Company NameIngram House Residents Association Limited
Company StatusActive
Company Number01339759
CategoryPrivate Limited Company
Incorporation Date21 November 1977(46 years, 5 months ago)
Previous NameKerrydown Limited

Business Activity

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

Directors

Director NameMr Stephen Frost
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2011(33 years, 9 months after company formation)
Appointment Duration12 years, 7 months
RoleRetired Civil Servant
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St George Whar
London
SW8 2LE
Director NameMr Shane Crawford
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2015(37 years, 4 months after company formation)
Appointment Duration9 years, 1 month
RoleBarrister
Country of ResidenceEngland
Correspondence AddressC/O Rendall And Rittner Limited 13b St George Whar
London
SW8 2LE
Director NameZoe Roberts
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2016(39 years, 1 month after company formation)
Appointment Duration7 years, 4 months
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rendall And Rittner Limited 13b St George Whar
London
SW8 2LE
Director NameMr Jochen Heinrich Kronjaeger
Date of BirthJune 1974 (Born 49 years ago)
NationalityGerman
StatusCurrent
Appointed13 January 2022(44 years, 2 months after company formation)
Appointment Duration2 years, 3 months
RolePhysicist
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rendall And Rittner Limited 13b St George Whar
London
SW8 2LE
Director NameMs Christina Robertson
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2022(44 years, 12 months after company formation)
Appointment Duration1 year, 5 months
RoleAdmin Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rendall And Rittner Limited 13b St George Whar
London
SW8 2LE
Director NameMs Alison Jane Lee
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2023(46 years after company formation)
Appointment Duration5 months, 1 week
RoleFinancial Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Rendall And Rittner Limited 13b St George Whar
London
SW8 2LE
Secretary NameRendall & Rittner Limited (Corporation)
StatusCurrent
Appointed27 October 2023(45 years, 11 months after company formation)
Appointment Duration6 months
Correspondence Address13b St. George Wharf
London
SW8 2LE
Director NameRaymond William McColl
Date of BirthAugust 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(13 years, 11 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 09 December 1991)
RoleRetired
Correspondence Address7 Ingram House Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4BA
Director NameMrs Jeanne Edith Margaret Heaslewood
Date of BirthMarch 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(13 years, 11 months after company formation)
Appointment Duration24 years, 3 months (resigned 13 January 2016)
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Ingram House Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4BA
Director NameMiss Phyllis Hamilton
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(13 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 14 February 1996)
RoleManagement Accountant
Correspondence Address25 Ingram House Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4BA
Director NameRobert Douglas Green
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(13 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 November 1992)
RoleManaging Director
Correspondence Address30 Ingram House
Park Road
Hampton Wick
Surrey
KT1 4BA
Director NameMr Charles Wynne Cemlyn-Jones
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(13 years, 11 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 09 December 1991)
RoleBusiness Analyst
Correspondence Address12 Ingram House
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4BA
Director NameSuzanne Margaret Bruce
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(13 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 July 1993)
RoleOccupational Health  Adviser
Correspondence Address11 Ingram House Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4BA
Secretary NameMrs Jeanne Edith Margaret Heaslewood
NationalityBritish
StatusResigned
Appointed19 October 1991(13 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 15 September 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Ingram House Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4BA
Director NameRosemarie Angelika Berry
Date of BirthJune 1950 (Born 73 years ago)
NationalityGerman
StatusResigned
Appointed09 December 1991(14 years after company formation)
Appointment Duration7 years, 11 months (resigned 24 November 1999)
RoleBusiness Development Officer
Correspondence Address10 Ingram House
Park Road Hampton Wick
Kingston Upon Thames
Surrey
KT1 4BA
Director NameMr Theron Edward Christophers
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1992(15 years after company formation)
Appointment Duration8 years, 8 months (resigned 06 August 2001)
RoleSystems Analyst
Correspondence Address23 Ingram House Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4BA
Director NameTimothy Payne Jackson
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1993(15 years, 10 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 September 1999)
RoleBanker
Correspondence Address31 Ingram House
Park Road Hampton Wick
Kingston Upon Thames
Surrey
KT1 4BA
Director NameRonald Stewart Falconer Keddie Aldous
Date of BirthFebruary 1922 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1993(15 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 15 January 1997)
RoleRetired
Correspondence Address2 Ingram House
Park Road Hampton Wick
Kingston Upon Thames
Surrey
KT1 4BA
Director NameGeoffrey Eric Scopes
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1996(18 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 03 February 2003)
RoleBiotechnology
Correspondence Address18 Ingram House
Park Road Hampton Wick
Kingston Upon Thames
Surrey
KT1 4BA
Secretary NameFrank Desmond Merlyn Horscroft
NationalityBritish
StatusResigned
Appointed15 September 1997(19 years, 10 months after company formation)
Appointment Duration2 years, 10 months (resigned 07 August 2000)
RoleCompany Director
Correspondence Address22 Ingram House
Park Road Hampton Wick
Kingston Upon Thames
Surrey
KT1 4BA
Director NameLinda Margaret Oakley
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1999(22 years after company formation)
Appointment Duration3 years, 2 months (resigned 03 February 2003)
RoleSecretary
Correspondence Address12 Ingram House
Park Road, Hampton Wick
Kingston Upon Thames
Surrey
KT1 4BA
Director NameGeorge Edward John Beckmann
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1999(22 years after company formation)
Appointment Duration1 year, 7 months (resigned 02 July 2001)
RoleRetired
Correspondence Address1 Ingram House
Park Road, Hampton Wick
Kingston Upon Thames
Surrey
KT1 4BA
Secretary NameMary Margaret Aldous
NationalityBritish
StatusResigned
Appointed11 September 2000(22 years, 9 months after company formation)
Appointment Duration13 years, 4 months (resigned 06 January 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Ingram House
Park Road, Hampton Wick
Kingston
Surrey
KT1 4BA
Director NameAlastair Sutherland Herd McIlwraith
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2001(23 years, 3 months after company formation)
Appointment Duration15 years, 6 months (resigned 05 September 2016)
RoleRetired
Country of ResidenceEngland
Correspondence Address24 Linden Close
Thames Ditton
Surrey
KT7 0DG
Director NameMary Margaret Aldous
Date of BirthDecember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2001(23 years, 7 months after company formation)
Appointment Duration12 years, 6 months (resigned 06 January 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Ingram House
Park Road, Hampton Wick
Kingston
Surrey
KT1 4BA
Director NameRoger De Pilkyngton
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2001(23 years, 8 months after company formation)
Appointment Duration7 years (resigned 01 September 2008)
RoleMarketing Manager
Correspondence Address29 Ingram House
Park Road, Hampton Wick
Kingston Upon Thames
Surrey
KT1 4BA
Director NameGeorge Pneumaticos
Date of BirthApril 1970 (Born 54 years ago)
NationalityCanadian
StatusResigned
Appointed03 February 2003(25 years, 2 months after company formation)
Appointment Duration3 years (resigned 06 February 2006)
RoleMarketing Manager
Correspondence Address15 Ingram House
Park Road, Hampton Wick
Kingston Upon Thames
Surrey
KT1 4BA
Director NameJohnathan Charles Lightley
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2005(27 years, 3 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 06 February 2006)
RoleWeb Consultant
Country of ResidenceUnited Kingdom
Correspondence Address16 Ingram House
Park Road
Hampton Wick
Surrey
KT1 4BA
Director NameGareth Evans
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2006(28 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 11 July 2011)
RoleBusiness Development Manager
Country of ResidenceUnited Kingdom
Correspondence Address7 Ingram House
Park Road Hampton Wick
Kingston Upon Thames
Surrey
KT1 4BA
Director NameGrace Murphy
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityIrish
StatusResigned
Appointed27 November 2006(29 years after company formation)
Appointment Duration8 years (resigned 09 December 2014)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address12 Ingram House
Park Road Hampton Wick
Kingston Upon Thames
Surrey
KT1 4BA
Director NameRosemarie Margaret Goad
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2010(32 years, 12 months after company formation)
Appointment Duration4 years, 3 months (resigned 01 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 20 Ingram House Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4BA
Director NameMr Kaan Yargici
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2014(36 years, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 09 November 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address143 Station Road
Hampton
Middlesex
TW12 2AL
Director NameDr Marieke Anita Van Den Haak
Date of BirthMarch 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2014(37 years after company formation)
Appointment Duration3 years, 1 month (resigned 23 January 2018)
RolePortfolio Manager
Country of ResidenceEngland
Correspondence AddressMilton House 33a Milton Road
Hampton
Middlesex
TW12 2LL
Director NameSarah Jane McDonald
Date of BirthJanuary 1978 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2018(40 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 11 August 2021)
RoleHuman Resources
Country of ResidenceUnited Kingdom
Correspondence AddressMilton House 33a Milton Road
Hampton
Middlesex
TW12 2LL

Location

Registered AddressC/O Rendall And Rittner Limited
13b St George Wharf
London
SW8 2LE
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Alastair Sutherland Herd Mcllwraith
3.13%
Ordinary
1 at £1Alison Mary Austin & Richard William Austin
3.13%
Ordinary
1 at £1Benjamin Paul James Steggles
3.13%
Ordinary
1 at £1Daniel Yargici
3.13%
Ordinary
1 at £1Donald Gosling
3.13%
Ordinary
1 at £1Gerald Haase
3.13%
Ordinary
1 at £1Kaan Yarcici
3.13%
Ordinary
1 at £1Laura Kate Meggitt
3.13%
Ordinary
1 at £1Marieke Anite Van Den Haak
3.13%
Ordinary
1 at £1Mark Anthony McDonald & Sarah Jane McDonald
3.13%
Ordinary
1 at £1Michael Melvin Fegan & Olwen Morris-jones
3.13%
Ordinary
1 at £1Mika Takami
3.13%
Ordinary
1 at £1Miss Aileen Mccardle
3.13%
Ordinary
1 at £1Miss Christina Robertson
3.13%
Ordinary
1 at £1Mr Gary John Phythian
3.13%
Ordinary
1 at £1Mr Ian John Sparrow
3.13%
Ordinary
1 at £1Mr John Mark Smith
3.13%
Ordinary
1 at £1Mr Marcus Josef Bernhard Gilges
3.13%
Ordinary
1 at £1Mr Paul O'brien
3.13%
Ordinary
1 at £1Mr Stuart Simon Grant
3.13%
Ordinary
1 at £1Mr Timothy Payne Jackson
3.13%
Ordinary
1 at £1Mrs Jeanne Edith Margaret Heaslewood
3.13%
Ordinary
1 at £1Ms Donna Grant & Ms Phyllis Hamilton
3.13%
Ordinary
1 at £1Ms Grace Bernadette Murphy
3.13%
Ordinary
1 at £1Ms Renate Maria Guenther
3.13%
Ordinary
1 at £1Ms Rosemarie Margaret Goad
3.13%
Ordinary
1 at £1Patrick Robert John Sinnott
3.13%
Ordinary
1 at £1Paul Jackson & Felicity Swan
3.13%
Ordinary
1 at £1Shane Crawford & Nicola Susan Lowe
3.13%
Ordinary
1 at £1Stephen Frost
3.13%
Ordinary
1 at £1Victoria Newberry
3.13%
Ordinary
1 at £1Zoe Roberts
3.13%
Ordinary

Financials

Year2014
Net Worth£13,104
Cash£89,663
Current Liabilities£99,047

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return3 September 2023 (7 months, 3 weeks ago)
Next Return Due17 September 2024 (4 months, 3 weeks from now)

Filing History

27 November 2023Appointment of Ms Alison Jane Lee as a director on 21 November 2023 (2 pages)
27 November 2023Director's details changed for Ms Alison Jane Lee on 21 November 2023 (2 pages)
30 October 2023Director's details changed for Mr Stephen Frost on 27 October 2023 (2 pages)
30 October 2023Director's details changed for Mr Shane Crawford on 27 October 2023 (2 pages)
27 October 2023Registered office address changed from 143 Station Road Hampton Middlesex TW12 2AL England to C/O Rendall and Rittner Limited 13B St George Wharf London SW8 2LE on 27 October 2023 (1 page)
7 September 2023Total exemption full accounts made up to 28 February 2023 (7 pages)
4 September 2023Confirmation statement made on 3 September 2023 with updates (6 pages)
13 November 2022Appointment of Ms Christina Robertson as a director on 9 November 2022 (2 pages)
12 November 2022Termination of appointment of Kaan Yargici as a director on 9 November 2022 (1 page)
27 September 2022Total exemption full accounts made up to 28 February 2022 (8 pages)
10 September 2022Confirmation statement made on 3 September 2022 with updates (7 pages)
19 January 2022Appointment of Mr Jochen Heinrich Kronjaeger as a director on 13 January 2022 (2 pages)
23 November 2021Resolutions
  • RES13 ‐ Re-adopt new lease 08/11/2021
(1 page)
15 November 2021Total exemption full accounts made up to 28 February 2021 (7 pages)
2 November 2021Director's details changed for Zoe Roberts on 23 October 2021 (2 pages)
2 November 2021Director's details changed for Mr Shane Crawford on 2 November 2021 (2 pages)
2 November 2021Director's details changed for Mr Stephen Frost on 2 November 2021 (2 pages)
2 November 2021Director's details changed for Mr Shane Crawford on 23 October 2021 (2 pages)
28 October 2021Secretary's details changed (1 page)
28 October 2021Director's details changed for Mr Kaan Yargici on 23 October 2021 (2 pages)
23 October 2021Registered office address changed from Milton House 33a Milton Road Hampton Middlesex, TW12 2LL United Kingdom to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021 (1 page)
10 September 2021Confirmation statement made on 3 September 2021 with updates (7 pages)
13 August 2021Termination of appointment of Sarah Jane Mcdonald as a director on 11 August 2021 (1 page)
8 December 2020Total exemption full accounts made up to 29 February 2020 (7 pages)
5 September 2020Confirmation statement made on 3 September 2020 with updates (7 pages)
2 October 2019Total exemption full accounts made up to 28 February 2019 (7 pages)
3 September 2019Confirmation statement made on 3 September 2019 with updates (7 pages)
19 October 2018Total exemption full accounts made up to 28 February 2018 (7 pages)
1 October 2018Confirmation statement made on 30 September 2018 with updates (7 pages)
1 October 2018Director's details changed for Mr Stephen Frost on 29 March 2018 (2 pages)
18 February 2018Appointment of Sarah Jane Mcdonald as a director on 23 January 2018 (2 pages)
14 February 2018Termination of appointment of Marieke Anita Van Den Haak as a director on 23 January 2018 (1 page)
24 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
24 November 2017Total exemption full accounts made up to 28 February 2017 (7 pages)
1 October 2017Confirmation statement made on 30 September 2017 with updates (7 pages)
1 October 2017Confirmation statement made on 30 September 2017 with updates (7 pages)
19 April 2017Director's details changed for Mr Kaan Yargici on 19 April 2017 (2 pages)
19 April 2017Director's details changed for Mr Shane Crawford on 19 April 2017 (2 pages)
19 April 2017Director's details changed for Dr Marieke Anita Van Den Haak on 19 April 2017 (2 pages)
19 April 2017Director's details changed for Mr Kaan Yargici on 19 April 2017 (2 pages)
19 April 2017Director's details changed for Dr Marieke Anita Van Den Haak on 19 April 2017 (2 pages)
19 April 2017Director's details changed for Mr Shane Crawford on 19 April 2017 (2 pages)
19 April 2017Director's details changed for Mr Stephen Frost on 19 April 2017 (2 pages)
19 April 2017Director's details changed for Zoe Roberts on 19 April 2017 (2 pages)
19 April 2017Director's details changed for Mr Stephen Frost on 19 April 2017 (2 pages)
19 April 2017Director's details changed for Zoe Roberts on 19 April 2017 (2 pages)
27 December 2016Appointment of Zoe Roberts as a director on 15 December 2016 (2 pages)
27 December 2016Appointment of Zoe Roberts as a director on 15 December 2016 (2 pages)
18 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
18 November 2016Total exemption small company accounts made up to 29 February 2016 (6 pages)
14 October 2016Confirmation statement made on 30 September 2016 with updates (8 pages)
14 October 2016Confirmation statement made on 30 September 2016 with updates (8 pages)
6 September 2016Termination of appointment of Alastair Sutherland Herd Mcilwraith as a director on 5 September 2016 (1 page)
6 September 2016Termination of appointment of Alastair Sutherland Herd Mcilwraith as a director on 5 September 2016 (1 page)
18 April 2016Registered office address changed from Milton House 33a Milton Road Hampton Middlesex, TW12 2LL to Milton House 33a Milton Road Hampton Middlesex, TW12 2LL on 18 April 2016 (1 page)
18 April 2016Registered office address changed from Milton House 33a Milton Road Hampton Middlesex, TW12 2LL to Milton House 33a Milton Road Hampton Middlesex, TW12 2LL on 18 April 2016 (1 page)
18 April 2016Director's details changed for Dr Marieke Anita Van Den Haak on 18 April 2016 (2 pages)
18 April 2016Director's details changed for Dr Marieke Anita Van Den Haak on 18 April 2016 (2 pages)
5 April 2016Director's details changed for Mr Shane Crawford on 17 March 2015 (2 pages)
5 April 2016Director's details changed for Mr Shane Crawford on 17 March 2015 (2 pages)
4 April 2016Termination of appointment of Rosemarie Margaret Goad as a director on 1 March 2015 (1 page)
4 April 2016Appointment of Mr Shane Crawford as a director on 17 March 2015 (2 pages)
4 April 2016Termination of appointment of Grace Murphy as a director on 9 December 2014 (1 page)
4 April 2016Termination of appointment of Jeanne Edith Margaret Heaslewood as a director on 13 January 2016 (1 page)
4 April 2016Appointment of Mr Shane Crawford as a director on 17 March 2015 (2 pages)
4 April 2016Termination of appointment of Rosemarie Margaret Goad as a director on 1 March 2015 (1 page)
4 April 2016Termination of appointment of Jeanne Edith Margaret Heaslewood as a director on 13 January 2016 (1 page)
4 April 2016Termination of appointment of Grace Murphy as a director on 9 December 2014 (1 page)
5 January 2016Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 32
(14 pages)
5 January 2016Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 32
(14 pages)
4 January 2016Appointment of Dr Marieke Anita Van Den Haak as a director on 9 December 2014 (2 pages)
4 January 2016Appointment of Dr Marieke Anita Van Den Haak as a director on 9 December 2014 (2 pages)
24 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
24 November 2015Total exemption small company accounts made up to 28 February 2015 (6 pages)
19 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
19 November 2014Total exemption small company accounts made up to 28 February 2014 (6 pages)
23 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 32
(12 pages)
23 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 32
(12 pages)
31 January 2014Termination of appointment of Mary Aldous as a director (1 page)
31 January 2014Termination of appointment of Mary Aldous as a secretary (1 page)
31 January 2014Termination of appointment of Mary Aldous as a secretary (1 page)
31 January 2014Termination of appointment of Mary Aldous as a director (1 page)
21 January 2014Appointment of Kaan Yargici as a director (7 pages)
21 January 2014Appointment of Kaan Yargici as a director (7 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 November 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 32
(12 pages)
28 November 2013Total exemption small company accounts made up to 28 February 2013 (6 pages)
28 November 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 32
(12 pages)
29 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
29 November 2012Total exemption small company accounts made up to 29 February 2012 (5 pages)
27 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (12 pages)
27 November 2012Annual return made up to 30 September 2012 with a full list of shareholders (12 pages)
6 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (12 pages)
6 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (12 pages)
23 September 2011Appointment of Mr Stephen Frost as a director (2 pages)
23 September 2011Appointment of Mr Stephen Frost as a director (2 pages)
9 August 2011Total exemption full accounts made up to 28 February 2011 (9 pages)
9 August 2011Total exemption full accounts made up to 28 February 2011 (9 pages)
25 July 2011Termination of appointment of Gareth Evans as a director (1 page)
25 July 2011Termination of appointment of Gareth Evans as a director (1 page)
14 December 2010Appointment of Rosemarie Margaret Goad as a director (3 pages)
14 December 2010Appointment of Rosemarie Margaret Goad as a director (3 pages)
18 October 2010Director's details changed for Alastair Sutherland Herd Mcilwraith on 30 September 2010 (2 pages)
18 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (11 pages)
18 October 2010Director's details changed for Grace Murphy on 30 September 2010 (2 pages)
18 October 2010Director's details changed for Gareth Evans on 30 September 2010 (2 pages)
18 October 2010Director's details changed for Alastair Sutherland Herd Mcilwraith on 30 September 2010 (2 pages)
18 October 2010Director's details changed for Alastair Sutherland Herd Mcilwraith on 30 September 2010 (2 pages)
18 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (11 pages)
18 October 2010Director's details changed for Gareth Evans on 30 September 2010 (2 pages)
18 October 2010Director's details changed for Alastair Sutherland Herd Mcilwraith on 30 September 2010 (2 pages)
18 October 2010Director's details changed for Grace Murphy on 30 September 2010 (2 pages)
18 October 2010Director's details changed for Mary Margaret Aldous on 30 September 2010 (2 pages)
18 October 2010Director's details changed for Mary Margaret Aldous on 30 September 2010 (2 pages)
3 August 2010Total exemption full accounts made up to 28 February 2010 (9 pages)
3 August 2010Total exemption full accounts made up to 28 February 2010 (9 pages)
18 October 2009Total exemption full accounts made up to 28 February 2009 (9 pages)
18 October 2009Total exemption full accounts made up to 28 February 2009 (9 pages)
14 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (18 pages)
14 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (18 pages)
8 October 2009Director's details changed for Alastair Sutherland Herd Mcilwraith on 30 September 2009 (2 pages)
8 October 2009Director's details changed for Alastair Sutherland Herd Mcilwraith on 30 September 2009 (2 pages)
12 November 2008Return made up to 30/09/08; full list of members (20 pages)
12 November 2008Return made up to 30/09/08; full list of members (20 pages)
17 October 2008Total exemption full accounts made up to 29 February 2008 (9 pages)
17 October 2008Total exemption full accounts made up to 29 February 2008 (9 pages)
15 September 2008Appointment terminated director roger de pilkyngton (1 page)
15 September 2008Appointment terminated director roger de pilkyngton (1 page)
25 January 2008Amended accounts made up to 28 February 2007 (9 pages)
25 January 2008Amended accounts made up to 28 February 2007 (9 pages)
5 December 2007Total exemption full accounts made up to 28 February 2007 (9 pages)
5 December 2007Total exemption full accounts made up to 28 February 2007 (9 pages)
6 November 2007Return made up to 30/09/07; full list of members (10 pages)
6 November 2007Return made up to 30/09/07; full list of members (10 pages)
26 February 2007Total exemption full accounts made up to 28 February 2006 (9 pages)
26 February 2007Total exemption full accounts made up to 28 February 2006 (9 pages)
13 December 2006New director appointed (2 pages)
13 December 2006New director appointed (2 pages)
12 December 2006Return made up to 30/09/06; full list of members (9 pages)
12 December 2006Return made up to 30/09/06; full list of members (9 pages)
16 February 2006New director appointed (2 pages)
16 February 2006Director resigned (1 page)
16 February 2006Director resigned (1 page)
16 February 2006Director resigned (1 page)
16 February 2006New director appointed (2 pages)
16 February 2006Director resigned (1 page)
4 January 2006Full accounts made up to 28 February 2005 (9 pages)
4 January 2006Full accounts made up to 28 February 2005 (9 pages)
28 October 2005Return made up to 30/09/05; full list of members (11 pages)
28 October 2005Return made up to 30/09/05; full list of members (11 pages)
14 March 2005New director appointed (2 pages)
14 March 2005New director appointed (2 pages)
24 December 2004Full accounts made up to 29 February 2004 (10 pages)
24 December 2004Full accounts made up to 29 February 2004 (10 pages)
28 October 2004Return made up to 30/09/04; full list of members (9 pages)
28 October 2004Return made up to 30/09/04; full list of members (9 pages)
13 October 2003Return made up to 30/09/03; full list of members (9 pages)
13 October 2003Return made up to 30/09/03; full list of members (9 pages)
15 September 2003Full accounts made up to 28 February 2003 (12 pages)
15 September 2003Full accounts made up to 28 February 2003 (12 pages)
11 February 2003Director resigned (1 page)
11 February 2003New director appointed (2 pages)
11 February 2003Director resigned (1 page)
11 February 2003Director resigned (1 page)
11 February 2003New director appointed (2 pages)
11 February 2003Director resigned (1 page)
11 December 2002Full accounts made up to 28 February 2002 (12 pages)
11 December 2002Full accounts made up to 28 February 2002 (12 pages)
20 November 2002Return made up to 30/09/02; change of members (9 pages)
20 November 2002Return made up to 30/09/02; change of members (9 pages)
10 December 2001Full accounts made up to 28 February 2001 (12 pages)
10 December 2001Full accounts made up to 28 February 2001 (12 pages)
6 November 2001Return made up to 30/09/01; full list of members (11 pages)
6 November 2001Return made up to 30/09/01; full list of members (11 pages)
31 August 2001New director appointed (2 pages)
31 August 2001New director appointed (2 pages)
22 August 2001Director resigned (1 page)
22 August 2001Director resigned (1 page)
20 July 2001New director appointed (2 pages)
20 July 2001New director appointed (2 pages)
18 July 2001Director resigned (1 page)
18 July 2001New director appointed (2 pages)
18 July 2001New director appointed (2 pages)
18 July 2001Director resigned (1 page)
21 November 2000Full accounts made up to 29 February 2000 (10 pages)
21 November 2000Full accounts made up to 29 February 2000 (10 pages)
17 November 2000Return made up to 30/09/00; change of members (7 pages)
17 November 2000Return made up to 30/09/00; change of members (7 pages)
13 November 2000New secretary appointed (2 pages)
13 November 2000Secretary resigned (1 page)
13 November 2000Secretary resigned (1 page)
13 November 2000New secretary appointed (2 pages)
15 June 2000Location of register of members (1 page)
15 June 2000Location of register of members (1 page)
14 December 1999New director appointed (2 pages)
14 December 1999New director appointed (2 pages)
14 December 1999Director resigned (1 page)
14 December 1999Director resigned (1 page)
14 December 1999Director resigned (1 page)
14 December 1999New director appointed (2 pages)
14 December 1999Director resigned (1 page)
14 December 1999New director appointed (2 pages)
25 October 1999Full accounts made up to 28 February 1999 (10 pages)
25 October 1999Full accounts made up to 28 February 1999 (10 pages)
11 October 1999Return made up to 30/09/99; change of members (8 pages)
11 October 1999Return made up to 30/09/99; change of members (8 pages)
21 September 1999Director resigned (1 page)
21 September 1999Director resigned (1 page)
26 November 1998Return made up to 30/09/98; full list of members (8 pages)
26 November 1998Return made up to 30/09/98; full list of members (8 pages)
6 November 1998Full accounts made up to 28 February 1998 (10 pages)
6 November 1998Full accounts made up to 28 February 1998 (10 pages)
20 January 1998New director appointed (2 pages)
20 January 1998New director appointed (2 pages)
27 November 1997Full accounts made up to 28 February 1997 (10 pages)
27 November 1997Full accounts made up to 28 February 1997 (10 pages)
14 October 1997Director resigned (1 page)
14 October 1997New secretary appointed (2 pages)
14 October 1997New secretary appointed (2 pages)
14 October 1997Director resigned (1 page)
9 October 1997Return made up to 30/09/97; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
9 October 1997Return made up to 30/09/97; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
21 February 1997Director resigned (1 page)
21 February 1997Director resigned (1 page)
2 January 1997Full accounts made up to 28 February 1996 (10 pages)
2 January 1997Full accounts made up to 28 February 1996 (10 pages)
19 October 1996Return made up to 30/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 October 1996Return made up to 30/09/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 May 1996Director resigned (1 page)
15 May 1996Director resigned (1 page)
21 April 1996New director appointed (2 pages)
21 April 1996New director appointed (2 pages)
29 November 1995Full accounts made up to 28 February 1995 (11 pages)
29 November 1995Full accounts made up to 28 February 1995 (11 pages)
17 October 1995Return made up to 30/09/95; full list of members (8 pages)
17 October 1995Return made up to 30/09/95; full list of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (28 pages)
26 June 1980Memorandum and Articles of Association (9 pages)
26 June 1980Memorandum and Articles of Association (9 pages)
10 April 1978Company name changed\certificate issued on 10/04/78 (2 pages)
10 April 1978Company name changed\certificate issued on 10/04/78 (2 pages)
21 November 1977Incorporation (13 pages)
21 November 1977Certificate of incorporation (1 page)
21 November 1977Incorporation (13 pages)
21 November 1977Certificate of incorporation (1 page)