Gistelesworde Management Company Limited

Company Name	Gistelesworde Management Company Limited
Company Status	Active
Company Number	01594728
Category	Private Limited Company
Incorporation Date	30 October 1981(42 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Tim Flannigan
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 December 2004(23 years, 1 month after company formation)
Appointment Duration	19 years, 4 months
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Martina Hubel
Date of Birth	May 1964 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	10 November 2010(29 years after company formation)
Appointment Duration	13 years, 5 months
Role	Air Stewardess
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Daniel Martin Vandenburg
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 November 2017(36 years after company formation)
Appointment Duration	6 years, 5 months
Role	Data Analyst
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Current
Appointed	02 November 1992(11 years after company formation)
Appointment Duration	31 years, 6 months
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Ms Christine McLaren
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(11 years after company formation)
Appointment Duration	2 years (resigned 23 November 1994)
Role	Branch Manager Of Electrica Wholesaler
Correspondence Address	19 Hepple Close Isleworth Middlesex TW7 6AY

Director Name	Miss Margaret Dalton Martin
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(11 years after company formation)
Appointment Duration	24 years, 5 months (resigned 24 April 2017)
Role	Retired Midwifery Lecturer
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Christopher Ian Tunaley
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(11 years after company formation)
Appointment Duration	3 years (resigned 22 November 1995)
Role	Chartered Civil Engineer
Correspondence Address	27 Hepple Close Isleworth Middlesex TW7 6AY

Director Name	Mr Edmund Patrick Keville
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(11 years after company formation)
Appointment Duration	3 years (resigned 22 November 1995)
Role	Local Government Officer
Correspondence Address	28 Hepple Close Isleworth Middlesex TW7 6AY

Director Name	Ms Rita Hadgkiss
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(11 years after company formation)
Appointment Duration	6 years, 7 months (resigned 09 June 1999)
Role	Computer Consultant
Correspondence Address	31 Hepple Close Isleworth Middlesex TW7 6AY

Director Name	Ms Sian Fiona Allen
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(11 years after company formation)
Appointment Duration	4 years (resigned 20 November 1996)
Role	Library Services Assistant
Correspondence Address	36 Hepple Close Isleworth Middlesex TW7 6AY

Director Name	Ms Thelma Cox
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(11 years after company formation)
Appointment Duration	2 years (resigned 23 November 1994)
Role	Teacher
Correspondence Address	13 Hepple Close Isleworth Middlesex TW7 6AY

Director Name	Christopher Toby Chapman Dawe
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(11 years after company formation)
Appointment Duration	3 years (resigned 22 November 1995)
Role	Publisher
Correspondence Address	32a Windsor Road London W5 5PD

Director Name	Mr Anthony Charles Lionel Ottery
Date of Birth	June 1949 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	31 December 1992(11 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 November 1996)
Role	Consultant
Correspondence Address	3 Hepple Close Isle Worth Middlesex TW7 6AY

Director Name	Clive David Hughes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(15 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 October 1998)
Role	RGN
Correspondence Address	35 Hepple Close Park Road Isleworth Middlesex TW7 6AY

Director Name	Edna Jean Wilson
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(15 years, 3 months after company formation)
Appointment Duration	19 years, 10 months (resigned 07 December 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Peter Winston Robert Witcher
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1997(15 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 November 2002)
Role	Chartered Accountant
Correspondence Address	12 Hepple Close Isleworth Middlesex TW7 6AY

Director Name	Gerard Andrew Meechan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 November 1997(16 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (resigned 14 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Hepple Close Park Road Isleworth Middlesex TW7 6AY

Director Name	Joan Frances(Molly) Brown
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(16 years, 1 month after company formation)
Appointment Duration	18 years, 5 months (resigned 06 May 2016)
Role	Medical Secretary
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Guenter Wagner
Date of Birth	November 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	28 January 1998(16 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 June 2000)
Role	Manager
Correspondence Address	Flat 7 Hepple Close Isleworth Middlesex TW7 6AY

Director Name	Peter Bruce Best
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(17 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 12 January 2012)
Role	Airline Executive
Country of Residence	United Kingdom
Correspondence Address	20 Hepple Close Park Road Isleworth Middlesex TW7 6AY

Director Name	Christopher Toby Chapman-Dawe
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1999(17 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 November 1999)
Role	Publisher
Correspondence Address	36 Hepple Close Isleworth Middlesex TW7 6AY

Director Name	Leslie Edward Jones
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(18 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 23 May 2001)
Role	Prison Officer
Correspondence Address	23 Hepple Close Isleworth Middlesex TW7 6AY

Director Name	Adam Gabriel
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2000(19 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 May 2001)
Role	Teacher
Correspondence Address	34 Hepple Close Isleworth Middlesex TW7 6AY

Director Name	Claire De Jong
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(20 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 May 2002)
Role	Secretary
Correspondence Address	27 Hepple Close Isleworth Middlesex TW7 6AY

Director Name	Yewande Omolara Lawrence
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(20 years after company formation)
Appointment Duration	21 years (resigned 07 November 2022)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Gareth Cox
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(21 years after company formation)
Appointment Duration	3 years, 3 months (resigned 15 February 2006)
Role	Editor Manager
Correspondence Address	23 Hepple Close Isleworth Middlesex TW7 6AY

Director Name	Karin McDougall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(22 years after company formation)
Appointment Duration	9 years, 4 months (resigned 14 March 2013)
Role	Policy Officer
Country of Residence	United Kingdom
Correspondence Address	48 Hepple Close Isleworth London TW7 6AY

Director Name	David Anthony Armitage
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2005(23 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 October 2007)
Role	Computer Programmer
Correspondence Address	5 Hepple Close Isleworth Middlesex TW7 6AY

Director Name	Roy Francis Farmer
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(25 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 17 March 2014)
Role	Retired
Country of Residence	England
Correspondence Address	1 Horatio Court 6 Hounslow Road Twickenham Middlesex TW2 7EX

Director Name	Mrs Elizabeth Thorne
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2013(31 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 October 2014)
Role	Production Manager
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Ms Fiona Knower
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(32 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 13 March 2017)
Role	Head Of Operations
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Mrs Karin Rennie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(37 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Location

Registered Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Andrew William Stringer & Gillian Margaret Stringer 2.08% Ordinary
1 at £1	Anna Maria Pisula & Marcin Pisula 2.08% Ordinary
1 at £1	Chee Kuan Chung 2.08% Ordinary
1 at £1	D. Lawrence 2.08% Ordinary
1 at £1	Dr M.m. Samuel 2.08% Ordinary
1 at £1	Dr Simisade Adeola Adedeji 2.08% Ordinary
1 at £1	Francis James Baldock 2.08% Ordinary
1 at £1	G.a. Meehan 2.08% Ordinary
1 at £1	Gillian Meriel Ravenhill 2.08% Ordinary
1 at £1	J. Longdon-hughes 2.08% Ordinary
1 at £1	Jane Helen Forster 2.08% Ordinary
1 at £1	L.p. Prince & S. Barker 2.08% Ordinary
1 at £1	London Diocesan Fund 2.08% Ordinary
1 at £1	Lorna Mae Joseph 2.08% Ordinary
1 at £1	M. Corr 2.08% Ordinary
1 at £1	M. Mcdougall 2.08% Ordinary
1 at £1	Meharban Singh Mehta & Gurmeet Kaur Mehta 2.08% Ordinary
1 at £1	Michael John Thorne & Mrs Liz Thorne 2.08% Ordinary
1 at £1	Miss G. Hawkins 2.08% Ordinary
1 at £1	Miss J. Brown 2.08% Ordinary
1 at £1	Miss K. Sawkins 2.08% Ordinary
1 at £1	Miss M.k. Dogra & Mr R.s. Dogra 2.08% Ordinary
1 at £1	Mr A. Waragh 2.08% Ordinary
1 at £1	Mr Abrahams & Mrs A. Abrahams 2.08% Ordinary
1 at £1	Mr C.d. Mullin 2.08% Ordinary
1 at £1	Mr D. Pisavadia 2.08% Ordinary
1 at £1	Mr D.a. Armitage 2.08% Ordinary
1 at £1	Mr E. Keville 2.08% Ordinary
1 at £1	Mr E.c. Witcher & Ms E.c. Witcher 2.08% Ordinary
1 at £1	Mr E.p. Keville & Mrs E.p. Keville 2.08% Ordinary
1 at £1	Mr J. Clay 2.08% Ordinary
1 at £1	Mr K.w.m. Haigh 2.08% Ordinary
1 at £1	Mr Keville & Mrs Bell Keville 2.08% Ordinary
1 at £1	Mr Kevin Patrick Goodwin 2.08% Ordinary
1 at £1	Mr M.j. Dickson 2.08% Ordinary
1 at £1	Mr R. Koerner 2.08% Ordinary
1 at £1	Mr T.r. Flannigan 2.08% Ordinary
1 at £1	Mrs E. Wilson 2.08% Ordinary
1 at £1	Ms B. Parker 2.08% Ordinary
1 at £1	Ms M. Hubel 2.08% Ordinary
1 at £1	Ms M. Martin 2.08% Ordinary
1 at £1	Ms M. Roberts & Mr N.j. Hird 2.08% Ordinary
1 at £1	Ms S.j. Woodrow 2.08% Ordinary
1 at £1	Pritinder Kaur Kohli 2.08% Ordinary
1 at £1	Ronaldo Terra Filho & Agata Wiorowska 2.08% Ordinary
1 at £1	Sopwell Properties LTD 2.08% Ordinary
1 at £1	Tsasha Delano Anthony & Fiona Louise Knower 2.08% Ordinary
1 at £1	V.a. Bond 2.08% Ordinary

Financials

Year	2014
Net Worth	£48

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	3 May 2023 (12 months ago)
Next Return Due	17 May 2024 (2 weeks, 5 days from now)

Filing History

8 January 2024	Total exemption full accounts made up to 31 March 2023 (5 pages)
20 July 2023	Appointment of Mr Paul Owen Anderson as a director on 20 July 2023 (2 pages)
11 July 2023	Appointment of Mr James Edward Clay as a director on 3 July 2023 (2 pages)
3 May 2023	Confirmation statement made on 3 May 2023 with updates (8 pages)
2 May 2023	Confirmation statement made on 14 April 2023 with updates (8 pages)
24 April 2023	Cancellation of shares. Statement of capital on 10 February 2022 GBP 48 (6 pages)
15 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
3 March 2023	Termination of appointment of Tim Flannigan as a director on 3 March 2023 (1 page)
27 February 2023	Termination of appointment of Daniel Martin Vandenburg as a director on 27 February 2023 (1 page)
7 November 2022	Termination of appointment of Yewande Omolara Lawrence as a director on 7 November 2022 (1 page)
14 April 2022	Confirmation statement made on 14 April 2022 with updates (8 pages)
8 March 2022	Termination of appointment of Karin Rennie as a director on 8 March 2022 (1 page)
10 February 2022	Statement of capital following an allotment of shares on 10 February 2022 GBP 49 (3 pages)
5 November 2021	Confirmation statement made on 26 October 2021 with updates (4 pages)
5 October 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
15 March 2021	Total exemption full accounts made up to 31 March 2020 (5 pages)
7 December 2020	Confirmation statement made on 26 October 2020 with updates (8 pages)
4 November 2020	Termination of appointment of Karin Rennie as a director on 3 March 2018 (1 page)
4 November 2020	Appointment of Mrs Karin Rennie as a director on 31 January 2019 (2 pages)
29 October 2020	Appointment of Mrs Karin Rennie as a director on 3 March 2018 (2 pages)
16 June 2020	Director's details changed for Martina Hubel on 16 June 2020 (2 pages)
7 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
29 October 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
9 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
10 January 2018	Appointment of Mr Daniel Martin Vandenburg as a director on 14 November 2017 (2 pages)
6 November 2017	Confirmation statement made on 26 October 2017 with updates (7 pages)
6 November 2017	Confirmation statement made on 26 October 2017 with updates (7 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
5 October 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
24 April 2017	Termination of appointment of Margaret Dalton Martin as a director on 24 April 2017 (1 page)
24 April 2017	Termination of appointment of Margaret Dalton Martin as a director on 24 April 2017 (1 page)
27 March 2017	Termination of appointment of Edna Jean Wilson as a director on 7 December 2016 (1 page)
27 March 2017	Termination of appointment of Roy Francis Farmer as a director on 17 March 2014 (1 page)
27 March 2017	Termination of appointment of Roy Francis Farmer as a director on 17 March 2014 (1 page)
27 March 2017	Termination of appointment of Edna Jean Wilson as a director on 7 December 2016 (1 page)
13 March 2017	Termination of appointment of Fiona Knower as a director on 13 March 2017 (1 page)
13 March 2017	Termination of appointment of Fiona Knower as a director on 13 March 2017 (1 page)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
31 October 2016	Confirmation statement made on 26 October 2016 with updates (9 pages)
31 October 2016	Confirmation statement made on 26 October 2016 with updates (9 pages)
6 May 2016	Termination of appointment of Joan Frances(Molly) Brown as a director on 6 May 2016 (1 page)
6 May 2016	Termination of appointment of Joan Frances(Molly) Brown as a director on 6 May 2016 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 48 (12 pages)
26 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 48 (12 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 48 (12 pages)
28 November 2014	Termination of appointment of Elizabeth Thorne as a director on 10 October 2014 (1 page)
28 November 2014	Termination of appointment of Elizabeth Thorne as a director on 10 October 2014 (1 page)
28 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 48 (12 pages)
4 February 2014	Appointment of Ms Fiona Knower as a director (2 pages)
4 February 2014	Appointment of Ms Fiona Knower as a director (2 pages)
25 November 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
25 November 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
5 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 48 (12 pages)
5 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 48 (12 pages)
20 September 2013	Director's details changed for Roy Francis Farmer on 31 August 2013 (3 pages)
20 September 2013	Director's details changed for Roy Francis Farmer on 31 August 2013 (3 pages)
13 September 2013	Director's details changed for Roy Francis Farmer on 31 August 2013 (2 pages)
13 September 2013	Director's details changed for Roy Francis Farmer on 31 August 2013 (2 pages)
29 August 2013	Director's details changed for Miss Margaret Dalton Martin on 28 August 2013 (2 pages)
29 August 2013	Director's details changed for Miss Margaret Dalton Martin on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Joan Frances(Molly) Brown on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Miss Margaret Dalton Martin on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Roy Francis Farmer on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Tim Flannigan on 28 August 2013 (2 pages)
28 August 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 28 August 2013 (1 page)
28 August 2013	Director's details changed for Yewande Omolara Lawrence on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Joan Frances(Molly) Brown on 28 August 2013 (2 pages)
28 August 2013	Secretary's details changed for Kinleigh Folkard & Hayward on 28 August 2013 (1 page)
28 August 2013	Director's details changed for Tim Flannigan on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Miss Margaret Dalton Martin on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Edna Jean Wilson on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Yewande Omolara Lawrence on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Roy Francis Farmer on 28 August 2013 (2 pages)
28 August 2013	Director's details changed for Edna Jean Wilson on 28 August 2013 (2 pages)
22 March 2013	Appointment of Mrs Elizabeth Thorne as a director (2 pages)
22 March 2013	Termination of appointment of Gerard Meechan as a director (1 page)
22 March 2013	Termination of appointment of Gerard Meechan as a director (1 page)
22 March 2013	Appointment of Mrs Elizabeth Thorne as a director (2 pages)
22 March 2013	Termination of appointment of Karin Mcdougall as a director (1 page)
22 March 2013	Termination of appointment of Karin Mcdougall as a director (1 page)
15 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
15 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
12 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (15 pages)
12 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (15 pages)
12 November 2012	Register(s) moved to registered office address (1 page)
12 November 2012	Director's details changed for Gerard Andrew Meehan on 8 November 2012 (2 pages)
12 November 2012	Register(s) moved to registered office address (1 page)
12 November 2012	Director's details changed for Gerard Andrew Meehan on 8 November 2012 (2 pages)
12 November 2012	Director's details changed for Gerard Andrew Meehan on 8 November 2012 (2 pages)
27 February 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
27 February 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
27 January 2012	Appointment of Martina Hubel as a director (3 pages)
27 January 2012	Appointment of Martina Hubel as a director (3 pages)
16 January 2012	Termination of appointment of Peter Best as a director (2 pages)
16 January 2012	Termination of appointment of Peter Best as a director (2 pages)
3 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (16 pages)
3 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (16 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
21 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
22 November 2010	Director's details changed for Tim Flannigan on 26 October 2010 (2 pages)
22 November 2010	Director's details changed for Yewande Omolara Lawrence on 26 October 2010 (2 pages)
22 November 2010	Director's details changed for Edna Jean Wilson on 26 October 2010 (2 pages)
22 November 2010	Director's details changed for Miss Margaret Dalton Martin on 26 October 2010 (2 pages)
22 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (16 pages)
22 November 2010	Director's details changed for Tim Flannigan on 26 October 2010 (2 pages)
22 November 2010	Director's details changed for Peter Bruce Best on 26 October 2010 (2 pages)
22 November 2010	Director's details changed for Peter Bruce Best on 26 October 2010 (2 pages)
22 November 2010	Director's details changed for Joan Frances(Molly) Brown on 26 October 2010 (2 pages)
22 November 2010	Director's details changed for Roy Francis Farmer on 26 October 2010 (2 pages)
22 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (16 pages)
22 November 2010	Director's details changed for Karin Mcdougall on 26 October 2010 (2 pages)
22 November 2010	Director's details changed for Joan Frances(Molly) Brown on 26 October 2010 (2 pages)
22 November 2010	Director's details changed for Karin Mcdougall on 26 October 2010 (2 pages)
22 November 2010	Director's details changed for Edna Jean Wilson on 26 October 2010 (2 pages)
22 November 2010	Director's details changed for Gerard Andrew Meehan on 26 October 2010 (2 pages)
22 November 2010	Director's details changed for Yewande Omolara Lawrence on 26 October 2010 (2 pages)
22 November 2010	Director's details changed for Gerard Andrew Meehan on 26 October 2010 (2 pages)
22 November 2010	Director's details changed for Roy Francis Farmer on 26 October 2010 (2 pages)
22 November 2010	Director's details changed for Miss Margaret Dalton Martin on 26 October 2010 (2 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
25 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Secretary's details changed for Kinleigh Folkard & Haywood on 8 December 2009 (2 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
9 December 2009	Register inspection address has been changed (1 page)
9 December 2009	Secretary's details changed for Kinleigh Folkard & Haywood on 8 December 2009 (2 pages)
9 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (24 pages)
9 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (24 pages)
9 December 2009	Secretary's details changed for Kinleigh Folkard & Haywood on 8 December 2009 (2 pages)
9 December 2009	Register(s) moved to registered inspection location (1 page)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
9 December 2008	Return made up to 26/10/08; full list of members (27 pages)
9 December 2008	Secretary's change of particulars / kinleigh folkard & haywood / 01/10/2007 (1 page)
9 December 2008	Return made up to 26/10/08; full list of members (27 pages)
9 December 2008	Secretary's change of particulars / kinleigh folkard & haywood / 01/10/2007 (1 page)
20 March 2008	Registered office changed on 20/03/2008 from carlton plaza fourth floor 111 upper richmond road putney london SW15 2TJ (1 page)
20 March 2008	Registered office changed on 20/03/2008 from carlton plaza fourth floor 111 upper richmond road putney london SW15 2TJ (1 page)
12 December 2007	Return made up to 26/10/07; full list of members (25 pages)
12 December 2007	Return made up to 26/10/07; full list of members (25 pages)
28 November 2007	Full accounts made up to 31 March 2007 (7 pages)
28 November 2007	Full accounts made up to 31 March 2007 (7 pages)
23 October 2007	Director resigned (1 page)
23 October 2007	Director resigned (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
14 December 2006	Return made up to 26/10/06; change of members (10 pages)
14 December 2006	Return made up to 26/10/06; change of members (10 pages)
29 November 2006	Amended accounts made up to 31 March 2006 (8 pages)
29 November 2006	Amended accounts made up to 31 March 2006 (8 pages)
15 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
15 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
9 November 2005	Return made up to 26/10/05; change of members (11 pages)
9 November 2005	Return made up to 26/10/05; change of members (11 pages)
3 November 2005	Full accounts made up to 31 March 2005 (9 pages)
3 November 2005	Full accounts made up to 31 March 2005 (9 pages)
26 April 2005	New director appointed (1 page)
26 April 2005	New director appointed (1 page)
21 January 2005	New director appointed (1 page)
21 January 2005	New director appointed (1 page)
9 December 2004	Full accounts made up to 31 March 2004 (9 pages)
9 December 2004	Full accounts made up to 31 March 2004 (9 pages)
6 December 2004	Return made up to 02/11/04; full list of members (10 pages)
6 December 2004	Return made up to 02/11/04; full list of members (10 pages)
26 February 2004	Registered office changed on 26/02/04 from: kfh house norstead place london SW15 3SA (1 page)
26 February 2004	Registered office changed on 26/02/04 from: kfh house norstead place london SW15 3SA (1 page)
9 February 2004	New director appointed (2 pages)
9 February 2004	New director appointed (2 pages)
14 December 2003	Full accounts made up to 31 March 2003 (9 pages)
14 December 2003	Full accounts made up to 31 March 2003 (9 pages)
4 December 2003	Director resigned (1 page)
4 December 2003	Director resigned (1 page)
12 November 2003	Return made up to 02/11/03; change of members (12 pages)
12 November 2003	Return made up to 02/11/03; change of members (12 pages)
3 December 2002	Return made up to 02/11/02; full list of members (19 pages)
3 December 2002	Return made up to 02/11/02; full list of members (19 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	New director appointed (2 pages)
22 November 2002	Director resigned (1 page)
22 November 2002	Director resigned (1 page)
24 October 2002	Full accounts made up to 31 March 2002 (9 pages)
24 October 2002	Full accounts made up to 31 March 2002 (9 pages)
15 June 2002	Director resigned (1 page)
15 June 2002	Director resigned (1 page)
17 January 2002	Full accounts made up to 31 March 2001 (9 pages)
17 January 2002	Full accounts made up to 31 March 2001 (9 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
26 November 2001	Return made up to 02/11/01; change of members (8 pages)
26 November 2001	Return made up to 02/11/01; change of members (8 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
28 November 2000	Return made up to 02/11/00; change of members (10 pages)
28 November 2000	Return made up to 02/11/00; change of members (10 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
30 October 2000	Full accounts made up to 31 March 2000 (9 pages)
30 October 2000	Full accounts made up to 31 March 2000 (9 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	Director resigned (1 page)
13 January 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
19 November 1999	Full accounts made up to 31 March 1999 (9 pages)
19 November 1999	Full accounts made up to 31 March 1999 (9 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
9 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (19 pages)
9 November 1999	Return made up to 02/11/99; full list of members 363(288) ‐ Director's particulars changed (19 pages)
1 September 1999	New director appointed (2 pages)
1 September 1999	New director appointed (2 pages)
28 July 1999	Director resigned (1 page)
28 July 1999	Director resigned (1 page)
3 February 1999	New director appointed (2 pages)
3 February 1999	New director appointed (2 pages)
7 January 1999	Full accounts made up to 31 March 1998 (9 pages)
7 January 1999	Full accounts made up to 31 March 1998 (9 pages)
20 November 1998	Return made up to 02/11/98; change of members (8 pages)
20 November 1998	Return made up to 02/11/98; change of members (8 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
7 May 1998	New director appointed (2 pages)
7 May 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
4 December 1997	Full accounts made up to 31 March 1997 (9 pages)
4 December 1997	Full accounts made up to 31 March 1997 (9 pages)
19 November 1997	Return made up to 02/11/97; change of members (8 pages)
19 November 1997	Return made up to 02/11/97; change of members (8 pages)
19 June 1997	New director appointed (2 pages)
19 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
22 April 1997	Director resigned (1 page)
14 November 1996	Full accounts made up to 31 March 1996 (9 pages)
14 November 1996	Full accounts made up to 31 March 1996 (9 pages)
8 November 1996	Return made up to 02/11/96; full list of members (13 pages)
8 November 1996	Return made up to 02/11/96; full list of members (13 pages)
19 June 1996	Registered office changed on 19/06/96 from: kinleigh LTD. 81-83 lower richmond road putney london SW15 1EU (1 page)
19 June 1996	Registered office changed on 19/06/96 from: kinleigh LTD. 81-83 lower richmond road putney london SW15 1EU (1 page)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
13 November 1995	Full accounts made up to 31 March 1995 (8 pages)
13 November 1995	Full accounts made up to 31 March 1995 (8 pages)
2 November 1995	Return made up to 02/11/95; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
2 November 1995	Return made up to 02/11/95; change of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 October 1995	New director appointed (2 pages)
13 October 1995	New director appointed (2 pages)
30 October 1981	Incorporation (23 pages)
30 October 1981	Incorporation (23 pages)

Gistelesworde Management Company Limited

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