Company NameSinclair Court Management (Beckenham) Limited
Company StatusActive
Company Number01030374
CategoryPrivate Limited Company
Incorporation Date9 November 1971(52 years, 6 months ago)

Business Activity

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

Directors

Director NameJohn Clive Dilley
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 1992(20 years, 6 months after company formation)
Appointment Duration31 years, 11 months
RolePhotograph Frame Manufacturer
Country of ResidenceEngland
Correspondence AddressFlat 5 Sinclair Court
Copers Cope Road
Beckenham
Kent
BR3 1PA
Director NameMargery Fuhr
Date of BirthNovember 1922 (Born 101 years ago)
NationalityBritish
StatusCurrent
Appointed25 May 1992(20 years, 6 months after company formation)
Appointment Duration31 years, 11 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 16 Sinclair Court
Copers Cope Road
Beckenham
Kent
BR3 1PA
Director NameMrs Ann Frances Dennis
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 1994(22 years, 5 months after company formation)
Appointment Duration30 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Gravel Road
Bromley
Kent
BR2 8PF
Director NameChristopher George Bullen
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 1999(27 years, 2 months after company formation)
Appointment Duration25 years, 3 months
RolePolice Officer
Country of ResidenceEngland
Correspondence Address15 Temple Avenue
Croydon
CR0 8QE
Director NameOlivia Patricia Livesey
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed12 April 1999(27 years, 5 months after company formation)
Appointment Duration25 years
RoleAux Nurse
Country of ResidenceEngland
Correspondence Address17 Sinclair Court
Copers Cope Road
Beckenham
Kent
BR3 1PA
Director NameMrs Nikla Margot Clarke
Date of BirthDecember 1941 (Born 82 years ago)
NationalityGerman
StatusCurrent
Appointed27 July 1999(27 years, 8 months after company formation)
Appointment Duration24 years, 9 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address11 High Street
Loddon
Norwich
Norfolk
NR14 6ET
Director NameJohn Owen Anstiss
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 1999(27 years, 11 months after company formation)
Appointment Duration24 years, 7 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address28 Sinclair Court
Copers Cope Road
Beckenham
Kent
BR3 1PA
Director NamePeter John Kilding
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2000(28 years, 6 months after company formation)
Appointment Duration23 years, 11 months
RoleChartered Insurer
Country of ResidenceEngland
Correspondence Address3 Copperfields Orchard
Kemsing
Sevenoaks
Kent
TN15 6QH
Director NamePaul Francis Geoghegan
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 2000(28 years, 9 months after company formation)
Appointment Duration23 years, 8 months
RoleRetail Proprietor
Country of ResidenceEngland
Correspondence Address24 Sinclair Court
Copers Cope Road
Beckenham
Kent
BR3 1PA
Director NameMrs Margaret Mary Brockbank
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2002(30 years, 5 months after company formation)
Appointment Duration22 years
RolePsychologist
Country of ResidenceEngland
Correspondence Address4 Barnfield Wood Road
Beckenham
Kent
BR3 6SR
Director NameGillian Pamela Heather
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2002(30 years, 9 months after company formation)
Appointment Duration21 years, 8 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address90 The Heights
Foxgrove Road
Beckenham
Kent
BR3 5BZ
Director NameMartina Deirdre Cockburn
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2004(32 years, 7 months after company formation)
Appointment Duration19 years, 10 months
RoleHousewife
Country of ResidenceEngland
Correspondence AddressBrae Cottage
Westgate Road
Beckenham
Kent
BR3 5EB
Director NameAdrian Paul Garrard
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2005(33 years, 6 months after company formation)
Appointment Duration18 years, 11 months
RoleEngineer
Country of ResidenceEngland
Correspondence Address20 Sinclair Court 14 Copers Cope Road
Beckenham
Kent
BR3 1PA
Director NameJoanne Pestell
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2005(33 years, 6 months after company formation)
Appointment Duration18 years, 11 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address43 Sinclair Court
14 Copers Cope Road
Beckenham
Kent
BR3 1PA
Director NameHilary Anne Crouch
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2006(34 years, 2 months after company formation)
Appointment Duration18 years, 3 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address35 Reddons Road
Beckenham
Kent
BR3 1LY
Director NameJohn Nelson
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed13 July 2006(34 years, 8 months after company formation)
Appointment Duration17 years, 9 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence Address18 Hampden Road
Beckenham
Kent
BR3 4HH
Director NameKatheryn Elizabeth Newton
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 2006(34 years, 10 months after company formation)
Appointment Duration17 years, 7 months
RolePersonal Assistant
Country of ResidenceEngland
Correspondence Address41 Sinclair Court
14 Coperscope Road
Beckenham
Kent
BR3 1PA
Director NameMr Andrew Gilligan
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2008(36 years, 2 months after company formation)
Appointment Duration16 years, 4 months
RoleUnknown
Country of ResidenceEngland
Correspondence Address11 Sinclair Court
Copers Cope Road
Beckenham
Kent
BR3 1PA
Director NameMr David McKay
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2008(36 years, 10 months after company formation)
Appointment Duration15 years, 7 months
RoleUnknown
Country of ResidenceEngland
Correspondence Address4 Sinclair Court
Copers Cope Road
Beckenham
Kent
BR3 1PA
Director NameMrs Kalaivani Barbara Kumari Ratnayake
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2008(36 years, 10 months after company formation)
Appointment Duration15 years, 7 months
RoleUnknown
Country of ResidenceEngland
Correspondence Address39 Sinclair Court
Copers Cope Road
Beckenham
Kent
BR3 1PA
Director NameMr John Hook
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2009(37 years, 10 months after company formation)
Appointment Duration14 years, 8 months
RoleUnknown
Country of ResidenceEngland
Correspondence Address8a Valleyfield Road
London
SW16 2HR
Director NameMr Leonard James Lucas
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2010(38 years, 7 months after company formation)
Appointment Duration13 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthside Property Management Services Limited 29-
Orpington
Kent
BR5 2RS
Director NameMiss Stephanie Anne Hamilton
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2010(38 years, 7 months after company formation)
Appointment Duration13 years, 10 months
RoleNone Stated
Country of ResidenceUnited Kingdom
Correspondence AddressSouthside Property Management Services Limited 29-
Orpington
Kent
BR5 2RS
Director NameMrs Julie Ann King
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2011(39 years, 11 months after company formation)
Appointment Duration12 years, 6 months
RoleNot Supplied
Country of ResidenceEngland
Correspondence AddressSouthside Property Management Services Limited 29-
Orpington
Kent
BR5 2RS
Director NameMr Palaniswamy Karthikeyan
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityIndian
StatusCurrent
Appointed26 January 2016(44 years, 2 months after company formation)
Appointment Duration8 years, 3 months
RoleDoctor
Country of ResidenceEngland
Correspondence AddressSouthside Property Management Services Limited 29-
Orpington
Kent
BR5 2RS
Director NameMs Christ'L Debie
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBelgian
StatusCurrent
Appointed21 December 2016(45 years, 1 month after company formation)
Appointment Duration7 years, 4 months
RoleBanker
Country of ResidenceEngland
Correspondence AddressSouthside Property Management Services Limited 29-
Orpington
Kent
BR5 2RS
Director NameMr Paul Gooch
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2017(46 years, 1 month after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthside Property Management Services Limited 29-
Orpington
Kent
BR5 2RS
Director NameMrs Caragh Flannery
Date of BirthDecember 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2020(49 years after company formation)
Appointment Duration3 years, 6 months
RoleOccupational Therapist
Country of ResidenceUnited Kingdom
Correspondence AddressSouthside Property Management Services Limited 29-
Orpington
Kent
BR5 2RS
Director NameMr Kevin Graham Huntley
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2020(49 years after company formation)
Appointment Duration3 years, 5 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressSouthside Property Management Services Limited 29-
Orpington
Kent
BR5 2RS
Director NameMr Joseph Trevani Berg
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2021(49 years, 9 months after company formation)
Appointment Duration2 years, 8 months
RoleDesign Director
Country of ResidenceEngland
Correspondence AddressSouthside Property Management Services Limited 29-
Orpington
Kent
BR5 2RS
Director NameMiss Alexandra Victoria Barrington
Date of BirthAugust 1991 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2021(49 years, 10 months after company formation)
Appointment Duration2 years, 8 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSouthside Property Management Services Limited 29-
Orpington
Kent
BR5 2RS
Director NameMr Michael Lee Kien Vong
Date of BirthOctober 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2021(49 years, 10 months after company formation)
Appointment Duration2 years, 7 months
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouthside Property Management Services Limited 29-
Orpington
Kent
BR5 2RS
Director NameMiss Hannah Bowley
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2021(49 years, 10 months after company formation)
Appointment Duration2 years, 7 months
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressSouthside Property Management Services Limited 29-
Orpington
Kent
BR5 2RS
Secretary NameSouthside Property Management Services Limited (Corporation)
StatusCurrent
Appointed01 July 2016(44 years, 8 months after company formation)
Appointment Duration7 years, 10 months
Correspondence Address29-31 Leith Hill
Orpington
Kent
BR5 2RS
Director NameDevonshire London Limited (Corporation)
StatusCurrent
Appointed20 April 2022(50 years, 5 months after company formation)
Appointment Duration2 years
Correspondence Address64 Baker Street
London
W1U 7GB

Location

Registered AddressSouthside Property Management Services Limited
29-31 Leith Hill
Orpington
Kent
BR5 2RS
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardCray Valley West
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2012
Turnover£30,300
Net Worth£29,022
Cash£29,380
Current Liabilities£2,450

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return25 May 2023 (11 months, 1 week ago)
Next Return Due8 June 2024 (1 month, 1 week from now)

Filing History

28 June 2023Confirmation statement made on 25 May 2023 with updates (7 pages)
23 February 2023Secretary's details changed for Southside Property Management Services Limited on 1 April 2021 (1 page)
3 January 2023Accounts for a small company made up to 31 December 2021 (10 pages)
1 June 2022Termination of appointment of Daniel Mark Woodgate as a director on 6 May 2021 (1 page)
1 June 2022Confirmation statement made on 25 May 2022 with no updates (3 pages)
21 April 2022Appointment of Devonshire London Limited as a director on 20 April 2022 (2 pages)
21 April 2022Termination of appointment of Richard Bennett as a director on 16 September 2020 (1 page)
22 November 2021Accounts for a small company made up to 31 December 2020 (10 pages)
15 September 2021Appointment of Miss Hannah Bowley as a director on 14 September 2021 (2 pages)
7 September 2021Termination of appointment of Veronica Joan Huntley as a director on 16 June 2017 (1 page)
7 September 2021Appointment of Mr Michael Lee Kien Vong as a director on 7 September 2021 (2 pages)
1 September 2021Appointment of Mr Joseph Berg as a director on 19 August 2021 (2 pages)
1 September 2021Appointment of Miss Alexandra Victoria Barrington as a director on 1 September 2021 (2 pages)
25 May 2021Registered office address changed from C/O Southside Property Management Services Ltd 20 London Road Bromley BR1 3QR to Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS on 25 May 2021 (1 page)
25 May 2021Confirmation statement made on 25 May 2021 with no updates (3 pages)
25 May 2021Appointment of Southside Property Management Services Limited as a secretary on 1 July 2016 (2 pages)
8 January 2021Accounts for a small company made up to 31 December 2019 (10 pages)
12 November 2020Appointment of Mr Kevin Graham Huntley as a director on 1 November 2020 (2 pages)
2 November 2020Appointment of Mrs Caragh Flannery as a director on 28 October 2020 (2 pages)
26 May 2020Confirmation statement made on 25 May 2020 with updates (7 pages)
9 April 2020Termination of appointment of Linda Maunders as a director on 2 August 2019 (1 page)
4 July 2019Accounts for a small company made up to 31 December 2018 (10 pages)
28 May 2019Confirmation statement made on 25 May 2019 with updates (7 pages)
28 May 2019Termination of appointment of Lucy Thrall as a director on 8 March 2019 (1 page)
28 May 2019Termination of appointment of Michael Maurice Camp as a director on 8 March 2019 (1 page)
9 May 2019Appointment of Mr Manodge Sauboorah as a director on 9 May 2019 (2 pages)
18 July 2018Accounts for a small company made up to 31 December 2017 (9 pages)
11 June 2018Confirmation statement made on 25 May 2018 with updates (7 pages)
11 June 2018Termination of appointment of David James Scott as a director on 15 December 2017 (1 page)
22 March 2018Appointment of Mr Paul Gooch as a director on 15 December 2017 (2 pages)
1 September 2017Accounts for a small company made up to 31 December 2016 (12 pages)
1 September 2017Accounts for a small company made up to 31 December 2016 (12 pages)
5 June 2017Confirmation statement made on 25 May 2017 with updates (9 pages)
5 June 2017Confirmation statement made on 25 May 2017 with updates (9 pages)
8 May 2017Appointment of Ms Christ'l Debie as a director on 21 December 2016 (2 pages)
8 May 2017Appointment of Ms Christ'l Debie as a director on 21 December 2016 (2 pages)
8 May 2017Termination of appointment of Nicholas Peter Kendall as a director on 21 December 2016 (1 page)
8 May 2017Termination of appointment of Nicholas Peter Kendall as a director on 21 December 2016 (1 page)
15 June 2016Director's details changed for Mrs Rasa Rasamagn on 12 June 2016 (2 pages)
15 June 2016Termination of appointment of Gavin Clark as a director on 26 January 2016 (1 page)
15 June 2016Appointment of Miss Nicola Jane Rowe as a director on 26 January 2016 (2 pages)
15 June 2016Appointment of Mr Palaniswamy Karthikeyan as a director on 26 January 2016 (2 pages)
15 June 2016Appointment of Miss Nicola Jane Rowe as a director on 26 January 2016 (2 pages)
15 June 2016Termination of appointment of Roger Norman Dyer as a director on 26 January 2016 (1 page)
15 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 440
(43 pages)
15 June 2016Appointment of Mr Palaniswamy Karthikeyan as a director on 26 January 2016 (2 pages)
15 June 2016Termination of appointment of Gavin Clark as a director on 26 January 2016 (1 page)
15 June 2016Annual return made up to 25 May 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 440
(43 pages)
15 June 2016Termination of appointment of Roger Norman Dyer as a director on 26 January 2016 (1 page)
15 June 2016Director's details changed for Mrs Rasa Rasamagn on 12 June 2016 (2 pages)
27 May 2016Full accounts made up to 31 December 2015 (10 pages)
27 May 2016Full accounts made up to 31 December 2015 (10 pages)
28 September 2015Full accounts made up to 31 December 2014 (10 pages)
28 September 2015Full accounts made up to 31 December 2014 (10 pages)
23 June 2015Termination of appointment of Paul Francis Geohegan as a director on 1 October 2009 (1 page)
23 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 440
(46 pages)
23 June 2015Appointment of Mrs Linda Maunders as a director on 2 September 2014 (2 pages)
23 June 2015Termination of appointment of Paul Francis Geohegan as a director on 1 October 2009 (1 page)
23 June 2015Termination of appointment of Paul Francis Geohegan as a director on 1 October 2009 (1 page)
23 June 2015Appointment of Mrs Linda Maunders as a director on 2 September 2014 (2 pages)
23 June 2015Appointment of Mrs Linda Maunders as a director on 2 September 2014 (2 pages)
23 June 2015Annual return made up to 25 May 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 440
(46 pages)
8 January 2015Appointment of Mr Julian Austen Rowe as a director on 1 October 2014 (2 pages)
8 January 2015Termination of appointment of Muriel Ethel Goffart as a director on 1 October 2014 (1 page)
8 January 2015Appointment of Mr Julian Austen Rowe as a director on 1 October 2014 (2 pages)
8 January 2015Termination of appointment of Muriel Ethel Goffart as a director on 1 October 2014 (1 page)
8 January 2015Termination of appointment of Muriel Ethel Goffart as a director on 1 October 2014 (1 page)
8 January 2015Appointment of Mr Julian Austen Rowe as a director on 1 October 2014 (2 pages)
28 August 2014Full accounts made up to 31 December 2013 (10 pages)
28 August 2014Full accounts made up to 31 December 2013 (10 pages)
3 July 2014Appointment of Mr Roger Norman Dyer as a director (2 pages)
3 July 2014Termination of appointment of Claire Crimmim as a director (1 page)
3 July 2014Appointment of Rev Michael Maurice Camp as a director (2 pages)
3 July 2014Termination of appointment of Jonathan Debrunner as a director (1 page)
3 July 2014Appointment of Rev Michael Maurice Camp as a director (2 pages)
3 July 2014Appointment of Mrs Suzanne Marie Webb as a director (2 pages)
3 July 2014Appointment of Miss Lucy Thrall as a director (2 pages)
3 July 2014Appointment of Miss Lucy Thrall as a director (2 pages)
3 July 2014Appointment of Mrs Suzanne Marie Webb as a director (2 pages)
3 July 2014Termination of appointment of Martin Jelbart as a director (1 page)
3 July 2014Appointment of Mr Roger Norman Dyer as a director (2 pages)
3 July 2014Termination of appointment of Virginia James as a director (1 page)
3 July 2014Termination of appointment of Matthew Aldous as a director (1 page)
3 July 2014Termination of appointment of Virginia James as a director (1 page)
3 July 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 440
(43 pages)
3 July 2014Termination of appointment of Martin Jelbart as a director (1 page)
3 July 2014Termination of appointment of Jonathan Debrunner as a director (1 page)
3 July 2014Termination of appointment of Claire Crimmim as a director (1 page)
3 July 2014Annual return made up to 25 May 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 440
(43 pages)
3 July 2014Termination of appointment of Bettina Dobb as a director (1 page)
3 July 2014Termination of appointment of Bettina Dobb as a director (1 page)
3 July 2014Termination of appointment of Matthew Aldous as a director (1 page)
6 March 2014Registered office address changed from , C/O Concept Property Management Ltd, Unit 10a Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS, United Kingdom on 6 March 2014 (1 page)
6 March 2014Registered office address changed from C/O Concept Property Management Ltd Unit 10a Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS United Kingdom on 6 March 2014 (1 page)
6 March 2014Termination of appointment of Chris Gardner as a secretary (1 page)
6 March 2014Registered office address changed from C/O Concept Property Management Ltd Unit 10a Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS United Kingdom on 6 March 2014 (1 page)
6 March 2014Registered office address changed from , C/O Concept Property Management Ltd, Unit 10a Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS, United Kingdom on 6 March 2014 (1 page)
6 March 2014Termination of appointment of Chris Gardner as a secretary (1 page)
14 June 2013Full accounts made up to 31 December 2012 (10 pages)
14 June 2013Full accounts made up to 31 December 2012 (10 pages)
5 June 2013Annual return made up to 25 May 2013 with a full list of shareholders (48 pages)
5 June 2013Annual return made up to 25 May 2013 with a full list of shareholders (48 pages)
4 December 2012Appointment of Dr Nicholas Peter Kendall as a director (2 pages)
4 December 2012Appointment of Dr Nicholas Peter Kendall as a director (2 pages)
1 November 2012Appointment of Mrs Julie Ann King as a director (2 pages)
1 November 2012Appointment of Mrs Julie Ann King as a director (2 pages)
6 July 2012Appointment of Mr Leonard James Lucas as a director (2 pages)
6 July 2012Appointment of Mr Leonard James Lucas as a director (2 pages)
3 July 2012Appointment of Mr Daniel Mark Woodgate as a director (2 pages)
3 July 2012Appointment of Mr Daniel Mark Woodgate as a director (2 pages)
3 July 2012Full accounts made up to 31 December 2011 (10 pages)
3 July 2012Full accounts made up to 31 December 2011 (10 pages)
21 June 2012Appointment of Miss Stephanie Anne Hamilton as a director (2 pages)
21 June 2012Appointment of Miss Stephanie Anne Hamilton as a director (2 pages)
14 June 2012Annual return made up to 25 May 2012 with a full list of shareholders (43 pages)
14 June 2012Termination of appointment of Joanna Allen as a director (1 page)
14 June 2012Termination of appointment of Claire Driver as a director (1 page)
14 June 2012Termination of appointment of Christopher Pickers as a director (1 page)
14 June 2012Termination of appointment of Joanna Allen as a director (1 page)
14 June 2012Annual return made up to 25 May 2012 with a full list of shareholders (43 pages)
14 June 2012Termination of appointment of Claire Driver as a director (1 page)
14 June 2012Termination of appointment of Richard Meads as a director (1 page)
14 June 2012Termination of appointment of John Harvey as a director (1 page)
14 June 2012Termination of appointment of John Harvey as a director (1 page)
14 June 2012Termination of appointment of Christopher Pickers as a director (1 page)
14 June 2012Termination of appointment of Richard Meads as a director (1 page)
29 July 2011Full accounts made up to 31 December 2010 (10 pages)
29 July 2011Full accounts made up to 31 December 2010 (10 pages)
21 June 2011Termination of appointment of J & L Property Developments as a director (1 page)
21 June 2011Annual return made up to 25 May 2011 with a full list of shareholders (49 pages)
21 June 2011Annual return made up to 25 May 2011 with a full list of shareholders (49 pages)
21 June 2011Termination of appointment of J & L Property Developments as a director (1 page)
3 October 2010Full accounts made up to 31 December 2009 (11 pages)
3 October 2010Full accounts made up to 31 December 2009 (11 pages)
18 June 2010Annual return made up to 25 May 2010 with a full list of shareholders (41 pages)
18 June 2010Annual return made up to 25 May 2010 with a full list of shareholders (41 pages)
16 June 2010Registered office address changed from C/O Concept Property Management Ltd Unit 10a Capital Business Centre 22 Carlton Road South Croyden Surrey CR2 0BS on 16 June 2010 (1 page)
16 June 2010Registered office address changed from , C/O Concept Property Management Ltd, Unit 10a Capital Business Centre, 22 Carlton Road, South Croyden, Surrey, CR2 0BS on 16 June 2010 (1 page)
16 June 2010Registered office address changed from , C/O Concept Property Management Ltd, Unit 10a Capital Business Centre, 22 Carlton Road, South Croyden, Surrey, CR2 0BS on 16 June 2010 (1 page)
15 June 2010Director's details changed for John Clive Dilley on 1 January 2010 (2 pages)
15 June 2010Director's details changed for John Owen Anstiss on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Philip Sydney Trigg on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Martin Wallis Jelbart on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Peter John Kilding on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Mr Andrew Gilligan on 1 January 2010 (2 pages)
15 June 2010Director's details changed for John Frederick Harvey on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Martina Deirdre Cockburn on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Gareth Alistair Walters on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Jonathan Mark Debrunner on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Hilary Anne Crouch on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Jonathan Mark Debrunner on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Katheryn Elizabeth Newton on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Gareth Alistair Walters on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Peter John Kilding on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Miss Claire Crimmim on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Martin Wallis Jelbart on 1 January 2010 (2 pages)
15 June 2010Director's details changed for John Nelson on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Ms Sophia Symeou on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Richard Lewis Meads on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Philip Sydney Trigg on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Mrs Rasa Rasamagn on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Mr Andrew Gilligan on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Ann Shepherd on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Veronica Joan Huntley on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Ms Sophia Symeou on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Mr Richard Bennett on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Mr Paul Francis Geohegan on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Christopher George Bullen on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Joanne Pestell on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Miss Claire Driver on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Veronica Joan Huntley on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Virginia Mary James on 1 January 2010 (2 pages)
15 June 2010Director's details changed for John Owen Anstiss on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Joanne Pestell on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Martin Wallis Jelbart on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Bettina Dobb on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Gillian Pamela Heather on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Philip Sydney Trigg on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Ann Shepherd on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Marie Tonkin on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Paul Francis Geoghegan on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Mr Christopher Edward John Pickers on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Bettina Dobb on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Hilary Anne Crouch on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Bettina Dobb on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Mrs Margaret Mary Brockbank on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Nikla Margot Clarke on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Katheryn Elizabeth Newton on 1 January 2010 (2 pages)
15 June 2010Termination of appointment of Southern Counties Management Limited as a secretary (1 page)
15 June 2010Director's details changed for Paul Francis Geoghegan on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Gillian Pamela Heather on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Christopher George Bullen on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Margery Fuhr on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Mrs Rasa Rasamagn on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Paul Francis Geoghegan on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Gillian Pamela Heather on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Miss Claire Driver on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Martina Deirdre Cockburn on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Margery Fuhr on 1 January 2010 (2 pages)
15 June 2010Director's details changed for John Clive Dilley on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Gareth Alistair Walters on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Mr Christopher Edward John Pickers on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Miss Claire Crimmim on 1 January 2010 (2 pages)
15 June 2010Director's details changed for John Frederick Harvey on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Veronica Joan Huntley on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Adrian Paul Garrard on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Richard Lewis Meads on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Margery Fuhr on 1 January 2010 (2 pages)
15 June 2010Director's details changed for David James Scott on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Virginia Mary James on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Mr Paul Francis Geohegan on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Joanne Pestell on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Mr David Mckay on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Marie Tonkin on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Hilary Anne Crouch on 1 January 2010 (2 pages)
15 June 2010Director's details changed for David James Scott on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Mr John Hook on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Virginia Mary James on 1 January 2010 (2 pages)
15 June 2010Director's details changed for John Clive Dilley on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Mr John Hook on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Jonathan Mark Debrunner on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Mr Richard Bennett on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Mrs Margaret Mary Brockbank on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Peter John Kilding on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Adrian Paul Garrard on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Olivia Patricia Livesey on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Mrs Margaret Mary Brockbank on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Mr David Mckay on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Mrs Rasa Rasamagn on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Mr Richard Bennett on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Ann Shepherd on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Gavin Clark on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Martina Deirdre Cockburn on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Gavin Clark on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Christopher George Bullen on 1 January 2010 (2 pages)
15 June 2010Director's details changed for John Owen Anstiss on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Marie Tonkin on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Muriel Ethel Goffart on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Richard Lewis Meads on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Mr Paul Francis Geohegan on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Olivia Patricia Livesey on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Mr John Hook on 1 January 2010 (2 pages)
15 June 2010Director's details changed for John Nelson on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Mr Andrew Gilligan on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Miss Claire Crimmim on 1 January 2010 (2 pages)
15 June 2010Director's details changed for David James Scott on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Muriel Ethel Goffart on 1 January 2010 (2 pages)
15 June 2010Termination of appointment of Southern Counties Management Limited as a secretary (1 page)
15 June 2010Director's details changed for John Nelson on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Miss Claire Driver on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Ms Sophia Symeou on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Mr Christopher Edward John Pickers on 1 January 2010 (2 pages)
15 June 2010Director's details changed for John Frederick Harvey on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Mr David Mckay on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Olivia Patricia Livesey on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Nikla Margot Clarke on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Gavin Clark on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Adrian Paul Garrard on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Muriel Ethel Goffart on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Nikla Margot Clarke on 1 January 2010 (2 pages)
15 June 2010Director's details changed for Katheryn Elizabeth Newton on 1 January 2010 (2 pages)
17 March 2010Registered office address changed from , C/O Southern Counties Management Limited Suite F12, Eden House, Enterprise Way, Edenbridge, Kent on 17 March 2010 (2 pages)
17 March 2010Registered office address changed from C/O Southern Counties Management Limited Suite F12, Eden House Enterprise Way Edenbridge Kent on 17 March 2010 (2 pages)
17 March 2010Registered office address changed from , C/O Southern Counties Management Limited Suite F12, Eden House, Enterprise Way, Edenbridge, Kent on 17 March 2010 (2 pages)
5 March 2010Appointment of Chris Gardner as a secretary (3 pages)
5 March 2010Appointment of Chris Gardner as a secretary (3 pages)
2 October 2009Appointment terminated director diana garrett (1 page)
2 October 2009Director appointed mr john hook (1 page)
2 October 2009Director appointed j & l property developments (1 page)
2 October 2009Appointment terminated director andrew lawton (1 page)
2 October 2009Director appointed j & l property developments (1 page)
2 October 2009Appointment terminated director diana garrett (1 page)
2 October 2009Appointment terminated director andrew lawton (1 page)
2 October 2009Director appointed mr john hook (1 page)
9 June 2009Return made up to 25/05/09; full list of members (34 pages)
9 June 2009Return made up to 25/05/09; full list of members (34 pages)
28 May 2009Return made up to 25/05/08; full list of members (36 pages)
28 May 2009Return made up to 25/05/08; full list of members (36 pages)
27 May 2009Director appointed mr andrew gilligan (1 page)
27 May 2009Director appointed mr andrew gilligan (1 page)
14 May 2009Director's change of particulars / neil bennett / 01/01/2009 (1 page)
14 May 2009Director's change of particulars / george geohegan / 01/01/2009 (2 pages)
14 May 2009Director's change of particulars / neil bennett / 01/01/2009 (1 page)
14 May 2009Director's change of particulars / george geohegan / 01/01/2009 (2 pages)
21 April 2009Full accounts made up to 31 December 2008 (10 pages)
21 April 2009Full accounts made up to 31 December 2008 (10 pages)
6 April 2009Director appointed miss claire crimmim (1 page)
6 April 2009Director appointed mr andrew lawton (1 page)
6 April 2009Director appointed mr george geohegan (1 page)
6 April 2009Director appointed mrs rasa rasamagn (1 page)
6 April 2009Director appointed mr george geohegan (1 page)
6 April 2009Director appointed miss claire crimmim (1 page)
6 April 2009Director appointed mr neil bennett (1 page)
6 April 2009Director appointed mr david mckay (1 page)
6 April 2009Director appointed miss claire driver (1 page)
6 April 2009Director appointed mr david mckay (1 page)
6 April 2009Director appointed mr andrew lawton (1 page)
6 April 2009Director appointed miss claire driver (1 page)
6 April 2009Director appointed mr neil bennett (1 page)
6 April 2009Director appointed mrs rasa rasamagn (1 page)
23 March 2009Director appointed ms sophia symeou (1 page)
23 March 2009Director appointed ms sophia symeou (1 page)
21 March 2009Registered office changed on 21/03/2009 from, suite c, 42 station road east, oxted, surrey, RH8 0PG (1 page)
21 March 2009Registered office changed on 21/03/2009 from, suite c, 42 station road east, oxted, surrey, RH8 0PG (1 page)
21 March 2009Secretary appointed southern counties management LIMITED (1 page)
21 March 2009Secretary appointed southern counties management LIMITED (1 page)
21 March 2009Registered office changed on 21/03/2009 from suite c 42 station road east oxted surrey RH8 0PG (1 page)
20 March 2009Appointment terminated director barbara ratnayake (1 page)
20 March 2009Appointment terminated secretary management direct (uk) LIMITED (1 page)
20 March 2009Appointment terminated secretary management direct (uk) LIMITED (1 page)
20 March 2009Appointment terminated director barbara ratnayake (1 page)
20 March 2009Appointment terminated director john maunders (1 page)
20 March 2009Appointment terminated director john maunders (1 page)
16 September 2008Return made up to 25/05/07; full list of members (33 pages)
16 September 2008Return made up to 25/05/07; full list of members (33 pages)
1 September 2008Appointment terminated director diane cannon (1 page)
1 September 2008Appointment terminated director arthur bucksey (1 page)
1 September 2008Appointment terminated director neil allan (1 page)
1 September 2008Appointment terminated director angela hunter (1 page)
1 September 2008Appointment terminated director michael cook (1 page)
1 September 2008Appointment terminated director doris standen (1 page)
1 September 2008Appointment terminated director jane cockram (1 page)
1 September 2008Appointment terminated director angela hunter (1 page)
1 September 2008Appointment terminated director anthony lawton (1 page)
1 September 2008Appointment terminated director jane cockram (1 page)
1 September 2008Appointment terminated director john wayling (1 page)
1 September 2008Appointment terminated director michael cook (1 page)
1 September 2008Appointment terminated director gemma murray (1 page)
1 September 2008Appointment terminated director patrick anson (1 page)
1 September 2008Appointment terminated director clare hodgkinson (1 page)
1 September 2008Appointment terminated director clare hodgkinson (1 page)
1 September 2008Appointment terminated director jacqueline nelson (1 page)
1 September 2008Appointment terminated director edward higgs (1 page)
1 September 2008Appointment terminated director patrick anson (1 page)
1 September 2008Appointment terminated director arthur bucksey (1 page)
1 September 2008Appointment terminated director doris standen (1 page)
1 September 2008Appointment terminated director diane cannon (1 page)
1 September 2008Appointment terminated director lucy macnamara (1 page)
1 September 2008Appointment terminated director neil allan (1 page)
1 September 2008Appointment terminated director anthony lawton (1 page)
1 September 2008Appointment terminated director brian bergman-field (1 page)
1 September 2008Appointment terminated director john wayling (1 page)
1 September 2008Appointment terminated director lucy macnamara (1 page)
1 September 2008Appointment terminated director gemma murray (1 page)
1 September 2008Appointment terminated director brian bergman-field (1 page)
1 September 2008Appointment terminated director edward higgs (1 page)
1 September 2008Appointment terminated director jacqueline nelson (1 page)
11 July 2008Director appointed john harvey (1 page)
11 July 2008Director appointed john harvey (1 page)
3 June 2008Full accounts made up to 31 December 2007 (10 pages)
3 June 2008Full accounts made up to 31 December 2007 (10 pages)
17 March 2008Director appointed gemma louise murray (2 pages)
17 March 2008Director appointed clare gemma hodgkinson (2 pages)
17 March 2008Director appointed gemma louise murray (2 pages)
17 March 2008Director appointed hilary anne crouch (2 pages)
17 March 2008Director appointed adrian paul garrard (2 pages)
17 March 2008Director appointed adrian paul garrard (2 pages)
17 March 2008Director appointed hilary anne crouch (2 pages)
17 March 2008Director appointed joanna kirstie hernaman allen (2 pages)
17 March 2008Director appointed clare gemma hodgkinson (2 pages)
17 March 2008Director appointed gavin clark (2 pages)
17 March 2008Director appointed joanna kirstie hernaman allen (2 pages)
17 March 2008Director appointed gavin clark (2 pages)
4 October 2007New director appointed (2 pages)
4 October 2007New director appointed (2 pages)
19 September 2007New director appointed (2 pages)
19 September 2007New director appointed (2 pages)
28 August 2007New director appointed (2 pages)
28 August 2007New director appointed (2 pages)
23 April 2007Full accounts made up to 31 December 2006 (10 pages)
23 April 2007Full accounts made up to 31 December 2006 (10 pages)
16 October 2006New director appointed (1 page)
16 October 2006New director appointed (2 pages)
16 October 2006New director appointed (2 pages)
16 October 2006New director appointed (1 page)
25 September 2006New director appointed (2 pages)
25 September 2006New director appointed (2 pages)
15 September 2006New director appointed (1 page)
15 September 2006New director appointed (1 page)
7 September 2006Return made up to 25/05/06; change of members
  • 363(288) ‐ Director resigned
(28 pages)
7 September 2006Return made up to 25/05/06; change of members
  • 363(288) ‐ Director resigned
(28 pages)
18 August 2006New director appointed (2 pages)
18 August 2006New director appointed (2 pages)
27 April 2006Full accounts made up to 31 December 2005 (9 pages)
27 April 2006Full accounts made up to 31 December 2005 (9 pages)
31 August 2005Return made up to 25/05/05; no change of members
  • 363(288) ‐ Director's particulars changed
(27 pages)
31 August 2005Return made up to 25/05/05; no change of members
  • 363(288) ‐ Director's particulars changed
(27 pages)
17 August 2005New director appointed (2 pages)
17 August 2005New director appointed (2 pages)
11 July 2005Full accounts made up to 31 December 2004 (9 pages)
11 July 2005Full accounts made up to 31 December 2004 (9 pages)
9 July 2005New director appointed (2 pages)
9 July 2005New director appointed (2 pages)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
29 December 2004New director appointed (2 pages)
29 December 2004New director appointed (2 pages)
24 August 2004Return made up to 25/05/04; full list of members
  • 363(287) ‐ Registered office changed on 24/08/04
  • 363(288) ‐ Director's particulars changed;director resigned
(28 pages)
24 August 2004Return made up to 25/05/04; full list of members
  • 363(287) ‐ Registered office changed on 24/08/04
  • 363(288) ‐ Director's particulars changed;director resigned
(28 pages)
18 August 2004Director resigned (1 page)
18 August 2004Director resigned (1 page)
3 August 2004Director resigned (1 page)
3 August 2004New director appointed (2 pages)
3 August 2004New director appointed (2 pages)
3 August 2004Director resigned (1 page)
15 July 2004Registered office changed on 15/07/04 from: orchards 88 ash tree way shirley croydon surrey CR0 7SX (1 page)
15 July 2004Registered office changed on 15/07/04 from: orchards 88 ash tree way, shirley, croydon, surrey CR0 7SX (1 page)
14 April 2004Full accounts made up to 31 December 2003 (9 pages)
14 April 2004Full accounts made up to 31 December 2003 (9 pages)
22 November 2003New director appointed (2 pages)
22 November 2003New director appointed (2 pages)
22 November 2003New director appointed (2 pages)
22 November 2003New director appointed (2 pages)
10 August 2003Return made up to 25/05/03; full list of members (32 pages)
10 August 2003Return made up to 25/05/03; full list of members (32 pages)
16 July 2003Director resigned (1 page)
16 July 2003Director resigned (1 page)
16 July 2003Director resigned (1 page)
16 July 2003Director resigned (1 page)
16 July 2003Director resigned (1 page)
16 July 2003Director resigned (1 page)
24 March 2003Full accounts made up to 31 December 2002 (9 pages)
24 March 2003Full accounts made up to 31 December 2002 (9 pages)
30 January 2003Director resigned (1 page)
30 January 2003Director resigned (1 page)
17 October 2002New director appointed (1 page)
17 October 2002New director appointed (1 page)
8 October 2002Director resigned (1 page)
8 October 2002Director resigned (1 page)
27 June 2002Director resigned (1 page)
27 June 2002Director resigned (1 page)
27 June 2002Return made up to 25/05/02; no change of members (29 pages)
27 June 2002Return made up to 25/05/02; no change of members (29 pages)
28 May 2002New director appointed (2 pages)
28 May 2002New director appointed (2 pages)
11 March 2002Full accounts made up to 31 December 2001 (10 pages)
11 March 2002Full accounts made up to 31 December 2001 (10 pages)
19 October 2001New director appointed (2 pages)
19 October 2001New director appointed (2 pages)
7 August 2001Registered office changed on 07/08/01 from: 3 burnhill road, beckenham, kent, BR3 3LA (1 page)
7 August 2001New secretary appointed (2 pages)
7 August 2001Secretary resigned (1 page)
7 August 2001Secretary resigned (1 page)
7 August 2001Registered office changed on 07/08/01 from: 3 burnhill road beckenham kent BR3 3LA (1 page)
7 August 2001New secretary appointed (2 pages)
25 July 2001Full accounts made up to 31 December 2000 (10 pages)
25 July 2001Full accounts made up to 31 December 2000 (10 pages)
18 July 2001Return made up to 25/05/01; full list of members
  • 363(288) ‐ Director resigned
(25 pages)
18 July 2001Return made up to 25/05/01; full list of members
  • 363(288) ‐ Director resigned
(25 pages)
15 June 2001New director appointed (2 pages)
15 June 2001New director appointed (2 pages)
24 May 2001New director appointed (2 pages)
24 May 2001New director appointed (2 pages)
9 May 2001New director appointed (2 pages)
9 May 2001New director appointed (2 pages)
18 September 2000New director appointed (2 pages)
18 September 2000New director appointed (2 pages)
23 August 2000New director appointed (2 pages)
23 August 2000New director appointed (2 pages)
18 August 2000New director appointed (2 pages)
18 August 2000New director appointed (2 pages)
26 June 2000Return made up to 25/05/00; change of members
  • 363(288) ‐ Director resigned
(25 pages)
26 June 2000Return made up to 25/05/00; change of members
  • 363(288) ‐ Director resigned
(25 pages)
24 May 2000New director appointed (2 pages)
24 May 2000New director appointed (2 pages)
10 April 2000Full accounts made up to 31 December 1999 (10 pages)
10 April 2000Full accounts made up to 31 December 1999 (10 pages)
23 March 2000New director appointed (2 pages)
23 March 2000New director appointed (2 pages)
10 January 2000Director resigned (1 page)
10 January 2000Director resigned (1 page)
10 January 2000Director resigned (1 page)
10 January 2000Director resigned (1 page)
10 January 2000Director resigned (1 page)
10 January 2000Director resigned (1 page)
10 January 2000Director resigned (1 page)
10 January 2000Director resigned (1 page)
10 January 2000Director resigned (1 page)
10 January 2000Director resigned (1 page)
10 January 2000Director resigned (1 page)
10 January 2000Director resigned (1 page)
29 November 1999New director appointed (2 pages)
29 November 1999New director appointed (2 pages)
11 October 1999New director appointed (2 pages)
11 October 1999New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
8 September 1999New director appointed (2 pages)
20 August 1999New director appointed (2 pages)
20 August 1999New director appointed (2 pages)
20 August 1999New director appointed (2 pages)
20 August 1999New director appointed (2 pages)
20 August 1999New director appointed (2 pages)
20 August 1999New director appointed (2 pages)
25 June 1999Return made up to 25/05/99; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(22 pages)
25 June 1999Return made up to 25/05/99; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(22 pages)
14 May 1999New director appointed (2 pages)
14 May 1999New director appointed (2 pages)
7 May 1999New director appointed (2 pages)
7 May 1999New director appointed (2 pages)
5 May 1999Full accounts made up to 31 December 1998 (10 pages)
5 May 1999Full accounts made up to 31 December 1998 (10 pages)
26 February 1999New director appointed (2 pages)
26 February 1999New director appointed (2 pages)
19 January 1999New director appointed (2 pages)
19 January 1999New director appointed (2 pages)
23 October 1998New director appointed (2 pages)
23 October 1998New director appointed (2 pages)
25 June 1998Return made up to 25/05/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(22 pages)
25 June 1998Return made up to 25/05/98; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(22 pages)
16 June 1998New director appointed (2 pages)
16 June 1998New director appointed (2 pages)
16 June 1998New director appointed (2 pages)
16 June 1998New director appointed (2 pages)
28 April 1998Full accounts made up to 31 December 1997 (10 pages)
28 April 1998Full accounts made up to 31 December 1997 (10 pages)
20 October 1997New director appointed (2 pages)
20 October 1997New director appointed (2 pages)
1 September 1997New director appointed (2 pages)
1 September 1997New director appointed (2 pages)
20 July 1997New director appointed (2 pages)
20 July 1997New director appointed (2 pages)
14 July 1997New director appointed (2 pages)
14 July 1997New director appointed (2 pages)
24 June 1997Return made up to 25/05/97; change of members
  • 363(288) ‐ Director resigned
(22 pages)
24 June 1997Return made up to 25/05/97; change of members
  • 363(288) ‐ Director resigned
(22 pages)
14 March 1997Full accounts made up to 31 December 1996 (10 pages)
14 March 1997Full accounts made up to 31 December 1996 (10 pages)
18 February 1997New director appointed (2 pages)
18 February 1997New director appointed (2 pages)
26 November 1996Director's particulars changed (1 page)
26 November 1996Director's particulars changed (1 page)
21 October 1996New director appointed (2 pages)
21 October 1996New director appointed (2 pages)
15 October 1996New director appointed (2 pages)
15 October 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
18 June 1996Return made up to 25/05/96; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(20 pages)
18 June 1996Return made up to 25/05/96; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(20 pages)
11 February 1996Director resigned (1 page)
11 February 1996Director resigned (1 page)
24 January 1996New director appointed (2 pages)
24 January 1996New director appointed (2 pages)
27 October 1995Director's particulars changed (2 pages)
27 October 1995Director's particulars changed (2 pages)
5 July 1995Return made up to 25/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(20 pages)
5 July 1995Return made up to 25/05/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(20 pages)
29 June 1995New director appointed (2 pages)
29 June 1995New director appointed (2 pages)
4 May 1995Full accounts made up to 31 December 1994 (9 pages)
4 May 1995Full accounts made up to 31 December 1994 (9 pages)
1 January 1995A selection of documents registered before 1 January 1995 (16 pages)
9 November 1971Incorporation (17 pages)
9 November 1971Incorporation (17 pages)