Trebury Property Management Company Limited

Company Name	Trebury Property Management Company Limited
Company Status	Active
Company Number	01317757
Category	Private Limited Company
Incorporation Date	20 June 1977(46 years, 10 months ago)
Previous Name	Legibus Fifty-Six 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	Dame Gillian Mary Millicent Wagner
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Current
Appointed	12 January 2004(26 years, 7 months after company formation)
Appointment Duration	20 years, 3 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Flat 31 55 Ebury Strret London SW1W 0PA

Director Name	John Coleman
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 April 2012(34 years, 10 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Neville Geoffrey Brown
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 March 2020(42 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chartered Buiding Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Christine Schimmel
Date of Birth	December 1956 (Born 67 years ago)
Nationality	German
Status	Current
Appointed	01 December 2021(44 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Current
Appointed	28 October 2005(28 years, 4 months after company formation)
Appointment Duration	18 years, 6 months
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	James Vincent Neville-O'Brien
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 June 1980(2 years, 11 months after company formation)
Appointment Duration	24 years, 9 months (resigned 15 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 79 55 Ebury Street London SW1W 0PA

Director Name	Mr Ian Robert Anderson
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(15 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 June 1999)
Role	Oil Company Executive
Correspondence Address	19 Esher Park Avenue Esher Surrey KT10 9NX

Director Name	Mr Michael Robert Barker
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 February 1996)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	95 Ember Lane Esher Surrey KT10 8EQ

Director Name	Mrs Karen Elizabeth Park
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(15 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 May 1993)
Role	Oil Company Executiv E
Correspondence Address	7 Kirkleas Road Surbiton Surrey KT6 6QJ

Director Name	Miss Audrey Mary Lees
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1992(15 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 November 1999)
Role	Company Director
Correspondence Address	Three Stacks 30 Stanley Avenue Higher Bebington Wirral Merseyside L63 5QF

Secretary Name	Christopher Timothy Dion Moriarty
Nationality	British
Status	Resigned
Appointed	28 December 1992(15 years, 6 months after company formation)
Appointment Duration	4 days (resigned 01 January 1993)
Role	Company Director
Correspondence Address	11 Common Road Claygate Esher Surrey KT10 0HG

Secretary Name	Ms Diane June Penfold
Nationality	British
Status	Resigned
Appointed	01 January 1993(15 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Johannes Franciscus Leeuwerik
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 July 1993(16 years after company formation)
Appointment Duration	8 years, 9 months (resigned 09 April 2002)
Role	Oil Company Executive
Correspondence Address	Rozenobel 16 Mijdrecht 3641 Nk The Netherlands Foreign

Director Name	Christopher Henry Biggs
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1993(16 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 March 1998)
Role	Oil Company Executive
Correspondence Address	127 Upney Lane Barking Essex IG11 9AL

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	03 October 1994(17 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 1997)
Role	Company Director
Correspondence Address	15 Carnforth Road Streatham Vale London SW16 5AB

Director Name	Gareth John Griffiths
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(18 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 March 1998)
Role	Oil Company Executive
Correspondence Address	37 Trematon Place Broom Road Teddington Middlesex TW11 9RH

Director Name	Laurien Johanna Polder
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	15 June 1999(22 years after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 2001)
Role	Oil Company Executive
Correspondence Address	Malakkastraat 108 2585st The Hague The Netherlands Foreign

Secretary Name	Ann Margaret House
Nationality	British
Status	Resigned
Appointed	15 October 1999(22 years, 4 months after company formation)
Appointment Duration	6 years (resigned 28 October 2005)
Role	Company Director
Correspondence Address	2 The Tanyard Duck Street Tisbury Wiltshire SP3 6LJ

Director Name	Ms Fiona Jane Bradley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(24 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 19 March 2004)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Telferscot Road London SW12 0QD

Director Name	Stephen Thomas Mustoe
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(24 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 June 2004)
Role	Shared Services Manager
Correspondence Address	18 Daylesford Avenue Putney London SW15 5QR

Director Name	Ian Mackenzie Fitzsimon
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(26 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 April 2005)
Role	Chartered Surveyor Retired
Correspondence Address	Flat 78 55 Ebury Street London SW1W 0PA

Director Name	Mr Andrew Charles George Eddy
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(27 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2006)
Role	Executive
Country of Residence	England
Correspondence Address	60 Chipstead Street Fulham London SW6 3SS

Director Name	Mr Jonathan Dinnis Neal
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2004(27 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14 Forlease Drive Maidenhead Berkshire SL6 1UD

Director Name	Frank David Numann
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 January 2005(27 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 September 2007)
Role	Finance Manager
Correspondence Address	Flat 73 55 Ebury Street London SW1W 0PB

Director Name	Timothy Bruce McDowell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2007(29 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 09 December 2009)
Role	Chartered Surveyor
Correspondence Address	36 Avenue Gardens Teddington Middlesex TW11 0BH

Director Name	Mr Jason Thornton Peckmore
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2007(30 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 November 2011)
Role	Uk Asset Manager
Country of Residence	England
Correspondence Address	Shell Centre 2 York Road London SE1 7NA

Director Name	Mr Sikander Hayat Khan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2008(30 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (resigned 26 November 2016)
Role	Alternate Director
Country of Residence	Cayman Islands
Correspondence Address	Flat No 64 55 Ebury Street London SW1W 0PB

Director Name	Mr Zoltan Francis Bornemissza
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(32 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 November 2011)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Shell Centre 2 York Road London SE1 7NA

Director Name	Mr Douglas Robert Lister
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2011(34 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Mount Street London W1K 3NY

Director Name	Mr Peter Elliott Goldstein
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(34 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Mount Street London W1K 3NY

Director Name	Mr Michael Conlon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2012(34 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 October 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	384 City Road London EC1V 2QA

Director Name	David Neckar
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(34 years, 9 months after company formation)
Appointment Duration	10 years (resigned 15 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Secretary Name	Slades Trust Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(20 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 1999)
Correspondence Address	Shell Centre London SE1 7NA

Location

Registered Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

6 at £1	Dame Gillian Mary Millicent Wagner 6.00% Ordinary
-	OTHER 53.00% -
3 at £1	Ebury Holdings LTD 3.00% Ordinary
3 at £1	R.k. Carvill (Holdings) LTD 3.00% Ordinary
3 at £1	Sevda Asadova & Rafik Asadov 3.00% Ordinary
2 at £1	Arthur Robin Winwood Tomkins 2.00% Ordinary
2 at £1	Haya Properties LTD 2.00% Ordinary
2 at £1	Osama Daoub Abdelatif 2.00% Ordinary
14 at £1	Boultbee (Epsilon) LTD 14.00% Ordinary
1 at £1	Carol Nomikos 1.00% Ordinary
1 at £1	Computermania LTD 1.00% Ordinary
1 at £1	Fiona Jane Blackley & Neil Ramsay Blackley 1.00% Ordinary
1 at £1	Henley Investments LTD 1.00% Ordinary
1 at £1	Kathleen Gardner & Nicholas Paul Phillips & Michael Philipps 1.00% Ordinary
1 at £1	Lynette Jacqueline Swift 1.00% Ordinary
1 at £1	Mr James Vincent Neville-o'brien 1.00% Ordinary
1 at £1	Mr Timothy Churk Yue Yip 1.00% Ordinary
1 at £1	Mrs Margaret Pamela Powell 1.00% Ordinary
1 at £1	Rula O.a. Shaban & Omar A. Shaban 1.00% Ordinary
1 at £1	Susanne Obaid 1.00% Ordinary
1 at £1	William Michael Windsor 1.00% Ordinary

Financials

Year	2014
Turnover	£650,168
Net Worth	£132,178
Cash	£955,973
Current Liabilities	£1,132,501

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	29 September

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Filing History

16 January 2024	Memorandum and Articles of Association (19 pages)
16 January 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 January 2024	Statement of capital on 8 January 2024 GBP 95 (3 pages)
8 January 2024	Solvency Statement dated 14/12/23 (1 page)
8 January 2024	Statement by Directors (1 page)
8 January 2024	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
31 July 2023	Accounts for a small company made up to 30 September 2022 (17 pages)
4 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
3 November 2022	Accounts for a small company made up to 30 September 2021 (17 pages)
27 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
31 March 2022	Termination of appointment of Gillian Mary Millicent Wagner as a director on 31 March 2022 (1 page)
23 March 2022	Appointment of Christine Schimmel as a director on 1 December 2021 (2 pages)
22 March 2022	Termination of appointment of David Neckar as a director on 15 March 2022 (1 page)
10 July 2021	Accounts for a small company made up to 30 September 2020 (17 pages)
13 May 2021	Confirmation statement made on 31 March 2021 with updates (10 pages)
4 December 2020	Accounts for a small company made up to 30 September 2019 (16 pages)
28 September 2020	Previous accounting period shortened from 30 September 2019 to 29 September 2019 (1 page)
9 April 2020	Appointment of Neville Geoffrey Brown as a director on 20 March 2020 (2 pages)
7 April 2020	Confirmation statement made on 31 March 2020 with updates (10 pages)
20 October 2019	Compulsory strike-off action has been discontinued (1 page)
17 October 2019	Accounts for a small company made up to 30 September 2018 (16 pages)
11 September 2019	Director's details changed for John Coleman on 10 September 2019 (2 pages)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
2 April 2019	Confirmation statement made on 31 March 2019 with updates (10 pages)
5 February 2019	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 5 February 2019 (1 page)
22 September 2018	Compulsory strike-off action has been discontinued (1 page)
20 September 2018	Accounts for a small company made up to 30 September 2017 (15 pages)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
17 April 2018	Confirmation statement made on 31 March 2018 with updates (9 pages)
11 July 2017	Full accounts made up to 30 September 2016 (13 pages)
11 July 2017	Full accounts made up to 30 September 2016 (13 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (12 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (12 pages)
29 November 2016	Termination of appointment of Sikander Khan as a director on 26 November 2016 (1 page)
29 November 2016	Termination of appointment of Sikander Khan as a director on 26 November 2016 (1 page)
9 November 2016	Termination of appointment of Arthur Robin Winwood Tomkins as a director on 8 November 2016 (1 page)
9 November 2016	Termination of appointment of Arthur Robin Winwood Tomkins as a director on 8 November 2016 (1 page)
17 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
17 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
16 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
16 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
29 July 2016	Full accounts made up to 30 September 2015 (11 pages)
29 July 2016	Full accounts made up to 30 September 2015 (11 pages)
11 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (16 pages)
11 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (16 pages)
2 July 2015	Full accounts made up to 30 September 2014 (11 pages)
2 July 2015	Full accounts made up to 30 September 2014 (11 pages)
17 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (17 pages)
17 April 2015	Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW (1 page)
17 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (17 pages)
17 April 2015	Register(s) moved to registered inspection location 8 Baden Place Crosby Row London SE1 1YW (1 page)
16 April 2015	Termination of appointment of Douglas Robert Lister as a director on 14 April 2015 (1 page)
16 April 2015	Termination of appointment of Michael Anthony Conlon as a director on 9 October 2014 (1 page)
16 April 2015	Termination of appointment of Michael Anthony Conlon as a director on 9 October 2014 (1 page)
16 April 2015	Termination of appointment of Douglas Robert Lister as a director on 14 April 2015 (1 page)
16 April 2015	Termination of appointment of Michael Anthony Conlon as a director on 9 October 2014 (1 page)
7 July 2014	Accounts made up to 30 September 2013 (11 pages)
7 July 2014	Accounts made up to 30 September 2013 (11 pages)
13 May 2014	Register(s) moved to registered office address (1 page)
13 May 2014	Register(s) moved to registered office address (1 page)
13 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (17 pages)
13 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 100 (17 pages)
1 May 2014	Termination of appointment of Peter Goldstein as a director (1 page)
1 May 2014	Termination of appointment of Peter Goldstein as a director (1 page)
4 July 2013	Accounts made up to 30 September 2012 (11 pages)
4 July 2013	Accounts made up to 30 September 2012 (11 pages)
29 April 2013	Director's details changed for John Coleman on 31 March 2013 (2 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (17 pages)
29 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (17 pages)
29 April 2013	Director's details changed for John Coleman on 31 March 2013 (2 pages)
19 September 2012	Appointment of John Coleman as a director (3 pages)
19 September 2012	Appointment of John Coleman as a director (3 pages)
30 July 2012	Director's details changed for Sikander Hayat Khan on 31 March 2012 (2 pages)
30 July 2012	Director's details changed for Sikander Hayat Khan on 31 March 2012 (2 pages)
30 July 2012	Annual return made up to 31 March 2012 with a full list of shareholders (16 pages)
30 July 2012	Annual return made up to 31 March 2012 with a full list of shareholders (16 pages)
27 July 2012	Appointment of David Neckar as a director (3 pages)
27 July 2012	Termination of appointment of Anna Quaradeghini as a director (2 pages)
27 July 2012	Appointment of Arthur Robin Winwood Tomkins as a director (3 pages)
27 July 2012	Appointment of Arthur Robin Winwood Tomkins as a director (3 pages)
27 July 2012	Termination of appointment of David Neckar as a director (2 pages)
27 July 2012	Appointment of Michael Conlon as a director (3 pages)
27 July 2012	Appointment of David Neckar as a director (3 pages)
27 July 2012	Termination of appointment of Arthur Tomkins as a director (2 pages)
27 July 2012	Appointment of Mr Peter Elliott Goldstein as a director (3 pages)
27 July 2012	Appointment of David Neckar as a director (3 pages)
27 July 2012	Termination of appointment of Arthur Tomkins as a director (2 pages)
27 July 2012	Termination of appointment of Anna Quaradeghini as a director (2 pages)
27 July 2012	Appointment of Mr Douglas Robert Lister as a director (3 pages)
27 July 2012	Termination of appointment of David Neckar as a director (2 pages)
27 July 2012	Appointment of David Neckar as a director (3 pages)
27 July 2012	Appointment of Mr Douglas Robert Lister as a director (3 pages)
27 July 2012	Appointment of Michael Conlon as a director (3 pages)
27 July 2012	Appointment of Mr Peter Elliott Goldstein as a director (3 pages)
4 July 2012	Accounts made up to 30 September 2011 (11 pages)
4 July 2012	Accounts made up to 30 September 2011 (11 pages)
4 May 2012	Termination of appointment of Jason Peckmore as a director (2 pages)
4 May 2012	Termination of appointment of Jason Peckmore as a director (2 pages)
4 May 2012	Termination of appointment of Karen Surtees as a director (2 pages)
4 May 2012	Termination of appointment of Karen Surtees as a director (2 pages)
4 May 2012	Termination of appointment of Zoltan Bornemissza as a director (2 pages)
4 May 2012	Termination of appointment of Zoltan Bornemissza as a director (2 pages)
4 July 2011	Accounts made up to 30 September 2010 (11 pages)
4 July 2011	Accounts made up to 30 September 2010 (11 pages)
18 May 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
18 May 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
18 May 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
18 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (15 pages)
18 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (15 pages)
2 August 2010	Accounts made up to 30 September 2009 (11 pages)
2 August 2010	Accounts made up to 30 September 2009 (11 pages)
28 April 2010	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 28 April 2010 (2 pages)
28 April 2010	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 28 April 2010 (2 pages)
27 April 2010	Director's details changed for Dame Gillian Mary Millicent Wagner on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Jason Thornton Peckmore on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Dame Gillian Mary Millicent Wagner on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Anna Marie Quaradeghini on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (28 pages)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Register inspection address has been changed (1 page)
27 April 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Jason Thornton Peckmore on 31 March 2010 (2 pages)
27 April 2010	Director's details changed for Anna Marie Quaradeghini on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Karen Elizabeth Surtees on 31 March 2010 (2 pages)
27 April 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
27 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (28 pages)
27 April 2010	Director's details changed for Karen Elizabeth Surtees on 31 March 2010 (2 pages)
27 April 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Register(s) moved to registered inspection location (1 page)
27 April 2010	Director's details changed for Anna Marie Quaradeghini on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Dame Gillian Mary Millicent Wagner on 1 October 2009 (2 pages)
15 December 2009	Appointment of Mr Zoltan Francis Bornemissza as a director (2 pages)
15 December 2009	Appointment of Mr Zoltan Francis Bornemissza as a director (2 pages)
14 December 2009	Termination of appointment of Timothy Mcdowell as a director (1 page)
14 December 2009	Termination of appointment of Timothy Mcdowell as a director (1 page)
11 July 2009	Accounts made up to 30 September 2008 (11 pages)
11 July 2009	Accounts made up to 30 September 2008 (11 pages)
6 April 2009	Director's change of particulars / arthur tomkins / 31/03/2009 (1 page)
6 April 2009	Return made up to 31/03/09; full list of members (28 pages)
6 April 2009	Director's change of particulars / arthur tomkins / 31/03/2009 (1 page)
6 April 2009	Return made up to 31/03/09; full list of members (28 pages)
3 September 2008	Return made up to 31/03/08; full list of members (19 pages)
3 September 2008	Return made up to 31/03/08; full list of members (19 pages)
22 May 2008	Accounts made up to 30 September 2007 (11 pages)
22 May 2008	Accounts made up to 30 September 2007 (11 pages)
13 March 2008	Director appointed sikander khan (2 pages)
13 March 2008	Appointment terminated director ian fitzsimon (1 page)
13 March 2008	Director appointed karen surtees (2 pages)
13 March 2008	Appointment terminated director ian fitzsimon (1 page)
13 March 2008	Director appointed karen surtees (2 pages)
13 March 2008	Director appointed sikander khan (2 pages)
31 January 2008	New director appointed (1 page)
31 January 2008	New director appointed (1 page)
31 January 2008	Director resigned (1 page)
31 January 2008	Director resigned (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	New director appointed (3 pages)
3 October 2007	New director appointed (3 pages)
3 October 2007	Director resigned (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Return made up to 31/03/07; full list of members (19 pages)
27 June 2007	Return made up to 31/03/07; full list of members (19 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Full accounts made up to 30 September 2006 (11 pages)
22 February 2007	Director resigned (1 page)
22 February 2007	Director resigned (1 page)
22 February 2007	Full accounts made up to 30 September 2006 (11 pages)
22 February 2007	Director resigned (1 page)
19 January 2007	New director appointed (2 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (2 pages)
9 October 2006	Return made up to 31/03/06; full list of members (21 pages)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Director's particulars changed (1 page)
9 October 2006	Return made up to 31/03/06; full list of members (21 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
5 October 2006	New director appointed (2 pages)
9 August 2006	Full accounts made up to 30 September 2005 (11 pages)
9 August 2006	Full accounts made up to 30 September 2005 (11 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Registered office changed on 02/12/05 from: 2 the tanyard duck street, tisbury salisbury wiltshire SP3 6LJ (1 page)
2 December 2005	Registered office changed on 02/12/05 from: 2 the tanyard duck street, tisbury salisbury wiltshire SP3 6LJ (1 page)
9 July 2005	New director appointed (2 pages)
9 July 2005	New director appointed (2 pages)
2 June 2005	Return made up to 31/03/05; change of members 363(288) ‐ Director's particulars changed (12 pages)
2 June 2005	Return made up to 31/03/05; change of members 363(288) ‐ Director's particulars changed (12 pages)
28 April 2005	Director resigned (1 page)
28 April 2005	Director resigned (1 page)
4 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2005	Full accounts made up to 30 September 2004 (11 pages)
4 April 2005	Full accounts made up to 30 September 2004 (11 pages)
4 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2005	Memorandum and Articles of Association (12 pages)
4 April 2005	Memorandum and Articles of Association (12 pages)
1 April 2005	Director resigned (1 page)
1 April 2005	Director resigned (1 page)
4 March 2005	Director's particulars changed (1 page)
4 March 2005	Director's particulars changed (1 page)
17 February 2005	New director appointed (1 page)
17 February 2005	New director appointed (1 page)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
6 September 2004	New director appointed (1 page)
6 September 2004	New director appointed (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
19 July 2004	Director resigned (1 page)
4 May 2004	Return made up to 31/03/04; change of members 363(288) ‐ Director's particulars changed (10 pages)
4 May 2004	Return made up to 31/03/04; change of members 363(288) ‐ Director's particulars changed (10 pages)
5 April 2004	Full accounts made up to 30 September 2003 (11 pages)
5 April 2004	Full accounts made up to 30 September 2003 (11 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
19 January 2004	New director appointed (2 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 May 2003	Full accounts made up to 30 September 2002 (12 pages)
15 May 2003	Full accounts made up to 30 September 2002 (12 pages)
2 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
2 May 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 July 2002	New director appointed (2 pages)
25 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
11 July 2002	New director appointed (2 pages)
11 July 2002	Director resigned (1 page)
11 July 2002	Director resigned (1 page)
8 July 2002	Auditor's resignation (1 page)
8 July 2002	Auditor's resignation (1 page)
15 May 2002	Return made up to 31/03/02; change of members 363(288) ‐ Director's particulars changed (10 pages)
15 May 2002	Return made up to 31/03/02; change of members 363(288) ‐ Director's particulars changed (10 pages)
25 April 2002	Director resigned (1 page)
25 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
12 March 2002	Full accounts made up to 30 September 2001 (12 pages)
12 March 2002	Full accounts made up to 30 September 2001 (12 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
17 April 2001	Return made up to 31/03/01; change of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2001	Return made up to 31/03/01; change of members 363(288) ‐ Director's particulars changed (8 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
1 February 2001	Full accounts made up to 30 September 2000 (17 pages)
1 February 2001	Full accounts made up to 30 September 2000 (17 pages)
27 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 December 1999	Full accounts made up to 30 September 1999 (12 pages)
19 December 1999	Full accounts made up to 30 September 1999 (12 pages)
12 December 1999	New director appointed (2 pages)
12 December 1999	New director appointed (2 pages)
23 November 1999	Director resigned (1 page)
23 November 1999	Director resigned (1 page)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	New secretary appointed (2 pages)
2 November 1999	Secretary resigned (1 page)
2 November 1999	Registered office changed on 02/11/99 from: 8 york road london SE1 7NA (1 page)
2 November 1999	Secretary resigned (1 page)
2 November 1999	Registered office changed on 02/11/99 from: 8 york road london SE1 7NA (1 page)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Director resigned (1 page)
29 April 1999	Return made up to 31/03/99; full list of members (20 pages)
29 April 1999	Return made up to 31/03/99; full list of members (20 pages)
21 December 1998	Full accounts made up to 30 September 1998 (11 pages)
21 December 1998	Full accounts made up to 30 September 1998 (11 pages)
24 April 1998	Return made up to 31/03/98; full list of members (19 pages)
24 April 1998	Return made up to 31/03/98; full list of members (19 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (2 pages)
16 March 1998	New director appointed (3 pages)
16 March 1998	New director appointed (2 pages)
16 March 1998	Director resigned (1 page)
16 March 1998	Director resigned (1 page)
16 March 1998	New director appointed (3 pages)
16 March 1998	Director resigned (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
17 November 1997	Full accounts made up to 30 September 1997 (11 pages)
17 November 1997	Full accounts made up to 30 September 1997 (11 pages)
29 April 1997	Return made up to 31/03/97; full list of members (16 pages)
29 April 1997	Return made up to 31/03/97; full list of members (16 pages)
20 November 1996	Full accounts made up to 30 September 1996 (9 pages)
20 November 1996	Full accounts made up to 30 September 1996 (9 pages)
30 April 1996	Return made up to 31/03/96; full list of members (15 pages)
30 April 1996	Return made up to 31/03/96; full list of members (15 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
27 March 1996	Director resigned;new director appointed (2 pages)
15 January 1996	Return made up to 28/12/95; full list of members (17 pages)
15 January 1996	Return made up to 28/12/95; full list of members (17 pages)
11 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 November 1995	Full accounts made up to 30 September 1995 (9 pages)
21 November 1995	Full accounts made up to 30 September 1995 (9 pages)
2 August 1995	Location of register of members (non legible) (1 page)
2 August 1995	Location of register of members (non legible) (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
5 January 1989	Memorandum and Articles of Association (9 pages)
5 January 1989	Memorandum and Articles of Association (9 pages)
20 June 1977	Certificate of incorporation (1 page)
20 June 1977	Certificate of incorporation (1 page)

Trebury Property Management Company Limited

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