Company NameStoke Rochford Management Limited
Company StatusActive
Company Number01361390
CategoryPrivate Limited Company
Incorporation Date4 April 1978(43 years, 1 month ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Ian Murch
Date of BirthAugust 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2006(28 years after company formation)
Appointment Duration15 years, 1 month
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address9 Swires Road
Halifax
West Yorkshire
HX1 2ER
Director NameMr Edward Jeremy Glazier
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed19 August 2009(31 years, 4 months after company formation)
Appointment Duration11 years, 8 months
RoleSchool Teacher
Country of ResidenceUnited Kingdom
Correspondence Address12 Kilnwood Avenue
Hockley
Essex
SS5 4PR
Director NameMr Kevin Courtney
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2016(38 years, 3 months after company formation)
Appointment Duration4 years, 9 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressHamilton House Mabledon Place
London
WC1H 9BD
Secretary NameMs Rachel Curley
StatusCurrent
Appointed09 October 2018(40 years, 6 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Correspondence AddressHamilton House Mabledon Place
London
WC1H 9BD
Director NameJune Rosemary Fisher
Date of BirthSeptember 1929 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1992(13 years, 10 months after company formation)
Appointment Duration2 months (resigned 21 April 1992)
RoleHeadteacher
Correspondence Address19 Thornsett Road
London
SE20 7XB
Secretary NameAndrew George Wills
NationalityBritish
StatusResigned
Appointed20 February 1992(13 years, 10 months after company formation)
Appointment Duration14 years, 6 months (resigned 31 August 2006)
RoleCompany Director
Correspondence AddressHamilton House Mabledon Place
London
WC1H 9BD
Director NameMr Edward Jeremy Glazier
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(14 years after company formation)
Appointment Duration10 years (resigned 09 May 2002)
RoleTeacher
Correspondence Address5 Laburnum Close
Hockley
Essex
SS5 4SH
Director NameMs Marian Darke
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1993(15 years after company formation)
Appointment Duration2 years, 10 months (resigned 16 February 1996)
RoleTeacher
Correspondence Address15 Barnfield
New Malden
Surrey
KT3 5RH
Director NameJohn Godfrey Bills
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1995(17 years after company formation)
Appointment Duration3 years (resigned 14 April 1998)
RoleTeacher
Country of ResidenceEngland
Correspondence Address14 Rosafield Avenue
Halesowen
West Midlands
B62 9BU
Director NameJohn Godfrey Bills
Date of BirthFebruary 1940 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1995(17 years after company formation)
Appointment Duration3 years (resigned 14 April 1998)
RoleTeacher
Country of ResidenceEngland
Correspondence Address14 Rosafield Avenue
Halesowen
West Midlands
B62 9BU
Director NameMrs Judith Elderkin
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1996(18 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 April 1998)
RoleTeacher
Correspondence Address3 Dundrennan Close
Poynton
Stockport
Cheshire
SK12 1SQ
Director NameMrs Judith Elderkin
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1996(18 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 14 April 1998)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address3 Dundrennan Close
Poynton
Stockport
Cheshire
SK12 1SQ
Director NameBaroness Christine Blower
Date of BirthApril 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1997(18 years, 12 months after company formation)
Appointment Duration1 year (resigned 14 April 1998)
RoleTeacher
Country of ResidenceEngland
Correspondence Address62 Cobbold Road
London
W12 9LW
Director NameMr Anthony James Brockman
Date of BirthJuly 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 April 2000(22 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 17 April 2001)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Flat
14a Thane Villas
Finsbury Park
London
N7 7PA
Director NamePeter Edward Bishop
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2002(24 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 09 April 2004)
RoleHeadteacher
Correspondence Address296 Greasby Road
Greasby
Wirral
CH49 2PP
Wales
Director NameLesley Ann Auger
Date of BirthMarch 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2003(25 years after company formation)
Appointment Duration11 months, 3 weeks (resigned 09 April 2004)
RoleTeacher
Correspondence Address38 Queens Drive
Heaton Mersey
Stockport
SK4 3JW
Director NameMary Julia Compton
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2004(26 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 25 March 2005)
RoleTeacher
Correspondence AddressQuarry Bridge
Norton
Presteigne
Powys
LD8 2EY
Wales
Director NameMr Neil Frederick Foden
Date of BirthAugust 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2004(26 years after company formation)
Appointment Duration7 years, 6 months (resigned 19 October 2011)
RoleHeadteacher
Country of ResidenceUnited Kingdom
Correspondence AddressOakmere 2 Queens Gardens
Craig Y Don
Llandudno
Gwynedd
LL30 1RU
Wales
Director NameMr Howard William Brown
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed09 April 2004(26 years after company formation)
Appointment Duration2 years (resigned 18 April 2006)
RoleTeacher
Country of ResidenceEngland
Correspondence Address2 South View
Haswell
County Durham
DH6 2ED
Director NameCllr Hilary Freda Bills
Date of BirthNovember 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2005(26 years, 12 months after company formation)
Appointment Duration3 years (resigned 25 March 2008)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address14 Rosafield Avenue
Halesowen
West Midlands
B62 9BU
Secretary NamePatricia Jacqueline Robinson
NationalityBritish
StatusResigned
Appointed29 November 2006(28 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 18 November 2009)
RoleDeputy General Manager
Correspondence AddressCringle Lodge
Cringle Lane Stoke Rochford
Grantham
Lincolnshire
NG33 5EF
Director NameMs Baljeet Kaur Ghale
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed06 April 2007(29 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 21 March 2008)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address26 Cowslip Road
London
E18 1JW
Director NameJulie Davies
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 March 2008(29 years, 12 months after company formation)
Appointment Duration4 years (resigned 10 April 2012)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address53 Clinton Road
London
N15 5BH
Director NamePeter Bevis
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 August 2009(31 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 22 April 2011)
RoleSchoolteacher
Country of ResidenceUnited Kingdom
Correspondence AddressFresh Cottage 15 Manchester Road
Thurlstone
Sheffield
South Yorkshire
S36 9PR
Secretary NameAudrey Allen-Chitwa
NationalityBritish
StatusResigned
Appointed18 November 2009(31 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 01 November 2016)
RoleCompany Director
Correspondence AddressHamilton House Mabledon Place
London
WC1H 9BD
Director NameMrs Gillian Mary Peel Goodswen
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2010(32 years after company formation)
Appointment Duration1 year (resigned 22 April 2011)
RoleHeadteacher
Country of ResidenceUnited Kingdom
Correspondence AddressHamilton House Mabledon Place
London
WC1H 9BD
Director NameMs Nina Franklin
Date of BirthMay 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2011(33 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 06 April 2012)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressStoke Rochford Hall
Near Grantham
Lincolnshire
NG33 5EJ
Director NameMrs Gillian Mary Peel Goodswen
Date of BirthApril 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2011(33 years, 3 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 06 April 2012)
RoleHeadteacher
Country of ResidenceUnited Kingdom
Correspondence AddressStoke Rochford Hall
Near Grantham
Lincolnshire
NG33 5EJ
Director NameMrs Kendra Cogman
Date of BirthAugust 1978 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2012(34 years after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 August 2012)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressStoke Rochford Hall
Near Grantham
Lincolnshire
NG33 5EJ
Director NameMr Ian Grayson
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2012(34 years after company formation)
Appointment Duration5 years, 2 months (resigned 15 June 2017)
RoleTeacher
Country of ResidenceEngland
Correspondence AddressHamilton House Mabledon Place
London
WC1H 9BD
Director NameMr Dave Brinson
Date of BirthDecember 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2012(34 years after company formation)
Appointment Duration2 years (resigned 18 April 2014)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressStoke Rochford Hall
Near Grantham
Lincolnshire
NG33 5EJ
Director NameMiss Anne Elizabeth Davies
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2014(36 years after company formation)
Appointment Duration1 year, 11 months (resigned 29 March 2016)
RoleTeacher
Country of ResidenceWales
Correspondence AddressStoke Rochford Hall
Near Grantham
Lincolnshire
NG33 5EJ
Secretary NameMr David Andrew Hemington
StatusResigned
Appointed01 November 2016(38 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 27 February 2018)
RoleCompany Director
Correspondence AddressHamilton House Mabledon Place
London
WC1H 9BD
Secretary NameMr John Dixon
StatusResigned
Appointed26 February 2018(39 years, 11 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 09 October 2018)
RoleCompany Director
Correspondence AddressNational Education Union, Mabledon Place
London
WC1H 9BD

Contact

Websitestokerochfordhall.co.uk
Email address[email protected]
Telephone01476 530337
Telephone regionGrantham

Location

Registered AddressNational Education Union
Mabledon Place
London
WC1H 9BD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardKing's Cross
Built Up AreaGreater London

Shareholders

290.9k at £1Anne Moran
25.00%
Ordinary
290.9k at £1Bernard Regan
25.00%
Ordinary
290.9k at £1Mary Compton
25.00%
Ordinary
290.9k at £1Mrs Judith Elderkin
25.00%
Ordinary

Financials

Year2014
Turnover£2,695,637
Gross Profit-£32,501
Net Worth£11,407,086
Cash£256,261
Current Liabilities£619,902

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return20 February 2020 (1 year, 2 months ago)
Next Return Due3 April 2021 (overdue)

Charges

13 December 1990Delivered on: 14 December 1990
Persons entitled: The Development Commission

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a: stoke rochford hall stoke rochford near grantham lincolnshire.
Outstanding

Filing History

15 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
27 May 2020Confirmation statement made on 20 February 2020 with updates (4 pages)
9 October 2019Unaudited abridged accounts made up to 31 December 2018 (9 pages)
5 March 2019Confirmation statement made on 20 February 2019 with no updates (3 pages)
1 February 2019Withdrawal of a person with significant control statement on 1 February 2019 (2 pages)
1 February 2019Cessation of National Education Union as a person with significant control on 31 January 2019 (1 page)
15 January 2019Change of details for National Education Union as a person with significant control on 15 January 2019 (2 pages)
9 October 2018Termination of appointment of John Dixon as a secretary on 9 October 2018 (1 page)
9 October 2018Appointment of Ms Rachel Curley as a secretary on 9 October 2018 (2 pages)
4 May 2018Notification of National Education Union as a person with significant control on 1 September 2017 (2 pages)
10 April 2018Full accounts made up to 31 December 2017 (13 pages)
23 March 2018Confirmation statement made on 20 February 2018 with no updates (3 pages)
23 March 2018Registered office address changed from C/O National Union of Teachers Hamilton House Mabledon Place London WC1H 9BD England to National Education Union, Mabledon Place London WC1H 9BD on 23 March 2018 (1 page)
2 March 2018Notification of National Education Union as a person with significant control on 6 April 2016 (1 page)
27 February 2018Appointment of Mr John Dixon as a secretary on 26 February 2018 (2 pages)
27 February 2018Notification of a person with significant control statement (2 pages)
27 February 2018Withdrawal of a person with significant control statement on 27 February 2018 (2 pages)
27 February 2018Termination of appointment of David Andrew Hemington as a secretary on 27 February 2018 (1 page)
21 September 2017Full accounts made up to 31 December 2016 (19 pages)
21 September 2017Full accounts made up to 31 December 2016 (19 pages)
15 June 2017Termination of appointment of Joseph Wyglendacz as a director on 15 June 2017 (1 page)
15 June 2017Termination of appointment of Anne Swift as a director on 15 June 2017 (1 page)
15 June 2017Termination of appointment of John Frank Pemberthy as a director on 15 June 2017 (1 page)
15 June 2017Termination of appointment of Simon Mark Jones as a director on 15 June 2017 (1 page)
15 June 2017Termination of appointment of Ian Grayson as a director on 15 June 2017 (1 page)
15 June 2017Termination of appointment of Joseph Wyglendacz as a director on 15 June 2017 (1 page)
15 June 2017Termination of appointment of Anne Swift as a director on 15 June 2017 (1 page)
15 June 2017Termination of appointment of John Frank Pemberthy as a director on 15 June 2017 (1 page)
15 June 2017Termination of appointment of Simon Mark Jones as a director on 15 June 2017 (1 page)
15 June 2017Termination of appointment of Ian Grayson as a director on 15 June 2017 (1 page)
24 February 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
24 February 2017Confirmation statement made on 20 February 2017 with updates (5 pages)
17 January 2017Registered office address changed from Stoke Rochford Hall Near Grantham Lincolnshire NG33 5EJ to C/O National Union of Teachers Hamilton House Mabledon Place London WC1H 9BD on 17 January 2017 (1 page)
17 January 2017Registered office address changed from Stoke Rochford Hall Near Grantham Lincolnshire NG33 5EJ to C/O National Union of Teachers Hamilton House Mabledon Place London WC1H 9BD on 17 January 2017 (1 page)
9 December 2016Satisfaction of charge 1 in full (1 page)
9 December 2016Satisfaction of charge 1 in full (1 page)
5 December 2016Termination of appointment of Ian Leaver as a director on 29 March 2016 (1 page)
5 December 2016Termination of appointment of Ian Leaver as a director on 29 March 2016 (1 page)
4 November 2016Termination of appointment of Audrey Allen-Chitwa as a secretary on 1 November 2016 (1 page)
4 November 2016Appointment of Mr David Andrew Hemington as a secretary on 1 November 2016 (2 pages)
4 November 2016Appointment of Mr Kevin Courtney as a director on 15 July 2016 (2 pages)
4 November 2016Termination of appointment of Christine Blower as a director on 15 July 2016 (1 page)
4 November 2016Appointment of Mr Joseph Wyglendacz as a director on 29 March 2016 (2 pages)
4 November 2016Termination of appointment of Audrey Allen-Chitwa as a secretary on 1 November 2016 (1 page)
4 November 2016Appointment of Mr David Andrew Hemington as a secretary on 1 November 2016 (2 pages)
4 November 2016Appointment of Mr Kevin Courtney as a director on 15 July 2016 (2 pages)
4 November 2016Termination of appointment of Christine Blower as a director on 15 July 2016 (1 page)
4 November 2016Appointment of Mr Joseph Wyglendacz as a director on 29 March 2016 (2 pages)
30 September 2016Termination of appointment of Roger King as a director on 29 March 2016 (1 page)
30 September 2016Appointment of Ms Anne Swift as a director on 29 March 2016 (2 pages)
30 September 2016Termination of appointment of Anne Elizabeth Davies as a director on 29 March 2016 (1 page)
30 September 2016Termination of appointment of Roger King as a director on 29 March 2016 (1 page)
30 September 2016Appointment of Ms Anne Swift as a director on 29 March 2016 (2 pages)
30 September 2016Termination of appointment of Anne Elizabeth Davies as a director on 29 March 2016 (1 page)
27 July 2016Full accounts made up to 31 December 2015 (19 pages)
27 July 2016Full accounts made up to 31 December 2015 (19 pages)
11 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,163,673
(11 pages)
11 March 2016Annual return made up to 20 February 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 1,163,673
(11 pages)
24 July 2015Full accounts made up to 31 December 2014 (18 pages)
24 July 2015Full accounts made up to 31 December 2014 (18 pages)
17 July 2015Section 519 auditor's resignation (1 page)
17 July 2015Section 519 auditor's resignation (1 page)
20 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,163,673
(10 pages)
20 March 2015Appointment of Mr John Pemberthy as a director on 22 April 2014 (2 pages)
20 March 2015Appointment of Miss Anne Elizabeth Davies as a director on 22 April 2014 (2 pages)
20 March 2015Termination of appointment of Marilyn Harrop as a director on 18 April 2014 (1 page)
20 March 2015Termination of appointment of Dave Brinson as a director on 18 April 2014 (1 page)
20 March 2015Annual return made up to 20 February 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,163,673
(10 pages)
20 March 2015Appointment of Mr John Pemberthy as a director on 22 April 2014 (2 pages)
20 March 2015Appointment of Miss Anne Elizabeth Davies as a director on 22 April 2014 (2 pages)
20 March 2015Termination of appointment of Marilyn Harrop as a director on 18 April 2014 (1 page)
20 March 2015Termination of appointment of Dave Brinson as a director on 18 April 2014 (1 page)
18 August 2014Full accounts made up to 31 December 2013 (17 pages)
18 August 2014Full accounts made up to 31 December 2013 (17 pages)
20 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,163,673
(10 pages)
20 March 2014Annual return made up to 20 February 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1,163,673
(10 pages)
16 April 2013Accounts made up to 31 December 2012 (19 pages)
16 April 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
16 April 2013Accounts made up to 31 December 2012 (19 pages)
16 April 2013Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
21 March 2013Annual return made up to 20 February 2013 with a full list of shareholders (11 pages)
21 March 2013Annual return made up to 20 February 2013 with a full list of shareholders (11 pages)
20 March 2013Appointment of Mr Ian Leaver as a director (2 pages)
20 March 2013Appointment of Mr Ian Leaver as a director (2 pages)
13 November 2012Termination of appointment of Kendra Cogman as a director (1 page)
13 November 2012Appointment of Mr Dave Brinson as a director (2 pages)
13 November 2012Appointment of Mr Ian Grayson as a director (2 pages)
13 November 2012Termination of appointment of Kendra Cogman as a director (1 page)
13 November 2012Appointment of Mr Dave Brinson as a director (2 pages)
13 November 2012Appointment of Mr Ian Grayson as a director (2 pages)
29 May 2012Appointment of Mrs Kendra Cogman as a director (2 pages)
29 May 2012Appointment of Mrs Kendra Cogman as a director (2 pages)
18 April 2012Termination of appointment of Gill Goodswen as a director (1 page)
18 April 2012Termination of appointment of Nina Franklin as a director (1 page)
18 April 2012Termination of appointment of Julie Davies as a director (1 page)
18 April 2012Termination of appointment of Gill Goodswen as a director (1 page)
18 April 2012Termination of appointment of Nina Franklin as a director (1 page)
18 April 2012Termination of appointment of Julie Davies as a director (1 page)
13 April 2012Accounts made up to 31 December 2011 (19 pages)
13 April 2012Accounts made up to 31 December 2011 (19 pages)
19 March 2012Annual return made up to 20 February 2012 with a full list of shareholders (12 pages)
19 March 2012Appointment of Mrs Gill Goodswen as a director (2 pages)
19 March 2012Termination of appointment of Gill Goodswen as a director (1 page)
19 March 2012Annual return made up to 20 February 2012 with a full list of shareholders (12 pages)
19 March 2012Appointment of Mrs Gill Goodswen as a director (2 pages)
19 March 2012Termination of appointment of Gill Goodswen as a director (1 page)
6 March 2012Termination of appointment of Peter Bevis as a director (1 page)
6 March 2012Termination of appointment of Peter Bevis as a director (1 page)
1 March 2012Appointment of Ms Marilyn Harrop as a director (2 pages)
1 March 2012Appointment of Ms Nina Franklin as a director (2 pages)
1 March 2012Appointment of Ms Marilyn Harrop as a director (2 pages)
1 March 2012Appointment of Ms Nina Franklin as a director (2 pages)
9 January 2012Termination of appointment of Neil Foden as a director (1 page)
9 January 2012Termination of appointment of Neil Foden as a director (1 page)
17 May 2011Accounts made up to 31 December 2010 (19 pages)
17 May 2011Accounts made up to 31 December 2010 (19 pages)
9 May 2011Annual return made up to 20 February 2011 with a full list of shareholders (13 pages)
9 May 2011Director's details changed for Neil Frederick Foden on 20 February 2011 (2 pages)
9 May 2011Director's details changed for Julie Davies on 20 February 2011 (2 pages)
9 May 2011Director's details changed for Simon Mark Jones on 20 February 2011 (2 pages)
9 May 2011Director's details changed for Ian Murch on 20 February 2011 (2 pages)
9 May 2011Director's details changed for Peter Bevis on 20 February 2011 (2 pages)
9 May 2011Termination of appointment of David Harvey as a director (1 page)
9 May 2011Annual return made up to 20 February 2011 with a full list of shareholders (13 pages)
9 May 2011Director's details changed for Neil Frederick Foden on 20 February 2011 (2 pages)
9 May 2011Director's details changed for Julie Davies on 20 February 2011 (2 pages)
9 May 2011Director's details changed for Simon Mark Jones on 20 February 2011 (2 pages)
9 May 2011Director's details changed for Ian Murch on 20 February 2011 (2 pages)
9 May 2011Director's details changed for Peter Bevis on 20 February 2011 (2 pages)
9 May 2011Termination of appointment of David Harvey as a director (1 page)
29 March 2011Appointment of Mrs Gill Goodswen as a director (2 pages)
29 March 2011Appointment of Mrs Gill Goodswen as a director (2 pages)
2 October 2010Accounts made up to 31 December 2009 (18 pages)
2 October 2010Accounts made up to 31 December 2009 (18 pages)
1 October 2010Appointment of Mr Roger King as a director (2 pages)
1 October 2010Appointment of Mr Roger King as a director (2 pages)
30 September 2010Termination of appointment of Martin Reed as a director (1 page)
30 September 2010Termination of appointment of Martin Reed as a director (1 page)
7 May 2010Appointment of Martin Reed as a director (2 pages)
7 May 2010Appointment of Martin Reed as a director (2 pages)
27 April 2010Annual return made up to 20 March 2010 with a full list of shareholders (21 pages)
27 April 2010Annual return made up to 20 March 2010 with a full list of shareholders (21 pages)
23 April 2010Termination of appointment of Bill Greenshields as a director (1 page)
23 April 2010Termination of appointment of Bill Greenshields as a director (1 page)
21 April 2010Memorandum and Articles of Association (33 pages)
21 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 April 2010Statement of capital following an allotment of shares on 12 December 2009
  • GBP 1,163,673
(4 pages)
21 April 2010Memorandum and Articles of Association (33 pages)
21 April 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 April 2010Statement of capital following an allotment of shares on 12 December 2009
  • GBP 1,163,673
(4 pages)
16 February 2010Appointment of Mr Edward Jeremy Glazier as a director (2 pages)
16 February 2010Appointment of Mr Edward Jeremy Glazier as a director (2 pages)
10 February 2010Appointment of Peter Bevis as a director (2 pages)
10 February 2010Appointment of Peter Bevis as a director (2 pages)
8 February 2010Termination of appointment of Patricia Robinson as a secretary (2 pages)
8 February 2010Appointment of Awdrey Allen-Chitwa as a secretary (3 pages)
8 February 2010Termination of appointment of Patricia Robinson as a secretary (2 pages)
8 February 2010Appointment of Awdrey Allen-Chitwa as a secretary (3 pages)
13 May 2009Appointment terminated director stephen sinnott (1 page)
13 May 2009Appointment terminated director stephen sinnott (1 page)
20 April 2009Accounts made up to 31 December 2008 (19 pages)
20 April 2009Appointment terminated director baljeet ghale (1 page)
20 April 2009Appointment terminated director hilary bills (1 page)
20 April 2009Director appointed julie davies (2 pages)
20 April 2009Director appointed christine blower (2 pages)
20 April 2009Director appointed bill greenshields (2 pages)
20 April 2009Return made up to 20/02/09; full list of members (11 pages)
20 April 2009Accounts made up to 31 December 2008 (19 pages)
20 April 2009Appointment terminated director baljeet ghale (1 page)
20 April 2009Appointment terminated director hilary bills (1 page)
20 April 2009Director appointed julie davies (2 pages)
20 April 2009Director appointed christine blower (2 pages)
20 April 2009Director appointed bill greenshields (2 pages)
20 April 2009Return made up to 20/02/09; full list of members (11 pages)
16 April 2008Accounts made up to 31 December 2007 (18 pages)
16 April 2008Accounts made up to 31 December 2007 (18 pages)
1 April 2008Return made up to 20/02/08; no change of members
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
(10 pages)
1 April 2008Return made up to 20/02/08; no change of members
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
(10 pages)
5 July 2007New director appointed (2 pages)
5 July 2007New director appointed (2 pages)
25 May 2007Return made up to 20/02/07; no change of members (9 pages)
25 May 2007Return made up to 20/02/07; no change of members (9 pages)
19 April 2007Director resigned (1 page)
19 April 2007Secretary resigned (1 page)
19 April 2007New director appointed (2 pages)
19 April 2007New director appointed (2 pages)
19 April 2007Director resigned (1 page)
19 April 2007Director resigned (1 page)
19 April 2007Director resigned (1 page)
19 April 2007New secretary appointed (2 pages)
19 April 2007New director appointed (2 pages)
19 April 2007Full accounts made up to 31 December 2006 (19 pages)
19 April 2007New director appointed (2 pages)
19 April 2007Director resigned (1 page)
19 April 2007New secretary appointed (2 pages)
19 April 2007Full accounts made up to 31 December 2006 (19 pages)
19 April 2007New director appointed (2 pages)
19 April 2007Director resigned (1 page)
19 April 2007Secretary resigned (1 page)
19 April 2007Director resigned (1 page)
19 April 2007New director appointed (2 pages)
19 April 2007Director resigned (1 page)
25 April 2006Full accounts made up to 31 December 2005 (18 pages)
25 April 2006Full accounts made up to 31 December 2005 (18 pages)
29 March 2006Return made up to 20/02/06; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
29 March 2006New director appointed (2 pages)
29 March 2006Return made up to 20/02/06; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
29 March 2006New director appointed (2 pages)
21 October 2005Full accounts made up to 31 December 2004 (19 pages)
21 October 2005Full accounts made up to 31 December 2004 (19 pages)
21 March 2005Return made up to 20/02/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
21 March 2005New director appointed (2 pages)
21 March 2005New director appointed (2 pages)
21 March 2005New director appointed (2 pages)
21 March 2005New director appointed (2 pages)
21 March 2005Return made up to 20/02/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
21 March 2005New director appointed (2 pages)
21 March 2005New director appointed (2 pages)
21 March 2005New director appointed (2 pages)
21 March 2005New director appointed (2 pages)
18 March 2005New director appointed (2 pages)
18 March 2005New director appointed (2 pages)
18 March 2005New director appointed (2 pages)
18 March 2005New director appointed (2 pages)
4 August 2004Full accounts made up to 31 December 2003 (18 pages)
4 August 2004Full accounts made up to 31 December 2003 (18 pages)
1 April 2004Ad 18/03/04--------- £ si [email protected]=122578 £ ic 850002/972580 (2 pages)
1 April 2004£ nc 850002/972580 18/03/04 (2 pages)
1 April 2004Ad 18/03/04--------- £ si [email protected]=122578 £ ic 850002/972580 (2 pages)
1 April 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
1 April 2004£ nc 850002/972580 18/03/04 (2 pages)
24 March 2004New director appointed (2 pages)
24 March 2004New director appointed (2 pages)
11 March 2004Return made up to 20/02/04; full list of members (10 pages)
11 March 2004Director resigned (1 page)
11 March 2004Return made up to 20/02/04; full list of members (10 pages)
11 March 2004Director resigned (1 page)
12 March 2003Full accounts made up to 31 December 2002 (18 pages)
12 March 2003Return made up to 20/02/03; full list of members (10 pages)
12 March 2003Director resigned (1 page)
12 March 2003Director resigned (1 page)
12 March 2003New director appointed (2 pages)
12 March 2003New director appointed (2 pages)
12 March 2003Full accounts made up to 31 December 2002 (18 pages)
12 March 2003Return made up to 20/02/03; full list of members (10 pages)
12 March 2003Director resigned (1 page)
12 March 2003Director resigned (1 page)
12 March 2003New director appointed (2 pages)
12 March 2003New director appointed (2 pages)
17 June 2002Full accounts made up to 31 December 2001 (17 pages)
17 June 2002Full accounts made up to 31 December 2001 (17 pages)
20 March 2002New director appointed (2 pages)
20 March 2002Return made up to 20/02/02; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
20 March 2002New director appointed (2 pages)
20 March 2002Return made up to 20/02/02; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
7 September 2001Full accounts made up to 31 December 2000 (17 pages)
7 September 2001Full accounts made up to 31 December 2000 (17 pages)
4 May 2001New director appointed (2 pages)
4 May 2001New director appointed (2 pages)
4 May 2001New director appointed (2 pages)
4 May 2001New director appointed (2 pages)
25 April 2001Return made up to 20/02/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
25 April 2001Return made up to 20/02/01; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
11 May 2000Full accounts made up to 31 December 1999 (17 pages)
11 May 2000Full accounts made up to 31 December 1999 (17 pages)
15 April 2000Return made up to 20/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
15 April 2000Return made up to 20/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 March 2000New director appointed (2 pages)
22 March 2000New director appointed (2 pages)
28 February 2000Ad 31/01/00--------- £ si [email protected]=850000 £ ic 2/850002 (2 pages)
28 February 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
28 February 2000£ nc 100/850002 14/12/99 (1 page)
28 February 2000Ad 31/01/00--------- £ si [email protected]=850000 £ ic 2/850002 (2 pages)
28 February 2000Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
28 February 2000£ nc 100/850002 14/12/99 (1 page)
8 March 1999Full accounts made up to 31 December 1998 (17 pages)
8 March 1999Return made up to 20/02/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
8 March 1999New director appointed (2 pages)
8 March 1999New director appointed (2 pages)
8 March 1999New director appointed (2 pages)
8 March 1999Full accounts made up to 31 December 1998 (17 pages)
8 March 1999Return made up to 20/02/99; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
8 March 1999New director appointed (2 pages)
8 March 1999New director appointed (2 pages)
8 March 1999New director appointed (2 pages)
2 April 1998Full group accounts made up to 31 December 1997 (18 pages)
2 April 1998Full group accounts made up to 31 December 1997 (18 pages)
30 March 1998Return made up to 20/02/98; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
30 March 1998New director appointed (2 pages)
30 March 1998Return made up to 20/02/98; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
30 March 1998New director appointed (2 pages)
6 May 1997Full group accounts made up to 31 December 1996 (18 pages)
6 May 1997Full group accounts made up to 31 December 1996 (18 pages)
25 April 1997Return made up to 20/02/97; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
25 April 1997Return made up to 20/02/97; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
17 April 1997New director appointed (2 pages)
17 April 1997New director appointed (2 pages)
17 April 1997New director appointed (2 pages)
17 April 1997New director appointed (2 pages)
17 April 1997New director appointed (2 pages)
17 April 1997New director appointed (2 pages)
29 February 1996Full accounts made up to 31 December 1995 (17 pages)
29 February 1996Full accounts made up to 31 December 1995 (17 pages)
27 February 1996New director appointed (2 pages)
27 February 1996Return made up to 20/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 February 1996New director appointed (2 pages)
27 February 1996Return made up to 20/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 March 1995Return made up to 20/02/95; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
13 March 1995Return made up to 20/02/95; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
3 March 1995Full group accounts made up to 31 December 1994 (17 pages)
3 March 1995Full group accounts made up to 31 December 1994 (17 pages)
14 December 1990Particulars of mortgage/charge (3 pages)
14 December 1990Particulars of mortgage/charge (3 pages)
4 September 1978Incorporation (44 pages)
4 September 1978Incorporation (44 pages)