Lendlease Residential (Special Projects) Limited

Company Name	Lendlease Residential (Special Projects) Limited
Company Status	Active
Company Number	01769005
Category	Private Limited Company
Incorporation Date	10 November 1983(40 years, 5 months ago)
Previous Names	5

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter Dominic Leonard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(37 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Development Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Andrew David Herbert-Read
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(38 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Anthony William Smith
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 December 2021(38 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Mr Brian Richard Davies
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 1994)
Role	Chartered Accountant
Correspondence Address	Windgarth Tydehams Newbury Berkshire RG14 6JT

Secretary Name	Mark Day
Nationality	British
Status	Resigned
Appointed	01 February 1993(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 February 1995)
Role	Regional Commercial Director
Correspondence Address	4 Chapel Terrace Dunleys Hill Northwarnborough Basingstoke Hampshire RG25 1DZ

Secretary Name	Julian Maitland Morris
Nationality	British
Status	Resigned
Appointed	05 July 1994(10 years, 7 months after company formation)
Appointment Duration	7 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	The Top Flat 2 Quiet Street Bath Avon BA1 2JS

Secretary Name	Paul Matthew White
Nationality	British
Status	Resigned
Appointed	19 September 1996(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1998)
Role	Secretary
Correspondence Address	74 Locking Close Bowerhill Melksham Wiltshire SN12 6XS

Director Name	Mr Euan James Cresswell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1997(13 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 October 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Pine House 38 Northend Batheaston Bath BA1 7ES

Director Name	Steven John Baldwinson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(14 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (resigned 26 November 1998)
Role	Company Director
Correspondence Address	31 Village Farm Bonvilston Cardiff CF5 6TY Wales

Secretary Name	Ian Mark Rick
Nationality	British
Status	Resigned
Appointed	31 December 1998(15 years, 1 month after company formation)
Appointment Duration	4 months, 3 weeks (resigned 28 May 1999)
Role	Company Director
Correspondence Address	Croft Lodge Lower Warberry Road Torquay TQ1 1QP

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	28 May 1999(15 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 October 2003)
Role	Company Director
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Director Name	Richard Mark Davies
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(15 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Ennerdale Close Cardiff CF23 5NZ Wales

Secretary Name	Richard Mark Davies
Nationality	British
Status	Resigned
Appointed	14 June 1999(15 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	19 Ennerdale Close Cardiff CF23 5NZ Wales

Secretary Name	Mr Leslie Ronald Mandeville
Nationality	British
Status	Resigned
Appointed	26 June 2000(16 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Peppermill Lodge 6 Award Road Church Crookham Hampshire GU52 6HE

Secretary Name	Mr Alistair James Robertson
Nationality	British
Status	Resigned
Appointed	01 February 2001(17 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	1 Meadow Close Farrington Gurney Bristol Avon BS39 6UY

Director Name	Mr Jonathan William Andrews
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(17 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Kingscote Road Dorridge Solihull West Midlands B93 8RB

Director Name	Mr David Brookes
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(17 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 May 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	Home Farm 37 Church Street Cotton In The Elms Swadlincote Derbyshire DE12 7PY

Director Name	Mr Jason Mark Collard
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2001(18 years, 1 month after company formation)
Appointment Duration	1 year (resigned 07 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103a Nore Road Portishead North Somerset BS20 8DW

Director Name	Frances Elizabeth Connop
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2002(18 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 March 2004)
Role	Company Director
Correspondence Address	23 Foxes Meadow Cotteridge Birmingham West Midlands B30 1BQ

Director Name	Karen Lilian Anderson
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2002(19 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	66 Painswick Road Gloucester GL4 6PT Wales

Secretary Name	Pamela Jane Munro
Nationality	British
Status	Resigned
Appointed	16 December 2003(20 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 12 August 2004)
Role	Company Director
Correspondence Address	16 Maidenhead Road Stratford Upon Avon CV37 6XR

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	01 February 2004(20 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Director Name	Dr Joanne Marie Day
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2004(20 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr John Justin Brown
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2005(21 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blythe Cottage Shelton Lane The Mount Shrewsbury SY3 8BH Wales

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	08 July 2005(21 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Simon Christopher Bridge
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(22 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 March 2009)
Role	Commercial Director
Correspondence Address	9 Brabyns Brow Marple Stockport Cheshire SK6 7DA

Director Name	Mr Andrew Thornton Brady
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2007(23 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Bankhall Lane Hale Altrincham Cheshire WA15 0LN

Director Name	Jane Cox
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(24 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	5 Clay Pit Lane Dickens Heath Solihull West Midlands B90 1SH

Director Name	Mr Richard Andrew Coppell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(28 years, 10 months after company formation)
Appointment Duration	8 months (resigned 31 May 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard John Cook
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(29 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Alan John Avey
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2013(30 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 03 November 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Jennifer Draper
Status	Resigned
Appointed	03 November 2016(33 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 December 2016)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr John David Clark
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2018(34 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 2021)
Role	Egmf Finance, Construction
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Justin Davies
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 January 2019(35 years, 3 months after company formation)
Appointment Duration	2 years (resigned 18 February 2021)
Role	Head Of Development, Operations
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(29 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2015)
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	crosbylendlease.co.uk
Telephone	020 35813589
Telephone region	London

Location

Registered Address	5 Merchant Square Level 9 London W2 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Lend Lease Residential (Bh) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

18 November 1994	Delivered on: 29 November 1994 Satisfied on: 17 June 2005 Persons entitled: Shirley Hewitt Classification: Legal charge Secured details: Â£257,750 due from the company to the chargee under the terms of the legal charge. Particulars: Land situate at ebford in the parish of woodbury in the county of devon. Fully Satisfied
28 June 1988	Delivered on: 6 July 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land containing 1.70 acres or thereabouts situate at college road, lansdown,bath, avon. Fully Satisfied
6 June 1988	Delivered on: 13 June 1988 Satisfied on: 17 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the south side of ciffe drive limpley stoke. Wiltshire. Title no wt 56151. Fully Satisfied
4 March 1988	Delivered on: 15 March 1988 Satisfied on: 17 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of catherine place bath in the county of avon. Title no av 88189. Fully Satisfied
26 February 1988	Delivered on: 3 March 1988 Satisfied on: 17 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H building plot comprising plot of 4 church view rockhampton avon. Fully Satisfied
15 January 1988	Delivered on: 26 January 1988 Satisfied on: 17 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H -higher langford farm fivehead, taunton somerset title no st 50071. Fully Satisfied
25 November 1987	Delivered on: 3 December 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land forming part of 23 park street bath avon title av 85236 title av 15577. Fully Satisfied
4 November 1987	Delivered on: 17 November 1987 Satisfied on: 17 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Brownings garage, box, wiltshire. Fully Satisfied
1 June 2001	Delivered on: 5 June 2001 Satisfied on: 17 June 2005 Persons entitled: Grosvenor Developments Limited Classification: Legal charge between the company and grosvenor developments limited (as chargor) and grosvenor developments limited (as chargee) Secured details: All sums payable under clauses 2.12.3 and 2.12.4 of an agreement relating to the property charged by the legal charge dated 21ST february 2000 between the chargee the company and the berkley group PLC togeher with interest payable under the agreement and costs under the charge. Particulars: F/H property k/a the bristol & west building broad quay bristol and land and buildings in marsh street t/no's;-AV53997, AV18007 and BL52315 proceeds of sale thereof all buildings fixtures plant machinery structures and apparatus thereon and all additions and alterations thereof. Fully Satisfied
18 August 2000	Delivered on: 22 August 2000 Satisfied on: 17 June 2005 Persons entitled: Bristol Back Development Limited Wpd Property Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under a contract dated 28 jully 2000 on the terms and conditions contained in the contract. Particulars: F/H properies k/a temple back bristol - AV235889 and AV143614. Fully Satisfied
1 March 1996	Delivered on: 7 March 1996 Satisfied on: 17 June 2005 Persons entitled: The Secretary of State for Defence Classification: Transfer Secured details: All monies due or to become due from the company to the chargee under the terms of the transfer. Particulars: Property situate to the north of horton road devizes wiltshire (formerly forming part of hopton barracks). Fully Satisfied
6 November 1987	Delivered on: 17 November 1987 Satisfied on: 17 June 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining martins whitehill bradford on avon wiltshire. Fully Satisfied

Filing History

15 November 2023	Accounts for a dormant company made up to 30 June 2023 (1 page)
31 March 2023	Accounts for a dormant company made up to 30 June 2022 (1 page)
7 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
12 September 2022	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 (1 page)
1 April 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
16 February 2022	Accounts for a dormant company made up to 30 June 2021 (1 page)
16 December 2021	Appointment of Andrew David Herbert-Read as a director on 16 December 2021 (2 pages)
16 December 2021	Termination of appointment of Adriano Maio as a director on 16 December 2021 (1 page)
16 December 2021	Termination of appointment of John David Clark as a director on 16 December 2021 (1 page)
16 December 2021	Appointment of Anthony William Smith as a director on 16 December 2021 (2 pages)
10 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
3 March 2021	Appointment of Mr Peter Dominic Leonard as a director on 18 February 2021 (2 pages)
18 February 2021	Termination of appointment of Justin Davies as a director on 18 February 2021 (1 page)
10 August 2020	Accounts for a dormant company made up to 30 June 2020 (1 page)
30 April 2020	Director's details changed for Mr Justin Davies on 30 January 2019 (2 pages)
31 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
31 July 2019	Accounts for a dormant company made up to 30 June 2019 (1 page)
1 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
5 February 2019	Appointment of Mr Justin Davies as a director on 30 January 2019 (2 pages)
5 February 2019	Termination of appointment of Richard John Cook as a director on 31 January 2019 (1 page)
2 August 2018	Accounts for a dormant company made up to 30 June 2018 (1 page)
24 April 2018	Appointment of Mr John David Clark as a director on 23 April 2018 (2 pages)
24 April 2018	Termination of appointment of Rebecca Seeley as a director on 23 April 2018 (1 page)
27 February 2018	Confirmation statement made on 27 February 2018 with updates (5 pages)
10 October 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
10 October 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
8 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
8 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 December 2016	Termination of appointment of Jennifer Draper as a secretary on 21 December 2016 (1 page)
21 December 2016	Termination of appointment of Jennifer Draper as a secretary on 21 December 2016 (1 page)
4 November 2016	Termination of appointment of Claire Marianne Pettett as a director on 3 November 2016 (1 page)
4 November 2016	Appointment of Rebecca Seeley as a director on 3 November 2016 (2 pages)
4 November 2016	Termination of appointment of Claire Marianne Pettett as a director on 3 November 2016 (1 page)
4 November 2016	Appointment of Jennifer Draper as a secretary on 3 November 2016 (2 pages)
4 November 2016	Termination of appointment of Alan John Avey as a director on 3 November 2016 (1 page)
4 November 2016	Appointment of Rebecca Seeley as a director on 3 November 2016 (2 pages)
4 November 2016	Termination of appointment of Alan John Avey as a director on 3 November 2016 (1 page)
4 November 2016	Appointment of Mr Adriano Maio as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Mr Adriano Maio as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Jennifer Draper as a secretary on 3 November 2016 (2 pages)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
1 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-01 (3 pages)
1 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
1 March 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (4 pages)
8 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
8 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
16 April 2015	Director's details changed for Mr Richard John Cook on 11 July 2014 (2 pages)
16 April 2015	Director's details changed for Mr Richard John Cook on 11 July 2014 (2 pages)
18 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (5 pages)
18 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (5 pages)
18 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 100 (5 pages)
22 September 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
22 September 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
22 July 2014	Appointment of Ms Claire Marianne Pettett as a director on 9 June 2014 (2 pages)
22 July 2014	Appointment of Ms Claire Marianne Pettett as a director on 9 June 2014 (2 pages)
22 July 2014	Appointment of Ms Claire Marianne Pettett as a director on 9 June 2014 (2 pages)
2 July 2014	Termination of appointment of Georgina Scott as a director (1 page)
2 July 2014	Termination of appointment of Georgina Scott as a director (1 page)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (5 pages)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (5 pages)
28 February 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
28 February 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
28 February 2014	Register(s) moved to registered inspection location (1 page)
28 February 2014	Register(s) moved to registered inspection location (1 page)
28 February 2014	Register inspection address has been changed (1 page)
28 February 2014	Register inspection address has been changed (1 page)
28 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 100 (5 pages)
10 January 2014	Appointment of Mr Alan John Avey as a director (2 pages)
10 January 2014	Appointment of Mr Alan John Avey as a director (2 pages)
10 January 2014	Appointment of Ms Georgina Jane Scott as a director (2 pages)
10 January 2014	Appointment of Ms Georgina Jane Scott as a director (2 pages)
18 October 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
18 October 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
30 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
30 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
31 May 2013	Termination of appointment of Richard Coppell as a director (1 page)
31 May 2013	Termination of appointment of Richard Coppell as a director (1 page)
28 May 2013	Termination of appointment of Adrian Unitt as a director (1 page)
28 May 2013	Appointment of Richard John Cook as a director (2 pages)
28 May 2013	Termination of appointment of Adrian Unitt as a director (1 page)
28 May 2013	Appointment of Richard John Cook as a director (2 pages)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
1 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
1 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
28 September 2012	Appointment of Richard Coppell as a director (2 pages)
28 September 2012	Appointment of Richard Coppell as a director (2 pages)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
1 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (3 pages)
6 October 2011	Termination of appointment of Joanne Day as a director (1 page)
6 October 2011	Termination of appointment of Joanne Day as a director (1 page)
1 September 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
1 September 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 5 August 2011 (1 page)
22 July 2011	Company name changed crosby homes (special projects) LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-07-06 NM01 ‐ Change of name by resolution (3 pages)
22 July 2011	Company name changed crosby homes (special projects) LIMITED\certificate issued on 22/07/11 RES15 ‐ Change company name resolution on 2011-07-06 NM01 ‐ Change of name by resolution (3 pages)
3 June 2011	Termination of appointment of Richard Starkey as a director (1 page)
3 June 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
3 June 2011	Termination of appointment of Richard Starkey as a director (1 page)
3 June 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
30 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
11 August 2010	Termination of appointment of Geoffrey Hutchinson as a director (1 page)
11 August 2010	Termination of appointment of Geoffrey Hutchinson as a director (1 page)
30 June 2010	Termination of appointment of Justine Elliott as a director (1 page)
30 June 2010	Termination of appointment of Justine Elliott as a director (1 page)
14 May 2010	Termination of appointment of David Mcging as a director (1 page)
14 May 2010	Termination of appointment of David Mcging as a director (1 page)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (9 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
2 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Dr Joanne Marie Day on 12 November 2009 (2 pages)
19 November 2009	Director's details changed for Justine Samantha Elliott on 12 November 2009 (2 pages)
19 November 2009	Director's details changed for Geoffrey Hutchinson on 12 November 2009 (2 pages)
19 November 2009	Director's details changed for Mr Adrian David Unitt on 12 November 2009 (2 pages)
19 November 2009	Director's details changed for Geoffrey Hutchinson on 12 November 2009 (2 pages)
19 November 2009	Director's details changed for Dr Joanne Marie Day on 12 November 2009 (2 pages)
19 November 2009	Director's details changed for David Patrick Mcging on 12 November 2009 (2 pages)
19 November 2009	Director's details changed for Justine Samantha Elliott on 12 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Thanalakshmi Janandran on 12 November 2009 (1 page)
19 November 2009	Director's details changed for Mr Adrian David Unitt on 12 November 2009 (2 pages)
19 November 2009	Secretary's details changed for Thanalakshmi Janandran on 12 November 2009 (1 page)
19 November 2009	Director's details changed for David Patrick Mcging on 12 November 2009 (2 pages)
14 September 2009	Appointment terminated director jane cox (1 page)
14 September 2009	Appointment terminated director jane cox (1 page)
26 May 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
26 May 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
27 March 2009	Appointment terminated director andrew brady (1 page)
27 March 2009	Appointment terminated director andrew brady (1 page)
24 March 2009	Appointment terminated director simon bridge (1 page)
24 March 2009	Appointment terminated director stephen muttock (1 page)
24 March 2009	Appointment terminated director simon bridge (1 page)
24 March 2009	Appointment terminated director stephen muttock (1 page)
2 February 2009	Return made up to 01/02/09; full list of members (6 pages)
2 February 2009	Return made up to 01/02/09; full list of members (6 pages)
24 November 2008	Return made up to 01/02/08; full list of members; amend (10 pages)
24 November 2008	Return made up to 01/02/08; full list of members; amend (10 pages)
20 November 2008	Director's change of particulars / richard starkey / 02/11/2007 (1 page)
20 November 2008	Director's change of particulars / andrew brady / 02/11/2007 (1 page)
20 November 2008	Director's change of particulars / richard starkey / 02/11/2007 (1 page)
20 November 2008	Director's change of particulars / andrew brady / 02/11/2007 (1 page)
6 October 2008	Appointment terminated director john brown (1 page)
6 October 2008	Appointment terminated director john brown (1 page)
8 August 2008	Appointment terminated director nigel hawken (1 page)
8 August 2008	Appointment terminated director nigel hawken (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 February 2008	Return made up to 01/02/08; full list of members (4 pages)
1 February 2008	Return made up to 01/02/08; full list of members (4 pages)
8 January 2008	New director appointed (1 page)
8 January 2008	New director appointed (1 page)
30 October 2007	Director's particulars changed (1 page)
30 October 2007	Director's particulars changed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Director resigned (1 page)
8 June 2007	Director's particulars changed (1 page)
8 June 2007	Director's particulars changed (1 page)
17 May 2007	New director appointed (1 page)
17 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
15 May 2007	New director appointed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
10 March 2007	New director appointed (3 pages)
10 March 2007	New director appointed (3 pages)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
1 February 2007	Return made up to 01/02/07; full list of members (4 pages)
1 February 2007	Return made up to 01/02/07; full list of members (4 pages)
1 November 2006	New director appointed (2 pages)
1 November 2006	New director appointed (2 pages)
19 June 2006	New director appointed (3 pages)
19 June 2006	New director appointed (3 pages)
8 June 2006	Memorandum and Articles of Association (4 pages)
8 June 2006	Memorandum and Articles of Association (4 pages)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 June 2006	New director appointed (3 pages)
6 June 2006	New director appointed (3 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
3 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
3 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
13 February 2006	Return made up to 01/02/06; full list of members (3 pages)
13 February 2006	Return made up to 01/02/06; full list of members (3 pages)
8 February 2006	Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page)
8 February 2006	Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page)
22 December 2005	Accounting reference date extended from 30/04/05 to 08/07/05 (1 page)
22 December 2005	Accounting reference date extended from 30/04/05 to 08/07/05 (1 page)
7 October 2005	Director resigned (1 page)
7 October 2005	Director resigned (1 page)
23 August 2005	New secretary appointed (2 pages)
23 August 2005	New secretary appointed (2 pages)
27 July 2005	Registered office changed on 27/07/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Accounting reference date extended from 30/04/06 to 08/07/06 (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Accounting reference date extended from 30/04/06 to 08/07/06 (1 page)
27 July 2005	Registered office changed on 27/07/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
16 February 2005	Return made up to 01/02/05; full list of members (10 pages)
16 February 2005	Return made up to 01/02/05; full list of members (10 pages)
19 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
19 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Secretary resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
17 March 2004	Return made up to 01/02/04; full list of members (11 pages)
17 March 2004	Return made up to 01/02/04; full list of members (11 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
26 January 2004	New director appointed (2 pages)
26 January 2004	New director appointed (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
15 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
15 July 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
11 February 2003	Return made up to 01/02/03; full list of members (12 pages)
11 February 2003	Return made up to 01/02/03; full list of members (12 pages)
9 February 2003	Director resigned (1 page)
9 February 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
20 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
26 November 2002	Director's particulars changed (1 page)
26 November 2002	Director's particulars changed (1 page)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Secretary resigned (1 page)
24 October 2002	Director resigned (1 page)
27 August 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
27 August 2002	Total exemption small company accounts made up to 30 April 2002 (2 pages)
5 May 2002	Director resigned (1 page)
5 May 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
11 February 2002	Return made up to 01/02/02; full list of members (11 pages)
11 February 2002	Return made up to 01/02/02; full list of members (11 pages)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	Company name changed beaufort western LIMITED\certificate issued on 30/11/01 (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	Company name changed beaufort western LIMITED\certificate issued on 30/11/01 (2 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
16 November 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
16 November 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
20 July 2001	Secretary's particulars changed (1 page)
20 July 2001	Secretary's particulars changed (1 page)
5 June 2001	Particulars of mortgage/charge (3 pages)
5 June 2001	Particulars of mortgage/charge (3 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
21 February 2001	Return made up to 01/02/01; full list of members (9 pages)
21 February 2001	Return made up to 01/02/01; full list of members (9 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Director's particulars changed (1 page)
16 February 2001	Secretary resigned (1 page)
22 January 2001	New director appointed (2 pages)
22 January 2001	New director appointed (2 pages)
22 August 2000	Particulars of mortgage/charge (3 pages)
22 August 2000	Particulars of mortgage/charge (3 pages)
3 August 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
3 August 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
8 March 2000	Return made up to 01/02/00; full list of members (8 pages)
8 March 2000	Return made up to 01/02/00; full list of members (8 pages)
14 October 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
14 October 1999	Accounts for a dormant company made up to 30 April 1999 (2 pages)
6 July 1999	Secretary's particulars changed (1 page)
6 July 1999	Secretary's particulars changed (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	New secretary appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Director resigned (1 page)
21 February 1999	Return made up to 01/02/99; no change of members (11 pages)
21 February 1999	Return made up to 01/02/99; no change of members (11 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	Director resigned (1 page)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	Secretary resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Director resigned (1 page)
15 February 1999	Secretary resigned (1 page)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	Director resigned (1 page)
15 October 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
15 October 1998	Accounts for a dormant company made up to 30 April 1998 (4 pages)
25 February 1998	Director's particulars changed (1 page)
25 February 1998	Location of register of members (1 page)
25 February 1998	Return made up to 01/02/98; full list of members (10 pages)
25 February 1998	Return made up to 01/02/98; full list of members (10 pages)
25 February 1998	Location of register of members (1 page)
25 February 1998	Director's particulars changed (1 page)
27 January 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
27 January 1998	Accounts for a dormant company made up to 30 April 1997 (4 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
1 October 1997	New director appointed (3 pages)
1 October 1997	New director appointed (3 pages)
19 June 1997	Director resigned (1 page)
19 June 1997	Director resigned (1 page)
4 May 1997	New director appointed (3 pages)
4 May 1997	New director appointed (3 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
24 February 1997	Return made up to 01/02/97; full list of members (8 pages)
24 February 1997	Return made up to 01/02/97; full list of members (8 pages)
22 January 1997	New director appointed (3 pages)
22 January 1997	New director appointed (3 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
18 December 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
18 December 1996	Accounts for a dormant company made up to 30 April 1996 (4 pages)
11 December 1996	New director appointed (2 pages)
11 December 1996	New director appointed (2 pages)
4 December 1996	Director resigned (1 page)
4 December 1996	Director resigned (1 page)
26 September 1996	New secretary appointed (1 page)
26 September 1996	Director resigned (1 page)
26 September 1996	New secretary appointed (1 page)
26 September 1996	Secretary resigned (2 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Secretary resigned (2 pages)
19 June 1996	New director appointed (1 page)
19 June 1996	Return made up to 01/02/96; full list of members (10 pages)
19 June 1996	Director's particulars changed (1 page)
19 June 1996	Director's particulars changed (1 page)
19 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
19 June 1996	Return made up to 01/02/96; full list of members (10 pages)
19 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
19 June 1996	New director appointed (1 page)
18 April 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 14/11/95 (1 page)
18 April 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 14/11/95 (1 page)
18 April 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 14/11/95 (1 page)
7 March 1996	Particulars of mortgage/charge (3 pages)
7 March 1996	Particulars of mortgage/charge (3 pages)
11 February 1996	Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB (1 page)
11 February 1996	Registered office changed on 11/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB (1 page)
19 October 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
19 October 1995	Accounts for a dormant company made up to 30 April 1995 (4 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
8 March 1995	Return made up to 01/02/95; full list of members (18 pages)
8 March 1995	Return made up to 01/02/95; full list of members (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (29 pages)
29 November 1994	Particulars of mortgage/charge (3 pages)
29 November 1994	Particulars of mortgage/charge (3 pages)
29 July 1994	Company name changed berkeley homes (western) LIMITED\certificate issued on 01/08/94 (2 pages)
29 July 1994	Company name changed berkeley homes (western) LIMITED\certificate issued on 01/08/94 (2 pages)
9 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
9 August 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
6 August 1987	Company name changed berkeley leasing LIMITED\certificate issued on 07/08/87 (2 pages)
6 August 1987	Company name changed berkeley leasing LIMITED\certificate issued on 07/08/87 (2 pages)
10 November 1983	Incorporation (14 pages)
10 November 1983	Incorporation (14 pages)

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