Company NameDurston House School Educational Trust Limited
Company StatusActive
Company Number01947995
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date17 September 1985 (32 years, 2 months ago)

Business Activity

Section PEducation
SIC 8010Primary education
SIC 85200Primary education

Directors

Director NameAnthony James Allen
Date of BirthJuly 1942 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 1992(6 years, 6 months after company formation)
Appointment Duration25 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence Address12 Castlebar Road
Ealing
London
W5 2DR
Director NameMrs Rosamund Mary Reece
Date of BirthOctober 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed27 March 1992(6 years, 6 months after company formation)
Appointment Duration25 years, 8 months
RoleOrthoptist & Remedial Teacher
Country of ResidenceUnited Kingdom
Correspondence Address12 Castlebar Road
Ealing
London
W5 2DR
Director NameDr Patrick John Magill
Date of BirthMarch 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 1995(9 years, 6 months after company formation)
Appointment Duration22 years, 8 months
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address12 Castlebar Road
Ealing
London
W5 2DR
Director NameSusan Margaret Hay
Date of BirthSeptember 1951 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2004(18 years, 9 months after company formation)
Appointment Duration13 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Castlebar Road
Ealing
London
W5 2DR
Secretary NameMrs Jennifer Moyra Twyford
NationalityBritish
StatusCurrent
Appointed01 January 2005(19 years, 3 months after company formation)
Appointment Duration12 years, 10 months
RoleCompany Director
Correspondence Address12 Castlebar Road
Ealing
London
W5 2DR
Director NameJames Allen
Date of BirthOctober 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2006(20 years, 5 months after company formation)
Appointment Duration11 years, 8 months
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence Address12 Castlebar Road
Ealing
London
W5 2DR
Director NameMr Stephen Andrew Armstrong
Date of BirthSeptember 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2007(21 years, 6 months after company formation)
Appointment Duration10 years, 8 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Castlebar Road
Ealing
London
W5 2DR
Director NameMr David Glynne Henshall
Date of BirthMay 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2008(22 years, 9 months after company formation)
Appointment Duration9 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address12 Castlebar Road
Ealing
London
W5 2DR
Director NameMr Mark David Bailey
Date of BirthNovember 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2011(25 years, 11 months after company formation)
Appointment Duration6 years, 2 months
RoleHigh Master
Country of ResidenceUnited Kingdom
Correspondence Address12 Castlebar Road
Ealing
London
W5 2DR
Director NameMrs Harvinder Kaur
Date of BirthDecember 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2011(26 years, 2 months after company formation)
Appointment Duration5 years, 12 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address12 Castlebar Road
Ealing
London
W5 2DR
Director NameMr Craig Dominic Joseph Watson
Date of BirthDecember 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2014(28 years, 6 months after company formation)
Appointment Duration3 years, 8 months
RoleHeadmaster
Country of ResidenceEngland
Correspondence Address12 Castlebar Road
Ealing
London
W5 2DR
Director NameMr Kevin John Mahoney
Date of BirthApril 1956 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2014(28 years, 9 months after company formation)
Appointment Duration3 years, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address12 Castlebar Road
Ealing
London
W5 2DR
Director NameMr Patrick Allan Harrington
Date of BirthOctober 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2014(28 years, 11 months after company formation)
Appointment Duration3 years, 2 months
RoleResearch Analyst
Country of ResidenceEngland
Correspondence Address12 Castlebar Road
Ealing
London
W5 2DR
Director NameMs Anne Elizabeth Collier
Date of BirthMarch 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2015(30 years, 2 months after company formation)
Appointment Duration1 year, 12 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address12 Castlebar Road
Ealing
London
W5 2DR
Director NameMr Colin Xavier Castelino
Date of BirthSeptember 1961 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2017(31 years, 9 months after company formation)
Appointment Duration4 months, 3 weeks
RoleFinance Director
Country of ResidenceEngland
Correspondence Address12 Castlebar Road
Ealing
London
W5 2DR
Director NameMr Graham Keble Buckley
Date of BirthOctober 1928 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(6 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 15 March 2000)
RoleMedical School Secretary
Correspondence Address27 Denbigh Road
Ealing
London
W13 8NJ
Director NameMr Richard Edward Thelwall Clark
Date of BirthMay 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(6 years, 6 months after company formation)
Appointment Duration9 years, 11 months (resigned 13 March 2002)
RoleCompany Director
Correspondence Address24 Hamilton Road
Ealing
London
W5 2EH
Director NameMr Tom Butler Entwistle
Date of BirthFebruary 1916 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(6 years, 6 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 12 March 1993)
RoleSolicitor
Correspondence Address13 South Cliff Tower
Eastbourne
East Sussex
BN20 7JW
Director NameMrs Joy Hamerton
Date of BirthJuly 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(6 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 05 March 1997)
RoleSales Agent
Country of ResidenceEngland
Correspondence Address51 Carbery Avenue
Acton
London
W3 9AD
Director NameMr Robert Patrick Heazell
Date of BirthAugust 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(6 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 March 1995)
RoleCompany Director
Correspondence Address2 Buckland Crescent
London
NW3 5DX
Director NameMr Peter Elvey Middleton
Date of BirthSeptember 1926 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(6 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 March 1995)
RoleBanker
Correspondence Address50 Lynwood Road
Ealing
London
W5 1JJ
Director NameCanon Peter
Date of BirthSeptember 1933 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed27 March 1992(6 years, 6 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 20 July 1992)
RoleHighmaster Of St Pauls School
Correspondence AddressPilkington The Highmasters House Street
Lonsdale Road Barnes
London
SW13 9JT
Secretary NameMrs Gabrielle Anne Craze
NationalityBritish
StatusResigned
Appointed27 March 1992(6 years, 6 months after company formation)
Appointment Duration7 years, 1 month (resigned 30 April 1999)
RoleCompany Director
Correspondence Address21 Castlebar Road
Ealing
London
W5 2DL
Director NameRichard Stephen Baldock
Date of BirthNovember 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1992(6 years, 9 months after company formation)
Appointment Duration12 years, 4 months (resigned 24 November 2004)
RoleHighmaster Of St Pauls School
Correspondence AddressSt Pauls School Lonsdale Road
Barnes
London
SW13 9JT
Director NameColin Diggory
Date of BirthJuly 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(10 years, 1 month after company formation)
Appointment Duration6 years, 4 months (resigned 13 March 2002)
RoleHeadmaster
Correspondence Address103 Ravenscourt Road
Hammersmith
London
W6 0UJ
Director NameMs Brenda Leigh Jenner
Date of BirthAugust 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 July 1997(11 years, 9 months after company formation)
Appointment Duration17 years, 5 months (resigned 26 November 2014)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressPear Tree Cottage Pear Tree Green
Dunsfold
Godalming
Surrey
GU8 4LS
Director NameMr Timothy William Stevenson
Date of BirthMay 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1998(13 years, 2 months after company formation)
Appointment Duration17 years (resigned 25 November 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address12 Castlebar Road
Ealing
London
W5 2DR
Director NameJames Lloyd Orr
Date of BirthFebruary 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1999(13 years, 5 months after company formation)
Appointment Duration14 years, 5 months (resigned 19 August 2013)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address6 Lexham Gardens
Amersham
Buckinghamshire
HP6 5JP
Secretary NameGraeme Charles Cattermole
NationalityBritish
StatusResigned
Appointed01 May 1999(13 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 December 2004)
RoleSchool Bursar
Correspondence Address116 Byewaters
Croxley Green
Hertfordshire
WD18 8WJ
Director NamePaul Edward Hopper
Date of BirthJanuary 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2000(15 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 08 March 2006)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address45 Fairfax Road
London
W4 1EN
Director NameMr George Marsh
Date of BirthMay 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2002(16 years, 6 months after company formation)
Appointment Duration4 years, 8 months (resigned 22 November 2006)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address35 Alleyn Park
Dulwich
London
SE21 8AT
Director NameDr George Martin Stephen
Date of BirthJuly 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(19 years, 3 months after company formation)
Appointment Duration5 years, 7 months (resigned 19 August 2010)
RoleHigh Master
Country of ResidenceEngland
Correspondence Address47 Lonsdale Road
London
SW13 9JR
Director NameMr David Roger Levin
Date of BirthOctober 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2006(21 years, 2 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 04 September 2007)
RoleHeadteacher
Country of ResidenceEngland
Correspondence Address262 Cromwell Tower
Barbican
London
EC2Y 8DD
Director NameMr Martin Bruce
Date of BirthSeptember 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2007(22 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 21 March 2012)
RoleHeadmaster
Country of ResidenceUnited Kingdom
Correspondence Address14 Edith Road
Oxford
Oxfordshire
OX1 4QA
Director NameMr Kevin James Riley
Date of BirthJune 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2008(22 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 July 2009)
RoleHeadmaster
Country of ResidenceUnited Kingdom
Correspondence AddressCapers Mead 1 Whitmore Road
Harrow On The Hill
Middlesex
HA1 4AA
Director NameMr Simon Charles Villiers Surtees
Date of BirthJanuary 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 November 2010(25 years, 2 months after company formation)
Appointment Duration2 years (resigned 28 November 2012)
RoleCareers Advisor
Country of ResidenceEngland
Correspondence Address12 Castlebar Road
Ealing
London
W5 2DR

Contact

Websitewww.durstonhouse.org

Location

Registered Address12 Castlebar Road
Ealing
London
W5 2DR
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardEaling Broadway
Built Up AreaGreater London

Financials

Year2014
Turnover£5,251,245
Net Worth£6,474,069
Cash£2,079,479
Current Liabilities£1,094,313

Accounts

Latest Accounts31 August 2016 (1 year, 2 months ago)
Next Accounts Due31 May 2018 (6 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 August

Returns

Latest Return20 January 2017 (10 months ago)
Next Return Due3 February 2018 (2 months, 2 weeks from now)

Charges

31 July 2000Delivered on: 2 August 2000
Satisfied on: 6 December 2006
Persons entitled: National Westminster 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 property k/a land lying to the east of longfield road and 21 castlebar road l/b of ealing t/nos. AGL29288 & NGL139799. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
4 September 1996Delivered on: 25 September 1996
Satisfied on: 6 December 2006
Persons entitled: National Westminster 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 land k/a carlton road playing field ealing london W5 t/no.MX290065 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
4 September 1996Delivered on: 25 September 1996
Satisfied on: 6 December 2006
Persons entitled: National Westminster 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 property k/a 12-14 castlebar road ealing london W5 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
4 September 1996Delivered on: 25 September 1996
Satisfied on: 6 December 2006
Persons entitled: National Westminster 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 land k/a durston house playing field swyncombe avenue london borough of hounslow and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
26 August 1994Delivered on: 8 September 1994
Satisfied on: 6 December 2006
Persons entitled: National Westminster 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: The f/h property k/a 21 castlebar road ealing london W5 and land lying to the east of longfield road ealing london W5 t/nos. NGL139799 and AGL29288 and the proceeds of sale thereof. The entry in col.6 Above has this day been amended please see doc.M17L. R.M.groves 28/11/94.
Fully Satisfied
5 October 1992Delivered on: 20 October 1992
Satisfied on: 6 December 2006
Persons entitled: National Westminster 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: 24-26 castlebar road ealing l/b of ealing and the proceeds of sale title no MX229276. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
29 June 1989Delivered on: 6 July 1989
Satisfied on: 6 December 2006
Persons entitled: National Westminster 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: 1, ripley villas, castlebar rd, ealing london W5 T.no mv 321110, & the proceeds of sale thereof tog with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied
16 December 1986Delivered on: 18 December 1986
Satisfied on: 12 February 2011
Persons entitled:
A.J.Gibson
J.W.Gibson

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 29.8.86.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
29 November 2006Delivered on: 1 December 2006
Satisfied on: 19 December 2012
Persons entitled: Aib Group (UK) 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 21 castlebor road ealing london t/n ngl 139799. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied
29 November 2006Delivered on: 1 December 2006
Satisfied on: 19 December 2012
Persons entitled: Aib Group (UK) 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 9 longfield road london t/n MX438593. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
Fully Satisfied
31 July 2000Delivered on: 2 August 2000
Satisfied on: 6 December 2006
Persons entitled: National Westminster 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 property k/a 1 ripley villas castlebar road l/b of ealing t/no. MX321110. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
16 December 1986Delivered on: 18 December 1986
Persons entitled:
A.J.Gibson
J.W.Gibson
J.B.S.Duthy
J.A.Duthy

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of an agreement dated 29.8.86.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 March 2016Annual return made up to 14 March 2016 no member list (8 pages)
20 January 2016Full accounts made up to 31 August 2015 (18 pages)
25 November 2015Termination of appointment of Timothy William Stevenson as a director on 25 November 2015 (1 page)
25 November 2015Appointment of Ms Anne Elizabeth Collier as a director on 25 November 2015 (2 pages)
31 March 2015Full accounts made up to 31 August 2014 (18 pages)
16 March 2015Annual return made up to 14 March 2015 no member list (8 pages)
26 November 2014Director's details changed for Mr David Glynne Henshall on 26 November 2014 (2 pages)
26 November 2014Appointment of Mr Patrcick Allan Harrington as a director on 1 September 2014 (2 pages)
26 November 2014Director's details changed for Susan Margaret Hay on 26 November 2014 (2 pages)
26 November 2014Director's details changed for Anthony James Allen on 26 November 2014 (2 pages)
26 November 2014Director's details changed for Mr Timothy William Stevenson on 26 November 2014 (2 pages)
26 November 2014Director's details changed for Mrs Rosamund Mary Reece on 26 November 2014 (2 pages)
26 November 2014Director's details changed for Dr Patrick John Magill on 26 November 2014 (2 pages)
26 November 2014Director's details changed for Mr Stephen Andrew Armstrong on 26 November 2014 (2 pages)
26 November 2014Director's details changed for James Allen on 26 November 2014 (2 pages)
26 November 2014Secretary's details changed for Mrs Jennifer Moyra Twyford on 26 November 2014 (1 page)
26 November 2014Director's details changed for Anthony James Allen on 26 November 2014 (2 pages)
26 November 2014Termination of appointment of Brenda Leigh Jenner as a director on 26 November 2014 (1 page)
26 November 2014Appointment of Mr Patrcick Allan Harrington as a director on 1 September 2014 (2 pages)
11 July 2014Appointment of Mr Kevin John Mahoney as a director (2 pages)
19 March 2014Annual return made up to 14 March 2014 no member list (13 pages)
19 March 2014Appointment of Mr Craig Dominic Joseph Watson as a director (2 pages)
28 January 2014Accounts made up to 31 August 2013 (18 pages)
2 October 2013Termination of appointment of James Orr as a director (1 page)
18 April 2013Accounts made up to 31 August 2012 (18 pages)
5 April 2013Annual return made up to 14 March 2013 no member list (14 pages)
1 February 2013Termination of appointment of Martin Bruce as a director (1 page)
1 February 2013Termination of appointment of Simon Surtees as a director (1 page)
21 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
21 December 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
28 March 2012Accounts made up to 31 August 2011 (18 pages)
23 March 2012Annual return made up to 14 March 2012 no member list (16 pages)
12 December 2011Appointment of Mrs Harvinder Kaur as a director (2 pages)
15 September 2011Appointment of Professor Mark Bailey as a director (2 pages)
29 March 2011Accounts made up to 31 August 2010 (18 pages)
24 March 2011Annual return made up to 14 March 2011 no member list (14 pages)
23 March 2011Appointment of Mr Simon Charles Villiers Surtees as a director (2 pages)
15 February 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 November 2010Termination of appointment of George Stephen as a director (1 page)
14 April 2010Total exemption full accounts made up to 31 August 2009 (18 pages)
12 April 2010Annual return made up to 14 March 2010 no member list (8 pages)
8 April 2010Director's details changed for Dr Patrick John Magill on 8 April 2010 (2 pages)
8 April 2010Director's details changed for James Lloyd Orr on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Dr George Martin Stephen on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Mrs Rosamund Mary Reece on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Mr David Glynne Henshall on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Mr Martin Bruce on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Dr Patrick John Magill on 8 April 2010 (2 pages)
8 April 2010Director's details changed for James Lloyd Orr on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Dr George Martin Stephen on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Mrs Rosamund Mary Reece on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Mr David Glynne Henshall on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Mr Martin Bruce on 8 April 2010 (2 pages)
17 March 2010Director's details changed for Dr George Martin Stephen on 17 March 2010 (2 pages)
17 March 2010Director's details changed for Mrs Rosamund Mary Reece on 17 March 2010 (2 pages)
17 March 2010Director's details changed for James Lloyd Orr on 17 March 2010 (2 pages)
17 March 2010Director's details changed for Dr Patrick John Magill on 17 March 2010 (2 pages)
17 March 2010Director's details changed for Mr David Glynne Henshall on 17 March 2010 (2 pages)
17 March 2010Director's details changed for Mr Martin Bruce on 17 March 2010 (2 pages)
17 March 2010Director's details changed for Susan Margaret Hay on 17 March 2010 (2 pages)
17 March 2010Director's details changed for James Allen on 17 March 2010 (2 pages)
13 November 2009Director's details changed for Stephen Andrew Armstrong on 2 October 2009 (2 pages)
13 November 2009Termination of appointment of Kevin Riley as a director (1 page)
13 November 2009Director's details changed for Stephen Andrew Armstrong on 2 October 2009 (2 pages)
2 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
24 March 2009Accounts made up to 31 August 2008 (18 pages)
19 March 2009Annual return made up to 14/03/09 (6 pages)
17 September 2008Director appointed mr kevin james riley (2 pages)
17 September 2008Director appointed mr david glynne henshall (1 page)
21 April 2008Accounts made up to 31 August 2007 (17 pages)
18 April 2008Annual return made up to 14/03/08 (5 pages)
18 April 2008Director appointed mr martin bruce (1 page)
23 November 2007Director resigned (1 page)
27 April 2007Accounts made up to 31 August 2006 (17 pages)
23 April 2007New director appointed (1 page)
23 April 2007Annual return made up to 14/03/07 (3 pages)
18 April 2007New director appointed (1 page)
16 February 2007Director resigned (1 page)
6 December 2006Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006Declaration of satisfaction of mortgage/charge (1 page)
6 December 2006Declaration of satisfaction of mortgage/charge (1 page)
1 December 2006Particulars of mortgage/charge (3 pages)
1 December 2006Particulars of mortgage/charge (3 pages)
18 April 2006Accounts made up to 31 August 2005 (17 pages)
7 April 2006Annual return made up to 14/03/06 (3 pages)
28 March 2006Director resigned (1 page)
22 March 2006New director appointed (2 pages)
25 May 2005Accounts made up to 31 August 2004 (17 pages)
1 April 2005Director resigned (1 page)
1 April 2005Annual return made up to 14/03/05
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
24 January 2005Secretary resigned (1 page)
24 January 2005New secretary appointed (2 pages)
24 January 2005New director appointed (3 pages)
19 July 2004New director appointed (1 page)
16 July 2004Accounts made up to 31 August 2003 (17 pages)
5 May 2004Annual return made up to 14/03/04 (7 pages)
13 June 2003Accounts made up to 31 August 2002 (17 pages)
18 May 2003Annual return made up to 14/03/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 May 2002Accounts made up to 31 August 2001 (17 pages)
2 April 2002New director appointed (2 pages)
2 April 2002Annual return made up to 14/03/02 (6 pages)
2 April 2002Director resigned (1 page)
2 April 2002Director resigned (1 page)
24 April 2001Accounts made up to 31 August 2000 (16 pages)
28 March 2001Annual return made up to 14/03/01 (6 pages)
20 March 2001New director appointed (2 pages)
2 August 2000Particulars of mortgage/charge (3 pages)
2 August 2000Particulars of mortgage/charge (3 pages)
20 April 2000Accounts made up to 31 August 1999 (16 pages)
7 April 2000Annual return made up to 27/03/00 (6 pages)
7 April 2000Director resigned (1 page)
15 July 1999Accounts for a small company made up to 31 August 1998 (6 pages)
14 June 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
12 May 1999New secretary appointed (2 pages)
12 May 1999Secretary resigned (1 page)
29 April 1999New director appointed (2 pages)
29 April 1999Annual return made up to 27/03/99 (7 pages)
4 December 1998New director appointed (2 pages)
2 July 1998Accounts for a small company made up to 31 August 1997 (7 pages)
28 April 1998New director appointed (2 pages)
28 April 1998Annual return made up to 27/03/98 (7 pages)
5 June 1997Annual return made up to 27/03/97
  • 363(288) ‐ Director resigned
(7 pages)
6 March 1997Accounts made up to 31 August 1996 (13 pages)
28 October 1996Director resigned (1 page)
25 September 1996Particulars of mortgage/charge (3 pages)
25 September 1996Particulars of mortgage/charge (3 pages)
25 September 1996Particulars of mortgage/charge (3 pages)
1 May 1996Accounts for a small company made up to 31 August 1995 (6 pages)
29 April 1996Annual return made up to 27/03/96
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
15 November 1995New director appointed (2 pages)
27 April 1995Annual return made up to 27/03/95
  • 363(288) ‐ Director resigned
(8 pages)
27 April 1995New director appointed (2 pages)
17 September 1985Certificate of incorporation (1 page)