Company NameBritain - Australia Society(The)
Company StatusActive
Company Number01030451
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date9 November 1971(52 years, 4 months ago)
Previous NameAustralia Society (The)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Keith Graeme Newton
Date of BirthMarch 1956 (Born 68 years ago)
NationalityAustralian
StatusCurrent
Appointed10 March 2015(43 years, 4 months after company formation)
Appointment Duration9 years
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressAustralia Centre Melbourne Place
London
WC2B 4LG
Director NameMr Damian John Walsh
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityAustralian
StatusCurrent
Appointed14 March 2018(46 years, 4 months after company formation)
Appointment Duration6 years
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address3 Ridgway Gardens
London
SW19 4SZ
Director NameMs Patricia Gwynneth Wadley
Date of BirthMay 1962 (Born 61 years ago)
NationalityAustralian
StatusCurrent
Appointed02 December 2019(48 years, 1 month after company formation)
Appointment Duration4 years, 3 months
RoleProducer
Country of ResidenceEngland
Correspondence AddressAustralia Centre Melbourne Place
London
WC2B 4LG
Director NameMs Elizabeth Louisa Ames
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2020(48 years, 11 months after company formation)
Appointment Duration3 years, 5 months
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressAustralia Centre Melbourne Place
London
WC2B 4LG
Secretary NameMs Elizabeth Ames
StatusCurrent
Appointed01 August 2021(49 years, 9 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence AddressAustralia Centre Melbourne Place
London
WC2B 4LG
Director NameHon Jeannie Lopes
Date of BirthJuly 1965 (Born 58 years ago)
NationalityAustralian
StatusCurrent
Appointed23 May 2022(50 years, 6 months after company formation)
Appointment Duration1 year, 10 months
RoleBoard Member
Country of ResidenceEngland
Correspondence Address10 Palliser Road
London
W14 9EE
Director NameMrs Louise Mulley
Date of BirthMay 1970 (Born 53 years ago)
NationalityAustralian,British
StatusCurrent
Appointed07 November 2023(52 years after company formation)
Appointment Duration4 months, 1 week
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressAustralia Centre Melbourne Place
London
WC2B 4LG
Director NameMr Alastair Walton
Date of BirthOctober 1957 (Born 66 years ago)
NationalityAustralian
StatusCurrent
Appointed27 November 2023(52 years, 1 month after company formation)
Appointment Duration3 months, 3 weeks
RoleInvestment Banker
Country of ResidenceEngland
Correspondence Address28 Tournay Road
London
SW6 7UF
Director NameMs Kate O'Neill
Date of BirthJuly 1969 (Born 54 years ago)
NationalityAustralian
StatusCurrent
Appointed27 November 2023(52 years, 1 month after company formation)
Appointment Duration3 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address110 Englefield Road
London
N1 3LQ
Director NameMr Andrew Ronald Grill
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish,Australian
StatusCurrent
Appointed27 November 2023(52 years, 1 month after company formation)
Appointment Duration3 months, 3 weeks
RoleKeynote Speaker
Country of ResidenceEngland
Correspondence AddressSuite 130 Shepherd Market
London
W1J 7JY
Director NameRichard James Livingstone Altham
Date of BirthJanuary 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(19 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 November 1992)
RoleRtired Company Director
Correspondence AddressCrunnells Green House
Preston
Hitchin
Hertfordshire
SG4 7UF
Director NameDavid John William Anthony
Date of BirthAugust 1918 (Born 105 years ago)
NationalityAustralian
StatusResigned
Appointed13 October 1991(19 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 November 1992)
RoleConsultant
Correspondence Address19 Calumet
Reynolds Road
Beaconsfield
Buckinghamshire
HP9 2LZ
Director NameMr Thomas William Borges
Date of BirthApril 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1991(19 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 23 November 1992)
RoleCompany Director
Correspondence Address70 Westbourne Park Road
London
W2 5PJ
Secretary NameCapt Stephen Alexander Stuart
NationalityBritish
StatusResigned
Appointed13 October 1991(19 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 04 June 1996)
RoleRetired
Correspondence AddressDolphin Cottage
Prinsted
Emsworth
Hants
PO10 8HS
Director NameRohan Richard Courtney
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1993(21 years, 6 months after company formation)
Appointment Duration7 years, 5 months (resigned 11 October 2000)
RoleBusiness Consultant
Correspondence AddressDeepwood
Lower Wood Road
Ludlow
Shropshire
SY8 2JQ
Wales
Director NamePeter Brind
Date of BirthJanuary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1996(24 years, 11 months after company formation)
Appointment Duration12 months (resigned 07 October 1997)
RoleCompany Director
Correspondence AddressGlenmere Wilmerhatch Lane
Epsom
Surrey
KT18 7EH
Secretary NamePeter Brind
NationalityBritish
StatusResigned
Appointed08 October 1996(24 years, 11 months after company formation)
Appointment Duration12 months (resigned 07 October 1997)
RoleCompany Director
Correspondence AddressGlenmere Wilmerhatch Lane
Epsom
Surrey
KT18 7EH
Secretary NameRohan Richard Courtney
NationalityBritish
StatusResigned
Appointed07 October 1997(25 years, 11 months after company formation)
Appointment Duration12 months (resigned 06 October 1998)
RoleBusiness Consultant
Correspondence AddressDeepwood
Lower Wood Road
Ludlow
Shropshire
SY8 2JQ
Wales
Director NameSir Roger Carrick
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1998(26 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 23 November 2001)
RoleConsultant
Correspondence Address43 Dornden Drive
Langton Green
Tunbridge Wells
Kent
TN3 0AE
Director NameDavid Lewis Malcolm Alwyn
Date of BirthAugust 1968 (Born 55 years ago)
NationalityAustralian
StatusResigned
Appointed06 October 1998(26 years, 11 months after company formation)
Appointment Duration2 years (resigned 11 October 2000)
RoleMarine Insurer
Correspondence AddressIvy House
Ingham
Lincoln
Lincolnshire
LN1 2AT
Secretary NameSir Geoffrey Frederick Errington
NationalityBritish
StatusResigned
Appointed06 October 1998(26 years, 11 months after company formation)
Appointment Duration11 years, 5 months (resigned 24 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStone Hill Farm
Sellindge
Ashford
Kent
TN25 6AJ
Director NameSir Michael Carleton Smith
Date of BirthMay 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2000(28 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 03 October 2002)
RoleRetired
Correspondence AddressPlough Cottage
Drayton
Market Harborough
LE16 8SD
Director NameRohan Richard Courtney
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2002(30 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 23 November 2006)
RoleCompany Director
Correspondence Address4c Brunswick Gardens
London
W8 4AJ
Director NameEarl Of Buckinghamshire George Miles Buckinghamshire
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2004(33 years after company formation)
Appointment Duration7 years (resigned 23 November 2011)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Church Lane Edgcott
Aylesbury
Buckinghamshire
HP18 0TU
Director NameFrances Adamson
Date of BirthApril 1961 (Born 63 years ago)
NationalityAustralian
StatusResigned
Appointed29 September 2005(33 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 January 2009)
RoleDeputy Australian High Commiss
Correspondence Address15 Parklands
Cholmeley Park Highgate
London
N6 5FE
Director NameSir Christopher John Benson
Date of BirthJuly 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2005(34 years after company formation)
Appointment Duration5 years (resigned 24 November 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2
50 South Audley Street
London
W1K 2QE
Director NameNoel Ashcroft
Date of BirthMay 1944 (Born 79 years ago)
NationalityAustralian
StatusResigned
Appointed01 July 2006(34 years, 8 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 August 2008)
RoleAgent General Western Australi
Correspondence AddressFlat 2 2 Observatory Gardens
Kensington
London
W8 7HY
Director NameMr Andrew Hugh Craig
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityAustralian
StatusResigned
Appointed15 January 2009(37 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 June 2011)
RoleAgent-General For Queensland
Country of ResidenceUnited Kingdom
Correspondence AddressQueensland House 392 Strand
London
Wc2r Olt
Secretary NameMr Jay Jeyakumar
StatusResigned
Appointed29 April 2010(38 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 22 June 2010)
RoleCompany Director
Correspondence AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ
Director NameMs Judith Crompton
Date of BirthDecember 1964 (Born 59 years ago)
NationalityAustralian
StatusResigned
Appointed15 June 2010(38 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 November 2012)
RoleGeneral Manager
Country of ResidenceUnited Kingdom
Correspondence Address16 Brackley Road
Chiswick
London
W4 2HN
Secretary NameMiss Kate Kirby
StatusResigned
Appointed15 June 2010(38 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 10 October 2012)
RoleCompany Director
Correspondence AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ
Director NameMr John Allen
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2010(39 years after company formation)
Appointment Duration1 year, 12 months (resigned 21 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAnglo Pacific Minerals Ltd Brookwood Farmhouse
New Road, Porchfield, Newport
Isle Of Wight
PO30 4LT
Director NameMr Peter Michael Benson
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityAustralian,Irish
StatusResigned
Appointed23 November 2011(40 years after company formation)
Appointment Duration7 years, 3 months (resigned 18 March 2019)
RoleRetired
Country of ResidenceMalta
Correspondence AddressAustralia Centre Melbourne Place
London
WC2B 4LG
Secretary NameMr George Richard Vernon Robins
NationalityBritish
StatusResigned
Appointed10 October 2012(40 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAustralia Centre Melbourne Place
London
WC2B 4LG
Secretary NameMr Hari Haran Iyer
StatusResigned
Appointed19 February 2016(44 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 20 April 2020)
RoleCompany Director
Correspondence AddressAustralia Centre Melbourne Place
London
WC2B 4LG
Secretary NameMs Elizabeth Louisa Ames
StatusResigned
Appointed20 April 2020(48 years, 5 months after company formation)
Appointment Duration5 months, 1 week (resigned 30 September 2020)
RoleCompany Director
Correspondence AddressAustralia Centre Melbourne Place
London
WC2B 4LG

Contact

Websitebritain-australia.org.uk
Email address[email protected]
Telephone020 76301075
Telephone regionLondon

Location

Registered AddressAustralia Centre
Melbourne Place
London
WC2B 4LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£69,176
Cash£40,053
Current Liabilities£1,300

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return13 October 2023 (5 months, 1 week ago)
Next Return Due27 October 2024 (7 months, 1 week from now)

Filing History

25 October 2023Confirmation statement made on 13 October 2023 with no updates (3 pages)
28 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
9 November 2022Confirmation statement made on 13 October 2022 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
1 June 2022Appointment of The Hon Jeannie Lopes as a director on 23 May 2022 (2 pages)
19 November 2021Total exemption full accounts made up to 31 December 2020 (9 pages)
13 October 2021Confirmation statement made on 13 October 2021 with no updates (3 pages)
30 September 2021Termination of appointment of Neil Graham Morgan Redcliffe as a director on 29 September 2021 (1 page)
24 August 2021Termination of appointment of Elizabeth Louisa Ames as a secretary on 30 September 2020 (1 page)
24 August 2021Appointment of Ms Elizabeth Ames as a secretary on 1 August 2021 (2 pages)
24 August 2021Appointment of Ms Elizabeth Ames as a director on 1 October 2020 (2 pages)
14 October 2020Confirmation statement made on 13 October 2020 with no updates (3 pages)
13 October 2020Total exemption full accounts made up to 31 December 2019 (12 pages)
3 June 2020Appointment of Ms Elizabeth Louisa Ames as a secretary on 20 April 2020 (2 pages)
3 June 2020Termination of appointment of Hari Haran Iyer as a director on 20 April 2020 (1 page)
3 June 2020Termination of appointment of Hari Haran Iyer as a secretary on 20 April 2020 (1 page)
3 March 2020Appointment of Ms Patricia Gwynneth Wadley as a director on 2 December 2019 (2 pages)
3 March 2020Termination of appointment of Julianne Davis as a director on 31 December 2019 (1 page)
17 October 2019Confirmation statement made on 13 October 2019 with no updates (3 pages)
14 April 2019Cessation of Damian John Walsh as a person with significant control on 14 April 2019 (1 page)
14 April 2019Notification of a person with significant control statement (2 pages)
10 April 2019Cessation of Peter Michael Benson as a person with significant control on 18 March 2019 (1 page)
10 April 2019Termination of appointment of Peter Michael Benson as a director on 18 March 2019 (1 page)
10 April 2019Notification of Damian John Walsh as a person with significant control on 18 March 2019 (2 pages)
20 March 2019Micro company accounts made up to 31 December 2018 (2 pages)
25 February 2019Appointment of Mr Peter James Sargent as a director on 1 March 2018 (2 pages)
23 December 2018Termination of appointment of George Richard Vernon Robins as a director on 10 December 2018 (1 page)
14 October 2018Confirmation statement made on 13 October 2018 with no updates (3 pages)
18 May 2018Termination of appointment of Dale Anthony Eaton as a director on 18 May 2018 (1 page)
18 May 2018Cessation of Dale Anthony Eaton as a person with significant control on 18 May 2018 (1 page)
11 April 2018Micro company accounts made up to 31 December 2017 (2 pages)
26 March 2018Termination of appointment of Vivien Elaine Matthews as a director on 23 March 2018 (1 page)
25 March 2018Appointment of Mr Damian John Walsh as a director on 14 March 2018 (2 pages)
16 March 2018Termination of appointment of George Vestey as a director on 8 November 2017 (1 page)
2 February 2018Resolutions
  • RES13 ‐ Saction of special resolution 13/12/2017
(1 page)
2 February 2018Particulars of variation of class rights update (4 pages)
30 January 2018Statement of company's objects (2 pages)
30 January 2018Resolutions
  • RES13 ‐ Varation in voting rights 13/12/2017
(55 pages)
30 January 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(54 pages)
13 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
13 October 2017Confirmation statement made on 13 October 2017 with no updates (3 pages)
9 April 2017Micro company accounts made up to 31 December 2016 (2 pages)
9 April 2017Micro company accounts made up to 31 December 2016 (2 pages)
23 February 2017Director's details changed for Mr Edwin Wong on 23 February 2017 (2 pages)
23 February 2017Director's details changed for Mr Edwin Wong on 23 February 2017 (2 pages)
19 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
19 October 2016Confirmation statement made on 13 October 2016 with updates (5 pages)
8 June 2016Appointment of Mr Keith Newton as a director on 10 March 2015 (2 pages)
8 June 2016Appointment of Mr Neil Graham Morgan Redcliffe as a director on 11 March 2016 (2 pages)
8 June 2016Director's details changed for Mr Dale Anthony Eaton on 8 June 2016 (2 pages)
8 June 2016Director's details changed for Mr George Vestey on 8 June 2016 (2 pages)
8 June 2016Director's details changed for Mr Dale Anthony Eaton on 8 June 2016 (2 pages)
8 June 2016Director's details changed for Mr George Richard Vernon Robins on 8 June 2016 (2 pages)
8 June 2016Director's details changed for Mr George Vestey on 8 June 2016 (2 pages)
8 June 2016Appointment of Mr Neil Graham Morgan Redcliffe as a director on 11 March 2016 (2 pages)
8 June 2016Secretary's details changed for Mr Hari Haran Iyer on 8 June 2016 (1 page)
8 June 2016Director's details changed for Mr George Richard Vernon Robins on 8 June 2016 (2 pages)
8 June 2016Appointment of Mr Keith Newton as a director on 10 March 2015 (2 pages)
8 June 2016Secretary's details changed for Mr Hari Haran Iyer on 8 June 2016 (1 page)
6 June 2016Micro company accounts made up to 31 December 2015 (7 pages)
6 June 2016Micro company accounts made up to 31 December 2015 (7 pages)
29 February 2016Appointment of Mr Hari Haran Iyer as a secretary on 19 February 2016 (2 pages)
29 February 2016Appointment of Mr Hari Haran Iyer as a secretary on 19 February 2016 (2 pages)
14 December 2015Appointment of Mr Hari Haran Iyer as a director on 4 December 2015 (2 pages)
14 December 2015Appointment of Mr Hari Haran Iyer as a director on 4 December 2015 (2 pages)
8 November 2015Annual return made up to 13 October 2015 no member list (8 pages)
8 November 2015Annual return made up to 13 October 2015 no member list (8 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 October 2014Annual return made up to 13 October 2014 no member list (8 pages)
20 October 2014Annual return made up to 13 October 2014 no member list (8 pages)
25 September 2014Termination of appointment of Richard William Pavitt as a director on 24 September 2014 (1 page)
25 September 2014Termination of appointment of Julianne Davis as a secretary on 24 September 2014 (1 page)
25 September 2014Secretary's details changed for Mr George Richard Vernon Robins on 24 September 2014 (1 page)
25 September 2014Termination of appointment of Richard William Pavitt as a director on 24 September 2014 (1 page)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 September 2014Secretary's details changed for Mr George Richard Vernon Robins on 24 September 2014 (1 page)
25 September 2014Termination of appointment of Julianne Davis as a secretary on 24 September 2014 (1 page)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 September 2014Director's details changed for Mr Edwin Wong on 1 September 2014 (2 pages)
16 September 2014Director's details changed for Ms Julianne Davis on 1 September 2014 (2 pages)
16 September 2014Director's details changed for Ms Julianne Davis on 1 September 2014 (2 pages)
16 September 2014Termination of appointment of Matthew Johnson as a director on 16 September 2014 (1 page)
16 September 2014Director's details changed for Mr Edwin Wong on 1 September 2014 (2 pages)
16 September 2014Director's details changed for Mr Edwin Wong on 1 September 2014 (2 pages)
16 September 2014Director's details changed for Ms Julianne Davis on 1 September 2014 (2 pages)
16 September 2014Termination of appointment of Matthew Johnson as a director on 16 September 2014 (1 page)
20 March 2014Registered office address changed from C/O 5Th Floor Tenterden House 3 Tenterden Street London W1S 1TD on 20 March 2014 (1 page)
20 March 2014Registered office address changed from C/O 5Th Floor Tenterden House 3 Tenterden Street London W1S 1TD on 20 March 2014 (1 page)
20 November 2013Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 November 2013Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
19 November 2013Appointment of Mr Matthew Johnson as a director (2 pages)
19 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 November 2013Appointment of Mr Matthew Johnson as a director (2 pages)
18 November 2013Appointment of Mr Edwin Wong as a director (2 pages)
18 November 2013Registered office address changed from 3 5Th Floor 3 Tenterden Street London United Kingdom on 18 November 2013 (1 page)
18 November 2013Termination of appointment of Pauline Lyle-Smith as a director (1 page)
18 November 2013Appointment of Ms Julianne Davis as a director (2 pages)
18 November 2013Termination of appointment of Helen Liddell as a director (1 page)
18 November 2013Registered office address changed from 3 5Th Floor 3 Tenterden Street London United Kingdom on 18 November 2013 (1 page)
18 November 2013Termination of appointment of Pauline Lyle-Smith as a director (1 page)
18 November 2013Termination of appointment of Helen Liddell as a director (1 page)
18 November 2013Annual return made up to 13 October 2013 no member list (9 pages)
18 November 2013Appointment of Mr Edwin Wong as a director (2 pages)
18 November 2013Appointment of Ms Julianne Davis as a director (2 pages)
18 November 2013Annual return made up to 13 October 2013 no member list (9 pages)
18 October 2013Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ on 18 October 2013 (1 page)
18 October 2013Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ on 18 October 2013 (1 page)
17 October 2013Termination of appointment of Brian Hall as a director (1 page)
17 October 2013Termination of appointment of Michael Kirk as a director (1 page)
17 October 2013Termination of appointment of Brian Hall as a director (1 page)
17 October 2013Termination of appointment of Michael Kirk as a director (1 page)
14 June 2013Termination of appointment of John Allen as a director (1 page)
14 June 2013Termination of appointment of John Allen as a director (1 page)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (8 pages)
8 January 2013Total exemption small company accounts made up to 31 March 2012 (8 pages)
19 November 2012Annual return made up to 13 October 2012 no member list (11 pages)
19 November 2012Appointment of Ms Vivien Elaine Matthews as a director (2 pages)
19 November 2012Annual return made up to 13 October 2012 no member list (11 pages)
19 November 2012Appointment of Mr Peter Michael Benson as a director (2 pages)
19 November 2012Appointment of Mr Peter Michael Benson as a director (2 pages)
19 November 2012Appointment of Ms Vivien Elaine Matthews as a director (2 pages)
16 November 2012Termination of appointment of Kate Kirby as a secretary (1 page)
16 November 2012Termination of appointment of Kate Kirby as a secretary (1 page)
16 November 2012Termination of appointment of Judith Crompton as a director (1 page)
16 November 2012Appointment of Mr George Richard Vernon Robins as a secretary (1 page)
16 November 2012Appointment of Mr George Richard Vernon Robins as a secretary (1 page)
16 November 2012Termination of appointment of Judith Crompton as a director (1 page)
16 November 2012Appointment of Ms Pauline Mavyn Lyle-Smith as a director (2 pages)
16 November 2012Appointment of Ms Pauline Mavyn Lyle-Smith as a director (2 pages)
8 November 2012Termination of appointment of George Buckinghamshire as a director (1 page)
8 November 2012Termination of appointment of George Buckinghamshire as a director (1 page)
22 December 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
22 December 2011Total exemption full accounts made up to 31 March 2011 (6 pages)
8 December 2011Annual return made up to 13 October 2011 no member list (10 pages)
8 December 2011Director's details changed for Mr Michael David Kirk on 8 November 2011 (2 pages)
8 December 2011Annual return made up to 13 October 2011 no member list (10 pages)
8 December 2011Appointment of Mr George Vestey as a director (2 pages)
8 December 2011Director's details changed for Mr Michael David Kirk on 8 November 2011 (2 pages)
8 December 2011Director's details changed for Mr Michael David Kirk on 8 November 2011 (2 pages)
8 December 2011Appointment of Mr George Vestey as a director (2 pages)
7 December 2011Director's details changed for Mr George Richard Vernon Robins on 8 November 2011 (2 pages)
7 December 2011Termination of appointment of Andrew Craig as a director (1 page)
7 December 2011Appointment of Ms Judith Crompton as a director (2 pages)
7 December 2011Director's details changed for Mr George Richard Vernon Robins on 8 November 2011 (2 pages)
7 December 2011Director's details changed for Mr George Richard Vernon Robins on 8 November 2011 (2 pages)
7 December 2011Termination of appointment of Andrew Craig as a director (1 page)
7 December 2011Appointment of Ms Judith Crompton as a director (2 pages)
7 December 2011Appointment of Miss Kate Kirby as a secretary (1 page)
7 December 2011Appointment of Miss Kate Kirby as a secretary (1 page)
30 December 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
30 December 2010Total exemption full accounts made up to 31 March 2010 (6 pages)
14 December 2010Termination of appointment of Jay Jeyakumar as a secretary (1 page)
14 December 2010Termination of appointment of Geoffrey Errington as a secretary (1 page)
14 December 2010Termination of appointment of Jay Jeyakumar as a secretary (1 page)
14 December 2010Annual return made up to 13 October 2010 no member list (10 pages)
14 December 2010Annual return made up to 13 October 2010 no member list (10 pages)
14 December 2010Termination of appointment of Geoffrey Errington as a secretary (1 page)
13 December 2010Termination of appointment of Paula Hardgrave as a director (1 page)
13 December 2010Termination of appointment of Christopher Benson as a director (1 page)
13 December 2010Termination of appointment of Michael Whalley as a director (1 page)
13 December 2010Termination of appointment of Jay Jeyakumar as a secretary (1 page)
13 December 2010Termination of appointment of Geoffrey Errington as a director (1 page)
13 December 2010Termination of appointment of Paula Hardgrave as a director (1 page)
13 December 2010Termination of appointment of Geoffrey Errington as a secretary (1 page)
13 December 2010Termination of appointment of Christopher Benson as a director (1 page)
13 December 2010Termination of appointment of Jay Jeyakumar as a secretary (1 page)
13 December 2010Termination of appointment of Geoffrey Errington as a director (1 page)
13 December 2010Termination of appointment of Michael Whalley as a director (1 page)
13 December 2010Termination of appointment of Geoffrey Errington as a secretary (1 page)
8 December 2010Appointment of Baroness Helen Liddell as a director (2 pages)
8 December 2010Appointment of a director (2 pages)
8 December 2010Appointment of Mr John Allen as a director (2 pages)
8 December 2010Appointment of Mr John Allen as a director (2 pages)
8 December 2010Appointment of Baroness Helen Liddell as a director (2 pages)
8 December 2010Appointment of a director (2 pages)
29 April 2010Appointment of Mr Jay Jeyakumar as a secretary (1 page)
29 April 2010Appointment of Mr Jay Jeyakumar as a secretary (1 page)
9 March 2010Total exemption full accounts made up to 31 March 2009 (4 pages)
9 March 2010Total exemption full accounts made up to 31 March 2009 (4 pages)
25 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
25 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
16 February 2010Appointment of Mr George Richard Vernon Robins as a director (2 pages)
16 February 2010Appointment of Mr George Richard Vernon Robins as a director (2 pages)
9 December 2009Appointment of Mr Michael David Kirk as a director (2 pages)
9 December 2009Appointment of Mr Michael David Kirk as a director (2 pages)
6 November 2009Director's details changed for Earl of Buckinghamshire George Miles Buckinghamshire on 5 November 2009 (2 pages)
6 November 2009Director's details changed for Sir Geoffrey Frederick Errington on 5 November 2009 (2 pages)
6 November 2009Director's details changed for Sir Geoffrey Frederick Errington on 5 November 2009 (2 pages)
6 November 2009Director's details changed for Earl of Buckinghamshire George Miles Buckinghamshire on 5 November 2009 (2 pages)
6 November 2009Director's details changed for Earl of Buckinghamshire George Miles Buckinghamshire on 5 November 2009 (2 pages)
6 November 2009Annual return made up to 13 October 2009 no member list (7 pages)
6 November 2009Annual return made up to 13 October 2009 no member list (7 pages)
6 November 2009Director's details changed for Sir Geoffrey Frederick Errington on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Dale Anthony Eaton on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Paula Mary Hardgrave on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Richard William Pavitt on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Dale Anthony Eaton on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Richard William Pavitt on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Michael Douglas Whalley on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Andrew Hugh Craig on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Paula Mary Hardgrave on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Dale Anthony Eaton on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Brian Hall on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Richard William Pavitt on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Sir Christopher John Benson on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Sir Christopher John Benson on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Michael Douglas Whalley on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Brian Hall on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Andrew Hugh Craig on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Michael Douglas Whalley on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Mr Andrew Hugh Craig on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Sir Christopher John Benson on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Brian Hall on 5 November 2009 (2 pages)
5 November 2009Director's details changed for Paula Mary Hardgrave on 5 November 2009 (2 pages)
29 January 2009Director appointed mr andrew hugh craig (1 page)
29 January 2009Director appointed mr andrew hugh craig (1 page)
15 January 2009Appointment terminated director frances adamson (1 page)
15 January 2009Appointment terminated director frances adamson (1 page)
30 October 2008Total exemption full accounts made up to 31 March 2008 (4 pages)
30 October 2008Total exemption full accounts made up to 31 March 2008 (4 pages)
16 October 2008Annual return made up to 13/10/08 (5 pages)
16 October 2008Appointment terminated director noel ashcroft (1 page)
16 October 2008Appointment terminated director noel ashcroft (1 page)
16 October 2008Annual return made up to 13/10/08 (5 pages)
28 January 2008Total exemption full accounts made up to 31 March 2007 (4 pages)
28 January 2008Total exemption full accounts made up to 31 March 2007 (4 pages)
12 December 2007Director resigned (1 page)
12 December 2007Director resigned (1 page)
17 October 2007Director resigned (1 page)
17 October 2007Director resigned (1 page)
17 October 2007Director's particulars changed (1 page)
17 October 2007Annual return made up to 13/10/07 (3 pages)
17 October 2007Annual return made up to 13/10/07 (3 pages)
17 October 2007Director's particulars changed (1 page)
14 September 2007New director appointed (2 pages)
14 September 2007New director appointed (2 pages)
4 September 2007New director appointed (2 pages)
4 September 2007New director appointed (2 pages)
8 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 December 2006Director resigned (1 page)
8 December 2006Director resigned (1 page)
8 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 December 2006Director resigned (1 page)
8 December 2006Director resigned (1 page)
25 October 2006Annual return made up to 13/10/06
  • 363(288) ‐ Director's particulars changed
(9 pages)
25 October 2006Annual return made up to 13/10/06
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 September 2006New director appointed (2 pages)
8 September 2006New director appointed (2 pages)
4 September 2006New director appointed (2 pages)
4 September 2006New director appointed (2 pages)
2 August 2006Director resigned (1 page)
2 August 2006Director resigned (1 page)
2 August 2006Director resigned (1 page)
2 August 2006Director resigned (1 page)
2 August 2006Director resigned (1 page)
2 August 2006Director resigned (1 page)
11 January 2006Total exemption full accounts made up to 31 March 2005 (4 pages)
11 January 2006Total exemption full accounts made up to 31 March 2005 (4 pages)
9 December 2005New director appointed (2 pages)
9 December 2005New director appointed (2 pages)
21 November 2005Annual return made up to 13/10/05 (9 pages)
21 November 2005Annual return made up to 13/10/05 (9 pages)
5 May 2005New director appointed (2 pages)
5 May 2005New director appointed (2 pages)
21 December 2004New director appointed (2 pages)
21 December 2004Total exemption full accounts made up to 31 March 2004 (4 pages)
21 December 2004Total exemption full accounts made up to 31 March 2004 (4 pages)
21 December 2004New director appointed (2 pages)
10 November 2004Annual return made up to 13/10/04
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
10 November 2004Annual return made up to 13/10/04
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
8 December 2003Full accounts made up to 31 March 2003 (4 pages)
8 December 2003Full accounts made up to 31 March 2003 (4 pages)
27 October 2003New director appointed (2 pages)
27 October 2003New director appointed (2 pages)
24 October 2003Annual return made up to 13/10/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 October 2003Annual return made up to 13/10/03
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 October 2003New director appointed (2 pages)
7 October 2003New director appointed (2 pages)
19 December 2002Full accounts made up to 31 March 2002 (4 pages)
19 December 2002Full accounts made up to 31 March 2002 (4 pages)
23 October 2002Annual return made up to 13/10/02
  • 363(288) ‐ Director resigned
(9 pages)
23 October 2002Annual return made up to 13/10/02
  • 363(288) ‐ Director resigned
(9 pages)
8 October 2002Director resigned (2 pages)
8 October 2002Director resigned (2 pages)
18 April 2002Director's particulars changed (1 page)
18 April 2002Director's particulars changed (1 page)
6 March 2002New director appointed (4 pages)
6 March 2002New director appointed (4 pages)
6 March 2002New director appointed (2 pages)
6 March 2002New director appointed (2 pages)
7 December 2001Full accounts made up to 31 March 2001 (4 pages)
7 December 2001Full accounts made up to 31 March 2001 (4 pages)
4 November 2001New director appointed (2 pages)
4 November 2001New director appointed (2 pages)
4 November 2001New director appointed (2 pages)
4 November 2001New director appointed (2 pages)
23 October 2001Annual return made up to 13/10/01 (6 pages)
23 October 2001Annual return made up to 13/10/01 (6 pages)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
20 December 2000Full accounts made up to 31 March 2000 (4 pages)
20 December 2000Full accounts made up to 31 March 2000 (4 pages)
11 December 2000New director appointed (2 pages)
11 December 2000New director appointed (2 pages)
21 November 2000Annual return made up to 13/10/00
  • 363(288) ‐ Director resigned
(6 pages)
21 November 2000Annual return made up to 13/10/00
  • 363(288) ‐ Director resigned
(6 pages)
8 December 1999Full accounts made up to 31 March 1999 (4 pages)
8 December 1999Full accounts made up to 31 March 1999 (4 pages)
20 October 1999New director appointed (2 pages)
20 October 1999New director appointed (2 pages)
20 October 1999Annual return made up to 13/10/99
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
20 October 1999New director appointed (2 pages)
20 October 1999New director appointed (2 pages)
20 October 1999Annual return made up to 13/10/99
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
3 November 1998New director appointed (2 pages)
3 November 1998Annual return made up to 13/10/98 (6 pages)
3 November 1998Annual return made up to 13/10/98 (6 pages)
3 November 1998Full accounts made up to 31 March 1998 (4 pages)
3 November 1998New secretary appointed;new director appointed (2 pages)
3 November 1998Full accounts made up to 31 March 1998 (4 pages)
3 November 1998New director appointed (2 pages)
3 November 1998New secretary appointed;new director appointed (2 pages)
24 October 1997Annual return made up to 13/10/97
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
24 October 1997Full accounts made up to 31 March 1997 (4 pages)
24 October 1997New director appointed (2 pages)
24 October 1997New secretary appointed (2 pages)
24 October 1997Annual return made up to 13/10/97
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
24 October 1997New director appointed (2 pages)
24 October 1997New secretary appointed (2 pages)
24 October 1997Full accounts made up to 31 March 1997 (4 pages)
11 November 1996New director appointed (2 pages)
11 November 1996Annual return made up to 13/10/96
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
11 November 1996New secretary appointed;new director appointed (3 pages)
11 November 1996New director appointed (2 pages)
11 November 1996Annual return made up to 13/10/96
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
11 November 1996New secretary appointed;new director appointed (3 pages)
11 November 1996New director appointed (2 pages)
11 November 1996Full accounts made up to 31 March 1996 (4 pages)
11 November 1996New director appointed (2 pages)
11 November 1996New director appointed (2 pages)
11 November 1996New director appointed (2 pages)
11 November 1996Full accounts made up to 31 March 1996 (4 pages)
13 November 1995New director appointed (2 pages)
13 November 1995Full accounts made up to 31 March 1995 (4 pages)
13 November 1995New director appointed (2 pages)
13 November 1995Full accounts made up to 31 March 1995 (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (143 pages)
28 June 1976Company name changed\certificate issued on 28/06/76 (2 pages)
28 June 1976Company name changed\certificate issued on 28/06/76 (2 pages)
9 November 1971Certificate of incorporation (1 page)
9 November 1971Certificate of incorporation (1 page)