WINT House Management Limited

Company Name	WINT House Management Limited
Company Status	Active
Company Number	01633497
Category	Private Limited Company
Incorporation Date	6 May 1982(41 years, 11 months ago)

Business Activity

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	Guy Chapman
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 December 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Publishing Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Director Name	Peter John Moore
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 December 1991(9 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Vtr Operator
Country of Residence	United Kingdom
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Director Name	Mark Anthony Watson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 December 1996(14 years, 8 months after company formation)
Appointment Duration	27 years, 3 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Director Name	Robert Christian Blow
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 September 2006(24 years, 4 months after company formation)
Appointment Duration	17 years, 7 months
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Director Name	David Albert Perkins
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Irish
Status	Current
Appointed	05 November 2006(24 years, 6 months after company formation)
Appointment Duration	17 years, 5 months
Role	Retail
Country of Residence	United States
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Director Name	Michael Stanley John Wickham
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	05 November 2006(24 years, 6 months after company formation)
Appointment Duration	17 years, 5 months
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	20 Park Avenue Solihull West Midlands B91 3EJ

Director Name	Alan Jeffrey Wilson
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 June 2011(29 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Sales Adviser
Country of Residence	United Kingdom
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Director Name	Helen Margaret Liney
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 June 2011(29 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Director Name	Mr Robert Anthony Benfield
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 August 2021(39 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Director Name	Ms Claire Shapiro
Date of Birth	May 1974 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	17 August 2023(41 years, 3 months after company formation)
Appointment Duration	8 months
Role	Academic Librarian
Country of Residence	England
Correspondence Address	C/O Prime Property Management, Devonshire House 29 Bromley BR1 1LT

Secretary Name	Prime Management (PS) Limited (Corporation)
Status	Current
Appointed	25 October 2022(40 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	Devonshire House 29/31 Elmfield Road Bromley BR1 1LT

Director Name	Christine Elizabeth Anderson
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 04 August 2000)
Role	Bilingual Secretary
Correspondence Address	35 Copers Cope Road Beckenham Kent BR3 1NE

Director Name	Joanne Baines
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 July 1998)
Role	Bank Official
Correspondence Address	35 Copers Cope Road Beckenham Kent BR3 1NE

Director Name	Amanda Jane Biggart
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 7 months after company formation)
Appointment Duration	8 months (resigned 03 August 1992)
Role	Bank Official
Correspondence Address	35 Copers Cope Road Beckenham Kent BR3 1NE

Director Name	Lee David McLenahan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 7 months after company formation)
Appointment Duration	8 months (resigned 03 August 1992)
Role	Money Broker
Correspondence Address	35 Copers Cope Road Beckenham Kent BR3 1NE

Director Name	Matthew Peter Dobbs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 July 1998)
Role	Bank Official
Correspondence Address	35 Copers Cope Road Beckenham Kent BR3 1NE

Director Name	Alan Ewen
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 November 2000)
Role	Bank Official
Correspondence Address	Flat 10 35 Copers Cope Road Beckenham Kent BR3 1NE

Director Name	Simon Malcolm Douglas Kermode
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Marketing Manager
Correspondence Address	35 Copers Cope Road Beckenham Kent BR3 1NE

Secretary Name	Simon Malcolm Douglas Kermode
Nationality	British
Status	Resigned
Appointed	06 December 1991(9 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 December 1996)
Role	Company Director
Correspondence Address	35 Copers Cope Road Beckenham Kent BR3 1NE

Director Name	Mr Jason Barnsley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(10 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 October 1995)
Role	Local Govmt Officer
Correspondence Address	35 Copers Cope Road Beckenham Kent BR3 1NE

Director Name	Paul Ronald Goldstein
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(10 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 November 2000)
Role	Banker
Correspondence Address	Flat 3 35 Copers Cope Road Beckenham Kent BR3 1NE

Director Name	Gaynor Louise Connor
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1995(13 years, 5 months after company formation)
Appointment Duration	3 years (resigned 25 October 1998)
Role	Debt Collector
Correspondence Address	35 Copers Cope Road Beckenham Kent BR3 1NE

Director Name	Andrew Anthony Hesketh
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(15 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 2003)
Role	Area Sales Manager
Correspondence Address	Flat 4 Copelands 35 Copers Cope Road Beckenham Kent BR3 1NE

Secretary Name	Alan Ewen
Nationality	British
Status	Resigned
Appointed	01 December 1997(15 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	Flat 10 35 Copers Cope Road Beckenham Kent BR3 1NE

Secretary Name	Paul Ronald Goldstein
Nationality	British
Status	Resigned
Appointed	09 December 1998(16 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 November 2000)
Role	Banker
Correspondence Address	Flat 3 35 Copers Cope Road Beckenham Kent BR3 1NE

Director Name	Mark Robert Aldous
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(16 years, 8 months after company formation)
Appointment Duration	12 years, 5 months (resigned 20 June 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	9 Bucknall Way Beckenham Kent BR3 3XL

Director Name	Emma Victoria Knight
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1999(17 years after company formation)
Appointment Duration	4 years, 8 months (resigned 03 February 2004)
Role	Consultant
Correspondence Address	Flat 7 35 Copers Cope Road Beckenham Kent BR3 1NE

Director Name	Phillip David Cotton
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1999(17 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 02 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Springpark Drive Beckenham Kent BR3 6QD

Director Name	Mr Geoffrey Cotton
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2000(18 years, 3 months after company formation)
Appointment Duration	15 years (resigned 02 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Forest Drive Keston Kent BR2 6EE

Secretary Name	Trudi Salter
Nationality	British
Status	Resigned
Appointed	31 October 2000(18 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 October 2003)
Role	Accountant
Correspondence Address	Flat 1 Copelands 35 Copers Cope Road Beckenham Kent BR3 1NE

Secretary Name	Irene Doris Logan
Nationality	British
Status	Resigned
Appointed	30 October 2003(21 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2007)
Role	Accounts Clerk
Correspondence Address	21 Banavie Gardens Beckenham BR3 5YA

Director Name	Lucy Jane Boorer
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2006(24 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 June 2008)
Role	Salon Owner
Correspondence Address	Flat 135 Coperscope Road Beckenham BR3 1NE

Secretary Name	Guy Chapman
Nationality	British
Status	Resigned
Appointed	31 January 2007(24 years, 9 months after company formation)
Appointment Duration	15 years, 5 months (resigned 07 July 2022)
Role	Publishing Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 6 35 Copers Cope Road Beckenham Kent BR3 1NE

Director Name	Lucy Rebecca Joyner
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(26 years, 1 month after company formation)
Appointment Duration	13 years, 2 months (resigned 09 August 2021)
Role	Travel Mktg
Country of Residence	United Kingdom
Correspondence Address	1 Copelands 35 Coperscope Road Beckenham Kent BR3 1NE

Director Name	Julie Christina Gnaczynski
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(33 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Copelands 35 Copers Cope Road Beckenham Kent BR3 1NE

Secretary Name	Robert Christian Blow
Status	Resigned
Appointed	07 July 2022(40 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 25 October 2022)
Role	Company Director
Correspondence Address	Flat 7, 35 Copers Cope Road Beckenham BR3 1NE

Location

Registered Address	C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £20	Alan Jeffrey Wilson 8.33% Ordinary
1 at £20	David Albert Perkins 8.33% Ordinary
1 at £20	Helen Liney 8.33% Ordinary
1 at £20	John Deakin & Jennifer Day 8.33% Ordinary
1 at £20	Lucy Rebecca Joyner 8.33% Ordinary
1 at £20	Mark Frederick Hyde & Sophia Elizabeth Hyde 8.33% Ordinary
1 at £20	Mark Watson 8.33% Ordinary
1 at £20	Michael Stanley John Wickham 8.33% Ordinary
1 at £20	P.j. Moore 8.33% Ordinary
1 at £20	Robert Christian Blow 8.33% Ordinary
2 at £20	G.r. Chapman & Julie Christina Gnacynski 16.67% Ordinary

Financials

Year	2014
Turnover	£12,620
Net Worth	£2,386
Cash	£3,365
Current Liabilities	£1,084

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 4 weeks from now)

Filing History

30 November 2023	Director's details changed for Alan Jeffrey Wilson on 30 November 2023 (2 pages)
30 November 2023	Confirmation statement made on 30 November 2023 with updates (4 pages)
30 November 2023	Director's details changed for Guy Chapman on 30 November 2023 (2 pages)
30 November 2023	Director's details changed for Mr Robert Anthony Benfield on 30 November 2023 (2 pages)
30 November 2023	Director's details changed for David Albert Perkins on 30 November 2023 (2 pages)
30 November 2023	Director's details changed for Helen Margaret Liney on 30 November 2023 (2 pages)
30 November 2023	Director's details changed for Peter John Moore on 30 November 2023 (2 pages)
30 November 2023	Director's details changed for Mark Anthony Watson on 30 November 2023 (2 pages)
30 November 2023	Director's details changed for Robert Christian Blow on 30 November 2023 (2 pages)
23 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
17 August 2023	Appointment of Ms Claire Shapiro as a director on 17 August 2023 (2 pages)
16 December 2022	Confirmation statement made on 16 December 2022 with updates (4 pages)
16 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
25 October 2022	Appointment of Prime Management (Ps) Limited as a secretary on 25 October 2022 (2 pages)
25 October 2022	Termination of appointment of Robert Christian Blow as a secretary on 25 October 2022 (1 page)
25 October 2022	Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 25 October 2022 (1 page)
13 July 2022	Termination of appointment of Guy Chapman as a secretary on 7 July 2022 (1 page)
13 July 2022	Appointment of Robert Christian Blow as a secretary on 7 July 2022 (2 pages)
31 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
18 March 2022	Confirmation statement made on 18 March 2022 with updates (4 pages)
19 January 2022	Confirmation statement made on 6 December 2021 with no updates (3 pages)
27 August 2021	Appointment of Mr Robert Anthony Benfield as a director on 25 August 2021 (2 pages)
27 August 2021	Termination of appointment of Lucy Rebecca Joyner as a director on 9 August 2021 (1 page)
5 February 2021	Confirmation statement made on 6 December 2020 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with no updates (3 pages)
27 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
7 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
7 December 2017	Termination of appointment of Julie Christina Gnaczynski as a director on 7 August 2017 (1 page)
7 December 2017	Termination of appointment of Julie Christina Gnaczynski as a director on 7 August 2017 (1 page)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
9 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
8 December 2016	Director's details changed for Julie Christina Gnaczynshti on 2 September 2015 (2 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
8 December 2016	Director's details changed for Julie Christina Gnaczynshti on 2 September 2015 (2 pages)
3 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
3 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
10 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 240 (14 pages)
10 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 240 (14 pages)
8 October 2015	Appointment of Julie Christina Gnaczynshti as a director on 2 September 2015 (3 pages)
8 October 2015	Appointment of Julie Christina Gnaczynshti as a director on 2 September 2015 (3 pages)
9 September 2015	Termination of appointment of Phillip David Cotton as a director on 2 September 2015 (1 page)
9 September 2015	Termination of appointment of Geoffrey Cotton as a director on 2 September 2015 (1 page)
9 September 2015	Termination of appointment of Geoffrey Cotton as a director on 2 September 2015 (1 page)
9 September 2015	Termination of appointment of Phillip David Cotton as a director on 2 September 2015 (1 page)
12 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
12 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 240 (15 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 240 (15 pages)
10 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 240 (15 pages)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 240 (15 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 240 (15 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 240 (15 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (15 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (15 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (15 pages)
21 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
21 November 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
2 January 2012	Total exemption full accounts made up to 31 March 2011 (8 pages)
20 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (15 pages)
20 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (15 pages)
20 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (15 pages)
27 June 2011	Appointment of Alan Jeffrey Wilson as a director (3 pages)
27 June 2011	Termination of appointment of Alexander Yates as a director (2 pages)
27 June 2011	Appointment of Helen Margaret Liney as a director (3 pages)
27 June 2011	Appointment of Helen Margaret Liney as a director (3 pages)
27 June 2011	Termination of appointment of Mark Aldous as a director (2 pages)
27 June 2011	Termination of appointment of Mark Aldous as a director (2 pages)
27 June 2011	Appointment of Alan Jeffrey Wilson as a director (3 pages)
27 June 2011	Termination of appointment of Alexander Yates as a director (2 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (15 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (15 pages)
9 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (15 pages)
12 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
12 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
20 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (12 pages)
20 January 2010	Director's details changed for David Albert Perkins on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (12 pages)
20 January 2010	Director's details changed for David Albert Perkins on 1 October 2009 (2 pages)
20 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (12 pages)
20 January 2010	Director's details changed for David Albert Perkins on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Guy Chapman on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mark Anthony Watson on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mr Geoffrey Cotton on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Robert Christian Blow on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Lucy Rebecca Joyner on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Guy Chapman on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mark Robert Aldous on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Michael Stanley John Wickham on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Phillip David Cotton on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Robert Christian Blow on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Peter John Moore on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mark Anthony Watson on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Guy Chapman on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Alexander John Yates on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Lucy Rebecca Joyner on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Peter John Moore on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mark Robert Aldous on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Michael Stanley John Wickham on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mark Robert Aldous on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Lucy Rebecca Joyner on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Peter John Moore on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mr Geoffrey Cotton on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Alexander John Yates on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Alexander John Yates on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Robert Christian Blow on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Phillip David Cotton on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mr Geoffrey Cotton on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Michael Stanley John Wickham on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Mark Anthony Watson on 1 October 2009 (2 pages)
19 January 2010	Director's details changed for Phillip David Cotton on 1 October 2009 (2 pages)
22 December 2009	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 (1 page)
22 December 2009	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 22 December 2009 (1 page)
24 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
24 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
8 January 2009	Return made up to 06/12/08; full list of members (12 pages)
8 January 2009	Return made up to 06/12/08; full list of members (12 pages)
13 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
13 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
10 June 2008	Director appointed lucy rebecca joyner (2 pages)
10 June 2008	Appointment terminated director lucy boorer (1 page)
10 June 2008	Appointment terminated director lucy boorer (1 page)
10 June 2008	Director appointed lucy rebecca joyner (2 pages)
25 January 2008	Return made up to 06/12/07; no change of members 363(288) ‐ Secretary's particulars changed (11 pages)
25 January 2008	Return made up to 06/12/07; no change of members 363(288) ‐ Secretary's particulars changed (11 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 January 2008	Secretary resigned (1 page)
14 January 2008	New secretary appointed (2 pages)
11 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
11 January 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
4 January 2007	Return made up to 06/12/06; full list of members (15 pages)
4 January 2007	Return made up to 06/12/06; full list of members (15 pages)
6 December 2006	New director appointed (2 pages)
6 December 2006	New director appointed (2 pages)
22 November 2006	New director appointed (4 pages)
22 November 2006	New director appointed (4 pages)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (1 page)
6 October 2006	New director appointed (1 page)
6 October 2006	New director appointed (1 page)
6 October 2006	New director appointed (1 page)
11 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
11 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
15 December 2005	Return made up to 06/12/05; full list of members (13 pages)
15 December 2005	Return made up to 06/12/05; full list of members (13 pages)
10 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
10 December 2004	Return made up to 06/12/04; full list of members (14 pages)
10 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
10 December 2004	Return made up to 06/12/04; full list of members (14 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
11 February 2004	New secretary appointed (2 pages)
11 February 2004	New secretary appointed (2 pages)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	Director resigned (1 page)
13 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
13 December 2003	Return made up to 06/12/03; full list of members 363(288) ‐ Secretary resigned (12 pages)
13 December 2003	Secretary resigned;director resigned (1 page)
13 December 2003	Secretary resigned;director resigned (1 page)
13 December 2003	Return made up to 06/12/03; full list of members 363(288) ‐ Secretary resigned (12 pages)
16 December 2002	Return made up to 06/12/02; no change of members (11 pages)
16 December 2002	Return made up to 06/12/02; no change of members (11 pages)
16 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
16 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
6 February 2002	Registered office changed on 06/02/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
6 February 2002	Registered office changed on 06/02/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
7 January 2002	Return made up to 06/12/01; change of members (10 pages)
7 January 2002	Return made up to 06/12/01; change of members (10 pages)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
31 January 2001	Return made up to 06/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (16 pages)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
31 January 2001	Return made up to 06/12/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (16 pages)
31 January 2001	Full accounts made up to 31 March 2000 (9 pages)
21 December 2000	Return made up to 06/12/99; full list of members (7 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	Return made up to 06/12/99; full list of members (7 pages)
21 December 2000	New secretary appointed (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Full accounts made up to 31 March 1999 (9 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Full accounts made up to 31 March 1999 (9 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
19 June 2000	New director appointed (2 pages)
19 June 2000	Registered office changed on 19/06/00 from: 35 copers cope road beckenham kent BR3 1NE (1 page)
19 June 2000	Registered office changed on 19/06/00 from: 35 copers cope road beckenham kent BR3 1NE (1 page)
19 June 2000	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
4 June 1999	Director resigned (1 page)
4 June 1999	Director resigned (1 page)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
4 February 1999	Full accounts made up to 31 March 1998 (8 pages)
4 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Director resigned (1 page)
2 February 1999	Director resigned (1 page)
21 January 1999	New secretary appointed (2 pages)
21 January 1999	New secretary appointed (2 pages)
8 January 1999	Return made up to 06/12/98; full list of members 363(288) ‐ Director resigned (10 pages)
8 January 1999	Return made up to 06/12/98; full list of members 363(288) ‐ Director resigned (10 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
13 July 1998	New director appointed (2 pages)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	New secretary appointed (2 pages)
25 February 1998	Return made up to 06/12/97; no change of members (9 pages)
25 February 1998	Return made up to 06/12/97; no change of members (9 pages)
30 September 1997	Full accounts made up to 31 March 1997 (7 pages)
30 September 1997	Full accounts made up to 31 March 1997 (7 pages)
11 February 1997	Full accounts made up to 31 March 1996 (7 pages)
11 February 1997	Full accounts made up to 31 March 1996 (7 pages)
3 January 1997	Return made up to 06/12/96; full list of members (10 pages)
3 January 1997	Secretary resigned;director resigned (1 page)
3 January 1997	Secretary resigned;director resigned (1 page)
3 January 1997	New director appointed (2 pages)
3 January 1997	Return made up to 06/12/96; full list of members (10 pages)
3 January 1997	New director appointed (2 pages)
25 March 1996	Return made up to 06/12/95; full list of members 363(288) ‐ Director resigned (10 pages)
25 March 1996	Return made up to 06/12/95; full list of members 363(288) ‐ Director resigned (10 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	New director appointed (2 pages)
5 February 1996	Full accounts made up to 31 March 1995 (7 pages)
5 February 1996	Full accounts made up to 31 March 1995 (7 pages)
6 May 1982	Incorporation (16 pages)

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