Lower Park (Putney) Limited

Company Name	Lower Park (Putney) Limited
Company Status	Active
Company Number	01273456
Category	Private Limited Company
Incorporation Date	17 August 1976(47 years, 9 months ago)
Previous Name	Glorimain Properties Limited

Business Activity

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

Directors

Director Name	Clive James Oliver
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 October 2014(38 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Lower Park 54 Putney Hill London SW15 6QY

Director Name	Sophie Abigail Lenox
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 April 2015(38 years, 8 months after company formation)
Appointment Duration	9 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Estate Office 54 Putney Hill London SW15 6QY

Director Name	Mr Christopher Brian James Webber
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	24 May 2017(40 years, 9 months after company formation)
Appointment Duration	6 years, 11 months
Role	Unemployed
Country of Residence	England
Correspondence Address	The Estate Office 54 Putney Hill London SW15 6QY

Director Name	Mr Edward Humphrey Roger Goodacre
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 May 2018(41 years, 9 months after company formation)
Appointment Duration	5 years, 11 months
Role	Self-Employed Tourism Development Consultant
Country of Residence	England
Correspondence Address	11 Lower Park 54 Putney Hill London SW15 6QY

Director Name	Ms Tatiana Bhai
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(45 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Estate Office 54 Putney Hill London SW15 6QY

Director Name	Cornelius Reginald Hall
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 March 1996)
Role	Company Director
Correspondence Address	Flat 8 Lower Park 54 Putney Hill London SW15 6QY

Director Name	Mr Jeremy John Francis Emmett
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 1992)
Role	Director/Construction Consultant
Correspondence Address	14 Lower Park London SW15 6QY

Director Name	Air Core Joseph Hardstaff
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 1994)
Role	Secretary Middlesex Country Cricket Club
Correspondence Address	32 Lower Park Putney Hill London SW15 6QY

Director Name	Ms Valerie Maureen Harrison
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 1992)
Role	Manager
Correspondence Address	34 Lower Park London SW15 6QY

Director Name	Mr John Patrick Brick
Date of Birth	December 1910 (Born 113 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 1990(14 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 1992)
Role	Retired
Correspondence Address	35 Lower Park London SW15 6QY

Secretary Name	Mr Jeremy John Francis Emmett
Nationality	British
Status	Resigned
Appointed	31 December 1990(14 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 June 1992)
Role	Company Director
Correspondence Address	14 Lower Park London SW15 6QY

Director Name	Derek Boliston
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1992(15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 November 1995)
Role	Direct Mail Consultant
Correspondence Address	13 Lower Park London SW15 6QY

Secretary Name	Derek Boliston
Nationality	British
Status	Resigned
Appointed	18 June 1992(15 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 November 1995)
Role	Direct Mail Consultant
Correspondence Address	13 Lower Park London SW15 6QY

Director Name	Frances Mary Guy
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(18 years after company formation)
Appointment Duration	10 months (resigned 15 June 1995)
Role	Civil Servant
Correspondence Address	28 Lower Park Putney Hill London SW15 6QY

Director Name	Neil Hart
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(18 years, 7 months after company formation)
Appointment Duration	9 months (resigned 31 December 1995)
Role	HM Diplomatic Service
Correspondence Address	22 Lower Park 54 Putney Hill London SW15 6QY

Director Name	Air Core Joseph Hardstaff
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(20 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 June 1997)
Role	Secretary Middlesex Country Cricket Club
Correspondence Address	32 Lower Park Putney Hill London SW15 6QY

Secretary Name	Wendy Jane Robyn Roberts
Nationality	British
Status	Resigned
Appointed	27 January 1997(20 years, 5 months after company formation)
Appointment Duration	2 years (resigned 24 February 1999)
Role	Company Director
Correspondence Address	62 Fleming Avenue Sidford Sidmouth Devon EX10 9NH

Director Name	Traoine Mary Brick
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 June 1997(20 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Lower Park 54 Putney Hill London SW15 6QY

Director Name	Graham Ronald John Jones
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(22 years, 2 months after company formation)
Appointment Duration	9 months (resigned 03 August 1999)
Role	Company Director
Correspondence Address	24 Lower Park 54 Putney Hill Putney London SW15 6QY

Director Name	Sadri Ghavamedin
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(22 years, 2 months after company formation)
Appointment Duration	9 months (resigned 03 August 1999)
Role	Agent
Correspondence Address	33 Lower Park Putney Hill London SW15 6QY

Secretary Name	Richard Michael Hedger
Nationality	British
Status	Resigned
Appointed	01 March 1999(22 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 28 June 1999)
Role	Company Director
Correspondence Address	1 Knights Barn Ebford Lane Ebford Exeter EX3 0QX

Director Name	Neil Hart
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(22 years, 11 months after company formation)
Appointment Duration	9 months (resigned 26 April 2000)
Role	Civil Servant
Correspondence Address	22 Lower Park 54 Putney Hill London SW15 6QY

Secretary Name	Neil Hart
Nationality	British
Status	Resigned
Appointed	29 July 1999(22 years, 11 months after company formation)
Appointment Duration	9 months (resigned 26 April 2000)
Role	Civil Servant
Correspondence Address	22 Lower Park 54 Putney Hill London SW15 6QY

Secretary Name	Oliver Florian Kim Webber
Nationality	British
Status	Resigned
Appointed	16 May 2000(23 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 April 2006)
Role	Nil
Correspondence Address	14 Lower Park Putney Hill London SW15 6QY

Director Name	Traoine Mary Brick
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 September 2000(24 years after company formation)
Appointment Duration	7 years, 9 months (resigned 16 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Lower Park 54 Putney Hill London SW15 6QY

Director Name	Isabelle Caprano
Date of Birth	April 1974 (Born 50 years ago)
Nationality	German
Status	Resigned
Appointed	30 January 2001(24 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 January 2004)
Role	Sales Director
Correspondence Address	Flat 26 Lower Park 54 Putney Hill London SW15 6QY

Director Name	Bryan Patrick Hegarty
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(27 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 June 2008)
Role	Chartered Accountant
Correspondence Address	Forest Lodge Kingston Hill Kingston Upon Thames Surrey KT2 7JZ

Secretary Name	Traoine Mary Brick
Nationality	Irish
Status	Resigned
Appointed	05 April 2006(29 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Estate Office Lower Park 54 Putney Hill London SW15 6QY

Director Name	Mr Matthew George Oliver Bishop
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(32 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2013)
Role	IT Consultancy
Country of Residence	United Kingdom
Correspondence Address	Estate Office Lower Park 54 Putney Hill London SW15 6QY

Director Name	Traoine Mary Brick
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 September 2009(33 years after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Estate Office Lower Park 54 Putney Hill London SW15 6QY

Director Name	David Christopher Browne
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(36 years, 6 months after company formation)
Appointment Duration	8 months (resigned 28 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Estate Office Lower Park 54 Putney Hill Putney SW15 6QY

Director Name	Annabella Atkinson
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(36 years, 6 months after company formation)
Appointment Duration	3 years (resigned 25 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Estate Office Lower Park 54 Putney Hill London SW15 6QY

Director Name	Jean Hamilton Butler
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(36 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Estate Office Lower Park 54 Putney Hill London SW15 6QY

Secretary Name	Jean Hamilton Butler
Nationality	British
Status	Resigned
Appointed	06 March 2013(36 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 August 2017)
Role	Company Director
Correspondence Address	The Estate Office Lower Park 54 Putney Hill London SW15 6QY

Director Name	Camilla Anne Anderson Bryden
Date of Birth	August 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2018(42 years, 3 months after company formation)
Appointment Duration	6 months (resigned 29 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Estate Office 54 Putney Hill London SW15 6QY

Contact

Telephone	020 87805738
Telephone region	London

Location

Registered Address	The Estate Office 54 Putney Hill London SW15 6QY
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London

Shareholders

2 at £1	Traoine Mary Brick 5.88% Ordinary
2 at £1	Valerie Anne Lauer 5.88% Ordinary
1 at £1	Alison May Fedeli 2.94% Ordinary
1 at £1	Annabella Free De Vere Atkinson & Nicholas Adrian Alexander De Vere Atkinson 2.94% Ordinary
1 at £1	Anne Gaden Nathan 2.94% Ordinary
1 at £1	Christopher Brian James Webber & Christa Katerina Webber 2.94% Ordinary
1 at £1	David Christopher Browne & Anna Barbara Browne 2.94% Ordinary
1 at £1	David Graham Evans & Judith Anne Evans 2.94% Ordinary
1 at £1	Edward Anthony Richards 2.94% Ordinary
1 at £1	Edward Humphrey Roger Goodacre 2.94% Ordinary
1 at £1	Ezio Indiani 2.94% Ordinary
1 at £1	Feresteh Barghi 2.94% Ordinary
1 at £1	Firoozeh Saboonchi & Farzaneh Saboonchi & Farideh Saboonchi & Nasrin Saboonchi 2.94% Ordinary
1 at £1	James David Lipscomb 2.94% Ordinary
1 at £1	Jean Hamilton Butler 2.94% Ordinary
1 at £1	Joseph Judah Grief & Tiffany Jane Johnston Murdoch 2.94% Ordinary
1 at £1	Lady Rose Privatstifung 2.94% Ordinary
1 at £1	Margaret Anne Hegarty & Bryan Patrick Hegarty 2.94% Ordinary
1 at £1	Margery Ann Tobin & Patrick Francis John Tobin 2.94% Ordinary
1 at £1	Marie Mcdonnell 2.94% Ordinary
1 at £1	Matthew Oliver George Bishop 2.94% Ordinary
1 at £1	Mona Khahil Mustafa 2.94% Ordinary
1 at £1	Ms Suzanne Akram & Rizwan Akram 2.94% Ordinary
1 at £1	Nicola Louise Scott 2.94% Ordinary
1 at £1	Ourania Kotsovos & Michael Demetrios Kotsovos 2.94% Ordinary
1 at £1	Ritu Malhotra 2.94% Ordinary
1 at £1	Robert Sean Dowd & Clive James Oliver 2.94% Ordinary
1 at £1	Sabina Omar 2.94% Ordinary
1 at £1	Shirley Zinkin 2.94% Ordinary
1 at £1	Sophie Abigail Tobin 2.94% Ordinary
1 at £1	Vincent Osborne & Isabelle Byrne & Daniel Osborne 2.94% Ordinary
1 at £1	Zain Qureshi 2.94% Ordinary

Financials

Year	2014
Turnover	£31,728
Net Worth	£1,076,641
Cash	£129,692
Current Liabilities	£5,662

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 1 week from now)

Charges

8 December 1985	Delivered on: 11 December 1985 Satisfied on: 25 February 1987 Persons entitled: Gerald John Macmahon. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee not exceeding Â£40,000. Particulars: Lower park, putney hill london SW15 6QY, fixtures, fittings plant and machinery, goodwill unsold leases and bookdebts. Floating charge on all other property of the company. Fully Satisfied

8 December 1985

Delivered on: 11 December 1985
Satisfied on: 25 February 1987
Persons entitled: Gerald John Macmahon.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee not exceeding Â£40,000.
Particulars: Lower park, putney hill london SW15 6QY, fixtures, fittings plant and machinery, goodwill unsold leases and bookdebts. Floating charge on all other property of the company.
Fully Satisfied

Filing History

5 January 2024	Confirmation statement made on 31 December 2023 with updates (6 pages)
28 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with updates (6 pages)
13 October 2022	Termination of appointment of Christopher Brian James Webber as a director on 6 October 2022 (1 page)
3 May 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with updates (6 pages)
21 October 2021	Appointment of Tatiana Bhai as a director on 21 October 2021 (2 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with updates (6 pages)
19 August 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
5 June 2019	Termination of appointment of Camilla Anne Anderson Bryden as a director on 29 May 2019 (1 page)
10 January 2019	Confirmation statement made on 31 December 2018 with updates (6 pages)
5 December 2018	Termination of appointment of Patrick Francis Tobin as a director on 28 November 2018 (1 page)
5 December 2018	Appointment of Camilla Anne Anderson Bryden as a director on 28 November 2018 (2 pages)
31 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 May 2018	Appointment of Mr Edward Humphrey Roger Goodacre as a director on 16 May 2018 (2 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with updates (6 pages)
29 August 2017	Termination of appointment of Jean Hamilton Butler as a secretary on 24 August 2017 (1 page)
29 August 2017	Termination of appointment of Jean Hamilton Butler as a secretary on 24 August 2017 (1 page)
29 August 2017	Termination of appointment of Jean Hamilton Butler as a director on 24 August 2017 (1 page)
29 August 2017	Termination of appointment of Jean Hamilton Butler as a director on 24 August 2017 (1 page)
6 June 2017	Appointment of Mr Christopher Brian James Webber as a director on 24 May 2017 (2 pages)
6 June 2017	Appointment of Mr Christopher Brian James Webber as a director on 24 May 2017 (2 pages)
26 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (8 pages)
13 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
13 June 2016	Total exemption full accounts made up to 31 December 2015 (7 pages)
31 March 2016	Termination of appointment of Annabella Atkinson as a director on 25 March 2016 (1 page)
31 March 2016	Termination of appointment of Annabella Atkinson as a director on 25 March 2016 (1 page)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 34 (11 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 34 (11 pages)
1 June 2015	Appointment of Sophie Abigail Lenox as a director on 28 April 2015 (3 pages)
1 June 2015	Appointment of Sophie Abigail Lenox as a director on 28 April 2015 (3 pages)
13 May 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
13 May 2015	Total exemption full accounts made up to 31 December 2014 (7 pages)
2 February 2015	Termination of appointment of Alexander James Roberson Mcneill as a director on 10 September 2014 (1 page)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 34 (10 pages)
2 February 2015	Termination of appointment of Alexander James Roberson Mcneill as a director on 10 September 2014 (1 page)
2 February 2015	Termination of appointment of Alexander James Roberson Mcneill as a director on 10 September 2014 (1 page)
2 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-02 GBP 34 (10 pages)
2 February 2015	Termination of appointment of Alexander James Roberson Mcneill as a director on 10 September 2014 (1 page)
18 November 2014	Appointment of Clive James Oliver as a director on 22 October 2014 (3 pages)
18 November 2014	Appointment of Clive James Oliver as a director on 22 October 2014 (3 pages)
3 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
3 July 2014	Total exemption full accounts made up to 31 December 2013 (7 pages)
10 June 2014	Termination of appointment of Sally Scott as a director (2 pages)
10 June 2014	Termination of appointment of Sally Scott as a director (2 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
12 February 2014	Auditor's resignation (1 page)
12 February 2014	Auditor's resignation (1 page)
10 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 34 (12 pages)
10 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-10 GBP 34 (12 pages)
16 December 2013	Appointment of Alexander James Roberson Mcneill as a director (3 pages)
16 December 2013	Appointment of Alexander James Roberson Mcneill as a director (3 pages)
12 November 2013	Termination of appointment of David Browne as a director (1 page)
12 November 2013	Termination of appointment of David Browne as a director (1 page)
16 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
16 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
13 May 2013	Appointment of Sally Louise Scott as a director (3 pages)
13 May 2013	Appointment of Sally Louise Scott as a director (3 pages)
11 March 2013	Appointment of Annabella Atkinson as a director (3 pages)
11 March 2013	Termination of appointment of Traoine Brick as a director (2 pages)
11 March 2013	Appointment of Mr Patrick Francis Tobin as a director (3 pages)
11 March 2013	Termination of appointment of Matthew Bishop as a director (2 pages)
11 March 2013	Appointment of Jean Hamilton Butler as a director (3 pages)
11 March 2013	Termination of appointment of Matthew Bishop as a director (2 pages)
11 March 2013	Appointment of Jean Hamilton Butler as a secretary (3 pages)
11 March 2013	Appointment of Jean Hamilton Butler as a secretary (3 pages)
11 March 2013	Termination of appointment of Traoine Brick as a director (2 pages)
11 March 2013	Appointment of David Christopher Browne as a director (3 pages)
11 March 2013	Appointment of Mr Patrick Francis Tobin as a director (3 pages)
11 March 2013	Termination of appointment of Traoine Brick as a secretary (2 pages)
11 March 2013	Termination of appointment of Traoine Brick as a secretary (2 pages)
11 March 2013	Appointment of Annabella Atkinson as a director (3 pages)
11 March 2013	Appointment of David Christopher Browne as a director (3 pages)
11 March 2013	Appointment of Jean Hamilton Butler as a director (3 pages)
14 February 2013	Director's details changed for Matthew George Oliver Bishop on 30 January 2013 (3 pages)
14 February 2013	Secretary's details changed for Traoine Mary Brick on 30 January 2013 (3 pages)
14 February 2013	Director's details changed for Traoine Brick Brick on 30 January 2013 (3 pages)
14 February 2013	Director's details changed for Matthew George Oliver Bishop on 30 January 2013 (3 pages)
14 February 2013	Director's details changed for Traoine Brick Brick on 30 January 2013 (3 pages)
14 February 2013	Secretary's details changed for Traoine Mary Brick on 30 January 2013 (3 pages)
8 February 2013	Annual return made up to 31 December 2012 (14 pages)
8 February 2013	Annual return made up to 31 December 2012 (14 pages)
31 January 2013	Accounts for a small company made up to 31 December 2011 (9 pages)
31 January 2013	Accounts for a small company made up to 31 December 2011 (9 pages)
23 January 2013	Compulsory strike-off action has been discontinued (1 page)
23 January 2013	Compulsory strike-off action has been discontinued (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	Accounts for a small company made up to 31 December 2010 (9 pages)
3 April 2012	Accounts for a small company made up to 31 December 2010 (9 pages)
13 March 2012	Annual return made up to 31 December 2011. List of shareholders has changed (14 pages)
13 March 2012	Annual return made up to 31 December 2011. List of shareholders has changed (14 pages)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
10 March 2012	Compulsory strike-off action has been discontinued (1 page)
2 February 2012	Termination of appointment of Annabella Atkinson as a director (2 pages)
2 February 2012	Termination of appointment of Annabella Atkinson as a director (2 pages)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
19 July 2011	Accounts for a small company made up to 31 December 2009 (6 pages)
19 July 2011	Accounts for a small company made up to 31 December 2009 (6 pages)
15 June 2011	Annual return made up to 31 December 2009 (14 pages)
15 June 2011	Annual return made up to 31 December 2009 (14 pages)
24 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (19 pages)
24 May 2011	Annual return made up to 31 December 2010 with a full list of shareholders (19 pages)
6 April 2011	Appointment of Traoine Mary Brick as a director (1 page)
6 April 2011	Appointment of Traoine Mary Brick as a director (1 page)
19 February 2011	Compulsory strike-off action has been discontinued (1 page)
19 February 2011	Compulsory strike-off action has been discontinued (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
11 January 2011	First Gazette notice for compulsory strike-off (1 page)
1 December 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
1 December 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 May 2009	Full accounts made up to 31 December 2007 (14 pages)
6 May 2009	Full accounts made up to 31 December 2007 (14 pages)
20 March 2009	Return made up to 26/01/09; change of members (7 pages)
20 March 2009	Return made up to 26/01/09; change of members (7 pages)
31 January 2009	Director appointed annabella atkinson (2 pages)
31 January 2009	Director appointed annabella atkinson (2 pages)
28 October 2008	Appointment terminated director john oldcorn (1 page)
28 October 2008	Director appointed matthew george oliver bishop (2 pages)
28 October 2008	Director appointed matthew george oliver bishop (2 pages)
28 October 2008	Appointment terminated director john oldcorn (1 page)
21 October 2008	Appointment terminated director traoine brick (1 page)
21 October 2008	Appointment terminated director traoine brick (1 page)
29 July 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Director's particulars changed (14 pages)
29 July 2008	Return made up to 31/12/07; full list of members 363(288) ‐ Director's particulars changed (14 pages)
22 July 2008	Appointment terminated director bryan hegarty (1 page)
22 July 2008	Appointment terminated director bryan hegarty (1 page)
27 September 2007	Full accounts made up to 31 December 2006 (6 pages)
27 September 2007	Full accounts made up to 31 December 2006 (6 pages)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
11 May 2007	Return made up to 31/12/06; change of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	Return made up to 31/12/06; change of members 363(288) ‐ Secretary resigned;director resigned (10 pages)
11 May 2007	New secretary appointed (2 pages)
11 May 2007	Secretary resigned;director resigned (1 page)
11 May 2007	Secretary resigned;director resigned (1 page)
10 August 2006	Full accounts made up to 31 December 2005 (6 pages)
10 August 2006	Full accounts made up to 31 December 2005 (6 pages)
2 May 2006	Full accounts made up to 31 December 2004 (6 pages)
2 May 2006	Full accounts made up to 31 December 2004 (6 pages)
10 February 2006	Return made up to 31/12/05; change of members 363(288) ‐ Director resigned (8 pages)
10 February 2006	Return made up to 31/12/05; change of members 363(288) ‐ Director resigned (8 pages)
6 June 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
6 June 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (1 page)
8 February 2005	Return made up to 31/12/04; full list of members (16 pages)
8 February 2005	Return made up to 31/12/04; full list of members (16 pages)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (1 page)
8 February 2005	New director appointed (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	New director appointed (1 page)
15 November 2004	Director resigned (1 page)
15 November 2004	Director resigned (1 page)
31 August 2004	New director appointed (2 pages)
31 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
18 August 2004	New director appointed (2 pages)
14 June 2004	Full accounts made up to 31 December 2002 (6 pages)
14 June 2004	Return made up to 31/12/03; change of members (9 pages)
14 June 2004	Full accounts made up to 31 December 2002 (6 pages)
14 June 2004	Return made up to 31/12/03; change of members (9 pages)
3 June 2004	Return made up to 31/12/02; change of members (8 pages)
3 June 2004	Return made up to 31/12/02; change of members (8 pages)
25 February 2004	Auditor's resignation (1 page)
25 February 2004	Auditor's resignation (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (6 pages)
4 November 2002	Full accounts made up to 31 December 2001 (6 pages)
23 April 2002	Return made up to 31/12/01; full list of members (15 pages)
23 April 2002	Return made up to 31/12/01; full list of members (15 pages)
1 February 2002	Full accounts made up to 31 December 2000 (6 pages)
1 February 2002	Full accounts made up to 31 December 2000 (6 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
1 February 2001	Return made up to 31/12/00; change of members (6 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	Return made up to 31/12/00; change of members (6 pages)
1 February 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (6 pages)
8 August 2000	New secretary appointed (2 pages)
8 August 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned;director resigned (1 page)
9 May 2000	Secretary resigned;director resigned (1 page)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
21 January 2000	Return made up to 31/12/99; change of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2000	Return made up to 31/12/99; change of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 1999	Full accounts made up to 31 December 1998 (6 pages)
20 October 1999	Full accounts made up to 31 December 1998 (6 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Director resigned (1 page)
1 September 1999	Registered office changed on 01/09/99 from: harston church street sidmouth devon EX10 8LT (1 page)
1 September 1999	Registered office changed on 01/09/99 from: harston church street sidmouth devon EX10 8LT (1 page)
20 August 1999	New director appointed (2 pages)
20 August 1999	New secretary appointed;new director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
20 August 1999	New secretary appointed;new director appointed (2 pages)
20 August 1999	New director appointed (2 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	Secretary resigned (1 page)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	New secretary appointed (2 pages)
18 March 1999	Secretary resigned (1 page)
18 March 1999	Secretary resigned (1 page)
15 January 1999	Return made up to 31/12/98; full list of members (8 pages)
15 January 1999	Return made up to 31/12/98; full list of members (8 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
30 September 1998	Full accounts made up to 31 December 1997 (6 pages)
30 September 1998	Full accounts made up to 31 December 1997 (6 pages)
24 March 1998	Return made up to 31/12/97; change of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
24 March 1998	Return made up to 31/12/97; change of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
27 June 1997	Full accounts made up to 31 December 1996 (7 pages)
27 June 1997	Full accounts made up to 31 December 1996 (7 pages)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	New secretary appointed (2 pages)
13 February 1997	Return made up to 31/12/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 1997	Return made up to 31/12/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
13 January 1997	Secretary resigned (1 page)
13 January 1997	Secretary resigned (1 page)
13 January 1997	Director resigned (1 page)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
20 October 1996	Full accounts made up to 31 December 1995 (8 pages)
20 October 1996	Full accounts made up to 31 December 1995 (8 pages)
21 June 1996	New director appointed (2 pages)
21 June 1996	New director appointed (2 pages)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	Director resigned (1 page)
12 April 1996	New director appointed (2 pages)
12 April 1996	Director resigned (1 page)
12 April 1996	New director appointed (2 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
23 January 1996	Return made up to 31/12/95; full list of members (6 pages)
5 January 1996	New director appointed (2 pages)
5 January 1996	New director appointed (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	Director resigned (2 pages)
5 September 1995	Full accounts made up to 31 December 1994 (7 pages)
5 September 1995	Full accounts made up to 31 December 1994 (7 pages)
5 July 1995	Director resigned (2 pages)
5 July 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
7 February 1977	Misc (10 pages)
7 February 1977	Misc (10 pages)
17 August 1976	Incorporation (12 pages)
17 August 1976	Incorporation (12 pages)