John Matthews Properties Limited

Company Name	John Matthews Properties Limited
Company Status	Active
Company Number	00991116
Category	Private Limited Company
Incorporation Date	7 October 1970(53 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Hiroyasu Matsui
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	15 October 2018(48 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saffron Court 14b St. Cross Street London EC1N 8XA

Director Name	Mr Robert Charles England
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(51 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Saffron Court 14b St. Cross Street London EC1N 8XA

Director Name	Mr Hideyuki Nagahiro
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	14 March 2024(53 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Saffron Court 14b St Cross Street London EC1N 8XA

Director Name	Mr John Gordon Frederick Flack
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(21 years after company formation)
Appointment Duration	7 years, 6 months (resigned 26 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Four Winds 77 Old Charlton Road Shepperton Middlesex TW17 8BT

Director Name	John Edward Prangnell
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(21 years after company formation)
Appointment Duration	5 years, 2 months (resigned 03 January 1997)
Role	Company Director
Correspondence Address	20 Claremont Drive Esher Surrey KT10 9LU

Director Name	Mr Gordon Layton
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(21 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Chester Close North London NW1 4JE

Director Name	Robert Victor Pearman
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(21 years after company formation)
Appointment Duration	4 years, 1 month (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Tudor Croft 68 Croham Manor Road South Croydon Surrey CR2 7BF

Secretary Name	Mr Albert Edward Bromfield
Nationality	British
Status	Resigned
Appointed	19 October 1991(21 years after company formation)
Appointment Duration	3 years, 8 months (resigned 26 June 1995)
Role	Company Director
Correspondence Address	31 Ford Way Downley High Wycombe Buckinghamshire HP13 5XW

Director Name	Mr Robert David Mackenzie
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1995(24 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 25 January 1999)
Role	Company Directro
Country of Residence	England
Correspondence Address	The Old Rectory Ashow Kenilworth Warwickshire CV8 2LE

Secretary Name	John Edward Prangnell
Nationality	British
Status	Resigned
Appointed	28 June 1995(24 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 June 1996)
Role	Cd/Accountant
Correspondence Address	20 Claremont Drive Esher Surrey KT10 9LU

Secretary Name	Mr Kenneth Mair
Nationality	British
Status	Resigned
Appointed	18 June 1996(25 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Willowbank Gardens Tadworth Surrey KT20 5DS

Director Name	Mr Kenneth Mair
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1997(26 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 May 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Willowbank Gardens Tadworth Surrey KT20 5DS

Director Name	Mr Kenneth William Gaskell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(28 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 May 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 14 147 George Street London W1H 5LB

Director Name	John Angus Theophilus
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(28 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 October 2002)
Role	Property Director
Correspondence Address	25 Blackett Street London SW15 1QG

Director Name	Mrs Tracey Anna Marie Hanson
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1999(28 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 March 2007)
Role	Solicitor
Correspondence Address	4 Broomsleigh Street London NW6 1QW

Secretary Name	Mrs Tracey Anna Marie Hanson
Nationality	British
Status	Resigned
Appointed	24 May 1999(28 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 October 2005)
Role	Company Director
Correspondence Address	4 Broomsleigh Street London NW6 1QW

Director Name	Robert Magnus Macnaughton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1999(29 years after company formation)
Appointment Duration	7 years, 5 months (resigned 19 March 2007)
Role	Accountant
Correspondence Address	6 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS

Director Name	Mr Paul John Thomas Gilbert
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(32 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 November 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oldfield St Mary's Road Bowden Cheshire WA14 2PJ

Director Name	Philip Thomas Robinson
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(32 years, 5 months after company formation)
Appointment Duration	4 years (resigned 19 March 2007)
Role	Company Director
Correspondence Address	14 Francemary Road Brockley London SE4 1JS

Secretary Name	Mr Alan Charles Wallwork
Nationality	British
Status	Resigned
Appointed	14 October 2005(35 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Lycrome Lane Chesham Buckinghamshire HP5 3JY

Director Name	Mr Nicholas Paul Backhouse
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(35 years, 5 months after company formation)
Appointment Duration	1 year (resigned 19 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Cathcart Road London SW10 9NN

Director Name	Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(36 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 July 2009)
Role	Accountant
Correspondence Address	6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Director Name	Christopher Keith Dobson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(36 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Company Director
Correspondence Address	4 Skyline Court 74 Park Lane Croydon CR0 1BH

Director Name	Mr Gordon Ian Winston Parsons
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2008(37 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 September 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	38 The Hemplands Collingham Newark Nottinghamshire NG23 7PE

Secretary Name	Andrew Martin Pollins
Nationality	British
Status	Resigned
Appointed	01 September 2008(37 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 February 2009)
Role	Company Director
Correspondence Address	6th Floor Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Director Name	Mr Andrew Donald Potter
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2008(37 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2010)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Secretary Name	Mr Aaron Campbell
Nationality	British
Status	Resigned
Appointed	24 March 2009(38 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 03 August 2020)
Role	Company Director
Correspondence Address	Saffron Court 14b St. Cross Street London EC1N 8XA

Director Name	Mr Jonathan Paul Walbridge
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(38 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Level 35, Citypoint 1 Ropemaker Street London EC2Y 9HD

Director Name	Mr Stuart Gordon Owens
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(39 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 January 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Director Name	Mr Stuart Gordon Owens
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2009(39 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 08 January 2010)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP

Director Name	Mr Jonathan Paul Scott
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(39 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 18 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Saffron Court 14b St. Cross Street London EC1N 8XA

Director Name	Ms Joanne Lesley Cooper
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2010(40 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 24 October 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Saffron Court 14b St. Cross Street London EC1N 8XA

Contact

Website	ncp.co.uk

Location

Registered Address	Saffron Court 14b St. Cross Street London EC1N 8XA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

100 at £1	National Car Parks LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Charges

29 September 1972	Delivered on: 3 October 1972 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Deewell", old brighton rd, lowfield heath, surrey. Title sy 263127. Fully Satisfied
29 September 1972	Delivered on: 3 October 1972 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Clouds" sideview church rd, lowfield heath, surrey, title sy 221895. Fully Satisfied
29 September 1972	Delivered on: 3 October 1972 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Alina: old brighton rd, lowfield heath, surrey. Title sy 253167. Fully Satisfied
17 October 2005	Delivered on: 31 October 2005 Satisfied on: 26 September 2007 Persons entitled: Royal Bank of Canada Europe Limited (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 December 2003	Delivered on: 23 December 2003 Satisfied on: 2 November 2005 Persons entitled: The Royal Bank of Scotland PLC(As Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 April 2003	Delivered on: 6 May 2003 Satisfied on: 17 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of accession Secured details: All obligations due or to become due from the company to the chargee as trustee for and on behalf of the secured parties as defined in schedule 5 on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 May 1986	Delivered on: 16 May 1986 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Inter company letter of set-off 7 may 86. Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present of future account of the company with the bank. Fully Satisfied
15 February 1982	Delivered on: 24 February 1982 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Inter company letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein. To the chargee. Particulars: Any sum stnading to the credit of the company with lloyds bank limited. Fully Satisfied
28 April 1981	Delivered on: 8 May 1981 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St. Johns bungalow and mary farm. Lowfield heath title no. Sy 236117 elmerdene, london road lowfield heath. Title no:- sy 220030. land on west side of crowters brook, charlswood title no sy 338368. land on east side of london rd. Charlwood. Title no sy 7045. lovell house, london road, lowfield heath. Title no:- sy 377555. Fully Satisfied
20 February 1981	Delivered on: 26 February 1981 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Inter company letter of set-off. Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum standing to the credit of the copany with lloyds bank limited. Fully Satisfied
29 September 1972	Delivered on: 3 October 1972 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Cansbrook" old brihgton rd, lowfield heath, surrey. Title sy 151416. Fully Satisfied
9 October 1979	Delivered on: 15 October 1979 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company ad/or all or any of the other companies named therein to the chargee. Particulars: Any sum standing to the credit of the company with lloyds bank limited. Fully Satisfied
2 May 1975	Delivered on: 13 May 1975 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 30 spring platt, pound hill, crowley, sussex. Fully Satisfied
2 May 1975	Delivered on: 13 May 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mission room, old brighton rd, lowfield heth, sussex. Fully Satisfied
2 May 1975	Delivered on: 13 May 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings south of tinsley lane south of tinsley lane north, crowley, sussex. Fully Satisfied
2 May 1975	Delivered on: 13 May 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Village hall, church rd, lowfield heath, sussex. Fully Satisfied
2 May 1975	Delivered on: 13 May 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank LTD. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Police house, old brighton rd. Lowfield heath, sussex. Fully Satisfied
2 May 1975	Delivered on: 13 May 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Church room, old brihgton rd, lowfield heath, sussex. Fully Satisfied
2 May 1975	Delivered on: 13 May 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at threxton house, threxton, norfolk. Fully Satisfied
2 May 1975	Delivered on: 13 May 1975 Satisfied on: 19 February 1998 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land east of london rd, charlwood, surrey. Fully Satisfied
2 May 1975	Delivered on: 13 May 1975 Satisfied on: 19 February 1998 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land west of crawters brook, charlwood, surrey. Fully Satisfied
29 September 1972	Delivered on: 3 October 1972 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Orchard stores church rd, lowfield heath, surrey. Title no sy 356726. Fully Satisfied
2 May 1975	Delivered on: 13 May 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & pemises at lowfield heath, surrey. Fully Satisfied
18 March 1975	Delivered on: 24 March 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Mary farm & st. John bungalow, lowfield heath, surrey. Fully Satisfied
18 March 1975	Delivered on: 24 March 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 high st, watton, norfolk. Fully Satisfied
18 March 1975	Delivered on: 24 March 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 90 high st, watton, norfolk. Fully Satisfied
18 March 1975	Delivered on: 24 March 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60/62 high st, brandon, suffolk. Fully Satisfied
18 March 1975	Delivered on: 24 March 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 27/29 high st, watton, norfolk. Fully Satisfied
18 March 1975	Delivered on: 24 March 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lot 2, bensons cottage, foygate, sussex. Fully Satisfied
18 March 1975	Delivered on: 24 March 1975 Satisfied on: 19 February 1998 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Elmerdene, london rd, lowfield heath, surrey. Fully Satisfied
18 March 1975	Delivered on: 24 March 1975 Satisfied on: 19 February 1998 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 farm close, tree bridges, crawley, sussex. Fully Satisfied
18 March 1975	Delivered on: 24 March 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 pond wood rd, three bridges, crawley, sussex. Fully Satisfied
29 September 1972	Delivered on: 3 October 1972 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Oakside", church rd lowfield heath, surrey. Title sy 207351. Fully Satisfied
18 March 1975	Delivered on: 24 March 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lovell house, lowfield heath, surrey. Fully Satisfied
18 March 1975	Delivered on: 24 March 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bishoftu old brighton rd, lowfield heath, surrey. Fully Satisfied
18 March 1975	Delivered on: 24 March 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Firerott, brighton rd, lowfield heath, heath, surrey. Fully Satisfied
18 March 1975	Delivered on: 24 March 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings south of church rd, lowfield heath, surrey. Fully Satisfied
18 March 1975	Delivered on: 24 March 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 new cottages, lowfield heath, surrey. Fully Satisfied
18 March 1975	Delivered on: 24 March 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of church rd lowfield heath & right of way, surrey. Fully Satisfied
18 March 1975	Delivered on: 24 March 1975 Satisfied on: 19 February 1998 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The hillies, church rd, charlwood, surrey. Fully Satisfied
18 March 1975	Delivered on: 24 March 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on north side of church rd, charlwood, surrey. Fully Satisfied
18 March 1975	Delivered on: 24 March 1975 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Marion house lowfield heath, surrey. Fully Satisfied
1 April 1973	Delivered on: 13 April 1973 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Factory premises at manor royal, crawley sussex. Fully Satisfied
29 September 1972	Delivered on: 3 October 1972 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "The oats" church rd, lowfield heath, surrey. Title no. Sy 416501. Fully Satisfied
14 March 1973	Delivered on: 16 March 1973 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fleming way crawley sussex and premises erected thereon. Fully Satisfied
29 September 1972	Delivered on: 3 October 1972 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lands & buildings on the south side of church rd, charlwood, surrey. Title sy 254106. Fully Satisfied
29 September 1972	Delivered on: 3 October 1972 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3, new cottages lowfield heath, surrey, title s 70820. Fully Satisfied
29 September 1972	Delivered on: 3 October 1972 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Westenings" chartwood rd, lowfield heath, surrey, title sy 71853. Fully Satisfied
29 September 1972	Delivered on: 3 October 1972 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Furness lodge, london rd, lowfield heath, surrey. Title sy 244510. Fully Satisfied
29 September 1972	Delivered on: 3 October 1972 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Twin oaks" chartwood rd, lowfield heath, surrey, title sy 280562. Fully Satisfied
29 September 1972	Delivered on: 3 October 1972 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 new cottages, lowfield heath surrey, title sy 416456. Fully Satisfied
29 September 1972	Delivered on: 3 October 1972 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Le notre" london rd, lowfield heath surrey, title sy 145162. Fully Satisfied
29 September 1972	Delivered on: 3 October 1972 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Yimkin" old brighton rd, lowfield heath, surrey title sy 263638. Fully Satisfied
29 September 1972	Delivered on: 3 October 1972 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The firs, lowfield heath surrey, title sy. 99306. Fully Satisfied
29 September 1972	Delivered on: 3 October 1972 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings south side of church rd, lowfield heath surrey. Title sy 183287. Fully Satisfied
29 September 1972	Delivered on: 3 October 1972 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 'Le chaler' old bridghton rd, lowfield heath surrey. Title sy 228408. Fully Satisfied
29 September 1972	Delivered on: 3 October 1972 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The parsonage, lowfield heath, surrey. Title. Sy 352508. Fully Satisfied
29 September 1972	Delivered on: 3 October 1972 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Shansu" sidview, lowfield heath surrey. Title sy 209374. Fully Satisfied
29 September 1972	Delivered on: 3 October 1972 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Hedgelands", sidview church rd, lowfield heath surrey title sy 234828. Fully Satisfied
29 September 1972	Delivered on: 3 October 1972 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Haroldslea" old brighton rd lowfield heath surrey. Title sy 402437. Fully Satisfied
29 September 1972	Delivered on: 3 October 1972 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2, orchard cottages, lowfield heath rd, lowfield heath surrey, title sy 123676. Fully Satisfied
29 September 1972	Delivered on: 3 October 1972 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Gillian cottage" old brighton rd, lowfield heath, surrey. Title no. Sy 416502. Fully Satisfied
29 September 1972	Delivered on: 3 October 1972 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1, orchard cottages church rd, lowfield heath surrey title sy 170980. Fully Satisfied
29 September 1972	Delivered on: 3 October 1972 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Wellsmere" old brighton rd lowfield heath, surrey, title sy 232775. Fully Satisfied
29 September 1972	Delivered on: 3 October 1972 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 4 new cottages lowfield heath, surrey. Title sy 116921. Fully Satisfied
29 September 1972	Delivered on: 3 October 1972 Satisfied on: 4 November 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: "Reyston" old brihghton rd lowfield heath, surrey, title no sy 3396749. Fully Satisfied

Filing History

28 December 2023	Confirmation statement made on 8 November 2023 with no updates (3 pages)
3 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
10 July 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
7 July 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
17 December 2021	Appointment of Mr Robert Charles England as a director on 17 December 2021 (2 pages)
19 October 2021	Termination of appointment of Jonathan Paul Scott as a director on 18 October 2021 (1 page)
4 October 2021	Confirmation statement made on 4 October 2021 with updates (5 pages)
15 July 2021	Director's details changed for Mr Hiroyasu Matsui on 16 April 2021 (2 pages)
6 July 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
9 June 2021	Previous accounting period extended from 28 September 2020 to 30 September 2020 (1 page)
26 October 2020	Confirmation statement made on 3 October 2020 with updates (5 pages)
3 August 2020	Termination of appointment of Aaron Campbell as a secretary on 3 August 2020 (1 page)
22 January 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
18 November 2019	Director's details changed for Mr Jonathan Paul Scott on 18 November 2019 (2 pages)
11 October 2019	Confirmation statement made on 3 October 2019 with updates (5 pages)
25 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
26 October 2018	Appointment of Mr Hiroyasu Matsui as a director on 15 October 2018 (2 pages)
26 October 2018	Termination of appointment of Joanne Lesley Cooper as a director on 24 October 2018 (1 page)
15 October 2018	Confirmation statement made on 3 October 2018 with updates (5 pages)
9 October 2017	Confirmation statement made on 3 October 2017 with updates (5 pages)
9 October 2017	Confirmation statement made on 3 October 2017 with updates (5 pages)
28 September 2017	Current accounting period extended from 28 March 2018 to 28 September 2018 (1 page)
28 September 2017	Current accounting period extended from 28 March 2018 to 28 September 2018 (1 page)
18 August 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
18 August 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
9 August 2017	Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017 (1 page)
9 August 2017	Cessation of Macquarie Infrastructure and Real Assets (Europe) Limited as a person with significant control on 3 August 2017 (1 page)
9 November 2016	Accounts for a dormant company made up to 25 March 2016 (7 pages)
9 November 2016	Accounts for a dormant company made up to 25 March 2016 (7 pages)
4 October 2016	Confirmation statement made on 3 October 2016 with updates (7 pages)
4 October 2016	Confirmation statement made on 3 October 2016 with updates (7 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (4 pages)
7 July 2015	Accounts for a dormant company made up to 27 March 2015 (7 pages)
7 July 2015	Accounts for a dormant company made up to 27 March 2015 (7 pages)
9 February 2015	Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 (2 pages)
9 February 2015	Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 (2 pages)
9 February 2015	Director's details changed for Mrs Joanne Lesley Cooper on 6 February 2015 (2 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
20 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 100 (4 pages)
5 August 2014	Accounts for a dormant company made up to 28 March 2014 (7 pages)
5 August 2014	Accounts for a dormant company made up to 28 March 2014 (7 pages)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
21 October 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100 (4 pages)
15 July 2013	Accounts for a dormant company made up to 29 March 2013 (7 pages)
15 July 2013	Accounts for a dormant company made up to 29 March 2013 (7 pages)
4 December 2012	Director's details changed for Mr Jonathan Paul Scott on 26 November 2012 (2 pages)
4 December 2012	Director's details changed for Mr Jonathan Paul Scott on 26 November 2012 (2 pages)
30 November 2012	Secretary's details changed for Mr Aaron Campbell on 26 November 2012 (2 pages)
30 November 2012	Secretary's details changed for Mr Aaron Campbell on 26 November 2012 (2 pages)
27 November 2012	Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from 6Th Floor Offices Centre Tower Whitgift Centre Croydon Surrey CR0 1LP on 27 November 2012 (1 page)
25 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
26 July 2012	Accounts for a dormant company made up to 30 March 2012 (7 pages)
26 July 2012	Accounts for a dormant company made up to 30 March 2012 (7 pages)
3 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
13 October 2011	Accounts for a dormant company made up to 25 March 2011 (7 pages)
13 October 2011	Accounts for a dormant company made up to 25 March 2011 (7 pages)
7 April 2011	Termination of appointment of Jonathan Walbridge as a director (1 page)
7 April 2011	Termination of appointment of Jonathan Walbridge as a director (1 page)
8 December 2010	Appointment of Mrs Joanne Lesley Cooper as a director (2 pages)
8 December 2010	Termination of appointment of Andrew Potter as a director (1 page)
8 December 2010	Termination of appointment of Andrew Potter as a director (1 page)
8 December 2010	Appointment of Mrs Joanne Lesley Cooper as a director (2 pages)
24 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
24 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 26 March 2010 (10 pages)
3 October 2010	Full accounts made up to 26 March 2010 (10 pages)
14 May 2010	Secretary's details changed for Mr Aaron Campbell on 14 May 2010 (1 page)
14 May 2010	Secretary's details changed for Mr Aaron Campbell on 14 May 2010 (1 page)
24 February 2010	Appointment of Mr Jonathan Paul Scott as a director (3 pages)
24 February 2010	Appointment of Mr Jonathan Paul Scott as a director (3 pages)
19 January 2010	Termination of appointment of Stuart Owens as a director (1 page)
19 January 2010	Termination of appointment of Stuart Owens as a director (1 page)
19 January 2010	Termination of appointment of Stuart Owens as a director (1 page)
19 January 2010	Termination of appointment of Stuart Owens as a director (1 page)
4 December 2009	Director's details changed for Mr Jonathan Paul Walbridge on 24 November 2009 (2 pages)
4 December 2009	Director's details changed for Mr Jonathan Paul Walbridge on 24 November 2009 (2 pages)
30 November 2009	Full accounts made up to 27 March 2009 (12 pages)
30 November 2009	Full accounts made up to 27 March 2009 (12 pages)
30 October 2009	Appointment of Mr Stuart Gordon Owens as a director (2 pages)
30 October 2009	Appointment of Mr Stuart Gordon Owens as a director (2 pages)
29 October 2009	Director's details changed for Andrew Donald Potter on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Paul Walbridge on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Jonathan Paul Walbridge on 20 October 2009 (2 pages)
29 October 2009	Director's details changed for Andrew Donald Potter on 20 October 2009 (2 pages)
27 October 2009	Appointment of Mr Stuart Gordon Owens as a director (2 pages)
27 October 2009	Appointment of Mr Stuart Gordon Owens as a director (2 pages)
21 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
21 October 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
27 July 2009	Director appointed mr jonathan paul walbridge (1 page)
27 July 2009	Director appointed mr jonathan paul walbridge (1 page)
24 July 2009	Appointment terminated director andrew pollins (1 page)
24 July 2009	Appointment terminated director andrew pollins (1 page)
23 April 2009	Secretary appointed aaron campbell (2 pages)
23 April 2009	Secretary appointed aaron campbell (2 pages)
16 March 2009	Appointment terminated secretary andrew pollins (1 page)
16 March 2009	Appointment terminated secretary andrew pollins (1 page)
16 March 2009	Director's change of particulars / andrew potter / 03/03/2009 (1 page)
16 March 2009	Director's change of particulars / andrew potter / 03/03/2009 (1 page)
13 November 2008	Return made up to 19/10/08; full list of members (8 pages)
13 November 2008	Return made up to 19/10/08; full list of members (8 pages)
4 November 2008	Full accounts made up to 28 March 2008 (12 pages)
4 November 2008	Full accounts made up to 28 March 2008 (12 pages)
30 September 2008	Director appointed andrew donald potter (2 pages)
30 September 2008	Director appointed andrew donald potter (2 pages)
26 September 2008	Appointment terminated director gordon parsons (1 page)
26 September 2008	Appointment terminated director gordon parsons (1 page)
18 September 2008	Director's change of particulars gordon ian winston parsons logged form (1 page)
18 September 2008	Director's change of particulars gordon ian winston parsons logged form (1 page)
17 September 2008	Secretary appointed andrew martin pollins (2 pages)
17 September 2008	Director's change of particulars / andrew pollins / 01/09/2008 (1 page)
17 September 2008	Director's change of particulars / andrew pollins / 01/09/2008 (1 page)
17 September 2008	Secretary appointed andrew martin pollins (2 pages)
12 September 2008	Appointment terminated secretary alan wallwork (1 page)
12 September 2008	Appointment terminated secretary alan wallwork (1 page)
2 April 2008	Appointment terminated director christopher dobson (1 page)
2 April 2008	Appointment terminated director christopher dobson (1 page)
11 March 2008	Director appointed gordon ian winston parsons (2 pages)
11 March 2008	Director appointed gordon ian winston parsons (2 pages)
13 November 2007	Full accounts made up to 29 December 2006 (15 pages)
13 November 2007	Full accounts made up to 29 December 2006 (15 pages)
9 November 2007	Director's particulars changed (1 page)
9 November 2007	Director's particulars changed (1 page)
2 November 2007	Return made up to 19/10/07; full list of members (5 pages)
2 November 2007	Return made up to 19/10/07; full list of members (5 pages)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
14 July 2007	Accounting reference date extended from 29/12/07 to 28/03/08 (1 page)
14 July 2007	Accounting reference date extended from 29/12/07 to 28/03/08 (1 page)
14 July 2007	Registered office changed on 14/07/07 from: 21 bryanston street london W1H 7AB (1 page)
14 July 2007	Registered office changed on 14/07/07 from: 21 bryanston street london W1H 7AB (1 page)
23 May 2007	New director appointed (2 pages)
23 May 2007	New director appointed (2 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
12 April 2007	New director appointed (2 pages)
12 April 2007	New director appointed (2 pages)
30 October 2006	Return made up to 19/10/06; full list of members (5 pages)
30 October 2006	Return made up to 19/10/06; full list of members (5 pages)
30 October 2006	Return made up to 19/10/03; full list of members (6 pages)
30 October 2006	Return made up to 19/10/03; full list of members (6 pages)
24 October 2006	Accounting reference date extended from 11/07/06 to 29/12/06 (1 page)
24 October 2006	Accounting reference date extended from 11/07/06 to 29/12/06 (1 page)
17 May 2006	Full accounts made up to 11 July 2005 (13 pages)
17 May 2006	Full accounts made up to 11 July 2005 (13 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2006	Declaration of assistance for shares acquisition (13 pages)
9 January 2006	Declaration of assistance for shares acquisition (13 pages)
28 November 2005	Director resigned (1 page)
28 November 2005	Director resigned (1 page)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	Return made up to 01/10/05; no change of members (6 pages)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Return made up to 01/10/05; no change of members (6 pages)
9 November 2005	New secretary appointed (2 pages)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2005	Particulars of mortgage/charge (12 pages)
31 October 2005	Particulars of mortgage/charge (12 pages)
19 October 2005	Full accounts made up to 24 December 2004 (13 pages)
19 October 2005	Full accounts made up to 24 December 2004 (13 pages)
18 October 2005	Declaration of assistance for shares acquisition (19 pages)
18 October 2005	Declaration of assistance for shares acquisition (19 pages)
2 September 2005	Accounting reference date shortened from 31/12/05 to 11/07/05 (1 page)
2 September 2005	Accounting reference date shortened from 31/12/05 to 11/07/05 (1 page)
3 November 2004	Return made up to 19/10/04; full list of members (6 pages)
3 November 2004	Return made up to 19/10/04; full list of members (6 pages)
27 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 July 2004	Declaration of assistance for shares acquisition (9 pages)
27 July 2004	Declaration of assistance for shares acquisition (9 pages)
27 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
8 June 2004	Full accounts made up to 26 December 2003 (13 pages)
8 June 2004	Full accounts made up to 26 December 2003 (13 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
23 December 2003	Particulars of mortgage/charge (14 pages)
23 December 2003	Particulars of mortgage/charge (14 pages)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
18 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 December 2003	Declaration of assistance for shares acquisition (7 pages)
18 December 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
5 November 2003	Return made up to 19/10/03; full list of members (6 pages)
5 November 2003	Return made up to 19/10/03; full list of members (6 pages)
4 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2003	Full accounts made up to 27 December 2002 (12 pages)
25 June 2003	Full accounts made up to 27 December 2002 (12 pages)
6 May 2003	Particulars of mortgage/charge (16 pages)
6 May 2003	Particulars of mortgage/charge (16 pages)
27 March 2003	New director appointed (2 pages)
27 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	New director appointed (2 pages)
13 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
23 October 2002	Return made up to 19/10/02; no change of members (6 pages)
23 October 2002	Return made up to 19/10/02; no change of members (6 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
27 May 2002	Full accounts made up to 28 December 2001 (13 pages)
27 May 2002	Full accounts made up to 28 December 2001 (13 pages)
30 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2001	Return made up to 19/10/01; full list of members (6 pages)
24 October 2001	Return made up to 19/10/01; full list of members (6 pages)
29 July 2001	Full accounts made up to 29 December 2000 (13 pages)
29 July 2001	Full accounts made up to 29 December 2000 (13 pages)
11 June 2001	Director's particulars changed (1 page)
11 June 2001	Director's particulars changed (1 page)
16 November 2000	Return made up to 19/10/00; no change of members (6 pages)
16 November 2000	Return made up to 19/10/00; no change of members (6 pages)
3 November 2000	Full accounts made up to 24 December 1999 (13 pages)
3 November 2000	Full accounts made up to 24 December 1999 (13 pages)
11 August 2000	Registered office changed on 11/08/00 from: 21 bryanston street marble arch london W1A 4NH (1 page)
11 August 2000	Registered office changed on 11/08/00 from: 21 bryanston street marble arch london W1A 4NH (1 page)
11 November 1999	Return made up to 19/10/99; full list of members (7 pages)
11 November 1999	Return made up to 19/10/99; full list of members (7 pages)
1 November 1999	Full accounts made up to 25 December 1998 (13 pages)
1 November 1999	Full accounts made up to 25 December 1998 (13 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	New secretary appointed (2 pages)
2 June 1999	Director resigned (1 page)
2 June 1999	Secretary resigned (1 page)
2 June 1999	Secretary resigned (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	Director resigned (1 page)
1 May 1999	New director appointed (2 pages)
1 May 1999	Director resigned (1 page)
1 May 1999	Director resigned (1 page)
1 May 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
8 February 1999	New director appointed (2 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
4 January 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
4 January 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
17 December 1998	Full accounts made up to 27 March 1998 (12 pages)
17 December 1998	Full accounts made up to 27 March 1998 (12 pages)
4 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
4 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
10 November 1998	Return made up to 19/10/98; full list of members (8 pages)
10 November 1998	Return made up to 19/10/98; full list of members (8 pages)
19 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1998	Full accounts made up to 28 March 1997 (11 pages)
23 January 1998	Full accounts made up to 28 March 1997 (11 pages)
28 October 1997	Return made up to 19/10/97; full list of members (7 pages)
28 October 1997	Return made up to 19/10/97; full list of members (7 pages)
23 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 June 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
4 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1996	Auditor's resignation (1 page)
11 November 1996	Full accounts made up to 29 March 1996 (12 pages)
11 November 1996	Full accounts made up to 29 March 1996 (12 pages)
11 November 1996	Auditor's resignation (1 page)
6 November 1996	Return made up to 19/10/96; no change of members (6 pages)
6 November 1996	Return made up to 19/10/96; no change of members (6 pages)
16 July 1996	New secretary appointed (2 pages)
16 July 1996	New secretary appointed (2 pages)
3 July 1996	Secretary resigned (1 page)
3 July 1996	Secretary resigned (1 page)
10 November 1995	Full accounts made up to 31 March 1995 (12 pages)
10 November 1995	Return made up to 19/10/95; full list of members 363(288) ‐ Secretary resigned (20 pages)
10 November 1995	Return made up to 19/10/95; full list of members 363(288) ‐ Secretary resigned (20 pages)
10 November 1995	New director appointed (6 pages)
10 November 1995	New director appointed (6 pages)
10 November 1995	Full accounts made up to 31 March 1995 (12 pages)
2 October 1995	New secretary appointed (4 pages)
2 October 1995	New secretary appointed (4 pages)
13 September 1995	Director's particulars changed (2 pages)
13 September 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
26 November 1986	Full accounts made up to 28 March 1986 (10 pages)
26 November 1986	Full accounts made up to 28 March 1986 (10 pages)

John Matthews Properties Limited

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