Craigmount Management Company Limited

Company Name	Craigmount Management Company Limited
Company Status	Active
Company Number	01914454
Category	Private Limited Company
Incorporation Date	16 May 1985(38 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	Binit Sumaria
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(26 years, 3 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mr Graeme Edward Austin
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(31 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mr Gergely Lodinsky
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(38 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Management Consultant
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mr Paul David Disborough
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(38 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Ms Diane Elizabeth Breckon
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(38 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Compliance Assistant
Country of Residence	England
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Secretary Name	Trent Park Properties Llp (Corporation)
Status	Current
Appointed	01 July 2019(34 years, 1 month after company formation)
Appointment Duration	4 years, 10 months
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mr Gobin Boolaky
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(6 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 1992)
Role	Property Manager
Correspondence Address	58 Queen Anne Street London W1M 9LA

Secretary Name	Mr Gobin Boolaky
Nationality	British
Status	Resigned
Appointed	06 April 1992(6 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	58 Queen Anne Street London W1M 9LA

Director Name	David Graham Baker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(7 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 June 1999)
Role	Property Manager
Correspondence Address	St Michaels Bull Lane Gerrards Cross Buckinghamshire SL9 8RH

Secretary Name	Timothy Neil Watts
Nationality	British
Status	Resigned
Appointed	31 July 1992(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 April 1994)
Role	Chartered Surveyor
Correspondence Address	Silverwood The Warren Kingswood Surrey KT20 6PQ

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1994(8 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 May 2001)
Role	Accountant
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Secretary Name	Mr David Taylor
Nationality	British
Status	Resigned
Appointed	26 April 1994(8 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 26 April 1994)
Role	Company Director
Correspondence Address	8 Windsor Walk Lightcliffe Halifax West Yorkshire HX3 8XE

Secretary Name	Mr Nigel Anthony Denby
Nationality	British
Status	Resigned
Appointed	29 November 1996(11 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 1999)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Secretary Name	Timothy Barry Wood
Nationality	British
Status	Resigned
Appointed	25 February 1999(13 years, 9 months after company formation)
Appointment Duration	7 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Littlebeck House 18 Nursery Lane Addingham Ilkley West Yorkshire LS29 0TN

Secretary Name	Christine Halliwell
Nationality	British
Status	Resigned
Appointed	30 September 1999(14 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 09 December 2002)
Role	Company Director
Correspondence Address	113 Drub Lane Cleckheaton West Yorkshire BD19 4BZ

Director Name	Mr Alistair William Dixon
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(16 years after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	245 Kennington Road London SE11 6BY

Director Name	Mr Rupert Jerome Dickinson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2001(16 years after company formation)
Appointment Duration	2 years, 10 months (resigned 21 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Albert Bridge Road London SW11 4AQ

Director Name	Gary Ronald Butterworth
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(16 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 08 October 2002)
Role	Property Manager
Correspondence Address	129 Chingford Avenue London E4 6RG

Secretary Name	Mrs Marie Louise Glanville
Nationality	English
Status	Resigned
Appointed	09 December 2002(17 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Mrs Marie Louise Glanville
Date of Birth	November 1974 (Born 49 years ago)
Nationality	English
Status	Resigned
Appointed	23 December 2002(17 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 April 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB

Director Name	Andrew Rolland Cunningham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2003(18 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 April 2004)
Role	Chartered Accountants
Correspondence Address	The Old Vicarage Longhirst Morpeth Northumberland NE61 1BZ

Secretary Name	Mr Julian Charles Russell
Nationality	British
Status	Resigned
Appointed	20 April 2004(18 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Craigmount Radlett Hertfordshire WD7 7LW

Director Name	Mitul Patel
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2004(19 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 23 August 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Craigmount Radlett Hertfordshire WD7 7LW

Director Name	Mr Geoffrey Joseph Davis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(19 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 June 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA

Director Name	Mr Mark Jeremy Robson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(19 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 June 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Southlands Tynemouth Tyne & Wear NE30 2QS

Director Name	Mr Brian Aidan Crumbley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(19 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 09 June 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	10 Westfield Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YA

Director Name	Ms Laura Friedman
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(24 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Craigmount Radlett Hertfordshire WD7 7LW

Director Name	Mr Alexander Goh
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(24 years, 11 months after company formation)
Appointment Duration	10 months (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Mornington Road Radlett Hertfordshire WD7 7BL

Director Name	Mrs Eleni Alexia Patel
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(26 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Willow Way Radlett Herts WD7 8DU

Director Name	Andrew Ralph
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(26 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Craigmount Radlett Herts WD7 7LW

Secretary Name	Nicholas Oliver Sheridan
Nationality	British
Status	Resigned
Appointed	23 August 2011(26 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 September 2014)
Role	Company Director
Correspondence Address	22 High Street Shefford Beds SG17 5DG

Director Name	Sylvia Gloria Cohen
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2013(27 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 August 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	20 Craigmount Radlett Herts WD7 7LW

Director Name	Mr Simon Fox
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(31 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ

Director Name	Mr William Deem
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(31 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 August 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL

Secretary Name	Gem Estate Management Limited (Corporation)
Status	Resigned
Appointed	26 January 2015(29 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 April 2019)
Correspondence Address	Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL

Location

Registered Address	C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

-	OTHER 51.11% -
2 at £1	L. Deem 4.44% Ordinary
2 at £1	Unanti Investments 4.44% Ordinary
1 at £1	A.m. Jacques & Mrs J. Jacques 2.22% Ordinary
1 at £1	Bpt LTD 2.22% Ordinary
1 at £1	D.e. Brant & M. Brant 2.22% Ordinary
1 at £1	H.l. Brown & Ms Tracey Louise Cahn 2.22% Ordinary
1 at £1	M.v. Hathaway 2.22% Ordinary
1 at £1	M.v. Hathaway & C. Hathaway 2.22% Ordinary
1 at £1	Mr Alex Christopher Gudgeon 2.22% Ordinary
1 at £1	Mr Andrew Ian Conway 2.22% Ordinary
1 at £1	Mr Angelo De Pol 2.22% Ordinary
1 at £1	Mr Colin Alan Baggett 2.22% Ordinary
1 at £1	Mr Harry Balkin & Mrs Pauline Balkin 2.22% Ordinary
1 at £1	Mr Michael Anthony Green 2.22% Ordinary
1 at £1	Mr S. Hissey 2.22% Ordinary
1 at £1	Mrs Jane Zabihi & Mr Kamal Zabihi 2.22% Ordinary
1 at £1	Ms Deirdre Errity 2.22% Ordinary
1 at £1	Ms Laura Alison Richards & Mr Adam Elliot Gray 2.22% Ordinary
1 at £1	Ms Susan C. Lyndon 2.22% Ordinary
1 at £1	Ms Susan Estelle Carmel Land 2.22% Ordinary

Financials

Year	2014
Turnover	£72,236
Net Worth	£56,492
Cash	£30,917
Current Liabilities	£4,586

Accounts

Latest Accounts	24 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 April 2024 (2 weeks, 5 days ago)
Next Return Due	20 April 2025 (11 months, 4 weeks from now)

Filing History

31 October 2023	Appointment of Mr Gergely Lodinsky as a director on 31 October 2023 (2 pages)
31 October 2023	Appointment of Mr Paul David Disborough as a director on 31 October 2023 (2 pages)
31 October 2023	Appointment of Ms Diane Elizabeth Breckon as a director on 31 October 2023 (2 pages)
24 August 2023	Accounts for a dormant company made up to 24 December 2022 (3 pages)
6 April 2023	Confirmation statement made on 6 April 2023 with updates (6 pages)
7 April 2022	Confirmation statement made on 6 April 2022 with updates (6 pages)
1 March 2022	Accounts for a dormant company made up to 24 December 2021 (3 pages)
30 September 2021	Micro company accounts made up to 24 December 2020 (13 pages)
6 April 2021	Confirmation statement made on 6 April 2021 with updates (6 pages)
11 March 2021	Secretary's details changed for Trent Park Properties on 10 March 2021 (1 page)
10 March 2021	Micro company accounts made up to 24 December 2019 (4 pages)
18 January 2021	Registered office address changed from 5 Elstree Way Borehamwood Hertfordshire WD6 1SF United Kingdom to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 (1 page)
8 December 2020	Director's details changed for Binit Sumaria on 8 December 2020 (2 pages)
20 April 2020	Confirmation statement made on 6 April 2020 with updates (7 pages)
17 July 2019	Micro company accounts made up to 24 December 2018 (14 pages)
1 July 2019	Appointment of Trent Park Properties as a secretary on 1 July 2019 (2 pages)
24 April 2019	Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL to 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 24 April 2019 (1 page)
24 April 2019	Termination of appointment of Gem Estate Management Limited as a secretary on 24 April 2019 (1 page)
18 April 2019	Confirmation statement made on 6 April 2019 with updates (6 pages)
3 September 2018	Termination of appointment of William Deem as a director on 29 August 2018 (1 page)
25 June 2018	Micro company accounts made up to 24 December 2017 (4 pages)
16 April 2018	Confirmation statement made on 6 April 2018 with updates (7 pages)
6 September 2017	Micro company accounts made up to 24 December 2016 (5 pages)
6 September 2017	Micro company accounts made up to 24 December 2016 (5 pages)
13 April 2017	Confirmation statement made on 6 April 2017 with updates (9 pages)
13 April 2017	Confirmation statement made on 6 April 2017 with updates (9 pages)
24 January 2017	Appointment of Mr William Deem as a director on 19 January 2017 (2 pages)
24 January 2017	Appointment of Mr William Deem as a director on 19 January 2017 (2 pages)
21 December 2016	Appointment of Mr Simon Fox as a director on 20 December 2016 (2 pages)
21 December 2016	Appointment of Mr Simon Fox as a director on 20 December 2016 (2 pages)
8 December 2016	Appointment of Mr Graeme Edward Austin as a director on 1 December 2016 (2 pages)
8 December 2016	Appointment of Mr Graeme Edward Austin as a director on 1 December 2016 (2 pages)
3 August 2016	Termination of appointment of Sylvia Gloria Cohen as a director on 2 August 2016 (1 page)
3 August 2016	Termination of appointment of Sylvia Gloria Cohen as a director on 2 August 2016 (1 page)
13 July 2016	Total exemption full accounts made up to 24 December 2015 (8 pages)
13 July 2016	Total exemption full accounts made up to 24 December 2015 (8 pages)
28 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 45 (9 pages)
28 April 2016	Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 45 (9 pages)
28 August 2015	Total exemption full accounts made up to 24 December 2014 (8 pages)
28 August 2015	Total exemption full accounts made up to 24 December 2014 (8 pages)
28 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 45 (9 pages)
28 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 45 (9 pages)
28 April 2015	Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 45 (9 pages)
10 February 2015	Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL on 10 February 2015 (2 pages)
10 February 2015	Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to Gem House 1 Dunhams Lane Letchworth Garden City Herts SG6 1GL on 10 February 2015 (2 pages)
9 February 2015	Appointment of Gem Estate Management Limited as a secretary on 26 January 2015 (3 pages)
9 February 2015	Appointment of Gem Estate Management Limited as a secretary on 26 January 2015 (3 pages)
13 October 2014	Termination of appointment of Nicholas Oliver Sheridan as a secretary on 28 September 2014 (2 pages)
13 October 2014	Termination of appointment of Nicholas Oliver Sheridan as a secretary on 28 September 2014 (2 pages)
29 July 2014	Total exemption small company accounts made up to 24 December 2013 (6 pages)
29 July 2014	Total exemption small company accounts made up to 24 December 2013 (6 pages)
22 April 2014	Annual return made up to 6 April 2014 Statement of capital on 2014-04-22 GBP 45 (5 pages)
22 April 2014	Annual return made up to 6 April 2014 Statement of capital on 2014-04-22 GBP 45 (5 pages)
22 April 2014	Annual return made up to 6 April 2014 Statement of capital on 2014-04-22 GBP 45 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
12 April 2013	Annual return made up to 6 April 2013 (5 pages)
12 April 2013	Annual return made up to 6 April 2013 (5 pages)
12 April 2013	Annual return made up to 6 April 2013 (5 pages)
9 April 2013	Appointment of Sylvia Gloria Cohen as a director (3 pages)
9 April 2013	Appointment of Sylvia Gloria Cohen as a director (3 pages)
2 April 2013	Termination of appointment of Andrew Ralph as a director (2 pages)
2 April 2013	Termination of appointment of Andrew Ralph as a director (2 pages)
25 October 2012	Termination of appointment of Eleni Patel as a director (2 pages)
25 October 2012	Termination of appointment of Eleni Patel as a director (2 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (9 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (9 pages)
19 April 2012	Annual return made up to 6 April 2012 with a full list of shareholders (9 pages)
2 April 2012	Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW United Kingdom on 2 April 2012 (2 pages)
2 April 2012	Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW United Kingdom on 2 April 2012 (2 pages)
2 April 2012	Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW United Kingdom on 2 April 2012 (2 pages)
28 March 2012	Registered office address changed from 62 Wilson Street London EC2A 2BU on 28 March 2012 (1 page)
28 March 2012	Registered office address changed from 62 Wilson Street London EC2A 2BU on 28 March 2012 (1 page)
27 March 2012	Auditor's resignation (1 page)
27 March 2012	Auditor's resignation (1 page)
11 October 2011	Termination of appointment of Mitul Patel as a director (2 pages)
11 October 2011	Appointment of Eleni Patel as a director (3 pages)
11 October 2011	Appointment of Binit Sumaria as a director (3 pages)
11 October 2011	Appointment of Binit Sumaria as a director (3 pages)
11 October 2011	Termination of appointment of Mitul Patel as a director (2 pages)
11 October 2011	Appointment of Eleni Patel as a director (3 pages)
11 October 2011	Appointment of Andrew Ralph as a director (3 pages)
11 October 2011	Appointment of Andrew Ralph as a director (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (9 pages)
4 October 2011	Full accounts made up to 31 December 2010 (9 pages)
29 September 2011	Termination of appointment of Julian Russell as a director (2 pages)
29 September 2011	Termination of appointment of Laura Friedman as a director (2 pages)
29 September 2011	Termination of appointment of Julian Russell as a secretary (2 pages)
29 September 2011	Termination of appointment of Laura Friedman as a director (2 pages)
29 September 2011	Termination of appointment of Julian Russell as a secretary (2 pages)
29 September 2011	Termination of appointment of Keith Russell Shaw as a director (2 pages)
29 September 2011	Termination of appointment of Julian Russell as a director (2 pages)
29 September 2011	Termination of appointment of Keith Russell Shaw as a director (2 pages)
28 September 2011	Appointment of Nicholas Oliver Sheridan as a secretary (3 pages)
28 September 2011	Appointment of Nicholas Oliver Sheridan as a secretary (3 pages)
28 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (11 pages)
28 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (11 pages)
28 June 2011	Annual return made up to 6 April 2011 with a full list of shareholders (11 pages)
21 March 2011	Termination of appointment of Alexander Goh as a director (1 page)
21 March 2011	Termination of appointment of Alexander Goh as a director (1 page)
9 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 August 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 May 2010	Director's details changed for Ms Laura Fridman on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Ms Laura Fridman on 1 May 2010 (2 pages)
26 May 2010	Director's details changed for Ms Laura Fridman on 1 May 2010 (2 pages)
25 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (23 pages)
25 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (23 pages)
25 May 2010	Annual return made up to 6 April 2010 with a full list of shareholders (23 pages)
24 May 2010	Director's details changed for Keith Russell Shaw on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mitul Patel on 1 October 2009 (2 pages)
24 May 2010	Appointment of Mr Alexander Goh as a director (2 pages)
24 May 2010	Secretary's details changed for Julian Charles Russell on 1 October 2009 (1 page)
24 May 2010	Director's details changed for Keith Russell Shaw on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mitul Patel on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Mr Julian Charles Russell on 1 October 2009 (2 pages)
24 May 2010	Appointment of Ms Laura Fridman as a director (2 pages)
24 May 2010	Appointment of Mr Alexander Goh as a director (2 pages)
24 May 2010	Director's details changed for Mr Julian Charles Russell on 1 October 2009 (2 pages)
24 May 2010	Director's details changed for Keith Russell Shaw on 1 October 2009 (2 pages)
24 May 2010	Secretary's details changed for Julian Charles Russell on 1 October 2009 (1 page)
24 May 2010	Director's details changed for Mr Julian Charles Russell on 1 October 2009 (2 pages)
24 May 2010	Secretary's details changed for Julian Charles Russell on 1 October 2009 (1 page)
24 May 2010	Director's details changed for Mitul Patel on 1 October 2009 (2 pages)
24 May 2010	Appointment of Ms Laura Fridman as a director (2 pages)
13 May 2010	Registered office address changed from 3 Craigmount Radlett Hertfordshire WD7 7LW on 13 May 2010 (2 pages)
13 May 2010	Registered office address changed from 3 Craigmount Radlett Hertfordshire WD7 7LW on 13 May 2010 (2 pages)
28 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 May 2009	Return made up to 06/04/09; change of members (6 pages)
6 May 2009	Return made up to 06/04/09; change of members (6 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 April 2008	Return made up to 06/04/08; full list of members (27 pages)
30 April 2008	Return made up to 06/04/08; full list of members (27 pages)
14 May 2007	Return made up to 06/04/07; full list of members (26 pages)
14 May 2007	Return made up to 06/04/07; full list of members (26 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
22 September 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
11 May 2006	Return made up to 06/04/06; full list of members (28 pages)
11 May 2006	Return made up to 06/04/06; full list of members (28 pages)
21 July 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Director resigned (32 pages)
21 July 2005	Return made up to 06/04/05; full list of members 363(288) ‐ Director resigned (32 pages)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
21 June 2005	Director resigned (1 page)
17 June 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
17 June 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
14 February 2005	New director appointed (6 pages)
14 February 2005	New director appointed (6 pages)
9 February 2005	New director appointed (5 pages)
9 February 2005	New director appointed (5 pages)
9 February 2005	New director appointed (6 pages)
9 February 2005	New director appointed (6 pages)
8 February 2005	New director appointed (6 pages)
8 February 2005	New director appointed (7 pages)
8 February 2005	New director appointed (7 pages)
8 February 2005	New director appointed (6 pages)
22 November 2004	New director appointed (1 page)
22 November 2004	New director appointed (1 page)
30 September 2004	New director appointed (1 page)
30 September 2004	New director appointed (1 page)
27 September 2004	Full accounts made up to 31 December 2003 (10 pages)
27 September 2004	Full accounts made up to 31 December 2003 (10 pages)
27 September 2004	Registered office changed on 27/09/04 from: citygate saint james boulevard newcastle upon tyne NE1 4JE (1 page)
27 September 2004	New director appointed (1 page)
27 September 2004	New director appointed (1 page)
27 September 2004	Registered office changed on 27/09/04 from: citygate saint james boulevard newcastle upon tyne NE1 4JE (1 page)
9 July 2004	Secretary resigned (1 page)
9 July 2004	Secretary resigned (1 page)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	New secretary appointed (2 pages)
2 June 2004	Return made up to 06/04/04; full list of members (18 pages)
2 June 2004	Return made up to 06/04/04; full list of members (18 pages)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
1 June 2004	Director resigned (1 page)
11 February 2004	New director appointed (2 pages)
11 February 2004	New director appointed (2 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
16 October 2003	Full accounts made up to 31 December 2002 (10 pages)
16 October 2003	Full accounts made up to 31 December 2002 (10 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (2 pages)
7 October 2003	Director resigned (1 page)
5 June 2003	Return made up to 06/04/03; full list of members (11 pages)
5 June 2003	Return made up to 06/04/03; full list of members (11 pages)
17 April 2003	Registered office changed on 17/04/03 from: jardine house 3 commercial street forster square bradford west yorkshire BD1 4AN (1 page)
17 April 2003	Registered office changed on 17/04/03 from: jardine house 3 commercial street forster square bradford west yorkshire BD1 4AN (1 page)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
26 February 2003	Director's particulars changed (1 page)
9 January 2003	New director appointed (1 page)
9 January 2003	New director appointed (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
24 December 2002	Secretary resigned (1 page)
24 December 2002	New secretary appointed (1 page)
24 December 2002	New secretary appointed (1 page)
24 December 2002	Secretary resigned (1 page)
21 November 2002	Director resigned (1 page)
21 November 2002	Director resigned (1 page)
15 October 2002	Accounting reference date shortened from 30/09/02 to 31/12/01 (1 page)
15 October 2002	Accounting reference date shortened from 30/09/02 to 31/12/01 (1 page)
15 October 2002	Full accounts made up to 31 December 2001 (10 pages)
15 October 2002	Full accounts made up to 31 December 2001 (10 pages)
1 August 2002	Return made up to 06/04/02; full list of members; amend (18 pages)
1 August 2002	Return made up to 06/04/02; full list of members; amend (18 pages)
23 May 2002	Return made up to 06/04/02; full list of members (6 pages)
23 May 2002	Return made up to 06/04/02; full list of members (6 pages)
29 April 2002	New director appointed (4 pages)
29 April 2002	New director appointed (4 pages)
24 April 2002	Full accounts made up to 31 December 2000 (9 pages)
24 April 2002	Full accounts made up to 31 December 2000 (9 pages)
25 February 2002	New director appointed (3 pages)
25 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
21 February 2002	New director appointed (3 pages)
9 October 2001	New director appointed (5 pages)
9 October 2001	New director appointed (5 pages)
20 September 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
20 September 2001	Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
16 July 2001	New director appointed (4 pages)
16 July 2001	New director appointed (4 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
27 June 2001	Return made up to 06/04/01; no change of members (5 pages)
27 June 2001	Return made up to 06/04/01; no change of members (5 pages)
15 September 2000	Full accounts made up to 31 December 1999 (9 pages)
15 September 2000	Full accounts made up to 31 December 1999 (9 pages)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Director's particulars changed (1 page)
30 August 2000	Return made up to 06/04/00; full list of members (20 pages)
30 August 2000	Return made up to 06/04/00; full list of members (20 pages)
22 October 1999	Full accounts made up to 31 December 1998 (9 pages)
22 October 1999	Full accounts made up to 31 December 1998 (9 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed (2 pages)
8 October 1999	Secretary resigned (1 page)
8 October 1999	New secretary appointed (2 pages)
12 August 1999	Director resigned (1 page)
12 August 1999	Director resigned (1 page)
15 April 1999	Return made up to 06/04/99; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
15 April 1999	Return made up to 06/04/99; full list of members 363(353) ‐ Location of register of members address changed (5 pages)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	New secretary appointed (2 pages)
9 March 1999	Secretary resigned (1 page)
9 March 1999	Secretary resigned (1 page)
9 July 1998	Return made up to 06/04/98; full list of members (10 pages)
9 July 1998	Return made up to 06/04/98; full list of members (10 pages)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Return made up to 06/04/97; no change of members (9 pages)
25 June 1998	Director's particulars changed (1 page)
25 June 1998	Return made up to 06/04/97; no change of members (9 pages)
5 May 1998	Full accounts made up to 31 December 1997 (10 pages)
5 May 1998	Full accounts made up to 31 December 1997 (10 pages)
20 April 1998	Registered office changed on 20/04/98 from: 69 market street bradford BD1NE (1 page)
20 April 1998	Registered office changed on 20/04/98 from: 69 market street bradford BD1NE (1 page)
20 October 1997	New secretary appointed (2 pages)
20 October 1997	New secretary appointed (2 pages)
20 June 1997	Full accounts made up to 31 December 1996 (10 pages)
20 June 1997	Full accounts made up to 31 December 1996 (10 pages)
22 August 1996	Return made up to 06/04/96; change of members (6 pages)
22 August 1996	Return made up to 06/04/96; change of members (6 pages)
16 July 1996	Full accounts made up to 31 December 1995 (10 pages)
16 July 1996	Full accounts made up to 31 December 1995 (10 pages)
23 October 1995	Full accounts made up to 31 December 1994 (10 pages)
23 October 1995	Full accounts made up to 31 December 1994 (10 pages)
12 April 1995	New secretary appointed (2 pages)
12 April 1995	Return made up to 06/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 April 1995	Secretary resigned;new director appointed (2 pages)
12 April 1995	Secretary resigned;new director appointed (2 pages)
12 April 1995	Return made up to 06/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
12 April 1995	New secretary appointed (2 pages)
12 April 1995	Return made up to 06/04/94; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
7 March 1988	Full accounts made up to 31 March 1987 (5 pages)
7 March 1988	Full accounts made up to 31 March 1987 (5 pages)
7 March 1988	Full accounts made up to 31 March 1986 (5 pages)
7 March 1988	Full accounts made up to 31 March 1986 (5 pages)
25 March 1987	Return made up to 30/11/86; full list of members (7 pages)
25 March 1987	Return made up to 30/11/86; full list of members (7 pages)
16 May 1985	Incorporation (33 pages)
16 May 1985	Incorporation (33 pages)

Craigmount Management Company Limited

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