Telford Yard Management Company Limited

Company Name	Telford Yard Management Company Limited
Company Status	Active
Company Number	01982118
Category	Private Limited Company
Incorporation Date	24 January 1986(38 years, 3 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	Ms Enza Cacchioli
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 July 2015(29 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Mr David Stuart Williams
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 June 2016(30 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Ms Kate Carpenter
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 June 2016(30 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Civil Engineer
Country of Residence	England
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Ms Amanda Jane Atkins
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	21 June 2016(30 years, 5 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Mr Michael William Hill
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(32 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reception Telfords Yard The Highway London E1W 2BS

Director Name	Mr Craig Stephen Dewar
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(32 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	6a St Johns Wharf 104 Wapping High Street Wapping London E1W 2PR

Director Name	Mr Justin Adam Gilbert
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(34 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Beverley Connor
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(34 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Payment Security Manager
Country of Residence	United Kingdom
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Secretary Name	Beverley Connor
Status	Current
Appointed	30 June 2020(34 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	D S House 306 High Street Croydon Surrey CR0 1NG

Director Name	Christopher John Hall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 2 months after company formation)
Appointment Duration	9 months (resigned 01 January 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	49 Telfords Yard 6-8 The Highway Wapping London E1W 2BQ

Director Name	Mr Raymond Lawrence
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 January 1993)
Role	Chartered Secretary
Correspondence Address	70 Telfords Yard London E1 9BQ

Director Name	Mrs Janice Hook
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 October 1998)
Role	Company Director
Correspondence Address	36 Telfords Yard 6-8 The Highway London E1W 2BQ

Secretary Name	Kregar Clive
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years, 2 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 30 March 1992)
Role	Company Director
Correspondence Address	Flat 32 Telfords Yard London E1 9BQ

Secretary Name	Mr Grant Richard Eldred
Nationality	British
Status	Resigned
Appointed	19 January 1993(6 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 March 1997)
Role	Solicitor
Correspondence Address	48 Telfords Yard 6-8 The Highway London E1 9BG

Director Name	Mr Philip Thomas Gylby Garner
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(7 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 11 April 2000)
Role	Author
Correspondence Address	28 Telfords Yrd The Highway London E1 9BQ

Director Name	Mr Stephen Douglas Driscoll
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(7 years, 1 month after company formation)
Appointment Duration	2 years (resigned 14 March 1995)
Role	Local Govt Officer
Correspondence Address	71 Telfords Yard 6-8 The Highway Wapping London E1 9BQ

Director Name	Mr Stephen Mark Burton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1993(7 years, 1 month after company formation)
Appointment Duration	3 years (resigned 19 March 1996)
Role	Press Photographer
Correspondence Address	33 Telfords Yard 6-8 The Highway London E1 9BQ

Director Name	Christopher John Baxter
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(8 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Cottage Henham Road Elsenham Essex CM22 6DH

Director Name	Harold Margolis
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(10 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 September 1996)
Role	Retired
Correspondence Address	19 Telfords Yard The Highway London E1 9BQ

Director Name	Barbara Hodges
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1997(11 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 May 2000)
Role	Teacher
Correspondence Address	56 Telfords Yard London E1 9BQ

Director Name	Taherah Kuhl
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(14 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 October 2002)
Role	Vice President Wilshire Assoc
Correspondence Address	Flat 39 Telfords Yard London E1W 2BQ

Director Name	Imelda Koch
Date of Birth	September 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	17 May 2000(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2001)
Role	Actor
Correspondence Address	Flat 62 Telfords Yard 6-8 The Highway London E1W 2BQ

Director Name	John William Hodges
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(14 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 October 2002)
Role	Civil Servant
Correspondence Address	Flat 56 Telfords Yard The Highway London E1W 2BQ

Director Name	Mr Andrew Warren Howard
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(16 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 20 June 2016)
Role	Retail Buyer
Country of Residence	United Kingdom
Correspondence Address	11 Telfords Yard 6-8 The Highway London E1W 2BQ

Director Name	Anthony Kerr
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(16 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Telfords Yard 67 Telfords Yard 6-8 The Highway Wapping London E1W 2BQ

Secretary Name	Marcus Soyke Matthews
Nationality	British
Status	Resigned
Appointed	01 December 2002(16 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 February 2005)
Role	IT Consultant
Correspondence Address	52 Telfords Yard 6-8 The Highway London Greater London E1W 2BQ

Secretary Name	Mr Andrew Warren Howard
Nationality	British
Status	Resigned
Appointed	03 February 2005(19 years after company formation)
Appointment Duration	11 years, 4 months (resigned 26 June 2016)
Role	Retail Buyer
Country of Residence	United Kingdom
Correspondence Address	11 Telfords Yard 6-8 The Highway London E1W 2BQ

Director Name	Sabine Lucie Claire Eberenz
Date of Birth	August 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	04 July 2007(21 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 27 September 2018)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	75 Park Lane Croydon Surrey CR9 1XS

Director Name	Adriana Lorelei Hackett
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(21 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 April 2013)
Role	TV Director/Producer
Country of Residence	United Kingdom
Correspondence Address	Flat 30 Telfords Yard 6-8 The Highway Wapping London E1W 2BQ

Director Name	Mr Michael William Hill
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(27 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 City Lofts 112-116 Tabernacle Street London EC2A 4LE

Director Name	Simon D'Olier Duckworth
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(27 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Telfords Yard 6-8 The Highway London E1W 2BQ

Director Name	Mr Craig Stephen Dewar
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(27 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6a St Johns Wharf 104 Wapping High Street London E1W 2PR

Director Name	Richard Paul Hood
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2013(27 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 29 June 2017)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	18 Telfords Yard 6-8 The Highway London E1W 2BQ

Secretary Name	Ms Sabine Lucie Claire Eberenz
Status	Resigned
Appointed	20 June 2016(30 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 September 2018)
Role	Company Director
Correspondence Address	75 Park Lane Croydon Surrey CR9 1XS

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	20 March 1997(11 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 01 December 2002)
Correspondence Address	Gun Court 70 Wapping Lane Wapping London E1W 2RF

Contact

Website	telfordsyard.com
Telephone	020 79634663
Telephone region	London

Location

Registered Address	D S House 306 High Street Croydon Surrey CR0 1NG
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

-	OTHER 72.84% -
2 at £1	Hadley Shipping Company LTD 2.47% Ordinary
2 at £1	Namulas Pension Trustees LTD 2.47% Ordinary
1 at £1	Alexander Chesley Shrank 1.23% Ordinary
1 at £1	Alison Jayne Mckie 1.23% Ordinary
1 at £1	Alison Male 1.23% Ordinary
1 at £1	Cooper Mccoist Limited 1.23% Ordinary
1 at £1	Corporate Computer Consultants LTD 1.23% Ordinary
1 at £1	Deborah Eileen Gaye Hall 1.23% Ordinary
1 at £1	I.m. Sealy 1.23% Ordinary
1 at £1	Inside Track Services Limited 1.23% Ordinary
1 at £1	James Hay Pension Trustees Limited 1.23% Ordinary
1 at £1	Leonard Charles Atkins 1.23% Ordinary
1 at £1	Mikko Petteri Rusi 1.23% Ordinary
1 at £1	Nigel Robert Crow 1.23% Ordinary
1 at £1	Optima (Cambridge) Limited 1.23% Ordinary
1 at £1	Paul Ritchie 1.23% Ordinary
1 at £1	R.s.v.p (Media Response) Limited 1.23% Ordinary
1 at £1	Rishi Singh Paul 1.23% Ordinary
1 at £1	Saeid Abbasi 1.23% Ordinary
1 at £1	Terry Nightingill 1.23% Ordinary

Accounts

Latest Accounts	24 March 2023 (1 year ago)
Next Accounts Due	24 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	24 March

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

9 August 2023	Accounts for a dormant company made up to 24 March 2023 (7 pages)
4 July 2023	Termination of appointment of Kate Carpenter as a director on 15 December 2021 (1 page)
4 July 2023	Termination of appointment of Craig Stephen Dewar as a director on 15 December 2021 (1 page)
21 June 2023	Termination of appointment of a director (1 page)
21 June 2023	Termination of appointment of a director (1 page)
21 June 2023	Termination of appointment of Amanda Jane Atkins as a director on 31 May 2023 (1 page)
26 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
26 April 2023	Termination of appointment of Beverley Connor as a director on 15 March 2023 (1 page)
19 April 2023	Termination of appointment of Enza Cacchioli as a director on 16 May 2022 (1 page)
19 April 2023	Appointment of Marlina Rowland as a secretary on 15 March 2023 (2 pages)
19 April 2023	Appointment of Ms Marlina Rowland as a director on 15 March 2023 (2 pages)
19 April 2023	Termination of appointment of Beverley Connor as a secretary on 15 March 2023 (1 page)
22 December 2022	Accounts for a dormant company made up to 24 March 2022 (7 pages)
11 August 2022	Director's details changed for Ms Amanda Jane Atkins on 10 August 2022 (2 pages)
11 August 2022	Director's details changed for Ms Kate Carpenter on 10 August 2022 (2 pages)
11 August 2022	Director's details changed for Mr David Stuart Williams on 10 August 2022 (2 pages)
11 August 2022	Director's details changed for Ms Enza Cacchioli on 10 August 2022 (2 pages)
11 August 2022	Director's details changed for Mr Justin Adam Gilbert on 10 August 2022 (2 pages)
10 August 2022	Secretary's details changed for Beverley Connor on 10 August 2022 (1 page)
10 August 2022	Director's details changed for Beverley Connor on 10 August 2022 (2 pages)
10 August 2022	Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS to D S House 306 High Street Croydon Surrey CR0 1NG on 10 August 2022 (1 page)
8 June 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
16 March 2022	Accounts for a dormant company made up to 24 March 2021 (6 pages)
22 June 2021	Confirmation statement made on 31 March 2021 with updates (10 pages)
18 December 2020	Accounts for a dormant company made up to 24 March 2020 (7 pages)
9 July 2020	Appointment of Beverley Connor as a director on 30 June 2020 (2 pages)
8 July 2020	Appointment of Beverley Connor as a secretary on 30 June 2020 (2 pages)
8 July 2020	Termination of appointment of Deven Vyas as a director on 29 June 2020 (1 page)
8 July 2020	Appointment of Mr Justin Adam Gilbert as a director on 29 June 2020 (2 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with updates (10 pages)
30 January 2020	Termination of appointment of Vanessa Josephine Shaboo as a director on 30 January 2020 (1 page)
30 January 2020	Termination of appointment of Sabine Lucie Claire Eberenz as a secretary on 27 September 2018 (1 page)
24 December 2019	Accounts for a dormant company made up to 24 March 2019 (7 pages)
1 May 2019	Confirmation statement made on 31 March 2019 with updates (10 pages)
21 March 2019	Appointment of Mrs Vanessa Josephine Shaboo as a director on 14 January 2019 (2 pages)
7 February 2019	Appointment of Mr Craig Stephen Dewar as a director on 28 September 2018 (2 pages)
14 January 2019	Appointment of Mr Deven Vyas as a director on 28 September 2018 (2 pages)
22 December 2018	Accounts for a dormant company made up to 24 March 2018 (7 pages)
18 December 2018	Appointment of Mr Michael William Hill as a director on 28 September 2018 (2 pages)
18 December 2018	Termination of appointment of Sabine Lucie Claire Eberenz as a director on 27 September 2018 (1 page)
6 April 2018	Confirmation statement made on 31 March 2018 with updates (10 pages)
19 February 2018	Director's details changed for Ms Enza Cacchioli on 19 February 2018 (2 pages)
16 February 2018	Secretary's details changed for Ms Sabine Lucie Claire Eberenz on 15 February 2018 (1 page)
16 February 2018	Director's details changed for Sabine Lucie Claire Eberenz on 15 February 2018 (2 pages)
21 December 2017	Accounts for a dormant company made up to 24 March 2017 (8 pages)
21 December 2017	Accounts for a dormant company made up to 24 March 2017 (8 pages)
20 September 2017	Termination of appointment of Alessandra Monti as a director on 30 June 2017 (1 page)
20 September 2017	Termination of appointment of Richard Paul Hood as a director on 29 June 2017 (1 page)
20 September 2017	Termination of appointment of Richard Paul Hood as a director on 29 June 2017 (1 page)
20 September 2017	Termination of appointment of Alessandra Monti as a director on 30 June 2017 (1 page)
9 June 2017	Termination of appointment of Andrew Warren Howard as a secretary on 26 June 2016 (1 page)
9 June 2017	Termination of appointment of Andrew Warren Howard as a secretary on 26 June 2016 (1 page)
21 April 2017	Confirmation statement made on 31 March 2017 with updates (11 pages)
21 April 2017	Confirmation statement made on 31 March 2017 with updates (11 pages)
7 December 2016	Total exemption small company accounts made up to 24 March 2016 (7 pages)
7 December 2016	Total exemption small company accounts made up to 24 March 2016 (7 pages)
30 November 2016	Appointment of Ms Kate Carpenter as a director on 20 June 2016 (2 pages)
30 November 2016	Appointment of Ms Kate Carpenter as a director on 20 June 2016 (2 pages)
2 September 2016	Termination of appointment of Andrew Warren Howard as a director on 20 June 2016 (1 page)
2 September 2016	Termination of appointment of Andrew Warren Howard as a director on 20 June 2016 (1 page)
22 July 2016	Appointment of Mrs Alessandra Monti as a director on 20 June 2016 (2 pages)
22 July 2016	Appointment of Mrs Alessandra Monti as a director on 20 June 2016 (2 pages)
13 July 2016	Termination of appointment of Craig Stephen Dewar as a director on 20 June 2016 (2 pages)
13 July 2016	Termination of appointment of Craig Stephen Dewar as a director on 20 June 2016 (2 pages)
4 July 2016	Appointment of Mr David Stuart Williams as a director on 20 June 2016 (2 pages)
4 July 2016	Appointment of Mr David Stuart Williams as a director on 20 June 2016 (2 pages)
29 June 2016	Appointment of Ms Sabine Lucie Claire Eberenz as a secretary on 20 June 2016 (2 pages)
29 June 2016	Appointment of Ms Sabine Lucie Claire Eberenz as a secretary on 20 June 2016 (2 pages)
28 June 2016	Appointment of Ms Amanda Jane Atkins as a director on 21 June 2016 (2 pages)
28 June 2016	Appointment of Ms Amanda Jane Atkins as a director on 21 June 2016 (2 pages)
9 June 2016	Appointment of Ms Enza Cacchioli as a director on 2 July 2015 (2 pages)
9 June 2016	Appointment of Ms Enza Cacchioli as a director on 2 July 2015 (2 pages)
7 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 81 (15 pages)
7 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 81 (15 pages)
22 December 2015	Total exemption small company accounts made up to 24 March 2015 (7 pages)
22 December 2015	Total exemption small company accounts made up to 24 March 2015 (7 pages)
11 December 2015	Termination of appointment of Simon D'olier Duckworth as a director on 2 July 2015 (1 page)
11 December 2015	Termination of appointment of Michael William Hill as a director on 2 July 2015 (1 page)
11 December 2015	Termination of appointment of Simon D'olier Duckworth as a director on 2 July 2015 (1 page)
11 December 2015	Termination of appointment of Michael William Hill as a director on 2 July 2015 (1 page)
19 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 81 (15 pages)
19 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 81 (15 pages)
13 January 2015	Accounts for a dormant company made up to 24 March 2014 (5 pages)
13 January 2015	Accounts for a dormant company made up to 24 March 2014 (5 pages)
10 June 2014	Termination of appointment of Deven Vyas as a director (1 page)
10 June 2014	Termination of appointment of Deven Vyas as a director (1 page)
10 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 81 (15 pages)
10 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 81 (15 pages)
10 December 2013	Accounts for a dormant company made up to 24 March 2013 (6 pages)
10 December 2013	Accounts for a dormant company made up to 24 March 2013 (6 pages)
25 July 2013	Appointment of Simon D'olier Duckworth as a director (3 pages)
25 July 2013	Appointment of Richard Paul Hood as a director (3 pages)
25 July 2013	Appointment of Deven Vyas as a director (3 pages)
25 July 2013	Appointment of Richard Paul Hood as a director (3 pages)
25 July 2013	Appointment of Michael William Hill as a director (3 pages)
25 July 2013	Appointment of Craig Dewar as a director (3 pages)
25 July 2013	Appointment of Deven Vyas as a director (3 pages)
25 July 2013	Appointment of Michael William Hill as a director (3 pages)
25 July 2013	Appointment of Craig Dewar as a director (3 pages)
25 July 2013	Appointment of Simon D'olier Duckworth as a director (3 pages)
10 July 2013	Termination of appointment of Daryl Wright as a director (1 page)
10 July 2013	Termination of appointment of Daryl Wright as a director (1 page)
10 July 2013	Termination of appointment of Adriana Hackett as a director (1 page)
10 July 2013	Termination of appointment of Adriana Hackett as a director (1 page)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (12 pages)
23 April 2013	Director's details changed for Adriana Lorelei Hackett on 31 March 2013 (2 pages)
23 April 2013	Director's details changed for Adriana Lorelei Hackett on 31 March 2013 (2 pages)
23 April 2013	Director's details changed for Daryl Wright on 31 March 2013 (2 pages)
23 April 2013	Director's details changed for Daryl Wright on 31 March 2013 (2 pages)
23 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (12 pages)
15 October 2012	Accounts for a dormant company made up to 24 March 2012 (6 pages)
15 October 2012	Accounts for a dormant company made up to 24 March 2012 (6 pages)
9 October 2012	Registered office address changed from 133 Cherry Orchard Road Croydon Surrey CR0 6BE on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from 133 Cherry Orchard Road Croydon Surrey CR0 6BE on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from 133 Cherry Orchard Road Croydon Surrey CR0 6BE on 9 October 2012 (1 page)
26 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (13 pages)
26 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (13 pages)
17 October 2011	Total exemption full accounts made up to 24 March 2011 (6 pages)
17 October 2011	Total exemption full accounts made up to 24 March 2011 (6 pages)
12 August 2011	Termination of appointment of Jonathan Morshead as a director (2 pages)
12 August 2011	Termination of appointment of Jonathan Morshead as a director (2 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (14 pages)
22 November 2010	Total exemption full accounts made up to 24 March 2010 (6 pages)
22 November 2010	Total exemption full accounts made up to 24 March 2010 (6 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (24 pages)
21 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (24 pages)
20 January 2010	Total exemption full accounts made up to 24 March 2009 (5 pages)
20 January 2010	Total exemption full accounts made up to 24 March 2009 (5 pages)
31 July 2009	Return made up to 31/03/09; full list of members (19 pages)
31 July 2009	Return made up to 31/03/09; full list of members (19 pages)
22 January 2009	Total exemption full accounts made up to 24 March 2008 (6 pages)
22 January 2009	Total exemption full accounts made up to 24 March 2008 (6 pages)
26 August 2008	Return made up to 31/03/08; full list of members (67 pages)
26 August 2008	Return made up to 31/03/08; full list of members (67 pages)
16 June 2008	Director appointed daryl wright (1 page)
16 June 2008	Director appointed daryl wright (1 page)
11 April 2008	Appointment terminated director marcus soyke matthews (1 page)
11 April 2008	Appointment terminated director marcus soyke matthews (1 page)
8 April 2008	Director's change of particulars / jonathan morshead / 27/03/2008 (1 page)
8 April 2008	Director's change of particulars / jonathan morshead / 27/03/2008 (1 page)
18 January 2008	Total exemption small company accounts made up to 24 March 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 24 March 2007 (6 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
26 November 2007	New director appointed (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
22 June 2007	Total exemption full accounts made up to 24 March 2006 (9 pages)
22 June 2007	Total exemption full accounts made up to 24 March 2006 (9 pages)
21 May 2007	Return made up to 31/03/07; full list of members (34 pages)
21 May 2007	Return made up to 31/03/07; full list of members (34 pages)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
4 September 2006	Director resigned (1 page)
6 June 2006	Return made up to 31/03/06; full list of members (38 pages)
6 June 2006	Return made up to 31/03/06; full list of members (38 pages)
24 January 2006	Total exemption full accounts made up to 24 March 2005 (9 pages)
24 January 2006	Total exemption full accounts made up to 24 March 2005 (9 pages)
10 May 2005	Return made up to 31/03/05; full list of members (35 pages)
10 May 2005	Return made up to 31/03/05; full list of members (35 pages)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
22 December 2004	Total exemption full accounts made up to 24 March 2004 (7 pages)
22 December 2004	Total exemption full accounts made up to 24 March 2004 (7 pages)
25 June 2004	Return made up to 31/03/04; full list of members (36 pages)
25 June 2004	Return made up to 31/03/04; full list of members (36 pages)
14 October 2003	Total exemption full accounts made up to 24 March 2003 (7 pages)
14 October 2003	Total exemption full accounts made up to 24 March 2003 (7 pages)
30 April 2003	Return made up to 31/03/03; full list of members (39 pages)
30 April 2003	Return made up to 31/03/03; full list of members (39 pages)
23 December 2002	New secretary appointed (2 pages)
23 December 2002	New secretary appointed (2 pages)
17 December 2002	Accounting reference date shortened from 31/03/03 to 24/03/03 (1 page)
17 December 2002	Total exemption full accounts made up to 24 March 2002 (7 pages)
17 December 2002	Registered office changed on 17/12/02 from: brown peet & tilly 133 cherry orchard road croydon CR0 6BE (1 page)
17 December 2002	Accounting reference date shortened from 31/03/03 to 24/03/03 (1 page)
17 December 2002	Registered office changed on 17/12/02 from: brown peet & tilly 133 cherry orchard road croydon CR0 6BE (1 page)
17 December 2002	Total exemption full accounts made up to 24 March 2002 (7 pages)
11 December 2002	Registered office changed on 11/12/02 from: c/o rendall and rittner LIMITED gun court 70 wapping lane wapping london E1W 2RF (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	Registered office changed on 11/12/02 from: c/o rendall and rittner LIMITED gun court 70 wapping lane wapping london E1W 2RF (1 page)
11 December 2002	New director appointed (2 pages)
11 December 2002	Secretary resigned (1 page)
11 December 2002	Secretary resigned (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
8 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
24 April 2002	Return made up to 31/03/02; full list of members (38 pages)
24 April 2002	Return made up to 31/03/02; full list of members (38 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
18 April 2002	New director appointed (2 pages)
4 April 2002	Director's particulars changed (1 page)
4 April 2002	Director's particulars changed (1 page)
2 April 2002	Director resigned (1 page)
2 April 2002	Director resigned (1 page)
1 April 2002	Director resigned (1 page)
1 April 2002	Director resigned (1 page)
29 October 2001	Full accounts made up to 24 March 2001 (7 pages)
29 October 2001	Full accounts made up to 24 March 2001 (7 pages)
11 April 2001	Return made up to 31/03/01; full list of members (39 pages)
11 April 2001	Return made up to 31/03/01; full list of members (39 pages)
23 January 2001	Full accounts made up to 24 March 2000 (7 pages)
23 January 2001	Full accounts made up to 24 March 2000 (7 pages)
5 July 2000	New director appointed (2 pages)
5 July 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
27 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
14 June 2000	New director appointed (2 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
5 June 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	Director resigned (1 page)
6 April 2000	Return made up to 31/03/00; full list of members (48 pages)
6 April 2000	Return made up to 31/03/00; full list of members (48 pages)
27 January 2000	Full accounts made up to 24 March 1999 (7 pages)
27 January 2000	Full accounts made up to 24 March 1999 (7 pages)
15 April 1999	Return made up to 31/03/99; full list of members (16 pages)
15 April 1999	Return made up to 31/03/99; full list of members (16 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	New director appointed (2 pages)
26 January 1999	Full accounts made up to 24 March 1998 (7 pages)
26 January 1999	Full accounts made up to 24 March 1998 (7 pages)
31 December 1998	Return made up to 31/03/98; full list of members (17 pages)
31 December 1998	Return made up to 31/03/98; full list of members (17 pages)
24 December 1998	Registered office changed on 24/12/98 from: office b gun court 70 wapping lane london united kingdom E1 9RL (1 page)
24 December 1998	Registered office changed on 24/12/98 from: office b gun court 70 wapping lane london united kingdom E1 9RL (1 page)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
26 January 1998	Full accounts made up to 24 March 1997 (7 pages)
26 January 1998	Full accounts made up to 24 March 1997 (7 pages)
2 July 1997	New director appointed (1 page)
2 July 1997	New director appointed (1 page)
29 May 1997	New secretary appointed (2 pages)
29 May 1997	New secretary appointed (2 pages)
24 March 1997	Secretary resigned (1 page)
24 March 1997	Secretary resigned (1 page)
25 January 1997	Full accounts made up to 24 March 1996 (7 pages)
25 January 1997	Full accounts made up to 24 March 1996 (7 pages)
25 September 1996	Director resigned (1 page)
25 September 1996	Director resigned (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	New director appointed (2 pages)
25 May 1996	Return made up to 31/03/96; change of members (5 pages)
25 May 1996	Director resigned (1 page)
25 May 1996	New director appointed (2 pages)
25 May 1996	Director resigned (1 page)
25 May 1996	Return made up to 31/03/96; change of members (5 pages)
25 May 1996	New director appointed (2 pages)
8 November 1995	Registered office changed on 08/11/95 from: 101 city view house 463 bethnal green road london E2 9QY (1 page)
8 November 1995	Registered office changed on 08/11/95 from: 101 city view house 463 bethnal green road london E2 9QY (1 page)
3 November 1995	Full accounts made up to 24 March 1995 (7 pages)
3 November 1995	Full accounts made up to 24 March 1995 (7 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
25 April 1995	Return made up to 31/03/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned (2 pages)
25 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
17 November 1993	Memorandum and Articles of Association (15 pages)
17 November 1993	Memorandum and Articles of Association (15 pages)
18 June 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1986	Incorporation (19 pages)
24 January 1986	Incorporation (19 pages)

Telford Yard Management Company Limited

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