Foxgrove Court Management Limited

Company Name	Foxgrove Court Management Limited
Company Status	Active
Company Number	00984186
Category	Private Limited Company
Incorporation Date	9 July 1970(53 years, 9 months ago)

Business Activity

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

Directors

Director Name	Heather Jane Freeman
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 May 1992(21 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	12a Woodstock Gardens Beckenham Kent BR3 5BE

Director Name	Thomas John Neavyn
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 May 1992(21 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Woodstock Gardens Beckenham Kent BR3 5BE

Director Name	Rose May Vincent
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	15 May 1992(21 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Woodstock Gardens Beckenham Kent BR3 5BE

Secretary Name	Rose May Vincent
Nationality	British
Status	Current
Appointed	15 May 1992(21 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Woodstock Gardens Beckenham Kent BR3 5BE

Director Name	Miss Lucy Taprell
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 October 1994(24 years, 3 months after company formation)
Appointment Duration	29 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Woodstock Gardens Beckenham Kent BR3 5BE

Director Name	David William Ernest Arnold
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	07 January 2005(34 years, 6 months after company formation)
Appointment Duration	19 years, 3 months
Role	Nursery Man
Country of Residence	United Kingdom
Correspondence Address	3 Queens Court Foxgrove Road Beckenham Kent BR3 5AY

Director Name	Sarah Elizabeth Marshall
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 January 2005(34 years, 6 months after company formation)
Appointment Duration	19 years, 3 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	St Lawrence Hayes Mead Road Bromley Kent BR2 7HR

Director Name	Stephen Paul Marshall
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 January 2005(34 years, 6 months after company formation)
Appointment Duration	19 years, 3 months
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	St Lawrence Hayes Mead Road Bromley Kent BR2 7HR

Director Name	Mr Michael James Tonkin
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 January 2005(34 years, 6 months after company formation)
Appointment Duration	19 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Metal Workshop 29 Leslie Park Road Croydon CR0 6TN

Director Name	Marie Tonkin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 January 2005(34 years, 6 months after company formation)
Appointment Duration	19 years, 3 months
Role	Co Secretary
Country of Residence	England
Correspondence Address	The Metal Workshop 29 Leslie Park Road Croydon CR0 6TN

Director Name	Bruce Stewart Penny
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(37 years, 9 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Rookes Lane Lymington Hampshire SO41 8FP

Director Name	Susan Peggy Matthews
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 August 2009(39 years, 1 month after company formation)
Appointment Duration	14 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Fair Oaks Waldegrave Road Bickley Bromley Kent BR1 2JP

Director Name	Mrs Claire Louise Saunders
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 August 2012(42 years, 1 month after company formation)
Appointment Duration	11 years, 8 months
Role	Project Manager
Country of Residence	England
Correspondence Address	6 Drummond Hall Penshurst Road Penshurst Tonbridge Kent TN11 8DF

Director Name	Nicola Jane Peacock
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 August 2014(44 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8a Woodstock Gardens Beckenham Kent BR3 5BE

Director Name	Dr Sivaja Speight
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 June 2016(45 years, 12 months after company formation)
Appointment Duration	7 years, 10 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mr Neil Speight
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 June 2016(45 years, 12 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mr Phil Cole
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 September 2016(46 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Stone Park Avenue Beckenham BR3 3LX

Director Name	Mr Alan Michael Davis
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	10 August 2018(48 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Production Manager - Television
Country of Residence	England
Correspondence Address	10a Woodstock Gardens Beckenham BR3 5BE

Director Name	Dr Katharine Sarah Beaney
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(49 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	2a Woodstock Gardens Foxgrove Road Beckenham BR3 5BE

Director Name	Mr Carl Adam Shepherd
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 November 2020(50 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Woodstock Gardens Foxgrove Road Beckenham Kent BR3 5BE

Director Name	Mrs Josephine Anne Chippendale
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(51 years after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Woodstock Gardens Beckenham BR3 5BE

Director Name	Mr Anthony John Chippendale
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 July 2021(51 years after company formation)
Appointment Duration	2 years, 9 months
Role	Data Entry Operator
Country of Residence	England
Correspondence Address	3 Woodstock Gardens Beckenham BR3 5BE

Director Name	Alan Brand
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(21 years, 10 months after company formation)
Appointment Duration	23 years, 10 months (resigned 22 March 2016)
Role	Ship Broker
Country of Residence	United Kingdom
Correspondence Address	5a Woodstock Gardens Beckenham Kent BR3 5BE

Director Name	Joseph Donald Cassese
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(21 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 07 January 2004)
Role	Manager
Correspondence Address	7a Woodstock Gardens Beckenham Kent BR3 5BE

Director Name	Jonathan Wayne Cooper
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(21 years, 10 months after company formation)
Appointment Duration	13 years, 3 months (resigned 10 August 2005)
Role	Design Consultant
Correspondence Address	9a Woodstock Gardens Foxgrove Road Beckenham Kent BR3 5BE

Director Name	Kay Arnold
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(23 years, 7 months after company formation)
Appointment Duration	27 years, 3 months (resigned 21 May 2021)
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	3 Queens Court Foxgrove Road Beckenham Kent BR3 5AX

Director Name	Juliet Everest
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1995(24 years, 8 months after company formation)
Appointment Duration	8 years, 7 months (resigned 29 September 2003)
Role	Legal Scretary
Correspondence Address	4a Woodstock Gardens Beckenham Kent BR3 5BE

Director Name	Caroline Alison Linda Bland
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(27 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 March 2001)
Role	Assistant Manager
Correspondence Address	10a Woodstock Gardens Beckenham Kent BR3 5BE

Director Name	Diane Patricia Clark
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(27 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 20 December 2002)
Role	Administrator
Correspondence Address	12 Woodstock Gardens Beckenham Kent BR3 5BE

Director Name	Declan Joseph Duffy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 August 1999(29 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 24 February 2003)
Role	Manager
Correspondence Address	11 Woodstock Gardens Beckenham Kent BR3 5BE

Director Name	Joanne Elizabeth Clary
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(30 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 31 May 2005)
Role	Media Planner
Correspondence Address	3 Woodstock Gardens Beckenham Kent BR3 5BE

Director Name	Sian Bush Cavell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2005(35 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2009)
Role	Personal Assistant
Correspondence Address	9a Woodstock Gardens Beckenham Kent BR3 5BE

Director Name	Eileen Florence Andrews
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2009(39 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 29 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Woodstock Gardens Foxgrove Road Beckenham Kent BR3 5BE

Director Name	Samuel Brook
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2013(42 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 October 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Woodstock Gardens Beckenham Kent BR3 5BE

Director Name	John Deacon
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2014(44 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Woodstock Gardens Beckenham Kent BR3 5BE

Location

Registered Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £10	Alan Brand 4.17% Ordinary
1 at £10	C. Smith 4.17% Ordinary
1 at £10	Claire Louise Saunders 4.17% Ordinary
1 at £10	Dean Bruce 4.17% Ordinary
1 at £10	Dr Antonios Camille Zamar 4.17% Ordinary
1 at £10	E.f. Andrews 4.17% Ordinary
1 at £10	Ehsan Issop Fakim & Mrs Yasmina Fakim 4.17% Ordinary
1 at £10	Francesca Spooner 4.17% Ordinary
1 at £10	Gregory Leonard Gwinnett 4.17% Ordinary
1 at £10	Heather Freeman 4.17% Ordinary
1 at £10	J. Deacon 4.17% Ordinary
1 at £10	Kathleen Penny 4.17% Ordinary
1 at £10	Kay Arnold 4.17% Ordinary
1 at £10	Lucy Taprell 4.17% Ordinary
1 at £10	Mr David William Ernest Arnold & Mrs D. Arnold 4.17% Ordinary
1 at £10	Mrs Marie Tonkin & Michael James Tonkin 4.17% Ordinary
1 at £10	Mrs O'connor & Mr O'connor 4.17% Ordinary
1 at £10	Mrs R. Price & Mr R. Price 4.17% Ordinary
1 at £10	N.j. Peacock 4.17% Ordinary
1 at £10	Rose Mary Vincent 4.17% Ordinary
1 at £10	S.p. Marshall & S.e. Marshall 4.17% Ordinary
1 at £10	Shirley May Hayman & Andrew Stuart Hayman 4.17% Ordinary
1 at £10	Susan Peggy Matthews 4.17% Ordinary
1 at £10	Thomas Neavyn 4.17% Ordinary

Financials

Year	2014
Turnover	£22,297
Net Worth	£65,295
Cash	£62,785
Current Liabilities	£7,542

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	29 June 2024 (2 months, 1 week from now)
Accounts Category	Small
Accounts Year End	29 September

Returns

Latest Return	13 October 2023 (6 months, 1 week ago)
Next Return Due	27 October 2024 (6 months, 1 week from now)

Filing History

16 February 2021	Accounts for a small company made up to 30 September 2020 (13 pages)
3 February 2021	Termination of appointment of Francesca Spooner as a director on 3 November 2020 (1 page)
25 November 2020	Appointment of Mr Carl Adam Shepherd as a director on 3 November 2020 (2 pages)
16 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
28 March 2020	Accounts for a small company made up to 30 September 2019 (8 pages)
16 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
11 September 2019	Appointment of Dr Katharine Sarah Beaney as a director on 30 August 2019 (2 pages)
29 August 2019	Termination of appointment of Latifa Fakim as a director on 20 August 2019 (1 page)
24 April 2019	Accounts for a small company made up to 30 September 2018 (13 pages)
17 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
16 August 2018	Appointment of Mr Alan Michael Davis as a director on 10 August 2018 (2 pages)
16 August 2018	Termination of appointment of Sandra Jane O'connor as a director on 10 August 2018 (1 page)
16 August 2018	Termination of appointment of Christopher John O'connor as a director on 10 August 2018 (1 page)
15 May 2018	Full accounts made up to 30 September 2017 (11 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (5 pages)
13 October 2017	Confirmation statement made on 13 October 2017 with updates (5 pages)
10 May 2017	Accounts for a small company made up to 30 September 2016 (12 pages)
10 May 2017	Accounts for a small company made up to 30 September 2016 (12 pages)
4 May 2017	Termination of appointment of Kathleen Penny as a director on 28 October 2015 (1 page)
4 May 2017	Termination of appointment of Kathleen Penny as a director on 28 October 2015 (1 page)
12 January 2017	Termination of appointment of Yasmina Fakim as a director on 11 November 2016 (2 pages)
12 January 2017	Termination of appointment of Yasmina Fakim as a director on 11 November 2016 (2 pages)
22 December 2016	Termination of appointment of Yasmina Fakim as a director on 11 November 2016 (2 pages)
22 December 2016	Termination of appointment of Yasmina Fakim as a director on 11 November 2016 (2 pages)
11 November 2016	Confirmation statement made on 13 October 2016 with updates (8 pages)
11 November 2016	Confirmation statement made on 13 October 2016 with updates (8 pages)
15 September 2016	Appointment of Mr Phil Cole as a director on 8 September 2016 (2 pages)
15 September 2016	Appointment of Mr Phil Cole as a director on 8 September 2016 (2 pages)
17 August 2016	Appointment of Dr Sivaja Speight as a director on 24 June 2016 (2 pages)
17 August 2016	Termination of appointment of Antonios Camille Zamar as a director on 17 June 2016 (1 page)
17 August 2016	Appointment of Mr Neil Speight as a director on 24 June 2016 (2 pages)
17 August 2016	Termination of appointment of John Deacon as a director on 25 July 2016 (1 page)
17 August 2016	Termination of appointment of Antonios Camille Zamar as a director on 17 June 2016 (1 page)
17 August 2016	Appointment of Dr Sivaja Speight as a director on 24 June 2016 (2 pages)
17 August 2016	Appointment of Mr Neil Speight as a director on 24 June 2016 (2 pages)
17 August 2016	Termination of appointment of John Deacon as a director on 25 July 2016 (1 page)
2 June 2016	Termination of appointment of Alan Brand as a director on 22 March 2016 (1 page)
2 June 2016	Termination of appointment of Alan Brand as a director on 22 March 2016 (1 page)
18 February 2016	Full accounts made up to 30 September 2015 (12 pages)
18 February 2016	Full accounts made up to 30 September 2015 (12 pages)
16 October 2015	Director's details changed for Marie Tonkin on 1 September 2015 (2 pages)
16 October 2015	Director's details changed for Christopher O'connor on 1 September 2015 (2 pages)
16 October 2015	Director's details changed for Sandra Jane O'connor on 1 September 2015 (2 pages)
16 October 2015	Director's details changed for Sandra Jane O'connor on 1 September 2015 (2 pages)
16 October 2015	Director's details changed for Mrs Claire Louise Saunders on 15 August 2015 (2 pages)
16 October 2015	Director's details changed for Michael James Tonkin on 1 September 2015 (2 pages)
16 October 2015	Director's details changed for Kay Arnold on 30 June 2015 (2 pages)
16 October 2015	Director's details changed for Michael James Tonkin on 1 September 2015 (2 pages)
16 October 2015	Director's details changed for Kathleen Penny on 31 July 2015 (2 pages)
16 October 2015	Director's details changed for Marie Tonkin on 1 September 2015 (2 pages)
16 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 240 (31 pages)
16 October 2015	Director's details changed for Christopher O'connor on 1 September 2015 (2 pages)
16 October 2015	Director's details changed for Christopher O'connor on 1 September 2015 (2 pages)
16 October 2015	Director's details changed for Mrs Claire Louise Saunders on 15 August 2015 (2 pages)
16 October 2015	Termination of appointment of Samuel Brook as a director on 13 October 2015 (1 page)
16 October 2015	Termination of appointment of Samuel Brook as a director on 13 October 2015 (1 page)
16 October 2015	Director's details changed for Kathleen Penny on 31 July 2015 (2 pages)
16 October 2015	Director's details changed for Sandra Jane O'connor on 1 September 2015 (2 pages)
16 October 2015	Director's details changed for Kay Arnold on 30 June 2015 (2 pages)
16 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 240 (31 pages)
16 October 2015	Director's details changed for Marie Tonkin on 1 September 2015 (2 pages)
16 October 2015	Director's details changed for Michael James Tonkin on 1 September 2015 (2 pages)
27 July 2015	Director's details changed for John Beacon on 1 January 2015 (2 pages)
27 July 2015	Director's details changed for John Beacon on 1 January 2015 (2 pages)
27 July 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 240 (32 pages)
27 July 2015	Director's details changed for John Beacon on 1 January 2015 (2 pages)
27 July 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 240 (32 pages)
17 April 2015	Full accounts made up to 30 September 2014 (12 pages)
17 April 2015	Full accounts made up to 30 September 2014 (12 pages)
18 November 2014	Termination of appointment of Matthew Alan Kirby as a director on 27 October 2014 (2 pages)
18 November 2014	Termination of appointment of Matthew Alan Kirby as a director on 27 October 2014 (2 pages)
18 November 2014	Appointment of John Beacon as a director on 27 October 2014 (3 pages)
18 November 2014	Appointment of John Beacon as a director on 27 October 2014 (3 pages)
18 September 2014	Appointment of Nicola Jane Peacock as a director on 28 August 2014 (3 pages)
18 September 2014	Termination of appointment of Ehsan Issop Fakim as a director on 28 August 2014 (2 pages)
18 September 2014	Appointment of Nicola Jane Peacock as a director on 28 August 2014 (3 pages)
18 September 2014	Termination of appointment of Ehsan Issop Fakim as a director on 28 August 2014 (2 pages)
5 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 240 (32 pages)
5 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 240 (32 pages)
21 March 2014	Director's details changed for Dean Bruce Bruce on 20 March 2014 (4 pages)
21 March 2014	Director's details changed for Dean Bruce Bruce on 20 March 2014 (4 pages)
3 March 2014	Full accounts made up to 30 September 2013 (12 pages)
3 March 2014	Full accounts made up to 30 September 2013 (12 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (32 pages)
16 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (32 pages)
16 April 2013	Appointment of Dean Bruce Bruce as a director (3 pages)
16 April 2013	Appointment of Dean Bruce Bruce as a director (3 pages)
4 April 2013	Termination of appointment of Graham Sagar as a director (2 pages)
4 April 2013	Termination of appointment of Graham Sagar as a director (2 pages)
26 March 2013	Full accounts made up to 30 September 2012 (12 pages)
26 March 2013	Full accounts made up to 30 September 2012 (12 pages)
30 August 2012	Appointment of Claire Louise Saunders as a director (3 pages)
30 August 2012	Appointment of Claire Louise Saunders as a director (3 pages)
23 August 2012	Termination of appointment of Joanna Wallis as a director (2 pages)
23 August 2012	Termination of appointment of John Mayers as a director (2 pages)
23 August 2012	Termination of appointment of Sydney Gibbs as a director (1 page)
23 August 2012	Termination of appointment of Joanna Wallis as a director (2 pages)
23 August 2012	Termination of appointment of John Mayers as a director (2 pages)
23 August 2012	Termination of appointment of Sydney Gibbs as a director (1 page)
15 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (34 pages)
15 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (34 pages)
21 March 2012	Full accounts made up to 30 September 2011 (12 pages)
21 March 2012	Full accounts made up to 30 September 2011 (12 pages)
6 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (34 pages)
6 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (34 pages)
9 March 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
9 March 2011	Total exemption full accounts made up to 30 September 2010 (13 pages)
1 July 2010	Director's details changed for Graham Sagar on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for John Mayers on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Alan Brand on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Yasmina Fakim on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mrs Shirley May Hayman on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Rose May Vincent on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Kay Arnold on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Alan Brand on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Susan Peggy Matthews on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Thomas John Neavyn on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Latifa Fakim on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Sarah Elizabeth Marshall on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Bruce Stewart Penny on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for David William Ernest Arnold on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Joanna Wallis on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Joanna Wallis on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Michael James Tonkin on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Kathleen Penny on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Susan Peggy Matthews on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Kay Arnold on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Miss Lucy Taprell on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Ehsan Issop Fakim on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Thomas John Neavyn on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mrs Francesca Spooner on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Bruce Stewart Penny on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Matthew Alan Kirby on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Thomas John Neavyn on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for David William Ernest Arnold on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Sydney Gibbs on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (28 pages)
1 July 2010	Director's details changed for David William Ernest Arnold on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Latifa Fakim on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Sandra Jane O'connor on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 15 May 2010 with a full list of shareholders (28 pages)
1 July 2010	Director's details changed for Kathleen Penny on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Christopher O'connor on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Sandra Jane O'connor on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Stephen Paul Marshall on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Michael James Tonkin on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Sydney Gibbs on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Christopher O'connor on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for John Mayers on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Michael James Tonkin on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mrs Shirley May Hayman on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Kay Arnold on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Latifa Fakim on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for John Mayers on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Rose May Vincent on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Stephen Paul Marshall on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Joanna Wallis on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Stephen Paul Marshall on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Sarah Elizabeth Marshall on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Miss Lucy Taprell on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Graham Sagar on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mrs Francesca Spooner on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Ehsan Issop Fakim on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Sarah Elizabeth Marshall on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Heather Jane Freeman on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Miss Lucy Taprell on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Yasmina Fakim on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Heather Jane Freeman on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Sydney Gibbs on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Sandra Jane O'connor on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Susan Peggy Matthews on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mrs Shirley May Hayman on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Mrs Francesca Spooner on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Ehsan Issop Fakim on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Rose May Vincent on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Matthew Alan Kirby on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Graham Sagar on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Bruce Stewart Penny on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Christopher O'connor on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Heather Jane Freeman on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Yasmina Fakim on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Matthew Alan Kirby on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Kathleen Penny on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Alan Brand on 1 October 2009 (2 pages)
19 March 2010	Appointment of Eileen Florence Andrews as a director (3 pages)
19 March 2010	Appointment of Eileen Florence Andrews as a director (3 pages)
18 March 2010	Termination of appointment of Claire Freeman as a director (2 pages)
18 March 2010	Full accounts made up to 30 September 2009 (12 pages)
18 March 2010	Termination of appointment of Claire Freeman as a director (2 pages)
18 March 2010	Full accounts made up to 30 September 2009 (12 pages)
23 December 2009	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 23 December 2009 (1 page)
23 December 2009	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 23 December 2009 (1 page)
8 September 2009	Appointment terminated director emma matthews (1 page)
8 September 2009	Appointment terminated director emma matthews (1 page)
8 September 2009	Director appointed susan peggy matthews (2 pages)
8 September 2009	Director appointed susan peggy matthews (2 pages)
5 June 2009	Return made up to 15/05/09; full list of members (25 pages)
5 June 2009	Return made up to 15/05/09; full list of members (25 pages)
4 June 2009	Appointment terminated director sian bush cavell (1 page)
4 June 2009	Appointment terminated director sian bush cavell (1 page)
4 March 2009	Full accounts made up to 30 September 2008 (12 pages)
4 March 2009	Full accounts made up to 30 September 2008 (12 pages)
21 August 2008	Director appointed bruce stewart penny (2 pages)
21 August 2008	Director appointed emma susan matthews (2 pages)
21 August 2008	Director appointed dr antonios camille zamar (2 pages)
21 August 2008	Director appointed bruce stewart penny (2 pages)
21 August 2008	Director appointed dr antonios camille zamar (2 pages)
21 August 2008	Director appointed emma susan matthews (2 pages)
13 August 2008	Appointment terminated director karishma seetohul (1 page)
13 August 2008	Appointment terminated director andrew hamilton (1 page)
13 August 2008	Appointment terminated director andrew hamilton (1 page)
13 August 2008	Appointment terminated director karishma seetohul (1 page)
8 July 2008	Return made up to 15/05/08; no change of members (20 pages)
8 July 2008	Return made up to 15/05/08; no change of members (20 pages)
25 March 2008	Full accounts made up to 30 September 2007 (12 pages)
25 March 2008	Full accounts made up to 30 September 2007 (12 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
14 July 2007	Return made up to 15/05/07; no change of members (20 pages)
14 July 2007	Return made up to 15/05/07; no change of members (20 pages)
5 April 2007	Full accounts made up to 30 September 2006 (12 pages)
5 April 2007	Full accounts made up to 30 September 2006 (12 pages)
26 May 2006	Return made up to 15/05/06; full list of members (20 pages)
26 May 2006	Return made up to 15/05/06; full list of members (20 pages)
1 March 2006	Full accounts made up to 30 September 2005 (10 pages)
1 March 2006	Full accounts made up to 30 September 2005 (10 pages)
6 September 2005	Director resigned (1 page)
6 September 2005	Director resigned (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
10 June 2005	Director resigned (1 page)
10 June 2005	Director resigned (1 page)
31 May 2005	Return made up to 15/05/05; change of members 363(288) ‐ Director resigned (20 pages)
31 May 2005	Return made up to 15/05/05; change of members 363(288) ‐ Director resigned (20 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	Full accounts made up to 30 September 2004 (10 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	Full accounts made up to 30 September 2004 (10 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (2 pages)
25 May 2004	New director appointed (1 page)
25 May 2004	New director appointed (1 page)
17 May 2004	Return made up to 15/05/04; no change of members (19 pages)
17 May 2004	Return made up to 15/05/04; no change of members (19 pages)
1 March 2004	Full accounts made up to 30 September 2003 (10 pages)
1 March 2004	Full accounts made up to 30 September 2003 (10 pages)
13 October 2003	New director appointed (2 pages)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	New director appointed (2 pages)
5 June 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed (20 pages)
5 June 2003	Return made up to 15/05/03; full list of members 363(288) ‐ Director's particulars changed (20 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	New director appointed (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	New director appointed (1 page)
9 May 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
2 January 2003	Full accounts made up to 30 September 2002 (10 pages)
2 January 2003	Full accounts made up to 30 September 2002 (10 pages)
23 May 2002	Return made up to 15/05/02; change of members (19 pages)
23 May 2002	Return made up to 15/05/02; change of members (19 pages)
24 April 2002	Full accounts made up to 30 September 2001 (10 pages)
24 April 2002	Full accounts made up to 30 September 2001 (10 pages)
21 January 2002	Registered office changed on 21/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
21 January 2002	Registered office changed on 21/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
5 June 2001	Return made up to 15/05/01; full list of members (24 pages)
5 June 2001	Return made up to 15/05/01; full list of members (24 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	New director appointed (2 pages)
17 May 2001	Director resigned (1 page)
17 May 2001	Director resigned (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
28 December 2000	Full accounts made up to 30 September 2000 (10 pages)
28 December 2000	Full accounts made up to 30 September 2000 (10 pages)
19 June 2000	Return made up to 15/05/00; change of members 363(288) ‐ Director's particulars changed (14 pages)
19 June 2000	Return made up to 15/05/00; change of members 363(288) ‐ Director's particulars changed (14 pages)
20 March 2000	Full accounts made up to 30 September 1999 (10 pages)
20 March 2000	Full accounts made up to 30 September 1999 (10 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
6 September 1999	Director resigned (1 page)
6 September 1999	New director appointed (2 pages)
6 September 1999	New director appointed (2 pages)
6 September 1999	Director resigned (1 page)
8 July 1999	Return made up to 15/05/99; no change of members 363(353) ‐ Location of register of members address changed (12 pages)
8 July 1999	Return made up to 15/05/99; no change of members 363(353) ‐ Location of register of members address changed (12 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Registered office changed on 28/06/99 from: marqueen house 215 high street beckenham kent BR3 1BN (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	Registered office changed on 28/06/99 from: marqueen house 215 high street beckenham kent BR3 1BN (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
5 March 1999	Full accounts made up to 30 September 1998 (10 pages)
5 March 1999	Full accounts made up to 30 September 1998 (10 pages)
14 September 1998	New director appointed (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	New director appointed (2 pages)
10 July 1998	Return made up to 15/05/98; full list of members 363(288) ‐ Director's particulars changed (14 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	Return made up to 15/05/98; full list of members 363(288) ‐ Director's particulars changed (14 pages)
10 July 1998	Director resigned (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	New director appointed (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (2 pages)
10 July 1998	Director resigned (1 page)
10 July 1998	Director resigned (1 page)
6 April 1998	Full accounts made up to 30 September 1997 (9 pages)
6 April 1998	Full accounts made up to 30 September 1997 (9 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	Director resigned (1 page)
2 October 1997	New director appointed (2 pages)
2 October 1997	Director resigned (1 page)
2 October 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	New director appointed (2 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
19 June 1997	Return made up to 15/05/97; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (14 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Return made up to 15/05/97; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (14 pages)
19 June 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
28 May 1997	New director appointed (2 pages)
17 March 1997	Full accounts made up to 30 September 1996 (9 pages)
17 March 1997	Full accounts made up to 30 September 1996 (9 pages)
2 September 1996	Return made up to 15/05/96; change of members 363(288) ‐ Director's particulars changed (14 pages)
2 September 1996	Return made up to 15/05/96; change of members 363(288) ‐ Director's particulars changed (14 pages)
18 August 1996	Director resigned (1 page)
18 August 1996	Director resigned (1 page)
14 August 1996	Registered office changed on 14/08/96 from: 2 newman rd bromley kent BR1 1RJ (1 page)
14 August 1996	Registered office changed on 14/08/96 from: 2 newman rd bromley kent BR1 1RJ (1 page)
15 April 1996	Full accounts made up to 29 September 1995 (9 pages)
15 April 1996	Full accounts made up to 29 September 1995 (9 pages)
4 March 1996	Director resigned (1 page)
4 March 1996	Director resigned (1 page)
21 February 1996	Director resigned;new director appointed (2 pages)
21 February 1996	Director resigned;new director appointed (2 pages)
1 June 1995	Return made up to 15/05/95; full list of members (14 pages)
1 June 1995	Return made up to 15/05/95; full list of members (14 pages)
28 April 1995	Director resigned;new director appointed (2 pages)
28 April 1995	Director resigned;new director appointed (2 pages)
9 July 1970	Incorporation (14 pages)
9 July 1970	Incorporation (14 pages)

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