)
Next Accounts Due30 June 2022 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return21 September 2021 (4 months ago)
Next Return Due5 October 2022 (8 months, 2 weeks from now)

Filing History

28 September 2021Confirmation statement made on 21 September 2021 with updates (5 pages)
28 September 2021Termination of appointment of Mark Nicholas Davison as a director on 15 September 2021 (1 page)
25 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
21 September 2020Confirmation statement made on 21 September 2020 with no updates (3 pages)
23 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
23 September 2019Confirmation statement made on 21 September 2019 with updates (5 pages)
17 July 2019Appointment of Mr Christopher James Nunn as a director on 4 July 2019 (2 pages)
17 July 2019Termination of appointment of Timothy Michael Perry as a director on 4 July 2019 (1 page)
17 July 2019Termination of appointment of Christopher James Nunn as a director on 4 July 2019 (1 page)
5 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
24 September 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
23 May 2018Micro company accounts made up to 30 September 2017 (3 pages)
23 May 2018Appointment of Dr Rebecca Louise Prue as a director on 22 May 2018 (2 pages)
23 May 2018Termination of appointment of Jaswinder Kaur Anand as a director on 10 May 2018 (1 page)
21 September 2017Confirmation statement made on 21 September 2017 with updates (5 pages)
21 September 2017Termination of appointment of Philip Mortimer as a director on 20 September 2017 (1 page)
21 September 2017Confirmation statement made on 21 September 2017 with updates (5 pages)
21 September 2017Termination of appointment of Philip Mortimer as a director on 20 September 2017 (1 page)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 October 2016Confirmation statement made on 21 September 2016 with updates (7 pages)
4 October 2016Confirmation statement made on 21 September 2016 with updates (7 pages)
22 September 2016Termination of appointment of Peter Clive O'regan as a director on 22 September 2016 (1 page)
22 September 2016Termination of appointment of Christine Walters as a director on 22 September 2016 (1 page)
22 September 2016Termination of appointment of Peter Clive O'regan as a director on 22 September 2016 (1 page)
22 September 2016Termination of appointment of Christine Walters as a director on 22 September 2016 (1 page)
14 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
14 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
24 May 2016Appointment of Mr David Victor Kittle as a director on 24 May 2016 (2 pages)
24 May 2016Appointment of Mr David Victor Kittle as a director on 24 May 2016 (2 pages)
6 October 2015Appointment of Mr Christopher James Nunn as a director on 6 October 2015 (2 pages)
6 October 2015Appointment of Mr Christopher James Nunn as a director on 6 October 2015 (2 pages)
6 October 2015Appointment of Mr Christopher James Nunn as a director on 6 October 2015 (2 pages)
30 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 95
(13 pages)
30 September 2015Termination of appointment of Michael Terence Giles as a director on 8 April 2015 (1 page)
30 September 2015Termination of appointment of Michael Terence Giles as a director on 8 April 2015 (1 page)
30 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 95
(13 pages)
30 September 2015Termination of appointment of Michael Terence Giles as a director on 8 April 2015 (1 page)
28 May 2015Full accounts made up to 30 September 2014 (9 pages)
28 May 2015Full accounts made up to 30 September 2014 (9 pages)
20 April 2015Termination of appointment of James Barber as a director on 25 March 2015 (1 page)
20 April 2015Termination of appointment of James Barber as a director on 25 March 2015 (1 page)
7 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 95
(14 pages)
7 October 2014Annual return made up to 21 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 95
(14 pages)
23 April 2014Accounts made up to 30 September 2013 (10 pages)
23 April 2014Accounts made up to 30 September 2013 (10 pages)
22 April 2014Director's details changed for Robert Hume Fielding on 15 April 2014 (2 pages)
22 April 2014Director's details changed for Mark Nicholas Davison on 15 April 2014 (2 pages)
22 April 2014Director's details changed for Antoinette Eileen Mcgibbon on 15 April 2014 (2 pages)
22 April 2014Director's details changed for Robert Hume Fielding on 15 April 2014 (2 pages)
22 April 2014Director's details changed for Mark Nicholas Davison on 15 April 2014 (2 pages)
22 April 2014Director's details changed for Antoinette Eileen Mcgibbon on 15 April 2014 (2 pages)
17 April 2014Director's details changed for Christine Walters on 15 April 2014 (2 pages)
17 April 2014Director's details changed for Selma Ann Suleyman on 15 April 2014 (2 pages)
17 April 2014Director's details changed for Sivaja Speight on 15 April 2014 (2 pages)
17 April 2014Director's details changed for Timothy Michael Perry on 15 April 2014 (2 pages)
17 April 2014Director's details changed for Peter Clive O'regan on 15 April 2014 (2 pages)
17 April 2014Director's details changed for Reginald Stephen Mundy on 15 April 2014 (2 pages)
17 April 2014Director's details changed for Philip Mortimer on 15 April 2014 (2 pages)
17 April 2014Director's details changed for Antoinette Eileen Mcgibbon on 15 April 2014 (2 pages)
17 April 2014Director's details changed for Mr Mohammed Shuabe Khan on 15 April 2014 (2 pages)
17 April 2014Director's details changed for Suzanne Alison Jones on 15 April 2014 (2 pages)
17 April 2014Director's details changed for Michael Terence Giles on 15 April 2014 (2 pages)
17 April 2014Director's details changed for David Andrew Cooper on 15 April 2014 (2 pages)
17 April 2014Director's details changed for Julia Barnes on 15 April 2014 (2 pages)
17 April 2014Director's details changed for James Barber on 15 April 2014 (2 pages)
17 April 2014Director's details changed for Jaswinder Kaur Anand on 16 April 2014 (2 pages)
17 April 2014Director's details changed for Robert Hume Fielding on 15 April 2014 (2 pages)
17 April 2014Termination of appointment of Robert Fielding as a secretary (1 page)
17 April 2014Registered office address changed from Pentlands Flat 6 58 Foxgrove Rd Beckenham Kent BR3 5BJ on 17 April 2014 (1 page)
17 April 2014Director's details changed for Christine Walters on 15 April 2014 (2 pages)
17 April 2014Director's details changed for Selma Ann Suleyman on 15 April 2014 (2 pages)
17 April 2014Director's details changed for Sivaja Speight on 15 April 2014 (2 pages)
17 April 2014Director's details changed for Timothy Michael Perry on 15 April 2014 (2 pages)
17 April 2014Director's details changed for Peter Clive O'regan on 15 April 2014 (2 pages)
17 April 2014Director's details changed for Reginald Stephen Mundy on 15 April 2014 (2 pages)
17 April 2014Director's details changed for Philip Mortimer on 15 April 2014 (2 pages)
17 April 2014Director's details changed for Antoinette Eileen Mcgibbon on 15 April 2014 (2 pages)
17 April 2014Director's details changed for Mr Mohammed Shuabe Khan on 15 April 2014 (2 pages)
17 April 2014Director's details changed for Suzanne Alison Jones on 15 April 2014 (2 pages)
17 April 2014Director's details changed for Michael Terence Giles on 15 April 2014 (2 pages)
17 April 2014Director's details changed for David Andrew Cooper on 15 April 2014 (2 pages)
17 April 2014Director's details changed for Julia Barnes on 15 April 2014 (2 pages)
17 April 2014Director's details changed for James Barber on 15 April 2014 (2 pages)
17 April 2014Director's details changed for Jaswinder Kaur Anand on 16 April 2014 (2 pages)
17 April 2014Director's details changed for Robert Hume Fielding on 15 April 2014 (2 pages)
17 April 2014Termination of appointment of Robert Fielding as a secretary (1 page)
17 April 2014Registered office address changed from Pentlands Flat 6 58 Foxgrove Rd Beckenham Kent BR3 5BJ on 17 April 2014 (1 page)
21 March 2014Appointment of Suzanne Alison Jones as a director (3 pages)
21 March 2014Appointment of Suzanne Alison Jones as a director (3 pages)
16 December 2013Director's details changed for Mark Nicholas Davison on 19 November 2013 (3 pages)
16 December 2013Director's details changed for Mark Nicholas Davison on 19 November 2013 (3 pages)
4 December 2013Termination of appointment of Lisa Smith as a director (2 pages)
4 December 2013Termination of appointment of Lisa Smith as a director (2 pages)
28 November 2013Termination of appointment of Daniel Tyler as a director
  • ANNOTATION This document is a duplicate of a TM01 registered on 08/10/2013 for Daniel Oliver Tyler
(3 pages)
28 November 2013Termination of appointment of Nader Tay as a director
  • ANNOTATION This document is a duplicate of a TM01 registered on 28/10/2013 for Nader Tay
(3 pages)
28 November 2013Termination of appointment of Lawrence Barber as a director
  • ANNOTATION This document is a duplicate of a TM01 registered on 28/10/2013 for Lawrence Barber
(3 pages)
28 November 2013Termination of appointment of Daniel Tyler as a director
  • ANNOTATION This document is a duplicate of a TM01 registered on 08/10/2013 for Daniel Oliver Tyler
(3 pages)
28 November 2013Termination of appointment of Nader Tay as a director
  • ANNOTATION This document is a duplicate of a TM01 registered on 28/10/2013 for Nader Tay
(3 pages)
28 November 2013Termination of appointment of Lawrence Barber as a director
  • ANNOTATION This document is a duplicate of a TM01 registered on 28/10/2013 for Lawrence Barber
(3 pages)
22 November 2013Appointment of Mark Nicholas Davison as a director (3 pages)
22 November 2013Appointment of Julia Barnes as a director (3 pages)
22 November 2013Appointment of Mark Nicholas Davison as a director (3 pages)
22 November 2013Appointment of Julia Barnes as a director (3 pages)
28 October 2013Termination of appointment of Lawrence Barber as a director (2 pages)
28 October 2013Termination of appointment of Nader Tay as a director (2 pages)
28 October 2013Termination of appointment of Lawrence Barber as a director (2 pages)
28 October 2013Termination of appointment of Nader Tay as a director (2 pages)
25 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 95
(33 pages)
25 October 2013Annual return made up to 21 September 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 95
(33 pages)
15 October 2013Director's details changed for Sivaja Speight on 15 August 2007 (1 page)
15 October 2013Director's details changed for Sivaja Speight on 15 August 2007 (1 page)
8 October 2013Termination of appointment of Daniel Tyler as a director (2 pages)
8 October 2013Termination of appointment of Daniel Tyler as a director (2 pages)
10 June 2013Accounts made up to 30 September 2012 (10 pages)
10 June 2013Accounts made up to 30 September 2012 (10 pages)
10 October 2012Director's details changed for Lisa Joanne Smith on 3 October 2011 (3 pages)
10 October 2012Annual return made up to 21 September 2012 (27 pages)
10 October 2012Director's details changed for Lisa Joanne Smith on 3 October 2011 (3 pages)
10 October 2012Director's details changed for Lisa Joanne Smith on 3 October 2011 (3 pages)
10 October 2012Annual return made up to 21 September 2012 (27 pages)
27 September 2012Director's details changed for Daniel Oliver Tyler on 20 July 2012 (3 pages)
27 September 2012Director's details changed for Daniel Oliver Tyler on 20 July 2012 (3 pages)
4 May 2012Accounts made up to 30 September 2011 (10 pages)
4 May 2012Accounts made up to 30 September 2011 (10 pages)
26 April 2012Director's details changed for Lisa Joanne Smith on 18 November 2011 (3 pages)
26 April 2012Director's details changed for Lisa Joanne Smith on 18 November 2011 (3 pages)
11 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (29 pages)
11 October 2011Annual return made up to 21 September 2011 with a full list of shareholders (29 pages)
28 September 2011Director's details changed for Jaswinder Kaur Anand on 15 August 2007 (1 page)
28 September 2011Director's details changed for Jaswinder Kaur Anand on 15 August 2007 (1 page)
12 July 2011Director's details changed for Lawrence Barber on 31 July 2009 (1 page)
12 July 2011Director's details changed for Lawrence Barber on 31 July 2009 (1 page)
20 June 2011Accounts made up to 30 September 2010 (10 pages)
20 June 2011Accounts made up to 30 September 2010 (10 pages)
19 October 2010Appointment of Philip Mortimer as a director (3 pages)
19 October 2010Appointment of Philip Mortimer as a director (3 pages)
13 October 2010Annual return made up to 21 September 2010. List of shareholders has changed (30 pages)
13 October 2010Annual return made up to 21 September 2010. List of shareholders has changed (30 pages)
8 October 2010Termination of appointment of Gerald Le-Count as a director (2 pages)
8 October 2010Director's details changed for Robert Hume Fielding on 24 September 2010 (3 pages)
8 October 2010Termination of appointment of Gerald Le-Count as a director (2 pages)
8 October 2010Director's details changed for Robert Hume Fielding on 24 September 2010 (3 pages)
14 May 2010Accounts made up to 30 September 2009 (10 pages)
14 May 2010Accounts made up to 30 September 2009 (10 pages)
23 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (16 pages)
23 October 2009Director's details changed for Lisa Joanne Smith on 20 June 2009 (1 page)
23 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (16 pages)
23 October 2009Director's details changed for Lisa Joanne Smith on 20 June 2009 (1 page)
16 October 2009Director's details changed for Jaswinder Kaur Anand on 15 July 2007 (1 page)
16 October 2009Director's details changed for Jaswinder Kaur Anand on 15 July 2007 (1 page)
15 September 2009Director's change of particulars / reginald mundy / 19/07/2009 (1 page)
15 September 2009Director's change of particulars / reginald mundy / 19/07/2009 (1 page)
27 May 2009Accounts made up to 30 September 2008 (9 pages)
27 May 2009Accounts made up to 30 September 2008 (9 pages)
29 October 2008Return made up to 21/09/08; full list of members (19 pages)
29 October 2008Return made up to 21/09/08; full list of members (19 pages)
11 August 2008Director's change of particulars / lisa smith / 03/08/2008 (1 page)
11 August 2008Director appointed gerald andrew le-count (2 pages)
11 August 2008Director's change of particulars / lisa smith / 03/08/2008 (1 page)
11 August 2008Director appointed gerald andrew le-count (2 pages)
11 June 2008Accounts made up to 30 September 2007 (9 pages)
11 June 2008Accounting reference date extended from 31/08/2007 to 30/09/2007 (1 page)
11 June 2008Accounts made up to 30 September 2007 (9 pages)
11 June 2008Accounting reference date extended from 31/08/2007 to 30/09/2007 (1 page)
21 May 2008Appointment terminated director gerald le-count (1 page)
21 May 2008Appointment terminated director gerald le-count (1 page)
11 October 2007Return made up to 21/09/07; change of members (18 pages)
11 October 2007Return made up to 21/09/07; change of members (18 pages)
27 September 2007Director resigned (1 page)
27 September 2007Director resigned (1 page)
28 July 2007New director appointed (2 pages)
28 July 2007New director appointed (2 pages)
27 June 2007Director resigned (1 page)
27 June 2007Director resigned (1 page)
13 June 2007New director appointed (2 pages)
13 June 2007New director appointed (2 pages)
12 April 2007New director appointed (2 pages)
12 April 2007New director appointed (2 pages)
16 January 2007Director resigned (1 page)
16 January 2007Director resigned (1 page)
8 January 2007Director's particulars changed (1 page)
8 January 2007Director's particulars changed (1 page)
28 December 2006Director resigned (1 page)
28 December 2006New director appointed (2 pages)
28 December 2006Director resigned (1 page)
28 December 2006New director appointed (2 pages)
12 December 2006New director appointed (2 pages)
12 December 2006Director resigned (1 page)
12 December 2006New director appointed (2 pages)
12 December 2006Director resigned (1 page)
24 November 2006Accounts made up to 31 August 2006 (9 pages)
24 November 2006Accounts made up to 31 August 2006 (9 pages)
14 November 2006New director appointed (2 pages)
14 November 2006New director appointed (2 pages)
20 October 2006Return made up to 21/09/06; full list of members (15 pages)
20 October 2006Return made up to 21/09/06; full list of members (15 pages)
12 September 2006Director resigned (1 page)
12 September 2006Director resigned (1 page)
27 April 2006Accounts made up to 31 August 2005 (8 pages)
27 April 2006Accounts made up to 31 August 2005 (8 pages)
20 March 2006Director resigned (1 page)
20 March 2006New director appointed (2 pages)
20 March 2006Director resigned (1 page)
20 March 2006New director appointed (2 pages)
3 January 2006Director's particulars changed (1 page)
3 January 2006Director's particulars changed (1 page)
20 October 2005Return made up to 21/09/05; no change of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
20 October 2005Return made up to 21/09/05; no change of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
18 November 2004Director's particulars changed (1 page)
18 November 2004Director's particulars changed (1 page)
25 October 2004Return made up to 21/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(19 pages)
25 October 2004Return made up to 21/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(19 pages)
13 October 2004Total exemption full accounts made up to 31 August 2004 (10 pages)
13 October 2004Total exemption full accounts made up to 31 August 2004 (10 pages)
30 September 2004New director appointed (2 pages)
30 September 2004New director appointed (2 pages)
6 August 2004Director resigned (1 page)
6 August 2004Director resigned (1 page)
5 November 2003Director's particulars changed (1 page)
5 November 2003Director's particulars changed (1 page)
9 October 2003Return made up to 21/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
9 October 2003Return made up to 21/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
4 October 2003Total exemption full accounts made up to 31 August 2003 (10 pages)
4 October 2003Total exemption full accounts made up to 31 August 2003 (10 pages)
8 March 2003Director's particulars changed (1 page)
8 March 2003Director's particulars changed (1 page)
30 January 2003New director appointed (2 pages)
30 January 2003New director appointed (2 pages)
8 December 2002Director resigned (1 page)
8 December 2002Director resigned (1 page)
6 December 2002New director appointed (2 pages)
6 December 2002New director appointed (2 pages)
5 December 2002Director resigned (1 page)
5 December 2002Director resigned (1 page)
4 October 2002Return made up to 21/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(21 pages)
4 October 2002Total exemption full accounts made up to 31 August 2002 (10 pages)
4 October 2002Return made up to 21/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(21 pages)
4 October 2002Total exemption full accounts made up to 31 August 2002 (10 pages)
19 September 2002New director appointed (2 pages)
19 September 2002New director appointed (2 pages)
18 October 2001Return made up to 21/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(18 pages)
18 October 2001Return made up to 21/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(18 pages)
2 October 2001New director appointed (2 pages)
2 October 2001New director appointed (2 pages)
1 October 2001Total exemption full accounts made up to 31 August 2001 (10 pages)
1 October 2001Total exemption full accounts made up to 31 August 2001 (10 pages)
12 September 2001Director resigned (1 page)
12 September 2001Director resigned (1 page)
22 August 2001New director appointed (2 pages)
22 August 2001New director appointed (2 pages)
6 February 2001Director resigned (1 page)
6 February 2001Director resigned (1 page)
18 October 2000Return made up to 21/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
18 October 2000Return made up to 21/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
(16 pages)
10 October 2000Accounts made up to 31 August 2000 (9 pages)
10 October 2000Accounts made up to 31 August 2000 (9 pages)
4 October 2000New director appointed (2 pages)
4 October 2000New director appointed (2 pages)
16 August 2000Director's particulars changed (1 page)
16 August 2000Director's particulars changed (1 page)
30 November 1999Director's particulars changed (1 page)
30 November 1999Director's particulars changed (1 page)
3 November 1999New director appointed (2 pages)
3 November 1999New director appointed (2 pages)
19 October 1999Accounts made up to 31 August 1999 (9 pages)
19 October 1999Accounts made up to 31 August 1999 (9 pages)
13 October 1999Return made up to 21/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
13 October 1999Return made up to 21/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
8 September 1999Director resigned (1 page)
8 September 1999Director resigned (1 page)
25 August 1999Director resigned (1 page)
25 August 1999Director's particulars changed (1 page)
25 August 1999Director resigned (1 page)
25 August 1999Director's particulars changed (1 page)
18 August 1999Director resigned (1 page)
18 August 1999New director appointed (2 pages)
18 August 1999Director resigned (1 page)
18 August 1999New director appointed (2 pages)
20 May 1999New director appointed (2 pages)
20 May 1999Director resigned (1 page)
20 May 1999New director appointed (2 pages)
20 May 1999Director resigned (1 page)
15 December 1998Director's particulars changed (1 page)
15 December 1998Director's particulars changed (1 page)
26 November 1998Director resigned (1 page)
26 November 1998Director resigned (1 page)
21 October 1998Accounts made up to 31 August 1998 (8 pages)
21 October 1998Accounts made up to 31 August 1998 (8 pages)
14 October 1998Return made up to 21/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
14 October 1998Return made up to 21/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
4 September 1998Director's particulars changed (1 page)
4 September 1998Director's particulars changed (1 page)
4 September 1998Director's particulars changed (1 page)
4 September 1998Director's particulars changed (1 page)
1 February 1998New director appointed (2 pages)
1 February 1998New director appointed (2 pages)
19 December 1997Accounts made up to 31 August 1997 (8 pages)
19 December 1997Accounts made up to 31 August 1997 (8 pages)
20 November 1997Director resigned (1 page)
20 November 1997Director resigned (1 page)
9 October 1997Return made up to 21/09/97; full list of members (12 pages)
9 October 1997New director appointed (2 pages)
9 October 1997Director resigned (1 page)
9 October 1997Return made up to 21/09/97; full list of members (12 pages)
9 October 1997New director appointed (2 pages)
9 October 1997Director resigned (1 page)
14 August 1997New director appointed (2 pages)
14 August 1997New director appointed (2 pages)
18 December 1996New director appointed (2 pages)
18 December 1996New director appointed (2 pages)
18 December 1996New director appointed (2 pages)
18 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
5 November 1996Accounts made up to 31 August 1996 (7 pages)
5 November 1996Accounts made up to 31 August 1996 (7 pages)
4 October 1996Return made up to 21/09/96; full list of members
  • 363(287) ‐ Registered office changed on 04/10/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
4 October 1996Return made up to 21/09/96; full list of members
  • 363(287) ‐ Registered office changed on 04/10/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
9 November 1995New director appointed (2 pages)
9 November 1995New director appointed (2 pages)
5 October 1995Return made up to 21/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 October 1995Return made up to 21/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 September 1995Director's particulars changed (2 pages)
15 September 1995Director's particulars changed (2 pages)
21 August 1995Director resigned (2 pages)
21 August 1995Director resigned (2 pages)
17 August 1995Director resigned (2 pages)
17 August 1995Director resigned (2 pages)
7 June 1995Director's particulars changed (2 pages)
7 June 1995Director's particulars changed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (12 pages)
24 June 1971Allotment of shares (2 pages)
24 June 1971Allotment of shares (2 pages)
3 March 1970Incorporation (12 pages)
3 March 1970Incorporation (12 pages)