London & Strategic Estates Limited

Company Name	London & Strategic Estates Limited
Company Status	Active
Company Number	01587092
Category	Private Limited Company
Incorporation Date	22 September 1981(42 years, 7 months ago)
Previous Name	Playside Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stuart William Sapcote
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	26 October 1991(10 years, 1 month after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Phoenix Way Hounslow TW5 9NB

Director Name	Mr Paul James Hanel
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	23 September 1999(18 years after company formation)
Appointment Duration	24 years, 7 months
Role	Estate Manager
Country of Residence	England
Correspondence Address	Unit 2 Phoenix Way Hounslow TW5 9NB

Director Name	Mr Andrew Stranks
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 September 2007(25 years, 12 months after company formation)
Appointment Duration	16 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 2 Phoenix Way Hounslow TW5 9NB

Director Name	Mr James Millar
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	17 September 2015(34 years after company formation)
Appointment Duration	8 years, 7 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Phoenix Way Hounslow TW5 9NB

Director Name	Mr Mark Manners
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 February 2018(36 years, 4 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Phoenix Way Hounslow TW5 9NB

Director Name	Mr John Richard Blake
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(10 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heron Lodge 32 Ladywood Road Four Oaks Sutton Coldfield West Midlands B74 2QN

Director Name	Mr Andrew John Lunson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(10 years, 1 month after company formation)
Appointment Duration	20 years, 1 month (resigned 25 November 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Bourne House Cottage Weeford Lichfield Staffordshire WS14 0PJ

Secretary Name	Mr Andrew John Lunson
Nationality	British
Status	Resigned
Appointed	26 October 1991(10 years, 1 month after company formation)
Appointment Duration	20 years, 1 month (resigned 25 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Bourne House Cottage Weeford Lichfield Staffordshire WS14 0PJ

Director Name	Robert Charles Keith Holloway
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1997(15 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 August 1999)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	956 Warwick Road Copt Heath Solihull West Midlands B91 3HN

Director Name	Mr Nigel William Reynolds
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(21 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 October 2009)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	38 Burlington Lane Chiswick London W4 2RR

Director Name	Mr Nicholas Peter Griffith
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2013(31 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 September 2015)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Holsart Close Tadworth Surrey KT20 5EJ

Director Name	Mr Colin Lewington
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2016(34 years, 8 months after company formation)
Appointment Duration	8 months (resigned 25 January 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	First Floor, 26-30 High Street Sutton Coldfield West Midlands B72 1UP

Contact

Website	sirzbarbers.com
Telephone	07 739049183
Telephone region	Mobile

Location

Registered Address	Unit 2 Phoenix Way Hounslow TW5 9NB
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston West
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2 at £1	Sapcote Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£5,141,498
Net Worth	£42,880,396
Cash	£6,726,434
Current Liabilities	£43,735,543

Accounts

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

Returns

Latest Return	26 October 2023 (6 months, 1 week ago)
Next Return Due	9 November 2024 (6 months, 1 week from now)

Charges

30 April 2008	Delivered on: 16 May 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Power road studios, power road, chiswick, london t/no AGL62327 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
1 March 2019	Delivered on: 4 March 2019 Persons entitled: Stuart William Sapcote Classification: A registered charge Particulars: The freehold land known as phoenix distribution park, phoenix way, hounslow TW5 9NB and. Registered at the land registry under title numbers NGL370579, AGL145 and NGL280914. Outstanding
16 December 2016	Delivered on: 20 December 2016 Persons entitled: Stuart William Sapcote Classification: A registered charge Particulars: The leasehold property being 9-11 jamestown road, camden NW1 7BW. Outstanding
21 October 1986	Delivered on: 24 October 1986 Persons entitled: Lloyds Bank PLC Classification: Letter of set off 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. Particulars: Any account of the company with lloyds bank PLC. Outstanding
3 March 2016	Delivered on: 3 March 2016 Persons entitled: Stuart William Sapcote Classification: A registered charge Particulars: 15 george street, richmond TW9 1JY. Outstanding
17 December 2015	Delivered on: 23 December 2015 Persons entitled: Stuart William Sapcote Classification: A registered charge Particulars: First ranking charge over the property known as part 228/230 chiswick high road, chiswick as is registered at the land registry under title number NGL444978. Outstanding
25 June 2014	Delivered on: 2 July 2014 Persons entitled: Stuart William Sapcote Classification: A registered charge Particulars: Ground floor and basement 187 camden high street and 1A parkway london t/no NGL938829. Outstanding
25 June 2014	Delivered on: 2 July 2014 Persons entitled: Stuart William Sapcote Classification: A registered charge Particulars: Pheonix distribution park pheonix way heston t/nos AGL145, NGL370579 and NGL280914. Outstanding
7 March 2014	Delivered on: 26 March 2014 Persons entitled: Stuart William Sapcote Classification: A registered charge Particulars: 12-12A church street, kingston upon thames t/no SGL171725. Notification of addition to or amendment of charge. Outstanding
7 March 2014	Delivered on: 21 March 2014 Persons entitled: Stuart William Sapcote Classification: A registered charge Particulars: The perfume factory, wales farm road. Notification of addition to or amendment of charge. Outstanding
19 February 2014	Delivered on: 20 February 2014 Persons entitled: Stuart William Sapcote Classification: A registered charge Particulars: Ground and basment 55 fulham broadway and 478 fulham road london t/no BGL96373. Notification of addition to or amendment of charge. Outstanding
25 May 2010	Delivered on: 5 June 2010 Persons entitled: Stuart William Sapcote Classification: Legal mortgage Secured details: All monies, obligation and liabilities due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage in the property 14-26 (even) and 4,6 and 8 broadway arcade, hammersmith broadway, london t/n BGL65221 see image for full details. Outstanding
12 March 2007	Delivered on: 14 March 2007 Satisfied on: 7 May 2014 Persons entitled: Stuart William Sapcote Classification: Legal mortgage Secured details: Â£7,000,000 due or to become due from the company to. Particulars: Phoenix distribution park phoenix way heston t/n's AGL145 NGL370579 and NGL280914, gatwick business park horley t/n's SY531513 and SY753311. Fully Satisfied
2 December 2005	Delivered on: 3 December 2005 Satisfied on: 27 October 2011 Persons entitled: Stuart William Sapcote Classification: Legal mortgage Secured details: Â£13,000 and all other monies due or to become due. Particulars: F/H k/a phoenix distribution park t/n agl 145,ngl 370579 and ngl 280914 and all monies received under any insurance policy,all rental income,goodwill,benefit of any licences and any shares. Fully Satisfied
27 April 2005	Delivered on: 28 April 2005 Satisfied on: 27 October 2011 Persons entitled: Stuart William Sapcote Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a phoenix distribution park, heston t/n NGL370579, AGL145 and NGL280914. Fully Satisfied
1 March 1991	Delivered on: 15 July 1992 Satisfied on: 14 May 2014 Persons entitled: Stuart William Sapcote Classification: Legal mortgage Secured details: Â£4,250,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Phoenix distribution park phoenix way heston london. Fully Satisfied
1 March 1992	Delivered on: 15 July 1992 Satisfied on: 2 May 1998 Persons entitled: John Richard Blake Classification: Legal mortgage Secured details: Â£1,625,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Phoenix distribution park phoenix way heston london. Fully Satisfied
1 March 1991	Delivered on: 15 July 1992 Satisfied on: 27 October 2011 Persons entitled: Stuart William Sapcote and John Richard Blake Classification: Deed of priority Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Phoenix distribution park phoenix way heston london. Fully Satisfied
19 February 2014	Delivered on: 20 February 2014 Satisfied on: 21 December 2015 Persons entitled: Stuart William Sapcote Classification: A registered charge Particulars: Land east of farnham road slough t/no BK456158. Notification of addition to or amendment of charge. Fully Satisfied
9 May 2013	Delivered on: 23 May 2013 Satisfied on: 20 February 2014 Persons entitled: Stuart William Sapcote Classification: A registered charge Particulars: 55 fulham broadway, london t/no BGL40393 and NGL32191. Notification of addition to or amendment of charge. Fully Satisfied
25 April 1983	Delivered on: 5 May 1983 Satisfied on: 29 December 1989 Persons entitled: Lloyds Bank PLC Classification: Letter of set off 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. Particulars: Any account of the company with lloyds bank PLC. Fully Satisfied

Filing History

21 December 2023	Accounts for a small company made up to 31 March 2023 (24 pages)
6 November 2023	Confirmation statement made on 26 October 2023 with no updates (3 pages)
6 November 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
3 October 2022	Accounts for a small company made up to 31 March 2022 (24 pages)
18 November 2021	Director's details changed for Mr Paul James Hanel on 18 November 2021 (2 pages)
18 November 2021	Registered office address changed from Studio 151 the Lightbox 111, Power Road Chiswick London W4 5PY United Kingdom to Unit 2 Phoenix Way Hounslow TW5 9NB on 18 November 2021 (1 page)
1 November 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
7 October 2021	Accounts for a small company made up to 31 March 2021 (24 pages)
5 January 2021	Accounts for a small company made up to 31 March 2020 (24 pages)
31 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
19 December 2019	Registered office address changed from First Floor, 26-30 High Street Sutton Coldfield West Midlands B72 1UP to Studio 151 the Lightbox 111, Power Road Chiswick London W4 5PY on 19 December 2019 (1 page)
6 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 March 2019 (24 pages)
4 March 2019	Registration of charge 015870920021, created on 1 March 2019 (38 pages)
18 December 2018	Director's details changed for Mr Andrew Stranks on 5 December 2018 (2 pages)
10 December 2018	Director's details changed for Mr Stuart William Sapcote on 1 December 2018 (2 pages)
28 November 2018	Full accounts made up to 31 March 2018 (25 pages)
7 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
9 February 2018	Appointment of Mr Mark Manners as a director on 9 February 2018 (2 pages)
8 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
3 November 2017	Full accounts made up to 31 March 2017 (24 pages)
3 November 2017	Full accounts made up to 31 March 2017 (24 pages)
27 January 2017	Termination of appointment of Colin Lewington as a director on 25 January 2017 (1 page)
27 January 2017	Termination of appointment of Colin Lewington as a director on 25 January 2017 (1 page)
20 December 2016	Registration of charge 015870920020, created on 16 December 2016 (15 pages)
20 December 2016	Registration of charge 015870920020, created on 16 December 2016 (15 pages)
2 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
12 October 2016	Full accounts made up to 31 March 2016 (24 pages)
12 October 2016	Full accounts made up to 31 March 2016 (24 pages)
27 May 2016	Appointment of Mr Colin Lewington as a director on 27 May 2016 (2 pages)
27 May 2016	Appointment of Mr Colin Lewington as a director on 27 May 2016 (2 pages)
3 March 2016	Registration of charge 015870920019, created on 3 March 2016 (14 pages)
3 March 2016	Registration of charge 015870920019, created on 3 March 2016 (14 pages)
23 December 2015	Registration of charge 015870920018, created on 17 December 2015 (16 pages)
23 December 2015	Registration of charge 015870920018, created on 17 December 2015 (16 pages)
21 December 2015	Satisfaction of charge 015870920013 in full (1 page)
21 December 2015	Satisfaction of charge 015870920013 in full (1 page)
5 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (6 pages)
5 November 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (6 pages)
8 October 2015	Full accounts made up to 31 March 2015 (16 pages)
8 October 2015	Full accounts made up to 31 March 2015 (16 pages)
28 September 2015	Termination of appointment of Nicholas Peter Griffith as a director on 28 September 2015 (1 page)
28 September 2015	Termination of appointment of Nicholas Peter Griffith as a director on 28 September 2015 (1 page)
17 September 2015	Appointment of Mr James Millar as a director on 17 September 2015 (2 pages)
17 September 2015	Appointment of Mr James Millar as a director on 17 September 2015 (2 pages)
6 March 2015	Auditor's resignation (1 page)
6 March 2015	Auditor's resignation (1 page)
21 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (6 pages)
21 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2 (6 pages)
3 September 2014	Registered office address changed from 87 Camden St Birmingham B1 3DE to First Floor, 26-30 High Street Sutton Coldfield West Midlands B72 1UP on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from 87 Camden St Birmingham B1 3DE to First Floor, 26-30 High Street Sutton Coldfield West Midlands B72 1UP on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from 87 Camden St Birmingham B1 3DE to First Floor, 26-30 High Street Sutton Coldfield West Midlands B72 1UP on 3 September 2014 (1 page)
21 August 2014	Full accounts made up to 31 March 2014 (16 pages)
21 August 2014	Full accounts made up to 31 March 2014 (16 pages)
2 July 2014	Registration of charge 015870920016 (16 pages)
2 July 2014	Registration of charge 015870920017 (16 pages)
2 July 2014	Registration of charge 015870920016 (16 pages)
2 July 2014	Registration of charge 015870920017 (16 pages)
14 May 2014	Satisfaction of charge 5 in full (4 pages)
14 May 2014	Satisfaction of charge 5 in full (4 pages)
7 May 2014	Satisfaction of charge 8 in full (4 pages)
7 May 2014	Satisfaction of charge 8 in full (4 pages)
26 March 2014	Registration of charge 015870920015 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (19 pages)
26 March 2014	Registration of charge 015870920015 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (19 pages)
21 March 2014	Registration of charge 015870920014 (17 pages)
21 March 2014	Registration of charge 015870920014 (17 pages)
20 February 2014	Registration of charge 015870920012 (17 pages)
20 February 2014	Satisfaction of charge 015870920011 in full (4 pages)
20 February 2014	Registration of charge 015870920013 (17 pages)
20 February 2014	Registration of charge 015870920013 (17 pages)
20 February 2014	Satisfaction of charge 015870920011 in full (4 pages)
20 February 2014	Registration of charge 015870920012 (17 pages)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (6 pages)
22 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (6 pages)
28 August 2013	Full accounts made up to 31 March 2013 (16 pages)
28 August 2013	Full accounts made up to 31 March 2013 (16 pages)
23 May 2013	Registration of charge 015870920011 (17 pages)
23 May 2013	Registration of charge 015870920011 (17 pages)
10 May 2013	Appointment of Mr Nicholas Peter Griffith as a director (2 pages)
10 May 2013	Appointment of Mr Nicholas Peter Griffith as a director (2 pages)
1 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
1 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
20 August 2012	Full accounts made up to 31 March 2012 (16 pages)
20 August 2012	Full accounts made up to 31 March 2012 (16 pages)
25 November 2011	Termination of appointment of Andrew Lunson as a secretary (1 page)
25 November 2011	Termination of appointment of Andrew Lunson as a secretary (1 page)
25 November 2011	Termination of appointment of Andrew Lunson as a director (1 page)
25 November 2011	Termination of appointment of Andrew Lunson as a director (1 page)
1 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
1 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
1 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
27 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (7 pages)
14 September 2011	Full accounts made up to 31 March 2011 (17 pages)
14 September 2011	Full accounts made up to 31 March 2011 (17 pages)
29 October 2010	Director's details changed for Mr Andrew John Lunson on 1 January 2010 (2 pages)
29 October 2010	Director's details changed for Mr Andrew John Lunson on 1 January 2010 (2 pages)
29 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
29 October 2010	Director's details changed for Mr Stuart William Sapcote on 1 January 2010 (2 pages)
29 October 2010	Director's details changed for Mr Stuart William Sapcote on 1 January 2010 (2 pages)
29 October 2010	Director's details changed for Mr Andrew John Lunson on 1 January 2010 (2 pages)
29 October 2010	Director's details changed for Mr Stuart William Sapcote on 1 January 2010 (2 pages)
29 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (7 pages)
7 September 2010	Full accounts made up to 31 March 2010 (16 pages)
7 September 2010	Full accounts made up to 31 March 2010 (16 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
5 June 2010	Particulars of a mortgage or charge / charge no: 10 (5 pages)
6 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
6 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Mr Andrew Stranks on 29 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Paul James Hanel on 29 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Paul James Hanel on 29 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Andrew Stranks on 29 October 2009 (2 pages)
5 January 2010	Director's details changed for Andrew Stranks on 29 October 2009 (2 pages)
5 January 2010	Director's details changed for Andrew Stranks on 29 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Paul James Hanel on 29 October 2009 (2 pages)
5 January 2010	Director's details changed for Mr Paul James Hanel on 29 October 2009 (2 pages)
21 December 2009	Full accounts made up to 31 March 2009 (17 pages)
21 December 2009	Full accounts made up to 31 March 2009 (17 pages)
27 November 2009	Termination of appointment of Nigel Reynolds as a director (1 page)
27 November 2009	Termination of appointment of Nigel Reynolds as a director (1 page)
18 November 2008	Return made up to 26/10/08; full list of members (5 pages)
18 November 2008	Return made up to 26/10/08; full list of members (5 pages)
15 October 2008	Full accounts made up to 31 March 2008 (15 pages)
15 October 2008	Full accounts made up to 31 March 2008 (15 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
16 May 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
13 December 2007	Return made up to 26/10/07; no change of members (8 pages)
13 December 2007	Return made up to 26/10/07; no change of members (8 pages)
24 October 2007	Full accounts made up to 31 March 2007 (14 pages)
24 October 2007	Full accounts made up to 31 March 2007 (14 pages)
18 October 2007	New director appointed (1 page)
18 October 2007	New director appointed (1 page)
14 March 2007	Particulars of mortgage/charge (3 pages)
14 March 2007	Particulars of mortgage/charge (3 pages)
27 January 2007	Full accounts made up to 31 March 2006 (15 pages)
27 January 2007	Full accounts made up to 31 March 2006 (15 pages)
23 November 2006	Return made up to 26/10/06; full list of members (8 pages)
23 November 2006	Return made up to 26/10/06; full list of members (8 pages)
3 December 2005	Particulars of mortgage/charge (3 pages)
3 December 2005	Particulars of mortgage/charge (3 pages)
2 December 2005	Return made up to 26/10/05; full list of members (8 pages)
2 December 2005	Return made up to 26/10/05; full list of members (8 pages)
26 September 2005	Full accounts made up to 31 March 2005 (14 pages)
26 September 2005	Full accounts made up to 31 March 2005 (14 pages)
28 April 2005	Particulars of mortgage/charge (3 pages)
28 April 2005	Particulars of mortgage/charge (3 pages)
24 November 2004	Return made up to 26/10/04; full list of members (8 pages)
24 November 2004	Return made up to 26/10/04; full list of members (8 pages)
31 October 2004	Full accounts made up to 31 March 2004 (13 pages)
31 October 2004	Full accounts made up to 31 March 2004 (13 pages)
27 November 2003	Return made up to 26/10/03; full list of members (8 pages)
27 November 2003	Return made up to 26/10/03; full list of members (8 pages)
29 October 2003	Full accounts made up to 31 March 2003 (13 pages)
29 October 2003	Full accounts made up to 31 March 2003 (13 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
8 April 2003	Director's particulars changed (1 page)
8 April 2003	Director's particulars changed (1 page)
26 November 2002	Return made up to 26/10/02; full list of members (7 pages)
26 November 2002	Return made up to 26/10/02; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 March 2002 (12 pages)
2 November 2002	Full accounts made up to 31 March 2002 (12 pages)
20 March 2002	Director's particulars changed (1 page)
20 March 2002	Director's particulars changed (1 page)
14 November 2001	Return made up to 26/10/01; full list of members (7 pages)
14 November 2001	Return made up to 26/10/01; full list of members (7 pages)
1 November 2001	Full accounts made up to 31 March 2001 (12 pages)
1 November 2001	Full accounts made up to 31 March 2001 (12 pages)
21 November 2000	Return made up to 26/10/00; full list of members (7 pages)
21 November 2000	Return made up to 26/10/00; full list of members (7 pages)
25 October 2000	Full accounts made up to 31 March 2000 (11 pages)
25 October 2000	Full accounts made up to 31 March 2000 (11 pages)
23 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 October 1999	Full accounts made up to 31 March 1999 (12 pages)
21 October 1999	Full accounts made up to 31 March 1999 (12 pages)
5 October 1999	New director appointed (3 pages)
5 October 1999	New director appointed (3 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
25 November 1998	Return made up to 26/10/98; full list of members (10 pages)
25 November 1998	Return made up to 26/10/98; full list of members (10 pages)
23 October 1998	Full accounts made up to 31 March 1998 (12 pages)
23 October 1998	Full accounts made up to 31 March 1998 (12 pages)
8 July 1998	Director's particulars changed (1 page)
8 July 1998	Director's particulars changed (1 page)
2 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 November 1997	Return made up to 26/10/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 1997	Return made up to 26/10/97; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 1997	Full accounts made up to 31 March 1997 (11 pages)
29 October 1997	Full accounts made up to 31 March 1997 (11 pages)
22 May 1997	New director appointed (3 pages)
22 May 1997	New director appointed (3 pages)
26 November 1996	Return made up to 26/10/96; no change of members (7 pages)
26 November 1996	Return made up to 26/10/96; no change of members (7 pages)
26 October 1996	Full accounts made up to 31 March 1996 (11 pages)
26 October 1996	Full accounts made up to 31 March 1996 (11 pages)
27 November 1995	Return made up to 26/10/95; full list of members (12 pages)
27 November 1995	Return made up to 26/10/95; full list of members (12 pages)
30 August 1995	Full accounts made up to 31 March 1995 (12 pages)
30 August 1995	Full accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
28 July 1992	Company name changed\certificate issued on 28/07/92 (2 pages)
28 July 1992	Company name changed\certificate issued on 28/07/92 (2 pages)
25 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 October 1989	Memorandum and Articles of Association (6 pages)
25 October 1989	Memorandum and Articles of Association (6 pages)
25 October 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 October 1986	Particulars of mortgage/charge (3 pages)
24 October 1986	Particulars of mortgage/charge (3 pages)

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