The Groundwork South Trust Limited

Company Name	The Groundwork South Trust Limited
Company Status	Active
Company Number	01982077
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 January 1986(38 years, 3 months ago)
Previous Name	The Thames Valley Groundwork Trust Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities
Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Daniel Joseph Davidson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 March 2017(31 years, 1 month after company formation)
Appointment Duration	7 years, 1 month
Role	Design Director
Country of Residence	England
Correspondence Address	Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG

Secretary Name	Mr Stuart John Harrison
Status	Current
Appointed	03 May 2018(32 years, 3 months after company formation)
Appointment Duration	5 years, 12 months
Role	Company Director
Correspondence Address	Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG

Director Name	Mr Peter Richard Head
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(32 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG

Director Name	Ms Janet Elspeth Sutherland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 March 2020(34 years, 2 months after company formation)
Appointment Duration	4 years
Role	Consultant
Country of Residence	England
Correspondence Address	Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG

Director Name	Ms Mary Michelle Dowd
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	20 October 2020(34 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG

Director Name	William Albert Cosgrove
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(6 years, 9 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 07 October 1992)
Role	Company Director
Correspondence Address	11 Penshurst Close Gerrards Cross Buckinghamshire SL9 9HB

Director Name	Mrs Elizabeth Ann Boleat
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 May 1996)
Role	Company Director
Correspondence Address	26 Westbury Road Northwood Middlesex HA6 3BU

Director Name	Mr Neville Auton
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1992(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 September 1994)
Role	Publishing
Correspondence Address	20 Station Road Wraysbury Staines Middlesex TW19 5NE

Secretary Name	Elizabeth John
Nationality	British
Status	Resigned
Appointed	20 October 1992(6 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 February 1998)
Role	Company Director
Correspondence Address	8 Lansdowne Terrace The Grove, Twyford Reading Berkshire RG10 9DY

Director Name	John Bebbington
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1993(7 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 06 September 1994)
Role	Analst/Programmer
Correspondence Address	80 Granville Road Hillingdon Middlesex UB10 9AF

Director Name	Mr Dermot Michael Clancy
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(8 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 28 February 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Yonder Lodge Elm Road Penn High Wycombe Buckinghamshire HP10 8LQ

Director Name	Ms Jennifer Agnes Bradley
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1994(8 years, 8 months after company formation)
Appointment Duration	22 years, 5 months (resigned 14 March 2017)
Role	Retired
Country of Residence	England
Correspondence Address	20 Chestnut Road Kingston Surrey KT2 5AP

Director Name	Mr Anthony Burles
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(9 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 July 1996)
Role	Office Worker
Country of Residence	England
Correspondence Address	50 Hillingdon Hill Uxbridge Middlesex UB10 0JD

Secretary Name	James Carine
Nationality	British
Status	Resigned
Appointed	01 February 1998(12 years after company formation)
Appointment Duration	3 years (resigned 27 February 2001)
Role	Secretary
Correspondence Address	5 Little Sands Yatton Keynell Chippenham Wiltshire SN14 7BA

Director Name	Gordon Hunter Aitken
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(13 years after company formation)
Appointment Duration	3 years, 8 months (resigned 18 October 2002)
Role	General Manager
Correspondence Address	14 Bulkeley Close Englefield Green Egham Surrey TW20 0NS

Director Name	Cllr Michael Christopher Craxton
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2000(14 years after company formation)
Appointment Duration	8 years, 10 months (resigned 17 December 2008)
Role	Retired
Correspondence Address	26 Park Road Hayes Middlesex UB4 8JN

Director Name	Mr Bruce Gordon Allen
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2000(14 years after company formation)
Appointment Duration	12 years, 10 months (resigned 05 December 2012)
Role	Technical Manager County Counc
Country of Residence	United Kingdom
Correspondence Address	2 Upway Chalfont St Peter Buckinghamshire SL9 0AG

Secretary Name	Mrs Patricia Rose Garrard
Nationality	English
Status	Resigned
Appointed	01 March 2001(15 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 17 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ash Copse Bricket Wood St Albans Hertfordshire AL2 3YA

Director Name	Dr Richard Proud Burns
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(15 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 11 October 2006)
Role	Environment Director
Country of Residence	United Kingdom
Correspondence Address	3 Pheasants Ridge Marlow Buckinghamshire SL7 3QT

Director Name	Stephen Nigel Bailey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2002(16 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 27 January 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	24 Moorhen Drive Lower Earley Reading Berkshire RG6 4NZ

Secretary Name	Mr Robert Charles Morley
Nationality	British
Status	Resigned
Appointed	17 October 2003(17 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 January 2004)
Role	Consultant
Country of Residence	England
Correspondence Address	Swallowtails Frilsham Newbury Berkshire RG18 9XD

Secretary Name	David Lloyd
Nationality	British
Status	Resigned
Appointed	30 January 2004(18 years after company formation)
Appointment Duration	3 years, 3 months (resigned 17 May 2007)
Role	Accountant
Correspondence Address	24 Sandstone Close Winnersh Wokingham Berkshire RG41 5XS

Director Name	Cllr George Edward Cooper
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(19 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 14 March 2017)
Role	Borough Councillor
Country of Residence	England
Correspondence Address	8 Derby Road Uxbridge Middlesex UB8 2NB

Secretary Name	Helen Kathleen Coppock
Nationality	British
Status	Resigned
Appointed	17 May 2007(21 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 May 2009)
Role	HR Manager
Correspondence Address	12 St Peters Way Chorleywood Rickmansworth Hertfordshire WD3 5QE

Director Name	Cllr May Dodds
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Scottish
Status	Resigned
Appointed	26 February 2009(23 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 11 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Nicholas Gardens Cippenham Slough SL1 5TT

Secretary Name	Mr John Anthony Dickenson
Status	Resigned
Appointed	12 May 2009(23 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2011)
Role	Company Director
Correspondence Address	31 Amber Close Earley Reading Berkshire RG6 7ED

Secretary Name	Miss Siobhain Elizabeth Connors
Status	Resigned
Appointed	01 April 2011(25 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 December 2012)
Role	Company Director
Correspondence Address	Colne Valley Park Centre Denham Country Park Denham, Uxbridge Middx UB9 5PG

Director Name	Mr Jeremy John Nelson Bennett
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2011(25 years, 6 months after company formation)
Appointment Duration	4 years (resigned 23 July 2015)
Role	Retired Ceo Of TV Production Co
Country of Residence	United Kingdom
Correspondence Address	Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG

Director Name	Mrs Denise Muriel Alder
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2012(26 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 05 December 2012)
Role	Executive Coach & Leadership Mentor
Country of Residence	United Kingdom
Correspondence Address	Colne Valley Park Centre Denham Country Park Denham, Uxbridge Middx UB9 5PG

Secretary Name	Mrs Yvonne Angela Childs
Status	Resigned
Appointed	05 December 2012(26 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 November 2013)
Role	Company Director
Correspondence Address	Colne Valley Park Centre Denham Country Park Denham, Uxbridge Middx UB9 5PG

Secretary Name	Mrs Ruth Marion Holland
Status	Resigned
Appointed	15 November 2013(27 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 June 2017)
Role	Company Director
Correspondence Address	Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG

Director Name	Mr Graham Ashley Beal
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(31 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 03 May 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG

Secretary Name	Miss Claire Lisa Woodcock
Status	Resigned
Appointed	17 June 2017(31 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 May 2018)
Role	Company Director
Correspondence Address	Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG

Contact

Website	groundwork-tv.org.uk
Email address	[email protected]
Telephone	020 87682711
Telephone region	London

Location

Registered Address	Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham

Financials

Year	2014
Turnover	£9,627,385
Net Worth	£1,793,415
Cash	£312,414
Current Liabilities	£1,710,134

Accounts

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

Returns

Latest Return	4 May 2023 (11 months, 4 weeks ago)
Next Return Due	18 May 2024 (3 weeks from now)

Charges

21 December 2017	Delivered on: 9 January 2018 Persons entitled: Groundwork London Classification: A registered charge Particulars: All the freehold property known as goblin coombe camp, plunder street, cleeve, bristol BS49 4PQ and land lying to the north of cleeve hill road, cleeve, registered at hmlr with title numbers ST248939 and ST163379, together with all properties acquired by the company in the future, all present and future interests of the company in or over freehold or leasehold property and other secured assets. For more details please refer to the instrument. Outstanding
16 June 2017	Delivered on: 30 June 2017 Persons entitled: Groundwork London Classification: A registered charge Particulars: All that freehold property known as goblin coombe camp, plunder street, cleeve, bristol BS49 4PQ and land lying to the north of cleeve hill road, cleeve, registered at hm land registry with title numbers ST248939 and ST163379 ("the property") and each insurance policy and the benefit of all other contracts relating to the property and authorisations in relation to the company's business at the property. For more details please refer to the instrument. Outstanding
10 March 2016	Delivered on: 11 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal mortgage over the freehold property known as goblin coombe camp and land lying to the north of cleeve hill road, cleeve, hm land registry title number; ST248939 and ST163379. Outstanding
22 April 2015	Delivered on: 22 April 2015 Persons entitled: The English Sports Council Classification: A registered charge Particulars: Part of the leasehold property situate at and forming part of saltmill park, saltash. Outstanding
1 October 1993	Delivered on: 2 October 1993 Satisfied on: 18 January 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

30 January 2024	Full accounts made up to 31 March 2023 (36 pages)
18 May 2023	Confirmation statement made on 4 May 2023 with no updates (3 pages)
15 February 2023	Full accounts made up to 31 March 2022 (36 pages)
13 June 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
4 January 2022	Full accounts made up to 31 March 2021 (37 pages)
4 May 2021	Confirmation statement made on 4 May 2021 with updates (3 pages)
12 March 2021	Full accounts made up to 31 March 2020 (35 pages)
23 October 2020	Appointment of Ms Mary Michelle Dowd as a director on 20 October 2020 (2 pages)
29 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
27 April 2020	Appointment of Ms Janet Elspeth Sutherland as a director on 31 March 2020 (2 pages)
27 April 2020	Termination of appointment of Robert Harrison as a director on 28 February 2020 (1 page)
6 December 2019	Full accounts made up to 31 March 2019 (35 pages)
7 October 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
10 September 2019	Termination of appointment of Catherine Jane Newnes-Smith as a director on 1 September 2019 (1 page)
5 June 2019	Appointment of Mr Robert Harrison as a director on 4 June 2019 (2 pages)
28 December 2018	Full accounts made up to 31 March 2018 (34 pages)
8 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
7 September 2018	Appointment of Professor Peter Richard Head as a director on 4 September 2018 (2 pages)
4 May 2018	Termination of appointment of Jennifer Agnes Bradley as a director on 3 May 2018 (1 page)
4 May 2018	Termination of appointment of Graham Ashley Beal as a director on 3 May 2018 (1 page)
4 May 2018	Appointment of Mr Stuart John Harrison as a secretary on 3 May 2018 (2 pages)
4 May 2018	Termination of appointment of Claire Lisa Woodcock as a secretary on 3 May 2018 (1 page)
4 May 2018	Termination of appointment of Robert Charles Morley as a director on 3 May 2018 (1 page)
9 January 2018	Registration of charge 019820770005, created on 21 December 2017 (45 pages)
9 January 2018	Registration of charge 019820770005, created on 21 December 2017 (45 pages)
29 December 2017	Full accounts made up to 31 March 2017 (37 pages)
29 December 2017	Full accounts made up to 31 March 2017 (37 pages)
5 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
22 August 2017	Satisfaction of charge 019820770003 in full (1 page)
22 August 2017	Satisfaction of charge 019820770003 in full (1 page)
30 June 2017	Registration of charge 019820770004, created on 16 June 2017 (49 pages)
30 June 2017	Registration of charge 019820770004, created on 16 June 2017 (49 pages)
22 June 2017	Termination of appointment of Ruth Marion Holland as a secretary on 16 June 2017 (1 page)
22 June 2017	Termination of appointment of Ruth Marion Holland as a secretary on 16 June 2017 (1 page)
22 June 2017	Appointment of Miss Claire Lisa Woodcock as a secretary on 17 June 2017 (2 pages)
22 June 2017	Appointment of Miss Claire Lisa Woodcock as a secretary on 17 June 2017 (2 pages)
27 March 2017	Appointment of Mr Graham Ashley Beal as a director on 14 March 2017 (2 pages)
27 March 2017	Appointment of Mr Graham Ashley Beal as a director on 14 March 2017 (2 pages)
24 March 2017	Appointment of Ms Jennifer Agnes Bradley as a director on 14 March 2017 (2 pages)
24 March 2017	Appointment of Mr Robert Charles Morley as a director on 14 March 2017 (2 pages)
24 March 2017	Termination of appointment of Robert Charles Morley as a director on 14 March 2017 (1 page)
24 March 2017	Termination of appointment of Mark Heeley as a director on 14 March 2017 (1 page)
24 March 2017	Appointment of Ms Catherine Jane Newnes-Smith as a director on 14 March 2017 (2 pages)
24 March 2017	Appointment of Mr Daniel Joseph Davidson as a director on 14 March 2017 (2 pages)
24 March 2017	Termination of appointment of Jennifer Agnes Bradley as a director on 14 March 2017 (1 page)
24 March 2017	Termination of appointment of Hugh John Somerville as a director on 14 March 2017 (1 page)
24 March 2017	Termination of appointment of John Andrew Smith as a director on 14 March 2017 (1 page)
24 March 2017	Appointment of Ms Catherine Jane Newnes-Smith as a director on 14 March 2017 (2 pages)
24 March 2017	Termination of appointment of Hugh John Somerville as a director on 14 March 2017 (1 page)
24 March 2017	Termination of appointment of Robert Charles Morley as a director on 14 March 2017 (1 page)
24 March 2017	Termination of appointment of John Andrew Smith as a director on 14 March 2017 (1 page)
24 March 2017	Appointment of Mr Robert Charles Morley as a director on 14 March 2017 (2 pages)
24 March 2017	Termination of appointment of Mark Heeley as a director on 14 March 2017 (1 page)
24 March 2017	Appointment of Ms Jennifer Agnes Bradley as a director on 14 March 2017 (2 pages)
24 March 2017	Termination of appointment of Jennifer Agnes Bradley as a director on 14 March 2017 (1 page)
24 March 2017	Appointment of Mr Daniel Joseph Davidson as a director on 14 March 2017 (2 pages)
21 March 2017	Resolutions RES13 ‐ Appt of groundwork london as member accept resignations of dirs to appt directors 14/03/2017 (1 page)
21 March 2017	Resolutions RES13 ‐ Appt of groundwork london as member accept resignations of dirs to appt directors 14/03/2017 (1 page)
16 March 2017	Termination of appointment of Sarah Vivien Graham as a director on 14 March 2017 (1 page)
16 March 2017	Termination of appointment of Sarah Vivien Graham as a director on 14 March 2017 (1 page)
16 March 2017	Termination of appointment of George Edward Cooper as a director on 14 March 2017 (1 page)
16 March 2017	Termination of appointment of Robert Harrison as a director on 14 March 2017 (1 page)
16 March 2017	Termination of appointment of George Edward Cooper as a director on 14 March 2017 (1 page)
16 March 2017	Termination of appointment of Robert Harrison as a director on 14 March 2017 (1 page)
13 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
13 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
3 January 2017	Full accounts made up to 31 March 2016 (46 pages)
3 January 2017	Full accounts made up to 31 March 2016 (46 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (4 pages)
6 October 2016	Confirmation statement made on 25 September 2016 with updates (4 pages)
27 July 2016	Appointment of Mr John Andrew Smith as a director on 22 April 2016 (2 pages)
27 July 2016	Appointment of Mr John Andrew Smith as a director on 22 April 2016 (2 pages)
29 March 2016	Termination of appointment of Michael John May as a director on 4 March 2016 (1 page)
29 March 2016	Termination of appointment of Michael John May as a director on 4 March 2016 (1 page)
11 March 2016	Registration of charge 019820770003, created on 10 March 2016 (7 pages)
11 March 2016	Registration of charge 019820770003, created on 10 March 2016 (7 pages)
4 January 2016	Group of companies' accounts made up to 31 March 2015 (52 pages)
4 January 2016	Group of companies' accounts made up to 31 March 2015 (52 pages)
16 October 2015	Annual return made up to 25 September 2015 no member list (8 pages)
16 October 2015	Annual return made up to 25 September 2015 no member list (8 pages)
14 August 2015	Termination of appointment of Jeremy John Nelson Bennett as a director on 23 July 2015 (1 page)
14 August 2015	Termination of appointment of Jeremy John Nelson Bennett as a director on 23 July 2015 (1 page)
22 April 2015	Registration of charge 019820770002, created on 22 April 2015 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (10 pages)
22 April 2015	Registration of charge 019820770002, created on 22 April 2015 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (10 pages)
8 January 2015	Group of companies' accounts made up to 31 March 2014 (41 pages)
8 January 2015	Group of companies' accounts made up to 31 March 2014 (41 pages)
3 October 2014	Registered office address changed from Colne Valley Park Centre Denham Country Park Denham, Uxbridge Middx UB9 5PG to Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from Colne Valley Park Centre Denham Country Park Denham, Uxbridge Middx UB9 5PG to Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from Colne Valley Park Centre Denham Country Park Denham, Uxbridge Middx UB9 5PG to Colne Valley Park Centre Denham Court Drive Denham Uxbridge Middlesex UB9 5PG on 3 October 2014 (1 page)
3 October 2014	Annual return made up to 25 September 2014 no member list (9 pages)
3 October 2014	Annual return made up to 25 September 2014 no member list (9 pages)
13 January 2014	Termination of appointment of Peter Hinde as a director (1 page)
13 January 2014	Termination of appointment of Peter Hinde as a director (1 page)
15 November 2013	Termination of appointment of Yvonne Childs as a secretary (1 page)
15 November 2013	Appointment of Mrs Ruth Marion Holland as a secretary (1 page)
15 November 2013	Appointment of Mrs Ruth Marion Holland as a secretary (1 page)
15 November 2013	Termination of appointment of Yvonne Childs as a secretary (1 page)
11 November 2013	Group of companies' accounts made up to 31 March 2013 (46 pages)
11 November 2013	Group of companies' accounts made up to 31 March 2013 (46 pages)
14 October 2013	Annual return made up to 25 September 2013 no member list (10 pages)
14 October 2013	Annual return made up to 25 September 2013 no member list (10 pages)
14 August 2013	Appointment of Mr Robert Harrison as a director (2 pages)
14 August 2013	Appointment of Mr Robert Harrison as a director (2 pages)
31 July 2013	Appointment of Mr Mark Heeley as a director (2 pages)
31 July 2013	Appointment of Mr Mark Heeley as a director (2 pages)
3 July 2013	Termination of appointment of John Kennedy as a director (1 page)
3 July 2013	Termination of appointment of Denise Alder as a director (1 page)
3 July 2013	Termination of appointment of Bruce Allen as a director (1 page)
3 July 2013	Termination of appointment of Bruce Allen as a director (1 page)
3 July 2013	Termination of appointment of Alan Oxley as a director (1 page)
3 July 2013	Termination of appointment of Denise Alder as a director (1 page)
3 July 2013	Termination of appointment of Alan Oxley as a director (1 page)
3 July 2013	Termination of appointment of John Kennedy as a director (1 page)
19 December 2012	Termination of appointment of Siobhain Connors as a secretary (1 page)
19 December 2012	Appointment of Mrs Yvonne Angela Childs as a secretary (1 page)
19 December 2012	Termination of appointment of Siobhain Connors as a secretary (1 page)
19 December 2012	Appointment of Mrs Yvonne Angela Childs as a secretary (1 page)
2 October 2012	Group of companies' accounts made up to 31 March 2012 (43 pages)
2 October 2012	Group of companies' accounts made up to 31 March 2012 (43 pages)
25 September 2012	Annual return made up to 25 September 2012 no member list (13 pages)
25 September 2012	Annual return made up to 25 September 2012 no member list (13 pages)
3 July 2012	Company name changed the thames valley groundwork trust LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-05-30 NM01 ‐ Change of name by resolution (3 pages)
3 July 2012	Company name changed the thames valley groundwork trust LIMITED\certificate issued on 03/07/12 RES15 ‐ Change company name resolution on 2012-05-30 NM01 ‐ Change of name by resolution (3 pages)
21 May 2012	Termination of appointment of May Dodds as a director (1 page)
21 May 2012	Termination of appointment of May Dodds as a director (1 page)
2 March 2012	Termination of appointment of Dermot Clancy as a director (1 page)
2 March 2012	Termination of appointment of Dermot Clancy as a director (1 page)
29 February 2012	Appointment of Mrs Denise Muriel Alder as a director (2 pages)
29 February 2012	Appointment of Mrs Denise Muriel Alder as a director (2 pages)
30 December 2011	Group of companies' accounts made up to 31 March 2011 (39 pages)
30 December 2011	Group of companies' accounts made up to 31 March 2011 (39 pages)
18 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
18 November 2011	Memorandum and Articles of Association (23 pages)
18 November 2011	Memorandum and Articles of Association (23 pages)
20 October 2011	Appointment of Mr Jeremy John Nelson Bennett as a director (2 pages)
20 October 2011	Appointment of Mr Jeremy John Nelson Bennett as a director (2 pages)
15 September 2011	Annual return made up to 6 September 2011 no member list (13 pages)
15 September 2011	Annual return made up to 6 September 2011 no member list (13 pages)
15 September 2011	Annual return made up to 6 September 2011 no member list (13 pages)
23 June 2011	Termination of appointment of Gareth Epps as a director (1 page)
23 June 2011	Termination of appointment of Gareth Epps as a director (1 page)
23 June 2011	Appointment of Mr Michael John May as a director (2 pages)
23 June 2011	Appointment of Mr Michael John May as a director (2 pages)
5 April 2011	Appointment of Miss Siobhain Elizabeth Connors as a secretary (1 page)
5 April 2011	Appointment of Miss Siobhain Elizabeth Connors as a secretary (1 page)
5 April 2011	Termination of appointment of John Dickenson as a secretary (1 page)
5 April 2011	Termination of appointment of John Dickenson as a secretary (1 page)
6 December 2010	Full accounts made up to 31 March 2010 (35 pages)
6 December 2010	Full accounts made up to 31 March 2010 (35 pages)
19 October 2010	Annual return made up to 6 September 2010 no member list (14 pages)
19 October 2010	Annual return made up to 6 September 2010 no member list (14 pages)
19 October 2010	Annual return made up to 6 September 2010 no member list (14 pages)
18 October 2010	Termination of appointment of Betty Tickner as a director (1 page)
18 October 2010	Director's details changed for Councillor May Dodds on 6 September 2010 (2 pages)
18 October 2010	Director's details changed for Bruce Gordon Allen on 6 September 2010 (2 pages)
18 October 2010	Director's details changed for Bruce Gordon Allen on 6 September 2010 (2 pages)
18 October 2010	Appointment of Councillor Gareth Daniel Epps as a director (2 pages)
18 October 2010	Director's details changed for Councillor May Dodds on 6 September 2010 (2 pages)
18 October 2010	Appointment of Councillor Gareth Daniel Epps as a director (2 pages)
18 October 2010	Termination of appointment of Betty Tickner as a director (1 page)
18 October 2010	Director's details changed for Mr Peter Graham Hinde on 6 September 2010 (2 pages)
18 October 2010	Director's details changed for Mr Peter Graham Hinde on 6 September 2010 (2 pages)
18 October 2010	Director's details changed for Bruce Gordon Allen on 6 September 2010 (2 pages)
18 October 2010	Director's details changed for Councillor May Dodds on 6 September 2010 (2 pages)
18 October 2010	Director's details changed for Mr Peter Graham Hinde on 6 September 2010 (2 pages)
8 April 2010	Director's details changed for Sarah Vivien Graham on 22 March 2010 (2 pages)
8 April 2010	Director's details changed for Sarah Vivien Graham on 22 March 2010 (2 pages)
23 December 2009	Full accounts made up to 31 March 2009 (35 pages)
23 December 2009	Full accounts made up to 31 March 2009 (35 pages)
15 October 2009	Annual return made up to 6 September 2009 no member list (6 pages)
15 October 2009	Annual return made up to 6 September 2009 no member list (6 pages)
15 October 2009	Annual return made up to 6 September 2009 no member list (6 pages)
13 August 2009	Appointment terminated secretary helen coppock (1 page)
13 August 2009	Secretary appointed mr john anthony dickenson (1 page)
13 August 2009	Appointment terminated secretary helen coppock (1 page)
13 August 2009	Secretary appointed mr john anthony dickenson (1 page)
17 March 2009	Director appointed councillor may dodds (2 pages)
17 March 2009	Director appointed councillor may dodds (2 pages)
23 January 2009	Full accounts made up to 31 March 2008 (33 pages)
23 January 2009	Full accounts made up to 31 March 2008 (33 pages)
17 December 2008	Appointment terminated director michael craxton (1 page)
17 December 2008	Appointment terminated director michael craxton (1 page)
29 October 2008	Annual return made up to 06/09/08 (6 pages)
29 October 2008	Annual return made up to 06/09/08 (6 pages)
5 June 2008	Appointment terminated director dexter smith (1 page)
5 June 2008	Appointment terminated director dexter smith (1 page)
28 November 2007	Full accounts made up to 31 March 2007 (33 pages)
28 November 2007	Full accounts made up to 31 March 2007 (33 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Annual return made up to 06/09/07 (3 pages)
6 September 2007	Director's particulars changed (1 page)
6 September 2007	Annual return made up to 06/09/07 (3 pages)
11 July 2007	New director appointed (2 pages)
11 July 2007	New director appointed (2 pages)
5 July 2007	Auditor's resignation (1 page)
5 July 2007	Auditor's resignation (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	Secretary resigned (1 page)
31 May 2007	New secretary appointed (2 pages)
31 May 2007	New secretary appointed (2 pages)
12 December 2006	Full accounts made up to 31 March 2006 (28 pages)
12 December 2006	Full accounts made up to 31 March 2006 (28 pages)
6 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 November 2006	Memorandum and Articles of Association (23 pages)
6 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 November 2006	Memorandum and Articles of Association (23 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
13 October 2006	Director resigned (1 page)
11 October 2006	Annual return made up to 06/09/06 (10 pages)
11 October 2006	Annual return made up to 06/09/06 (10 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
8 November 2005	Full accounts made up to 31 March 2005 (24 pages)
8 November 2005	Full accounts made up to 31 March 2005 (24 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
6 October 2005	Annual return made up to 06/09/05 363(288) ‐ Director's particulars changed (10 pages)
6 October 2005	Annual return made up to 06/09/05 363(288) ‐ Director's particulars changed (10 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
2 December 2004	New director appointed (2 pages)
2 December 2004	New director appointed (2 pages)
20 October 2004	Full accounts made up to 31 March 2004 (16 pages)
20 October 2004	Full accounts made up to 31 March 2004 (16 pages)
6 October 2004	Annual return made up to 06/09/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
6 October 2004	Annual return made up to 06/09/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
27 February 2004	Director's particulars changed (1 page)
27 February 2004	Director's particulars changed (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	New secretary appointed (2 pages)
18 February 2004	Secretary resigned (1 page)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2003	Memorandum and Articles of Association (23 pages)
7 November 2003	Memorandum and Articles of Association (23 pages)
7 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 November 2003	New secretary appointed (2 pages)
6 November 2003	New secretary appointed (2 pages)
4 November 2003	Secretary resigned (1 page)
4 November 2003	Secretary resigned (1 page)
29 October 2003	Director resigned (1 page)
29 October 2003	Director resigned (1 page)
24 October 2003	Full accounts made up to 31 March 2003 (16 pages)
24 October 2003	Full accounts made up to 31 March 2003 (16 pages)
6 October 2003	Annual return made up to 06/09/03 (10 pages)
6 October 2003	Annual return made up to 06/09/03 (10 pages)
20 August 2003	New director appointed (2 pages)
20 August 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
25 February 2003	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
11 September 2002	Annual return made up to 06/09/02 363(288) ‐ Director resigned (11 pages)
11 September 2002	Annual return made up to 06/09/02 363(288) ‐ Director resigned (11 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	New director appointed (2 pages)
23 July 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Full accounts made up to 31 March 2002 (17 pages)
23 July 2002	Full accounts made up to 31 March 2002 (17 pages)
23 July 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
3 December 2001	New director appointed (2 pages)
3 December 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
11 September 2001	Annual return made up to 06/09/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
11 September 2001	Annual return made up to 06/09/01 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (9 pages)
29 July 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
29 July 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New director appointed (2 pages)
3 April 2001	New secretary appointed (2 pages)
11 September 2000	Annual return made up to 06/09/00 363(287) ‐ Registered office changed on 11/09/00 363(288) ‐ Director resigned (8 pages)
11 September 2000	Annual return made up to 06/09/00 363(287) ‐ Registered office changed on 11/09/00 363(288) ‐ Director resigned (8 pages)
28 July 2000	Full group accounts made up to 31 March 2000 (20 pages)
28 July 2000	Full group accounts made up to 31 March 2000 (20 pages)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
9 June 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
18 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
10 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
10 December 1999	Memorandum and Articles of Association (13 pages)
10 December 1999	Memorandum and Articles of Association (13 pages)
10 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 November 1999	Annual return made up to 06/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 November 1999	Annual return made up to 06/09/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
11 November 1999	Director resigned (1 page)
11 November 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
7 September 1999	Full group accounts made up to 31 March 1999 (21 pages)
7 September 1999	Full group accounts made up to 31 March 1999 (21 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
7 April 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
7 October 1998	Annual return made up to 06/09/98 363(288) ‐ Director's particulars changed (8 pages)
7 October 1998	Annual return made up to 06/09/98 363(288) ‐ Director's particulars changed (8 pages)
19 August 1998	Full group accounts made up to 31 March 1998 (20 pages)
19 August 1998	Full group accounts made up to 31 March 1998 (20 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
9 July 1998	New director appointed (2 pages)
9 July 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
22 April 1998	Director resigned (1 page)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Secretary resigned (1 page)
4 February 1998	Secretary resigned (1 page)
4 February 1998	New secretary appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Annual return made up to 06/09/97 (10 pages)
9 September 1997	Annual return made up to 06/09/97 (10 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	Director resigned (1 page)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	Director resigned (1 page)
1 August 1997	Director resigned (1 page)
1 August 1997	New director appointed (2 pages)
1 August 1997	Director resigned (1 page)
21 July 1997	Full accounts made up to 31 March 1997 (18 pages)
21 July 1997	Full accounts made up to 31 March 1997 (18 pages)
10 March 1997	Company name changed colne valley park groundwork tru st LIMITED(the)\certificate issued on 11/03/97 (3 pages)
10 March 1997	Company name changed colne valley park groundwork tru st LIMITED(the)\certificate issued on 11/03/97 (3 pages)
7 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 September 1996	Director resigned (2 pages)
27 September 1996	Annual return made up to 06/09/96 363(288) ‐ Director resigned (12 pages)
27 September 1996	Director resigned (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	New director appointed (2 pages)
27 September 1996	Annual return made up to 06/09/96 363(288) ‐ Director resigned (12 pages)
27 September 1996	New director appointed (1 page)
27 September 1996	New director appointed (1 page)
7 August 1996	Full accounts made up to 31 March 1996 (14 pages)
7 August 1996	Full accounts made up to 31 March 1996 (14 pages)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
28 May 1996	Auditor's resignation (1 page)
28 May 1996	Auditor's resignation (1 page)
19 March 1996	New director appointed (2 pages)
19 March 1996	New director appointed (2 pages)
3 November 1995	Full accounts made up to 31 March 1995 (15 pages)
3 November 1995	Full accounts made up to 31 March 1995 (15 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Annual return made up to 06/09/95 (8 pages)
4 October 1995	Annual return made up to 06/09/95 (8 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
28 July 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
24 January 1986	Certificate of incorporation (1 page)
24 January 1986	Certificate of incorporation (1 page)

The Groundwork South Trust Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London