Heritage Of London Trust Limited(The)

Company Name	Heritage Of London Trust Limited(The)
Company Status	Active
Company Number	01485287
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 March 1980(44 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Dr Nicola Stacey
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 February 2015(34 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	10 Fivefields Grosvenor Gardens London SW1W 0DH

Director Name	Mr James William Jeremy Ritblat
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 June 2016(36 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Ceo Of Real Estate Advisory Company
Country of Residence	England
Correspondence Address	10 Fivefields Grosvenor Gardens London SW1W 0DH

Director Name	Mrs Judith Kit Kemp
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 June 2016(36 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	10 Fivefields Grosvenor Gardens London SW1W 0DH

Director Name	Ms Dora Dixon-Fyle
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 June 2016(36 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	10 Fivefields Grosvenor Gardens London SW1W 0DH

Director Name	Mr John Richard Phillips
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 March 2020(39 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 Fivefields Grosvenor Gardens London SW1W 0DH

Director Name	Mr Richard Robert Johnston
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 December 2021(41 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fivefields Grosvenor Gardens London SW1W 0DH

Director Name	Prof Pippa Poppy Catterall
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(41 years, 11 months after company formation)
Appointment Duration	2 years, 2 months
Role	Professor
Country of Residence	England
Correspondence Address	10 Fivefields Grosvenor Gardens London SW1W 0DH

Director Name	Mr Chris Wheatley
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(43 years after company formation)
Appointment Duration	1 year
Role	Accountant
Country of Residence	England
Correspondence Address	10 Fivefields Grosvenor Gardens London SW1W 0DH

Director Name	Sir Laurence Henry Philip Magnus
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(43 years after company formation)
Appointment Duration	1 year
Role	Independent Adviser On Ministers' Interests
Country of Residence	England
Correspondence Address	10 Fivefields Grosvenor Gardens London SW1W 0DH

Director Name	Mrs Sarah Booth
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 June 2023(43 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Director Of Communications
Country of Residence	England
Correspondence Address	10 Fivefields Grosvenor Gardens London SW1W 0DH

Director Name	Sir Hugh Guy Cubitt
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(11 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 25 September 2001)
Role	Chartered Surveyor And Company Director
Correspondence Address	Chapel House West Humble Dorking Surrey RH5 6AY

Director Name	Mr Robert William James Chitham
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(11 years, 7 months after company formation)
Appointment Duration	8 years (resigned 26 October 1999)
Role	Architect
Correspondence Address	28 Kingfisher Place Reading Berkshire RG1 8DQ

Director Name	Mrs Bridget Katherine Cherry
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(11 years, 7 months after company formation)
Appointment Duration	19 years (resigned 12 October 2010)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	58 Lancaster Road London N4 4PT

Director Name	Mr Alistair John Buchanan
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(11 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 September 1998)
Role	Accountant
Correspondence Address	Hill Barn House Great Bedwyn Marlborough Wiltshire SN8 3NU

Director Name	Mr William Archibald Ottley Juxon Bell
Date of Birth	July 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(11 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 May 1996)
Role	Retired Banker
Correspondence Address	165 Cranmer Court London SW3 3HF

Director Name	Brian Ashley Barker
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(11 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 1997)
Role	Architect
Correspondence Address	39 Kensington Park Gardens London W11 2QT

Director Name	Mr Ronald Ian Barden
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(11 years, 7 months after company formation)
Appointment Duration	21 years (resigned 16 October 2012)
Role	Financial Director Of Retail Furnishinggroup
Country of Residence	United Kingdom
Correspondence Address	47 Raymond Avenue South Woodford London E18 2HF

Director Name	Sophie Clodagh Mary Andreae
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(11 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 23 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Brompton Square London SW3 2AD

Secretary Name	Peter Ronald Wise
Nationality	British
Status	Resigned
Appointed	12 October 1991(11 years, 7 months after company formation)
Appointment Duration	23 years, 3 months (resigned 21 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	195 Cranmer Court Whitehead's Grove London SW3 3HG

Director Name	Sir Robin John Dent
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(13 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 April 1999)
Role	Banker
Correspondence Address	44 Smith Street London SW3 4EP

Director Name	Mr Martin Drury
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(15 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 14 October 2008)
Role	Retired
Country of Residence	England
Correspondence Address	3 Victoria Rise London SW4 0PB

Director Name	Hon Nicholas Assheton
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(16 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 18 October 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Hammersmith Terrace London W6 9TS

Director Name	Cllr Michael Christopher Craxton
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(17 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 25 September 2001)
Role	Retired
Correspondence Address	26 Park Road Hayes Middlesex UB4 8JN

Director Name	Sunchuan Clarence Eng
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(20 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 October 2006)
Role	Company Director
Correspondence Address	27 Aveley Lane Farnham Surrey GU9 8PR

Director Name	Timothy Wills Hugh Capon
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2000(20 years, 6 months after company formation)
Appointment Duration	2 years (resigned 24 September 2002)
Role	Company Director
Correspondence Address	12 Inkerman Terrace Allen Street London W8 6QX

Director Name	Nick Dolezal
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(21 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 July 2002)
Role	Councillor
Correspondence Address	33 Playfield Crescent London SE22 8QR

Director Name	Cllr Robert Jonathan Davis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(24 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 22 January 2014)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Bentinck Street London W1U 2BJ

Director Name	Mr Nicholas Edward Bell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(25 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 18 October 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	34 Grosvenor Gardens London SW1W 0DH

Director Name	Roger Martin Francis Bright
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(28 years, 7 months after company formation)
Appointment Duration	6 years (resigned 15 October 2014)
Role	Chief Executive The Crown Estate
Country of Residence	United Kingdom
Correspondence Address	52 Ridgway Road Farnham Surrey GU9 8NS

Director Name	Alexander Bard
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(30 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 October 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Roma Building 32-38 Scrutton Street London EC2A 4RQ

Director Name	Mr Edward William Benyon
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(31 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 October 2020)
Role	Property Consultant
Country of Residence	England
Correspondence Address	34 Grosvenor Gardens London SW1W 0DH

Director Name	Mr Philip Hugh Davies
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(31 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 21 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Grosvenor Gardens London SW1W 0DH

Director Name	Lady Caroline Audrey Egremont
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2012(32 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Grosvenor Gardens London SW1W 0DH

Director Name	Miss Emily Minna Mary Arnold
Date of Birth	December 1986 (Born 37 years ago)
Nationality	English
Status	Resigned
Appointed	16 October 2012(32 years, 7 months after company formation)
Appointment Duration	5 years (resigned 07 November 2017)
Role	Solicitor Farrer & Co
Country of Residence	England
Correspondence Address	34 Grosvenor Gardens London SW1W 0DH

Director Name	Mr James Michael Beale Cayzer-Colvin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2012(32 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Grosvenor Gardens London SW1W 0DH

Director Name	Nicholas Robert Collins
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2014(34 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Grosvenor Gardens London SW1W 0DH

Secretary Name	Mr Nicholas Edward Bell
Status	Resigned
Appointed	21 January 2015(34 years, 10 months after company formation)
Appointment Duration	2 years (resigned 25 January 2017)
Role	Company Director
Correspondence Address	34 Grosvenor Gardens London SW1W 0DH

Secretary Name	Mrs Mandy Jane Perry
Status	Resigned
Appointed	25 January 2017(36 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 13 June 2023)
Role	Company Director
Correspondence Address	34 Grosvenor Gardens London SW1W 0DH

Location

Registered Address	10 Fivefields Grosvenor Gardens London SW1W 0DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Financials

Year	2014
Turnover	£123,835
Net Worth	£395,280
Cash	£262,160
Current Liabilities	£2,160

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Filing History

6 December 2023	Total exemption full accounts made up to 31 March 2023 (26 pages)
18 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
11 October 2023	Registered office address changed from 34 Grosvenor Gardens London SW1W 0DH to 10 Fivefields Grosvenor Gardens London SW1W 0DH on 11 October 2023 (1 page)
4 September 2023	Termination of appointment of Mandy Jane Perry as a secretary on 13 June 2023 (1 page)
4 July 2023	Appointment of Mrs Sarah Booth as a director on 13 June 2023 (2 pages)
16 May 2023	Appointment of Sir Laurence Magnus as a director on 1 April 2023 (2 pages)
15 May 2023	Termination of appointment of James Michael Beale Cayzer-Colvin as a director on 31 March 2023 (1 page)
15 May 2023	Appointment of Mr Chris Wheatley as a director on 1 April 2023 (2 pages)
29 November 2022	Total exemption full accounts made up to 31 March 2022 (21 pages)
10 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
29 July 2022	Termination of appointment of Louisa Amelia Mccarthy as a director on 11 July 2022 (1 page)
29 July 2022	Appointment of Prof Pippa Poppy Catterall as a director on 23 February 2022 (2 pages)
8 June 2022	Termination of appointment of Michael Graham Hoare as a director on 26 October 2021 (1 page)
2 June 2022	Appointment of Mr Richard Robert Johnston as a director on 17 December 2021 (2 pages)
2 June 2022	Termination of appointment of Patricia Rose Morison as a director on 22 February 2022 (1 page)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (21 pages)
11 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
7 April 2021	Appointment of Dr Patricia Rose Morison as a director on 24 February 2021 (2 pages)
11 March 2021	Appointment of Dr Nicola Stacey as a director on 1 February 2015 (2 pages)
11 December 2020	Total exemption full accounts made up to 31 March 2020 (18 pages)
28 November 2020	Termination of appointment of Edward William Benyon as a director on 21 October 2020 (1 page)
28 November 2020	Termination of appointment of Philip Hugh Davies as a director on 21 October 2020 (1 page)
16 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
11 March 2020	Termination of appointment of Alec Paul Forshaw as a director on 28 February 2020 (1 page)
11 March 2020	Appointment of Mr John Richard Phillips as a director on 2 March 2020 (2 pages)
13 February 2020	Appointment of Miss Louisa Amelia Mccarthy as a director on 1 February 2020 (2 pages)
27 November 2019	Total exemption full accounts made up to 31 March 2019 (17 pages)
15 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
8 January 2019	Total exemption full accounts made up to 31 March 2018 (16 pages)
11 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
8 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
13 November 2017	Termination of appointment of Geoffrey Charles Stewart Murray as a director on 7 November 2017 (1 page)
13 November 2017	Termination of appointment of Geoffrey Charles Stewart Murray as a director on 7 November 2017 (1 page)
13 November 2017	Termination of appointment of Nicholas Robert Collins as a director on 7 November 2017 (1 page)
13 November 2017	Termination of appointment of Emily Minna Mary Arnold as a director on 7 November 2017 (1 page)
13 November 2017	Termination of appointment of Nicholas Robert Collins as a director on 7 November 2017 (1 page)
13 November 2017	Termination of appointment of Emily Minna Mary Arnold as a director on 7 November 2017 (1 page)
13 November 2017	Termination of appointment of John Dudley Fishburn as a director on 7 November 2017 (1 page)
13 November 2017	Termination of appointment of John Dudley Fishburn as a director on 7 November 2017 (1 page)
12 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
5 February 2017	Appointment of Mrs Mandy Jane Perry as a secretary on 25 January 2017 (2 pages)
5 February 2017	Appointment of Mrs Mandy Jane Perry as a secretary on 25 January 2017 (2 pages)
5 February 2017	Termination of appointment of Nicholas Edward Bell as a secretary on 25 January 2017 (1 page)
5 February 2017	Termination of appointment of Nicholas Edward Bell as a secretary on 25 January 2017 (1 page)
22 December 2016	Termination of appointment of Nicholas Edward Bell as a director on 18 October 2016 (1 page)
22 December 2016	Termination of appointment of Nicholas Edward Bell as a director on 18 October 2016 (1 page)
16 December 2016	Total exemption full accounts made up to 31 March 2016 (16 pages)
16 December 2016	Total exemption full accounts made up to 31 March 2016 (16 pages)
19 October 2016	Confirmation statement made on 10 October 2016 with updates (4 pages)
19 October 2016	Director's details changed for Nicholas Robert Collins on 10 October 2016 (2 pages)
19 October 2016	Confirmation statement made on 10 October 2016 with updates (4 pages)
19 October 2016	Director's details changed for Nicholas Robert Collins on 10 October 2016 (2 pages)
8 July 2016	Appointment of Mr James William Jeremy Ritblat as a director on 15 June 2016 (2 pages)
8 July 2016	Appointment of Mr James William Jeremy Ritblat as a director on 15 June 2016 (2 pages)
7 July 2016	Appointment of Mrs Judith Kit Kemp as a director on 15 June 2016 (2 pages)
7 July 2016	Appointment of Ms Dora Dixon-Fyle as a director on 15 June 2016 (2 pages)
7 July 2016	Appointment of Mrs Judith Kit Kemp as a director on 15 June 2016 (2 pages)
7 July 2016	Termination of appointment of Geoffrey Rea Hunter as a director on 15 June 2016 (1 page)
7 July 2016	Termination of appointment of Geoffrey Rea Hunter as a director on 15 June 2016 (1 page)
7 July 2016	Appointment of Ms Dora Dixon-Fyle as a director on 15 June 2016 (2 pages)
14 April 2016	Termination of appointment of Caroline Audrey Egremont as a director on 20 January 2016 (1 page)
14 April 2016	Termination of appointment of Caroline Audrey Egremont as a director on 20 January 2016 (1 page)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (14 pages)
8 January 2016	Total exemption full accounts made up to 31 March 2015 (14 pages)
16 December 2015	Director's details changed for Mr John Dudley Fishburn on 1 February 2015 (2 pages)
16 December 2015	Register(s) moved to registered inspection location 15 Palace Street Norwich NR3 1RT (1 page)
16 December 2015	Register(s) moved to registered inspection location 15 Palace Street Norwich NR3 1RT (1 page)
16 December 2015	Director's details changed for Alec Foreshaw on 1 February 2015 (2 pages)
16 December 2015	Director's details changed for Mr John Dudley Fishburn on 1 February 2015 (2 pages)
16 December 2015	Annual return made up to 10 October 2015 no member list (8 pages)
16 December 2015	Director's details changed for Miss Emily Minna Mary Arnold on 1 February 2015 (2 pages)
16 December 2015	Annual return made up to 10 October 2015 no member list (8 pages)
16 December 2015	Director's details changed for Miss Emily Minna Mary Arnold on 1 February 2015 (2 pages)
16 December 2015	Director's details changed for Alec Foreshaw on 1 February 2015 (2 pages)
15 December 2015	Termination of appointment of Roger Martin Francis Bright as a director on 15 October 2014 (1 page)
15 December 2015	Director's details changed for Geoffrey Rea Hunter on 1 February 2015 (2 pages)
15 December 2015	Director's details changed for Mr Michael Graham Hoare on 2 February 2015 (2 pages)
15 December 2015	Termination of appointment of Roger Martin Francis Bright as a director on 15 October 2014 (1 page)
15 December 2015	Register inspection address has been changed to 15 Palace Street Norwich NR3 1RT (1 page)
15 December 2015	Registered office address changed from C/O Argents Accountants 15 Palace Street Norwich NR3 1RT to 34 Grosvenor Gardens London SW1W 0DH on 15 December 2015 (1 page)
15 December 2015	Secretary's details changed for Mr Nicholas Edward Bell on 1 February 2015 (1 page)
15 December 2015	Register inspection address has been changed to 15 Palace Street Norwich NR3 1RT (1 page)
15 December 2015	Director's details changed for Mr Geoffrey Charles Stewart Murray on 1 February 2015 (2 pages)
15 December 2015	Director's details changed for Mr Edward William Benyon on 1 February 2015 (2 pages)
15 December 2015	Director's details changed for Mr James Michael Beale Cayzer-Colvin on 1 February 2015 (2 pages)
15 December 2015	Director's details changed for Philip Hugh Davies on 1 February 2015 (2 pages)
15 December 2015	Director's details changed for Nicholas Edward Bell on 1 February 2015 (2 pages)
15 December 2015	Director's details changed for Lady Caroline Audrey Egremont on 1 February 2015 (2 pages)
15 December 2015	Director's details changed for Mr Geoffrey Charles Stewart Murray on 1 February 2015 (2 pages)
15 December 2015	Director's details changed for Mr Michael Graham Hoare on 2 February 2015 (2 pages)
15 December 2015	Director's details changed for Mr Edward William Benyon on 1 February 2015 (2 pages)
15 December 2015	Secretary's details changed for Mr Nicholas Edward Bell on 1 February 2015 (1 page)
15 December 2015	Termination of appointment of Denise Jones as a director on 7 October 2015 (1 page)
15 December 2015	Director's details changed for Nicholas Edward Bell on 1 February 2015 (2 pages)
15 December 2015	Director's details changed for Mr James Michael Beale Cayzer-Colvin on 1 February 2015 (2 pages)
15 December 2015	Director's details changed for Lady Caroline Audrey Egremont on 1 February 2015 (2 pages)
15 December 2015	Director's details changed for Geoffrey Rea Hunter on 1 February 2015 (2 pages)
15 December 2015	Director's details changed for Philip Hugh Davies on 1 February 2015 (2 pages)
15 December 2015	Registered office address changed from C/O Argents Accountants 15 Palace Street Norwich NR3 1RT to 34 Grosvenor Gardens London SW1W 0DH on 15 December 2015 (1 page)
15 December 2015	Termination of appointment of Denise Jones as a director on 7 October 2015 (1 page)
12 April 2015	Appointment of Mr Geoffrey Charles Stewart Murray as a director on 21 January 2015 (3 pages)
12 April 2015	Appointment of Mr Geoffrey Charles Stewart Murray as a director on 21 January 2015 (3 pages)
27 February 2015	Appointment of Mr Nicholas Edward Bell as a secretary on 21 January 2015 (2 pages)
27 February 2015	Appointment of Mr Nicholas Edward Bell as a secretary on 21 January 2015 (2 pages)
13 February 2015	Termination of appointment of Peter Ronald Wise as a secretary on 21 January 2015 (1 page)
13 February 2015	Termination of appointment of Peter Ronald Wise as a secretary on 21 January 2015 (1 page)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
12 November 2014	Annual return made up to 10 October 2014 no member list (14 pages)
12 November 2014	Registered office address changed from C/O Nigel Wordingham Ltd 5 Recorder Road the Old Reading Room Norwich Norfolk NR1 1NR to C/O Argents Accountants 15 Palace Street Norwich NR3 1RT on 12 November 2014 (1 page)
12 November 2014	Director's details changed for Miss Emily Minna Mary Arnold on 4 October 2014 (2 pages)
12 November 2014	Director's details changed for Miss Emily Minna Mary Arnold on 4 October 2014 (2 pages)
12 November 2014	Registered office address changed from C/O Nigel Wordingham Ltd 5 Recorder Road the Old Reading Room Norwich Norfolk NR1 1NR to C/O Argents Accountants 15 Palace Street Norwich NR3 1RT on 12 November 2014 (1 page)
12 November 2014	Director's details changed for Miss Emily Minna Mary Arnold on 4 October 2014 (2 pages)
12 November 2014	Annual return made up to 10 October 2014 no member list (14 pages)
2 September 2014	Appointment of Nicholas Robert Collins as a director on 18 June 2014 (5 pages)
2 September 2014	Appointment of Nicholas Robert Collins as a director on 18 June 2014 (5 pages)
15 July 2014	Director's details changed for Miss Emily Arnold on 4 July 2014 (3 pages)
15 July 2014	Director's details changed for Miss Emily Arnold on 4 July 2014 (3 pages)
15 July 2014	Director's details changed for Miss Emily Arnold on 4 July 2014 (3 pages)
24 February 2014	Termination of appointment of Robert Davis as a director (2 pages)
24 February 2014	Termination of appointment of Robert Davis as a director (2 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
10 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
30 October 2013	Annual return made up to 10 October 2013 no member list (15 pages)
30 October 2013	Annual return made up to 10 October 2013 no member list (15 pages)
29 October 2013	Director's details changed for Geoffrey Rea Hunter on 24 October 2013 (2 pages)
29 October 2013	Director's details changed for James Michael Beale Cayzer-Coluin on 24 October 2013 (2 pages)
29 October 2013	Director's details changed for Geoffrey Rea Hunter on 24 October 2013 (2 pages)
29 October 2013	Director's details changed for James Michael Beale Cayzer-Coluin on 24 October 2013 (2 pages)
4 December 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
4 December 2012	Total exemption full accounts made up to 31 March 2012 (15 pages)
3 December 2012	Appointment of Geoffrey Rea Hunter as a director (3 pages)
3 December 2012	Appointment of Geoffrey Rea Hunter as a director (3 pages)
3 December 2012	Appointment of Miss Emily Arnold as a director (3 pages)
3 December 2012	Appointment of Miss Emily Arnold as a director (3 pages)
26 November 2012	Appointment of Mr Michael Graham Hoare as a director (3 pages)
26 November 2012	Appointment of Alec Foreshaw as a director (3 pages)
26 November 2012	Termination of appointment of Valerie Strachan as a director (2 pages)
26 November 2012	Termination of appointment of Ronald Barden as a director (2 pages)
26 November 2012	Appointment of James Michael Beale Cayzer-Coluin as a director (3 pages)
26 November 2012	Termination of appointment of Ann Robey as a director (2 pages)
26 November 2012	Termination of appointment of Valerie Strachan as a director (2 pages)
26 November 2012	Termination of appointment of Robert Skelly as a director (2 pages)
26 November 2012	Appointment of Mr Michael Graham Hoare as a director (3 pages)
26 November 2012	Termination of appointment of Robert Skelly as a director (2 pages)
26 November 2012	Appointment of Alec Foreshaw as a director (3 pages)
26 November 2012	Appointment of James Michael Beale Cayzer-Coluin as a director (3 pages)
26 November 2012	Termination of appointment of Jonathan Gestetner as a director (2 pages)
26 November 2012	Termination of appointment of Ann Robey as a director (2 pages)
26 November 2012	Termination of appointment of Jonathan Gestetner as a director (2 pages)
26 November 2012	Termination of appointment of Ronald Barden as a director (2 pages)
19 November 2012	Annual return made up to 10 October 2012 no member list (15 pages)
19 November 2012	Annual return made up to 10 October 2012 no member list (15 pages)
19 September 2012	Termination of appointment of Edward Vaizey as a director (2 pages)
19 September 2012	Termination of appointment of Edward Vaizey as a director (2 pages)
12 June 2012	Appointment of Lady Caroline Audrey Egremont as a director (3 pages)
12 June 2012	Appointment of Lady Caroline Audrey Egremont as a director (3 pages)
2 April 2012	Termination of appointment of Derek Lutyens as a director (2 pages)
2 April 2012	Termination of appointment of Derek Lutyens as a director (2 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
8 January 2012	Total exemption full accounts made up to 31 March 2011 (14 pages)
18 November 2011	Termination of appointment of Alexander Bard as a director (2 pages)
18 November 2011	Termination of appointment of Alexander Bard as a director (2 pages)
16 November 2011	Annual return made up to 10 October 2011 no member list (17 pages)
16 November 2011	Annual return made up to 10 October 2011 no member list (17 pages)
22 July 2011	Termination of appointment of Bridget Cherry as a director (2 pages)
22 July 2011	Termination of appointment of Katharine Goodison as a director (2 pages)
22 July 2011	Termination of appointment of Bridget Cherry as a director (2 pages)
22 July 2011	Termination of appointment of Katharine Goodison as a director (2 pages)
20 July 2011	Appointment of Edward William Benyon as a director (3 pages)
20 July 2011	Appointment of Philip Hugh Davies as a director (3 pages)
20 July 2011	Appointment of Edward William Benyon as a director (3 pages)
20 July 2011	Appointment of Philip Hugh Davies as a director (3 pages)
21 October 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
21 October 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
14 October 2010	Annual return made up to 10 October 2010 no member list (17 pages)
14 October 2010	Annual return made up to 10 October 2010 no member list (17 pages)
14 October 2010	Director's details changed for Derek Lionel Patrick Lutyens on 11 October 2009 (2 pages)
14 October 2010	Director's details changed for Dame Valerie Patricia Marie Strachan on 11 October 2010 (2 pages)
14 October 2010	Director's details changed for Mr Edward Henry Butler Vaizey on 11 October 2009 (2 pages)
14 October 2010	Director's details changed for Alexander Bard on 10 October 2010 (2 pages)
14 October 2010	Director's details changed for Mr Edward Henry Butler Vaizey on 11 October 2009 (2 pages)
14 October 2010	Director's details changed for Dame Valerie Patricia Marie Strachan on 11 October 2010 (2 pages)
14 October 2010	Director's details changed for Alexander Bard on 10 October 2010 (2 pages)
14 October 2010	Director's details changed for Derek Lionel Patrick Lutyens on 11 October 2009 (2 pages)
25 June 2010	Appointment of Alexander Bard as a director (3 pages)
25 June 2010	Appointment of Alexander Bard as a director (3 pages)
28 January 2010	Registered office address changed from 38 Ebury Street London SW1W 0LU on 28 January 2010 (2 pages)
28 January 2010	Termination of appointment of Norman Howard as a director (2 pages)
28 January 2010	Termination of appointment of Norman Howard as a director (2 pages)
28 January 2010	Registered office address changed from 38 Ebury Street London SW1W 0LU on 28 January 2010 (2 pages)
12 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
12 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
10 November 2009	Director's details changed for John Dudley Fishburn on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 10 October 2009 no member list (10 pages)
10 November 2009	Director's details changed for Katharine Goodison on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Nicholas Edward Bell on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Bridget Katherine Cherry on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jonathan Gestetner on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Robert Jonathan Davis on 1 October 2009 (2 pages)
10 November 2009	Annual return made up to 10 October 2009 no member list (10 pages)
10 November 2009	Director's details changed for Nicholas Edward Bell on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Robert Jonathan Davis on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Bridget Katherine Cherry on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for John Dudley Fishburn on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Ronald Ian Barden on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Ronald Ian Barden on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Nicholas Edward Bell on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jonathan Gestetner on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Katharine Goodison on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Bridget Katherine Cherry on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Ronald Ian Barden on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Jonathan Gestetner on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for John Dudley Fishburn on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Katharine Goodison on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Robert Jonathan Davis on 1 October 2009 (2 pages)
16 October 2009	Appointment of The Hon Edward Henry Butler Vaizey as a director (2 pages)
16 October 2009	Appointment of The Hon Edward Henry Butler Vaizey as a director (2 pages)
20 November 2008	Director appointed dr ann catherine robey (2 pages)
20 November 2008	Director appointed dr ann catherine robey (2 pages)
17 November 2008	Partial exemption accounts made up to 31 March 2008 (11 pages)
17 November 2008	Partial exemption accounts made up to 31 March 2008 (11 pages)
13 November 2008	Annual return made up to 10/10/08 (7 pages)
13 November 2008	Annual return made up to 10/10/08 (7 pages)
12 November 2008	Appointment terminated director nigel sumner (1 page)
12 November 2008	Appointment terminated director michael medlicott (1 page)
12 November 2008	Appointment terminated director martin drury (1 page)
12 November 2008	Appointment terminated director martin drury (1 page)
12 November 2008	Appointment terminated director michael medlicott (1 page)
12 November 2008	Director appointed roger martin francis bright (2 pages)
12 November 2008	Appointment terminated director nigel sumner (1 page)
12 November 2008	Appointment terminated director christine lloyd (1 page)
12 November 2008	Appointment terminated director christine lloyd (1 page)
12 November 2008	Director appointed roger martin francis bright (2 pages)
7 January 2008	New director appointed (3 pages)
7 January 2008	New director appointed (3 pages)
15 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
15 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
14 November 2007	Annual return made up to 10/10/07 (4 pages)
14 November 2007	Annual return made up to 10/10/07 (4 pages)
27 October 2007	New director appointed (2 pages)
27 October 2007	Director resigned (1 page)
27 October 2007	Director resigned (1 page)
27 October 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
9 November 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
9 November 2006	Annual return made up to 10/10/06 363(353) ‐ Location of register of members address changed (11 pages)
9 November 2006	Annual return made up to 10/10/06 363(353) ‐ Location of register of members address changed (11 pages)
9 November 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
5 July 2006	Registered office changed on 05/07/06 from: 7, parkers fields, quorn, loughborough, leicestershire. LE12 8EJ. (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	Registered office changed on 05/07/06 from: 7, parkers fields, quorn, loughborough, leicestershire. LE12 8EJ. (1 page)
5 July 2006	New director appointed (2 pages)
11 November 2005	New director appointed (1 page)
11 November 2005	New director appointed (1 page)
11 November 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
11 November 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
31 October 2005	Annual return made up to 10/10/05 (11 pages)
31 October 2005	Annual return made up to 10/10/05 (11 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
14 June 2005	Director's particulars changed (1 page)
14 June 2005	Director's particulars changed (1 page)
9 February 2005	New director appointed (3 pages)
9 February 2005	New director appointed (3 pages)
3 November 2004	Annual return made up to 10/10/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (10 pages)
3 November 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
3 November 2004	Total exemption full accounts made up to 31 March 2004 (13 pages)
3 November 2004	Annual return made up to 10/10/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (10 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
20 October 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
20 October 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
20 October 2003	Annual return made up to 10/10/03 363(288) ‐ Director's particulars changed (10 pages)
20 October 2003	Annual return made up to 10/10/03 363(288) ‐ Director's particulars changed (10 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	New director appointed (2 pages)
5 November 2002	Annual return made up to 10/10/02 363(288) ‐ Director's particulars changed (10 pages)
5 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
5 November 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
5 November 2002	Annual return made up to 10/10/02 363(288) ‐ Director's particulars changed (10 pages)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
22 August 2002	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
29 October 2001	Director resigned (1 page)
12 October 2001	Annual return made up to 10/10/01 363(288) ‐ Director resigned (9 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	Full accounts made up to 31 March 2001 (11 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	New director appointed (2 pages)
12 October 2001	Full accounts made up to 31 March 2001 (11 pages)
12 October 2001	Annual return made up to 10/10/01 363(288) ‐ Director resigned (9 pages)
24 November 2000	New director appointed (2 pages)
24 November 2000	New director appointed (2 pages)
10 November 2000	Full accounts made up to 31 March 2000 (11 pages)
10 November 2000	Annual return made up to 12/10/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
10 November 2000	Full accounts made up to 31 March 2000 (11 pages)
10 November 2000	Annual return made up to 12/10/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
19 May 2000	Director resigned (1 page)
19 May 2000	Director resigned (1 page)
18 October 1999	Annual return made up to 12/10/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 October 1999	Annual return made up to 12/10/99 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 October 1999	Full accounts made up to 31 March 1999 (11 pages)
15 October 1999	Full accounts made up to 31 March 1999 (11 pages)
4 December 1998	Full accounts made up to 31 March 1998 (11 pages)
4 December 1998	Full accounts made up to 31 March 1998 (11 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Annual return made up to 12/10/98 363(288) ‐ Director's particulars changed (19 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Annual return made up to 12/10/98 363(288) ‐ Director's particulars changed (19 pages)
13 November 1997	Full accounts made up to 31 March 1997 (13 pages)
13 November 1997	Annual return made up to 12/10/97 363(288) ‐ Director's particulars changed (10 pages)
13 November 1997	Annual return made up to 12/10/97 363(288) ‐ Director's particulars changed (10 pages)
13 November 1997	Full accounts made up to 31 March 1997 (13 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
14 April 1997	New director appointed (2 pages)
14 April 1997	New director appointed (2 pages)
25 March 1997	New director appointed (3 pages)
25 March 1997	New director appointed (3 pages)
6 November 1996	Annual return made up to 12/10/96 363(288) ‐ Director's particulars changed;director resigned (16 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Full accounts made up to 31 March 1996 (13 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Full accounts made up to 31 March 1996 (13 pages)
6 November 1996	Annual return made up to 12/10/96 363(288) ‐ Director's particulars changed;director resigned (16 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
3 July 1996	Director resigned (1 page)
18 February 1996	New director appointed (2 pages)
18 February 1996	Director resigned (1 page)
18 February 1996	Director resigned (1 page)
18 February 1996	Director resigned (1 page)
18 February 1996	New director appointed (2 pages)
18 February 1996	Director resigned (1 page)
18 February 1996	New director appointed (2 pages)
18 February 1996	New director appointed (2 pages)
21 November 1995	Full accounts made up to 31 March 1995 (13 pages)
21 November 1995	Full accounts made up to 31 March 1995 (13 pages)
14 November 1995	Memorandum and Articles of Association (26 pages)
14 November 1995	Memorandum and Articles of Association (26 pages)
14 November 1995	Annual return made up to 12/10/95 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (22 pages)
14 November 1995	Annual return made up to 12/10/95 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (22 pages)
14 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
14 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	New director appointed (2 pages)
13 March 1980	Incorporation (27 pages)
13 March 1980	Incorporation (27 pages)

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