London & Metropolitan Estates Limited

Company Name	London & Metropolitan Estates Limited
Directors	William Stephen Cairns and James Alexander Dudgeon
Company Status	Active
Company Number	01496906
Category	Private Limited Company
Incorporation Date	15 May 1980(43 years, 12 months ago)
Previous Name	Rogos Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William Stephen Cairns
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	28 September 2001(21 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Role	Trust Officer
Country of Residence	Channel Islands
Correspondence Address	Key West Doyle Road St Peter Port Guernsey Channel Islands GY1 1RG

Director Name	James Alexander Dudgeon
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 September 2001(21 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	51 Marloes Road London W8 6LA

Secretary Name	James Alexander Dudgeon
Nationality	British
Status	Current
Appointed	29 September 2001(21 years, 4 months after company formation)
Appointment Duration	22 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	51 Marloes Road London W8 6LA

Director Name	John Aiton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(12 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Burstall Hall Burstall Ipswich Suffolk IP8 3DW

Director Name	Mr Stephen Jeremy Davies
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(12 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 1998)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	75 Vineyard Hill Road Wimbledon London SW19 7JL

Director Name	John Albert Warman
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(12 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 September 2001)
Role	Engineer
Correspondence Address	32 Barns Dene Harpenden Hertfordshire AL5 2HQ

Director Name	Roderick Vernon Gibbs
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(12 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 July 1996)
Role	Chartered Surveyor
Correspondence Address	Fielders Cottage Common Road Great Kingshill High Wycombe Buckinghamshire HP15 6EZ

Director Name	Christopher Ian Knowles Harris
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(12 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 September 2001)
Role	Surveyor
Country of Residence	England
Correspondence Address	Church End Cottage Church End Bledlow Buckinghamshire HP27 9PE

Secretary Name	Gary Stanley Jones
Nationality	British
Status	Resigned
Appointed	10 March 1993(12 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	Hawes Cottage 52 Hawes Lane West Wickham Kent BR4 0DB

Director Name	John McKean Holmes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(13 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 January 1996)
Role	Chartered Surveyor
Correspondence Address	Elmbank Guildford Road Runfold Farnham Surrey GU10 1PG

Director Name	Gary Stanley Jones
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(13 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	Hawes Cottage 52 Hawes Lane West Wickham Kent BR4 0DB

Director Name	Andrew John Reynolds
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(13 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 September 2001)
Role	Chartered Surveyor
Correspondence Address	9 Quarry Road London SW18 2QH

Director Name	John Lindsay Stewart
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(14 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 September 2001)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	1 Hurtmore Chase Hurtmore Godalming Surrey GU7 2RT

Secretary Name	John Aiton
Nationality	British
Status	Resigned
Appointed	31 July 1998(18 years, 2 months after company formation)
Appointment Duration	2 years (resigned 04 August 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Burstall Hall Burstall Ipswich Suffolk IP8 3DW

Director Name	Andrew Nicholas Hewson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 2001)
Role	Company Director
Correspondence Address	Abesters Fernden Lane Blackdown Haslemere Surrey GU27 3BS

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Director Name	Mr Christopher Mark Stephen Evans
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1999(18 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Criffel Avenue Streatham Hill London SW2 4AZ

Secretary Name	Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	04 August 2000(20 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 2001)
Role	Company Director
Correspondence Address	22 Fairholme Avenue Gidea Park Essex RM2 5UU

Director Name	Mr Paul Laurence Huberman
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2001(21 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Wildwood Road Hampstead Garden Suburb London NW11 6UL

Location

Registered Address	51 Marloes Road London W8 6LA
Region	London
Constituency	Kensington
County	Greater London
Ward	Abingdon
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.1m at £1	Hydewell LTD 99.91% Non Cumulative Preference
1000 at £1	Hydewell LTD 0.09% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 3 weeks ago)
Next Return Due	24 March 2025 (10 months, 3 weeks from now)

Charges

20 March 1985	Delivered on: 22 March 1985 Satisfied on: 8 February 1991 Persons entitled: Governor and Company of the Bank of Scotland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises land at manor royal, crawley, west sussex. Title no wsx 88129,. Fully Satisfied
19 December 1984	Delivered on: 20 December 1984 Satisfied on: 8 February 1991 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and factory premises at the junction of milbanks way and western rd bracknell berkshire t/n bk 183323. Fully Satisfied
12 July 1984	Delivered on: 19 July 1984 Satisfied on: 8 February 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a the bakers tavern 32 peascod st new windsor berkshire title no bk 88680 (see doc M24). Fully Satisfied
2 May 1984	Delivered on: 17 May 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security registered in scotland 10-5-84 Secured details: All monies due or to become due from the company to the chargee in terms of personal bond dated 2/5/84. Particulars: Heritable subjects known as 94 princes street, edinburgh. Fully Satisfied
14 May 1998	Delivered on: 18 May 1998 Satisfied on: 1 October 2001 Persons entitled: Dunbar Bank PLC Classification: Deed of subordination Secured details: All monies due or to become due from challengerhold limited (the "borrower") to the chargee (the senior creditor) in any manner whatsoever. Particulars: All present and future liabilities of the borrower to the company (the junior debt). See the mortgage charge document for full details. Fully Satisfied
9 April 1998	Delivered on: 18 April 1998 Satisfied on: 3 November 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 June 1997	Delivered on: 9 June 1997 Satisfied on: 17 August 2001 Persons entitled: Pearson Property Investments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the finance documents (as defined). Particulars: L/H property k/a boundary house, cricket field road, uxbridge t/no: NGL270019; all present and future leases, underleases and tenancies subsisting or created; fixed charge over the goodwill of any business. See the mortgage charge document for full details. Fully Satisfied
1 March 1984	Delivered on: 5 March 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 33, 35, 37 high street ramsgate kent. Title nos k 152485 k 152486. Fully Satisfied
14 December 1994	Delivered on: 19 December 1994 Satisfied on: 17 August 2001 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all sums of deposited by the company with barclays bank PLC re london & metropolitan estates limited gts bid deposit bid no 23378148. Fully Satisfied
3 December 1993	Delivered on: 7 December 1993 Satisfied on: 10 April 1997 Persons entitled: Barclays Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan agreement dated 21ST october 1993 and this deed (as defined therein) see charge particulars form for details. Particulars: All rental sums and all other monetary debts and claims. See the mortgage charge document for full details. Fully Satisfied
22 February 1991	Delivered on: 25 February 1991 Satisfied on: 10 April 1997 Persons entitled: Barclays Bank PLC 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 boundary house cricket field, road uxbridge middlesex title no ngl 270019. Fully Satisfied
1 March 1990	Delivered on: 19 March 1990 Satisfied on: 17 August 2001 Persons entitled: Den Norske Creditbank PLC. Classification: Third party assignment. Secured details: All monies due from challenger hold limited to the chargee as agent and trustee for itself and the banks as defined in the loan agreement on any account whatsoever, under the terms of the financing documents as defined in the loan agreement dated 15/3/89. Particulars: The company as beneficial owner assigned to the agent as agent and trustee for itself and the banks 1, the development contracts and the benefit of all the rights and remedies thereunder and 2, all its interest in and the benefit of all its rights and remedies under the deeds of warranty. (For full details see doc M102). Fully Satisfied
15 January 1990	Delivered on: 25 January 1990 Satisfied on: 7 May 1991 Persons entitled: Kilnmead Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a purchase contract dated 29/12/89. Particulars: By way of legal mortgage l/h property together with the buildings thereon k/a boundary house, cricket field road, uxbridge, middlesex. Title no. Ngl 270019. Fully Satisfied
25 May 1989	Delivered on: 30 May 1989 Satisfied on: 3 November 2000 Persons entitled: Governor and Company of the Bank of Scotland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings k/as 17-19. john adam street and 1, york buildings l/b westminster and the basement vaults beneath the adjoining john adams street and york buildings. Fully Satisfied
25 November 1988	Delivered on: 30 November 1988 Satisfied on: 17 August 2001 Persons entitled: The Standard Life Assurance Company Classification: Loan agreement Secured details: All moneys due or to become due from the company and/or arlington securities PLC and/or dartmouth limited to the chargee not exceeding Â£12,000,000. Particulars: The right contained in clause 7 (2) (a) of an agreement dtd 03/04/87. Fully Satisfied
22 October 1987	Delivered on: 4 November 1987 Persons entitled: The British Linen Bank Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: Area & ground on south side of melville street, edinburgh & the office building forming no:- 34 melville st, and other buildings erected thereon. Fully Satisfied
17 June 1983	Delivered on: 20 June 1983 Satisfied on: 8 February 1991 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever not exceeding Â£1,200,000. Particulars: F/H - 25 kings road reading, berkshire title no:- bk 94299. Fully Satisfied
25 September 1987	Delivered on: 28 September 1987 Satisfied on: 8 February 1991 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H properties blair house and press house uxbridge l/h property boundary house uxbridge. Fully Satisfied
20 August 1987	Delivered on: 28 August 1987 Satisfied on: 15 September 2001 Persons entitled: Barclays Bank PLC Classification: Deed of covenants Secured details: Â£1436,620 and all monies due or to become due from the company to the chargee on account current under the terms of a financial agreement dated 11.8.86 as amended by a supplemental agreement dated 20.8.87. Particulars: All the companys right title interest and benefit in the vessel waterloo the earnings and insurances of the vessel. Fully Satisfied
16 June 1987	Delivered on: 19 June 1987 Satisfied on: 8 February 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & premises at millbanke house western road, bracknell, herts. T.no:- bk 183323. Fully Satisfied
6 May 1987	Delivered on: 15 May 1987 Satisfied on: 8 February 1991 Persons entitled: A P Bank Limited Classification: Further charge Secured details: All moneys due or to become due from the company and/or any of the companies named therein to a p bank limited under the terms of a supplemental agreement dated 6TH may 1987 and this charge. Particulars: Freehold 51 eastcheap london EC3 title no ln 120282. Fully Satisfied
30 March 1987	Delivered on: 14 April 1987 Satisfied on: 8 February 1991 Persons entitled: Balfour Beatty Building Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: The whole of any amount received by the company pursuant to an agreement made 29/10/86. Fully Satisfied
16 March 1987	Delivered on: 20 March 1987 Satisfied on: 8 February 1991 Persons entitled: Balfour Beatty Limited Classification: Second legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a counter indemnity dated 4/11/86. Particulars: 207/215 (odd no) london rd, camberley surrey. (Title no sy 550715). Fully Satisfied
16 March 1987	Delivered on: 20 March 1987 Satisfied on: 8 February 1991 Persons entitled: London & Edinburgh Trust PLC. Classification: Second legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a counter indemnity dated 4/11/86. Particulars: 207/215 (odd no) london rd, camberley surrey. (Title no sy 550715). Fully Satisfied
4 November 1986	Delivered on: 13 November 1986 Satisfied on: 8 February 1991 Persons entitled: London & Edinburgh Trust PLC. Classification: Counter indemnity Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any interest the company may have in each property listed in the schedule to the counter indemnity being properties k/a I) whiteleys ii) camberley iii) queen st edinburgh iv) george st edinburgh v) watchmoor park camberley vi) wadham stringer reigate & vii) peascod st. Windsor in respect of which the chargees have given guarantees or other assurances at the request of the company (see doc). Fully Satisfied
31 July 1986	Delivered on: 7 August 1986 Satisfied on: 8 February 1991 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility letter dated 19 june 1986. Particulars: F/Hold whitley's stores queensway bayswater london W2. Title no. Ngl 443264. Fully Satisfied
31 July 1986	Delivered on: 7 August 1986 Satisfied on: 8 February 1991 Persons entitled: Governor and Company of the Bank of Scotland. Classification: Equitable charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the facility letter dated 19.6.86. Particulars: The building contract as defined in the partnership agreement dated 31.7.86 between the company and arlington securities PLC and dartnorth limited relating to the development of whiteley stores, queensway, bayswater london W2. Fully Satisfied
7 December 1982	Delivered on: 9 December 1982 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land and buildings on the north side of church street, the east side of myrtle road and on the west side of meadowbrook road dorking surrey mole valley. Title no sy 284904. Fully Satisfied
20 June 1986	Delivered on: 26 June 1986 Satisfied on: 8 February 1991 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & property at watchmoor park camberley, surrey title no:- sy 554068. Fully Satisfied
28 May 1986	Delivered on: 4 June 1986 Persons entitled: Governor and Company of the Bank of Scotland. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 302 & 304 bishopsgate london, EC2. Title no. 163026 (see doc M46). Fully Satisfied
30 May 1986	Delivered on: 3 June 1986 Satisfied on: 8 February 1991 Persons entitled: A P Bank Limited Classification: First fixed charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to a p bank limited for itself and as agent for the banks pursuant to the loan and letter of credit facility dated 2 may 1986 and this charge. Particulars: The 51 eastcheap partnership receivables account with barclays bank PLC (lombard street branch) account no. 90892726 as continuing security. Fully Satisfied
30 May 1986	Delivered on: 3 June 1986 Satisfied on: 8 February 1991 Persons entitled: A P Bank Limited Classification: First legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to ap bank limited for itself and as agent for the banks pursuant to a loan agreement dated 2 may 1986 under the terms of a letter of credit as defined therein. Particulars: All & every interest of the company in all that f/hold 51 eastcheap london EC3 title no. Ln 120282. Fully Satisfied
30 May 1986	Delivered on: 3 June 1986 Satisfied on: 8 February 1991 Persons entitled: A P Bank Limited Classification: First fixed charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to a p bank limited for itself and as agent for the banks pursuant to the loan and letter of credit facility dated 2 may 1986 and this charge. Particulars: The 51 eastcheap partnership account with barclays bank PLC (lombard street branch) account no. 90892718 as continuing security. Fully Satisfied
22 April 1986	Delivered on: 23 April 1986 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 298/300 bishopsgate london EC2 title no: 165611. Fully Satisfied
19 February 1986	Delivered on: 28 February 1986 Persons entitled: Custodian Trustees of Trustee Savings Bank of Scotland Classification: Standard security presented at sasines on 19.2.86. Secured details: All monies due or to become due from the company to the chargee. Particulars: Building known as 49 queen street, edinburgh with car park at rear entering from hill street lane north. Fully Satisfied
24 February 1986	Delivered on: 26 February 1986 Persons entitled: Governor and Company of the Bank of Scotland, Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All f/h property known as 296 bishopsgate, london EC2, title no. Ln 79936. Fully Satisfied
31 January 1986	Delivered on: 4 February 1986 Satisfied on: 8 February 1991 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 207/215 london rd (formerly nos 32, 33 & staff house, london rd) camberley, surrey title no sy 550715). Fully Satisfied
23 January 1986	Delivered on: 29 January 1986 Satisfied on: 8 February 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property comprising approx 9.626 acres at watchetts wood, camberley surrey. Fully Satisfied
26 March 1982	Delivered on: 2 April 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 12/3/82. Particulars: L/H property known as or being site j situate in the town centre of bracknell, berkshire. Fully Satisfied
16 January 1986	Delivered on: 23 January 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 282 bishopsgate london EC2 (title no 373571). Fully Satisfied
3 January 1986	Delivered on: 6 January 1986 Persons entitled: The Governor and Company of the Bank of Scotland 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 284/294 (even nos) bishopsgate london, EC2 title no ln 89971. Fully Satisfied
24 December 1985	Delivered on: 3 January 1986 Satisfied on: 8 February 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2 parts of watchetts wood camberley surrey. Fully Satisfied
23 December 1985	Delivered on: 3 January 1986 Satisfied on: 8 February 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 2.08 acres adjoining watchetts woods camberley surrey. Fully Satisfied
13 December 1984	Delivered on: 24 December 1985 Satisfied on: 10 October 1989 Persons entitled: The Governor Company of the Bank of Scotland Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: The tenants part of the lease between irvine development corporation & lyndean (scotland) LTD dtd 18TH & 30TH november and recorded in the register for the county of ayr in the books of council and session on 23/12/81 see doc M26. Fully Satisfied
19 December 1985	Delivered on: 23 December 1985 Satisfied on: 8 February 1991 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The agreement & all documents and all rights titles benefits & interest property at watchmoor park camberley surrey & all buildings erected please see doc M36. Fully Satisfied
26 November 1985	Delivered on: 2 December 1985 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property at watchetts wood camberley comprising 8.82 acres or thereabouts. Title no: sy 301801. Fully Satisfied
12 September 1985	Delivered on: 28 September 1985 Satisfied on: 8 February 1991 Persons entitled: A.P. Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the principal charge dated 9TH april 1985 the principal and further facility letter dated 2ND april 1985 and 16TH august 1985 and this charge. Particulars: F/H property k/a 51 eastcheap; london, EC3 t/n ln 120282. for further details see doc 34. Fully Satisfied
13 May 1985	Delivered on: 15 May 1985 Persons entitled: Governor & the Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 306, bishopsgate london, E.C.2 title no. Ngl 500819. Fully Satisfied
9 April 1985	Delivered on: 25 April 1985 Satisfied on: 8 February 1991 Persons entitled: A.P. Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a facility letter dated 2 april 1985. Particulars: F/Hold 51 eastcheap london EC3, title no. Ln 120282. Fully Satisfied
30 July 1981	Delivered on: 31 July 1981 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from london and edinburgh investment trust limited to the chargee under the terms of the charge. Particulars: 63/65 station road, redhill, surrey, title no sy 234745. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
15 January 1997	Delivered on: 3 February 1997 Persons entitled: Barclays Bank PLC Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under or by virtue of an acquisition agreement (as defined) or this deed. Particulars: 5.1.4.6.8.6.9 and 7.1 of the purchase agreement and all sums of money payable to the company thereunder by clause 3.2 of the deed all sums of money standing to the credit of the receivables collectrion account and by 3.3 of the deed all monies standing to the credit of the charged account. See the mortgage charge document for full details. Outstanding
22 February 1991	Delivered on: 8 March 1991 Persons entitled: The Governor and Company of the Bank of Scotland. Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee as trustee for itself and for the banks (as defined in the charge) on any account whatsoever under the working capital facility and all monies due or to become due from the companies. (As defined in the charge) to the governor and comapny of the bank of scotland as trustee for itself and for the banks (as defined) on any account whatsoever, under the terms of the finance documents and the deed & all amounts of non shortfall debt. Owing to barclays by rowanspon under the reigate facility up to a maximum of Â£4,610,000. Particulars: (For full details refer to doc 395 ref M26). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

1 December 2023	Micro company accounts made up to 31 March 2023 (2 pages)
10 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
28 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
11 August 2021	Micro company accounts made up to 31 March 2021 (3 pages)
23 June 2021	Secretary's details changed for James Alexander Dudgeon on 23 June 2021 (1 page)
23 June 2021	Director's details changed for James Alexander Dudgeon on 23 June 2021 (2 pages)
10 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
17 February 2021	Registered office address changed from 58-60 C/O Keith Vaudrey & Co Ltd Kensington Church Street London W8 4DB England to 51 Marloes Road London W8 6LA on 17 February 2021 (1 page)
11 November 2020	Registered office address changed from 58 Kensington Church Street London W8 4DB to 58-60 C/O Keith Vaudrey & Co Ltd Kensington Church Street London W8 4DB on 11 November 2020 (1 page)
29 May 2020	Micro company accounts made up to 31 March 2020 (3 pages)
22 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
30 May 2019	Registered office address changed from First Floor 15 Young Street London W8 5EH to 58 Kensington Church Street London W8 4DB on 30 May 2019 (2 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
12 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
21 April 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 April 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
2 October 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
2 October 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
16 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,121,000 (6 pages)
16 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1,121,000 (6 pages)
8 May 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
8 May 2015	Total exemption full accounts made up to 31 March 2015 (6 pages)
17 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,121,000 (6 pages)
17 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 1,121,000 (6 pages)
24 July 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
24 July 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
24 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,121,000 (6 pages)
24 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1,121,000 (6 pages)
8 August 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
8 August 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
14 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
14 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (6 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (6 pages)
11 April 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
11 April 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
29 March 2011	Current accounting period shortened from 30 September 2011 to 31 March 2011 (2 pages)
29 March 2011	Current accounting period shortened from 30 September 2011 to 31 March 2011 (2 pages)
11 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
11 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (6 pages)
8 November 2010	Total exemption full accounts made up to 30 September 2010 (6 pages)
8 November 2010	Total exemption full accounts made up to 30 September 2010 (6 pages)
14 June 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
14 June 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
4 May 2010	Director's details changed for James Alexander Dudgeon on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for James Alexander Dudgeon on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 10 March 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for James Alexander Dudgeon on 1 October 2009 (2 pages)
10 March 2009	Return made up to 10/03/09; full list of members (4 pages)
10 March 2009	Return made up to 10/03/09; full list of members (4 pages)
16 January 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
16 January 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
25 July 2008	Return made up to 10/03/08; no change of members (7 pages)
25 July 2008	Return made up to 10/03/08; no change of members (7 pages)
4 March 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
4 March 2008	Total exemption full accounts made up to 30 September 2007 (6 pages)
24 April 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
24 April 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
28 March 2007	Return made up to 10/03/07; full list of members (7 pages)
28 March 2007	Return made up to 10/03/07; full list of members (7 pages)
17 May 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
17 May 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
23 March 2006	Return made up to 10/03/06; full list of members (7 pages)
23 March 2006	Return made up to 10/03/06; full list of members (7 pages)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
29 March 2005	Return made up to 10/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2005	Return made up to 10/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2004	Registered office changed on 02/08/04 from: 8-9 lambton place london W11 2SH (1 page)
2 August 2004	Registered office changed on 02/08/04 from: 8-9 lambton place london W11 2SH (1 page)
19 July 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
19 July 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
17 March 2004	Return made up to 10/03/04; full list of members (7 pages)
17 March 2004	Return made up to 10/03/04; full list of members (7 pages)
10 June 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
10 June 2003	Total exemption full accounts made up to 30 September 2002 (11 pages)
17 March 2003	Return made up to 10/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 March 2003	Return made up to 10/03/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 June 2002	Full accounts made up to 30 September 2001 (15 pages)
2 June 2002	Full accounts made up to 30 September 2001 (15 pages)
3 May 2002	Return made up to 10/03/02; full list of members (6 pages)
3 May 2002	Return made up to 10/03/02; full list of members (6 pages)
22 April 2002	Registered office changed on 22/04/02 from: 3 finsbury square london EC2A 1AE (1 page)
22 April 2002	Registered office changed on 22/04/02 from: 3 finsbury square london EC2A 1AE (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New secretary appointed;new director appointed (3 pages)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Secretary resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	New secretary appointed;new director appointed (3 pages)
26 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Director resigned (1 page)
1 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 October 2001	Director resigned (1 page)
15 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
15 September 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 August 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2001	New director appointed (10 pages)
19 July 2001	New director appointed (10 pages)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
24 May 2001	Full accounts made up to 30 September 2000 (14 pages)
24 May 2001	Full accounts made up to 30 September 2000 (14 pages)
30 March 2001	Return made up to 10/03/01; full list of members (8 pages)
30 March 2001	Location of register of members (1 page)
30 March 2001	Return made up to 10/03/01; full list of members (8 pages)
30 March 2001	Location of register of members (1 page)
3 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	Secretary resigned (1 page)
11 August 2000	Registered office changed on 11/08/00 from: buchanan house 3 st. James's square london SW1Y 4JU (1 page)
11 August 2000	Director's particulars changed (1 page)
11 August 2000	New secretary appointed (2 pages)
11 August 2000	Director's particulars changed (1 page)
11 August 2000	Registered office changed on 11/08/00 from: buchanan house 3 st. James's square london SW1Y 4JU (1 page)
11 August 2000	Secretary resigned (1 page)
19 May 2000	Full accounts made up to 30 September 1999 (22 pages)
19 May 2000	Full accounts made up to 30 September 1999 (22 pages)
17 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/03/00 (1 page)
17 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 09/03/00 (1 page)
17 April 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
17 April 2000	Return made up to 10/03/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
16 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 August 1999	Â£ nc 1000/1121000 28/07/99 (1 page)
16 August 1999	Ad 28/07/99--------- Â£ si 1120000@1=1120000 Â£ ic 1000/1121000 (2 pages)
16 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 August 1999	Ad 28/07/99--------- £ si 1120000@1=1120000 £ ic 1000/1121000 (2 pages)
16 August 1999	£ nc 1000/1121000 28/07/99 (1 page)
3 August 1999	Full accounts made up to 30 September 1998 (19 pages)
3 August 1999	Full accounts made up to 30 September 1998 (19 pages)
31 March 1999	Return made up to 10/03/99; full list of members (20 pages)
31 March 1999	Return made up to 10/03/99; full list of members (20 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (5 pages)
24 March 1999	New director appointed (3 pages)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (5 pages)
24 March 1999	New director appointed (3 pages)
1 September 1998	New secretary appointed (2 pages)
1 September 1998	New secretary appointed (2 pages)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	Secretary resigned (1 page)
21 August 1998	Director resigned (1 page)
4 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
4 June 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
18 May 1998	Particulars of mortgage/charge (3 pages)
18 May 1998	Particulars of mortgage/charge (3 pages)
12 May 1998	Auditor's resignation (2 pages)
12 May 1998	Auditor's resignation (2 pages)
18 April 1998	Particulars of mortgage/charge (5 pages)
18 April 1998	Particulars of mortgage/charge (5 pages)
16 April 1998	Full accounts made up to 31 December 1997 (19 pages)
16 April 1998	Full accounts made up to 31 December 1997 (19 pages)
12 March 1998	Return made up to 10/03/98; full list of members (14 pages)
12 March 1998	Return made up to 10/03/98; full list of members (14 pages)
15 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
15 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
15 January 1998	£ nc 100/1000 22/12/97 (1 page)
15 January 1998	Ad 22/12/97--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
15 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
15 January 1998	Â£ nc 100/1000 22/12/97 (1 page)
15 January 1998	Ad 22/12/97--------- £ si 900@1=900 £ ic 100/1000 (2 pages)
9 June 1997	Particulars of mortgage/charge (6 pages)
9 June 1997	Particulars of mortgage/charge (6 pages)
6 June 1997	Full accounts made up to 31 December 1996 (17 pages)
6 June 1997	Full accounts made up to 31 December 1996 (17 pages)
5 June 1997	Declaration of mortgage charge released/ceased (1 page)
5 June 1997	Declaration of mortgage charge released/ceased (1 page)
10 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1997	Return made up to 10/03/97; full list of members (14 pages)
24 March 1997	Director's particulars changed (1 page)
24 March 1997	Return made up to 10/03/97; full list of members (14 pages)
24 March 1997	Director's particulars changed (1 page)
3 February 1997	Particulars of mortgage/charge (5 pages)
3 February 1997	Particulars of mortgage/charge (5 pages)
11 August 1996	Director resigned (1 page)
11 August 1996	Director resigned (1 page)
22 July 1996	Full accounts made up to 31 December 1995 (17 pages)
22 July 1996	Full accounts made up to 31 December 1995 (17 pages)
15 March 1996	Return made up to 10/03/96; full list of members (10 pages)
15 March 1996	Return made up to 10/03/96; full list of members (10 pages)
19 February 1996	Director's particulars changed (2 pages)
19 February 1996	Director's particulars changed (2 pages)
15 February 1996	Director resigned (2 pages)
15 February 1996	Director resigned (2 pages)
14 September 1995	Director's particulars changed (4 pages)
14 September 1995	Director's particulars changed (4 pages)
8 August 1995	Full accounts made up to 31 December 1994 (17 pages)
8 August 1995	Full accounts made up to 31 December 1994 (17 pages)
11 May 1995	New director appointed (6 pages)
11 May 1995	New director appointed (6 pages)
17 March 1995	Director's particulars changed (2 pages)
17 March 1995	Director's particulars changed (2 pages)
13 March 1995	Return made up to 10/03/95; full list of members (20 pages)
13 March 1995	Return made up to 10/03/95; full list of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (128 pages)
21 May 1981	Company name changed\certificate issued on 21/05/81 (3 pages)
21 May 1981	Company name changed\certificate issued on 21/05/81 (3 pages)
15 May 1980	Certificate of incorporation (1 page)
15 May 1980	Certificate of incorporation (1 page)

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