Company NameRobins Court (Grove Park) Limited
Company StatusActive
Company Number02054649
CategoryPrivate Limited Company
Incorporation Date12 September 1986(37 years, 7 months ago)
Previous NameAncabrook Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Andrew Russell Padgham
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2006(19 years, 7 months after company formation)
Appointment Duration18 years
RoleOffice Manager
Country of ResidenceUnited Kingdom
Correspondence AddressAcorn Estate Management 9 St Marks Road
Bromley
Kent
BR2 9HG
Director NameMrs Charlotte Frances Metz- Hastings
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2006(19 years, 7 months after company formation)
Appointment Duration18 years
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence AddressAcorn Estate Management 9 St Marks Road
Bromley
Kent
BR2 9HG
Director NameChiara Sabato
Date of BirthMay 1977 (Born 47 years ago)
NationalityItalian
StatusCurrent
Appointed12 October 2013(27 years, 1 month after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAcorn Estate Management 9 St Marks Road
Bromley
Kent
BR2 9HG
Director NameMrs Susan Caroline Hastings
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed11 November 2014(28 years, 2 months after company formation)
Appointment Duration9 years, 5 months
RoleHr. & Payroll Manager.
Country of ResidenceEngland
Correspondence AddressAcorn Estate Management 9 St Marks Road
Bromley
Kent
BR2 9HG
Director NameMr Hywel Richard Thomas
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2019(32 years, 4 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAcorn Estate Management 9 St Marks Road
Bromley
Kent
BR2 9HG
Director NameMr Douglas James Harris
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2019(33 years, 3 months after company formation)
Appointment Duration4 years, 4 months
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressAcorn Estate Management 9 St Marks Road
Bromley
Kent
BR2 9HG
Director NameMr Liam Graham Tollinton
Date of BirthSeptember 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2023(36 years, 5 months after company formation)
Appointment Duration1 year, 2 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressAcorn Estate Management 9 St Marks Road
Bromley
Kent
BR2 9HG
Director NameMiss Jessica Olga Olayemi Cole
Date of BirthApril 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2024(37 years, 6 months after company formation)
Appointment Duration1 month, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAcorn Estate Management 9 St Marks Road
Bromley
Kent
BR2 9HG
Secretary NameAcorn Estate Management (Corporation)
StatusCurrent
Appointed30 May 2013(26 years, 8 months after company formation)
Appointment Duration10 years, 11 months
Correspondence Address9 St Marks Road
Bromley
Kent
BR2 9HG
Director NameMr Gobin Boolaky
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 1992)
RoleProperty Manager
Correspondence Address58 Queen Anne Street
London
W1M 9LA
Secretary NameMr Gobin Boolaky
NationalityBritish
StatusResigned
Appointed31 December 1990(4 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 July 1992)
RoleCompany Director
Correspondence Address58 Queen Anne Street
London
W1M 9LA
Director NameDavid Graham Baker
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1992(5 years, 10 months after company formation)
Appointment Duration7 years (resigned 05 August 1999)
RoleProperty Manager
Correspondence AddressSt Michaels
Bull Lane
Gerrards Cross
Buckinghamshire
SL9 8RH
Secretary NameTimothy Neil Watts
NationalityBritish
StatusResigned
Appointed31 July 1992(5 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 26 April 1994)
RoleChartered Surveyor
Correspondence AddressSilverwood
The Warren
Kingswood
Surrey
KT20 6PQ
Director NameMr Nigel Anthony Denby
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1994(7 years, 7 months after company formation)
Appointment Duration7 years, 1 month (resigned 25 May 2001)
RoleChartered Accountant
Correspondence Address2 Delph Wood Close
Bingley
West Yorkshire
BD16 3LQ
Secretary NameMr David Taylor
NationalityBritish
StatusResigned
Appointed26 April 1994(7 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 30 November 1996)
RoleCompany Director
Correspondence Address8 Windsor Walk
Lightcliffe
Halifax
West Yorkshire
HX3 8XE
Secretary NameMr Nigel Anthony Denby
NationalityBritish
StatusResigned
Appointed01 December 1996(10 years, 2 months after company formation)
Appointment Duration2 years, 2 months (resigned 25 February 1999)
RoleCompany Director
Correspondence Address2 Delph Wood Close
Bingley
West Yorkshire
BD16 3LQ
Secretary NameTimothy Barry Wood
NationalityBritish
StatusResigned
Appointed25 February 1999(12 years, 5 months after company formation)
Appointment Duration7 months (resigned 30 September 1999)
RoleCompany Director
Correspondence AddressLittlebeck House 18 Nursery Lane
Addingham
Ilkley
West Yorkshire
LS29 0TN
Secretary NameChristine Halliwell
NationalityBritish
StatusResigned
Appointed30 September 1999(13 years after company formation)
Appointment Duration3 years, 2 months (resigned 09 December 2002)
RoleCompany Director
Correspondence Address113 Drub Lane
Cleckheaton
West Yorkshire
BD19 4BZ
Director NameMr Alistair William Dixon
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2001(14 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 26 September 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address245 Kennington Road
London
SE11 6BY
Director NameMr Rupert Jerome Dickinson
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 June 2001(14 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 06 May 2004)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address59 Albert Bridge Road
London
SW11 4AQ
Director NameGary Ronald Butterworth
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2002(15 years, 4 months after company formation)
Appointment Duration8 months, 1 week (resigned 08 October 2002)
RoleProperty Manager
Correspondence Address129 Chingford Avenue
London
E4 6RG
Secretary NameMrs Marie Louise Glanville
NationalityEnglish
StatusResigned
Appointed09 December 2002(16 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 May 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Bramhall Drive
High Generals Wood Rickleton
Washington
Tyne & Wear
NE38 9DB
Director NameMrs Marie Louise Glanville
Date of BirthNovember 1974 (Born 49 years ago)
NationalityEnglish
StatusResigned
Appointed23 December 2002(16 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 06 May 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address28 Bramhall Drive
High Generals Wood Rickleton
Washington
Tyne & Wear
NE38 9DB
Director NameAndrew Rolland Cunningham
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2003(17 years after company formation)
Appointment Duration7 months, 1 week (resigned 06 May 2004)
RoleChartered Accountant
Correspondence Address4 Thorp Avenue
Morpeth
Northumberland
NE61 1JT
Director NameMr Geoffrey Joseph Davis
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2005(18 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 01 August 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address17 Lintzford Road
Hamsterley Mill Rowlands Gill
Newcastle Upon Tyne
NE39 1HA
Director NameMr Brian Aidan Crumbley
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2005(18 years, 4 months after company formation)
Appointment Duration6 months, 1 week (resigned 01 August 2005)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address10 Westfield Grove
Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4YA
Secretary NameRicky Colley
NationalityBritish
StatusResigned
Appointed06 December 2005(19 years, 3 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 20 April 2006)
RoleCompany Director
Correspondence Address3 Bushell Way
Kirby Cross
Frinton-On-Sea
Essex
CO13 0TW
Secretary NameMrs Charlotte Frances Metz-Hastings
NationalityBritish
StatusResigned
Appointed16 January 2007(20 years, 4 months after company formation)
Appointment Duration6 years, 1 month (resigned 20 February 2013)
RoleTeacher
Correspondence Address6 Cockmannings Road
Orpington
Kent
BR5 4HY
Secretary NameMs Jennie Bunting
StatusResigned
Appointed01 November 2013(27 years, 1 month after company formation)
Appointment Duration3 weeks, 3 days (resigned 25 November 2013)
RoleCompany Director
Correspondence AddressOne Sherman Road
Bromley
Kent
BR1 3JH
Director NameMr Sam Keith Dredge
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed15 October 2016(30 years, 1 month after company formation)
Appointment Duration6 years, 7 months (resigned 09 June 2023)
RoleProducer Director
Country of ResidenceEngland
Correspondence AddressAcorn Estate Management 9 St Marks Road
Bromley
Kent
BR2 9HG
Director NameMr Adebola Fehintola Adeleke
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2016(30 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 22 April 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAcorn Estate Management 9 St Marks Road
Bromley
Kent
BR2 9HG
Director NameEquity Directors Limited (Corporation)
StatusResigned
Appointed05 May 2004(17 years, 8 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 25 February 2005)
Correspondence Address16-18 Warrior Square
Southend On Sea
Essex
SS1 2WS
Secretary NameEquity Co Secretaries Limited (Corporation)
StatusResigned
Appointed05 May 2004(17 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 June 2005)
Correspondence Address16-18 Warrior Square
Southend On Sea
Essex
SS1 2WS
Secretary NameRMC (Corporate) Secretaries Limited (Corporation)
StatusResigned
Appointed29 June 2005(18 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 06 December 2005)
Correspondence AddressPhoenix House
Christopher Martin Road
Basildon
Essex
SS14 3EZ
Secretary NameJohnson Cooper Limited (Corporation)
StatusResigned
Appointed19 April 2006(19 years, 7 months after company formation)
Appointment Duration1 week, 2 days (resigned 28 April 2006)
Correspondence AddressPhoenix House
Christopher Martin Road
Basildon
Essex
SS14 3EZ

Location

Registered AddressAcorn Estate Management
9 St Marks Road
Bromley
Kent
BR2 9HG
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return12 September 2023 (7 months, 2 weeks ago)
Next Return Due26 September 2024 (5 months from now)

Filing History

22 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
29 January 2020Confirmation statement made on 16 December 2019 with updates (9 pages)
18 December 2019Appointment of Mr Douglas James Harris as a director on 18 December 2019 (2 pages)
8 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
2 May 2019Termination of appointment of Sarah Claire Williams as a director on 2 May 2019 (1 page)
11 January 2019Appointment of Mr Hywel Richard Thomas as a director on 11 January 2019 (2 pages)
18 December 2018Confirmation statement made on 16 December 2018 with updates (9 pages)
8 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
7 March 2018Director's details changed for Mr Andrew Russell Padgham on 6 March 2018 (2 pages)
6 March 2018Director's details changed for Mrs Susan Caroline Hastings on 6 March 2018 (2 pages)
6 March 2018Director's details changed for Mrs Charlotte Frances Metz- Hastings on 6 March 2018 (2 pages)
6 March 2018Director's details changed for Mr Andrew Russell Padgham on 6 March 2018 (2 pages)
21 December 2017Confirmation statement made on 16 December 2017 with updates (9 pages)
21 December 2017Confirmation statement made on 16 December 2017 with updates (9 pages)
23 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
23 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
31 December 2016Confirmation statement made on 16 December 2016 with updates (11 pages)
31 December 2016Confirmation statement made on 16 December 2016 with updates (11 pages)
17 November 2016Appointment of Mr Adebola Fehintola Adeleke as a director on 17 November 2016 (2 pages)
17 November 2016Appointment of Mr Adebola Fehintola Adeleke as a director on 17 November 2016 (2 pages)
1 November 2016Appointment of Mr Sam Keith Dredge as a director on 15 October 2016 (2 pages)
1 November 2016Appointment of Mr Sam Keith Dredge as a director on 15 October 2016 (2 pages)
30 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
30 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
12 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
(15 pages)
12 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
(15 pages)
11 December 2015Termination of appointment of Jason Paul Thomas as a director on 27 November 2015 (1 page)
11 December 2015Termination of appointment of Jason Paul Thomas as a director on 27 November 2015 (1 page)
29 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
29 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
8 June 2015Termination of appointment of Yusuf Babatunde Kuti as a director on 1 June 2015 (1 page)
8 June 2015Termination of appointment of Yusuf Babatunde Kuti as a director on 1 June 2015 (1 page)
8 June 2015Termination of appointment of Yusuf Babatunde Kuti as a director on 1 June 2015 (1 page)
5 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
(17 pages)
5 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
(17 pages)
26 November 2014Appointment of Susan Caroline Hastings as a director on 11 November 2014 (3 pages)
26 November 2014Appointment of Susan Caroline Hastings as a director on 11 November 2014 (3 pages)
5 November 2014Appointment of Mr Jason Paul Thomas as a director on 17 October 2014 (4 pages)
5 November 2014Appointment of Mr Jason Paul Thomas as a director on 17 October 2014 (4 pages)
22 September 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
22 September 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
25 February 2014Appointment of Yusuf Babatunde Kuti as a director (3 pages)
25 February 2014Appointment of Yusuf Babatunde Kuti as a director (3 pages)
13 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
(13 pages)
13 January 2014Annual return made up to 16 December 2013 with a full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1,000
(13 pages)
18 December 2013Appointment of Chiara Sabato as a director (3 pages)
18 December 2013Appointment of Sarah Claire Williams as a director (3 pages)
18 December 2013Appointment of Chiara Sabato as a director (3 pages)
18 December 2013Appointment of Sarah Claire Williams as a director (3 pages)
25 November 2013Appointment of Acorn Estate Management as a secretary (2 pages)
25 November 2013Appointment of Acorn Estate Management as a secretary (2 pages)
25 November 2013Termination of appointment of Jennie Bunting as a secretary (1 page)
25 November 2013Termination of appointment of Jennie Bunting as a secretary (1 page)
24 November 2013Appointment of Ms Jennie Bunting as a secretary (1 page)
24 November 2013Appointment of Ms Jennie Bunting as a secretary (1 page)
12 July 2013Registered office address changed from C/O Acorn Estate Management First Floor Offices 19 Masons Hill Bromley Kent BR2 9HD England on 12 July 2013 (1 page)
12 July 2013Registered office address changed from C/O Acorn Estate Management First Floor Offices 19 Masons Hill Bromley Kent BR2 9HD England on 12 July 2013 (1 page)
23 April 2013Termination of appointment of Adekunle Randle as a director (1 page)
23 April 2013Termination of appointment of Adekunle Randle as a director (1 page)
28 February 2013Termination of appointment of Charlotte Metz-Hastings as a secretary (1 page)
28 February 2013Termination of appointment of Charlotte Metz-Hastings as a secretary (1 page)
28 February 2013Registered office address changed from C/O Mrs C. Metz-Hastings Fields View Cockmannings Road Orpington Kent BR5 4HY England on 28 February 2013 (1 page)
28 February 2013Registered office address changed from C/O Mrs C. Metz-Hastings Fields View Cockmannings Road Orpington Kent BR5 4HY England on 28 February 2013 (1 page)
9 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (11 pages)
9 January 2013Annual return made up to 16 December 2012 with a full list of shareholders (11 pages)
12 December 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 December 2012Accounts for a dormant company made up to 30 September 2012 (2 pages)
8 January 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
8 January 2012Secretary's details changed for Charlotte Frances Metz-Hastings on 7 January 2012 (2 pages)
8 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (11 pages)
8 January 2012Registered office address changed from 7 Old Hill, Green Street Green Orpington Kent BR6 6BW on 8 January 2012 (1 page)
8 January 2012Secretary's details changed for Charlotte Frances Metz-Hastings on 7 January 2012 (2 pages)
8 January 2012Registered office address changed from 7 Old Hill, Green Street Green Orpington Kent BR6 6BW on 8 January 2012 (1 page)
8 January 2012Annual return made up to 16 December 2011 with a full list of shareholders (11 pages)
8 January 2012Secretary's details changed for Charlotte Frances Metz-Hastings on 7 January 2012 (2 pages)
8 January 2012Registered office address changed from 7 Old Hill, Green Street Green Orpington Kent BR6 6BW on 8 January 2012 (1 page)
8 January 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
20 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
20 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
3 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (11 pages)
3 January 2011Annual return made up to 16 December 2010 with a full list of shareholders (11 pages)
29 December 2009Director's details changed for Charlotte Frances Hastings on 10 December 2009 (2 pages)
29 December 2009Director's details changed for Charlotte Frances Hastings on 10 December 2009 (2 pages)
29 December 2009Annual return made up to 16 December 2009 with a full list of shareholders (28 pages)
29 December 2009Annual return made up to 16 December 2009 with a full list of shareholders (28 pages)
29 December 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 December 2009Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 December 2009Director's details changed for Andrew Russell Padgham on 10 December 2009 (2 pages)
28 December 2009Director's details changed for Adekunle Oluwaseyi Randle on 10 December 2009 (2 pages)
28 December 2009Director's details changed for Adekunle Oluwaseyi Randle on 10 December 2009 (2 pages)
28 December 2009Director's details changed for Andrew Russell Padgham on 10 December 2009 (2 pages)
29 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
29 July 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
5 January 2009Return made up to 16/12/08; full list of members (27 pages)
5 January 2009Return made up to 16/12/08; full list of members (27 pages)
2 January 2009Secretary's change of particulars / charlotte hastings / 02/01/2009 (1 page)
2 January 2009Secretary's change of particulars / charlotte hastings / 02/01/2009 (1 page)
30 December 2008Return made up to 16/12/07; full list of members (27 pages)
30 December 2008Return made up to 16/12/07; full list of members (27 pages)
29 January 2008Accounts for a dormant company made up to 30 September 2007 (9 pages)
29 January 2008Accounts for a dormant company made up to 30 September 2007 (9 pages)
23 February 2007Location of register of members (1 page)
23 February 2007Location of debenture register (1 page)
23 February 2007Registered office changed on 23/02/07 from: lawrence house, goodwyn avenue, london, NW7 3RH (1 page)
23 February 2007Return made up to 16/12/06; full list of members (9 pages)
23 February 2007Return made up to 16/12/06; full list of members (9 pages)
23 February 2007Location of debenture register (1 page)
23 February 2007New secretary appointed (1 page)
23 February 2007Location of register of members (1 page)
23 February 2007Registered office changed on 23/02/07 from: lawrence house, goodwyn avenue, london, NW7 3RH (1 page)
23 February 2007New secretary appointed (1 page)
12 January 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
12 January 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
12 January 2007Accounts for a dormant company made up to 30 September 2005 (1 page)
12 January 2007Accounts for a dormant company made up to 30 September 2005 (1 page)
19 September 2006Registered office changed on 19/09/06 from: c/o johnson cooper LIMITED, phoenix house, christopher martin road basildon, essex SS14 3EZ (1 page)
19 September 2006Secretary resigned (1 page)
19 September 2006Secretary resigned (1 page)
19 September 2006Registered office changed on 19/09/06 from: c/o johnson cooper LIMITED, phoenix house, christopher martin road basildon, essex SS14 3EZ (1 page)
17 May 2006Secretary resigned (1 page)
17 May 2006Secretary resigned (1 page)
17 May 2006New director appointed (1 page)
17 May 2006New director appointed (1 page)
17 May 2006New director appointed (1 page)
17 May 2006Director resigned (1 page)
17 May 2006New secretary appointed (1 page)
17 May 2006Return made up to 16/12/05; full list of members (9 pages)
17 May 2006New director appointed (1 page)
17 May 2006New director appointed (1 page)
17 May 2006New director appointed (1 page)
17 May 2006Return made up to 16/12/05; full list of members (9 pages)
17 May 2006Director resigned (1 page)
17 May 2006New secretary appointed (1 page)
9 December 2005Director resigned (1 page)
9 December 2005Secretary resigned (1 page)
9 December 2005New director appointed (1 page)
9 December 2005New director appointed (1 page)
9 December 2005New secretary appointed (1 page)
9 December 2005Director resigned (1 page)
9 December 2005Secretary resigned (1 page)
9 December 2005New secretary appointed (1 page)
3 November 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
3 November 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
6 September 2005New director appointed (4 pages)
6 September 2005Registered office changed on 06/09/05 from: 16-18 warrior square, southland on sea, essex SS1 2WS (1 page)
6 September 2005Registered office changed on 06/09/05 from: 16-18 warrior square, southland on sea, essex SS1 2WS (1 page)
6 September 2005New director appointed (4 pages)
5 September 2005Director resigned (1 page)
5 September 2005Director resigned (1 page)
5 September 2005Director resigned (1 page)
5 September 2005Director resigned (1 page)
5 September 2005Director resigned (1 page)
5 September 2005Director resigned (1 page)
5 September 2005Director resigned (1 page)
5 September 2005Director resigned (1 page)
5 September 2005Director resigned (1 page)
5 September 2005Director resigned (1 page)
7 July 2005Director resigned (1 page)
7 July 2005Secretary resigned (1 page)
7 July 2005Secretary resigned (1 page)
7 July 2005Director resigned (1 page)
7 July 2005New secretary appointed (2 pages)
7 July 2005New secretary appointed (2 pages)
9 March 2005Director resigned (1 page)
9 March 2005Director resigned (1 page)
8 March 2005New director appointed (2 pages)
8 March 2005New director appointed (2 pages)
14 February 2005New director appointed (6 pages)
14 February 2005New director appointed (6 pages)
9 February 2005New director appointed (6 pages)
9 February 2005New director appointed (7 pages)
9 February 2005New director appointed (6 pages)
9 February 2005New director appointed (7 pages)
9 February 2005New director appointed (6 pages)
9 February 2005New director appointed (6 pages)
8 February 2005New director appointed (6 pages)
8 February 2005New director appointed (6 pages)
13 January 2005Return made up to 16/12/04; no change of members (6 pages)
13 January 2005Return made up to 16/12/04; no change of members (6 pages)
28 June 2004Accounts for a dormant company made up to 30 September 2003 (3 pages)
28 June 2004Accounts for a dormant company made up to 30 September 2003 (3 pages)
16 June 2004New secretary appointed (2 pages)
16 June 2004New director appointed (2 pages)
16 June 2004New director appointed (2 pages)
16 June 2004New secretary appointed (2 pages)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)
9 June 2004Director resigned (1 page)
9 June 2004Secretary resigned (1 page)
9 June 2004Director resigned (1 page)
9 June 2004Secretary resigned (1 page)
9 June 2004Director resigned (1 page)
19 May 2004Director resigned (1 page)
19 May 2004Registered office changed on 19/05/04 from: citygate st james boulevard, newcastle upon tyne, NE1 4JE (1 page)
19 May 2004Director resigned (1 page)
19 May 2004Registered office changed on 19/05/04 from: citygate st james boulevard, newcastle upon tyne, NE1 4JE (1 page)
4 May 2004Director's particulars changed (1 page)
4 May 2004Director's particulars changed (1 page)
11 February 2004New director appointed (2 pages)
11 February 2004New director appointed (2 pages)
12 January 2004Director resigned (1 page)
12 January 2004Director resigned (1 page)
5 January 2004Return made up to 16/12/03; full list of members (13 pages)
5 January 2004Return made up to 16/12/03; full list of members (13 pages)
12 November 2003Return made up to 30/09/03; full list of members (13 pages)
12 November 2003Return made up to 30/09/03; full list of members (13 pages)
7 October 2003Director resigned (1 page)
7 October 2003New director appointed (2 pages)
7 October 2003Director resigned (1 page)
7 October 2003New director appointed (2 pages)
17 July 2003Director resigned (1 page)
17 July 2003Director resigned (1 page)
17 July 2003Return made up to 31/12/02; full list of members (13 pages)
17 July 2003Return made up to 31/12/02; full list of members (13 pages)
8 July 2003Director resigned (1 page)
8 July 2003Director resigned (1 page)
8 May 2003Registered office changed on 08/05/03 from: jardine house, 3 commercial street, forster square bradford, west yorkshire BD1 4AN (1 page)
8 May 2003Registered office changed on 08/05/03 from: jardine house, 3 commercial street, forster square bradford, west yorkshire BD1 4AN (1 page)
16 April 2003Accounts for a dormant company made up to 30 September 2002 (3 pages)
16 April 2003Accounts for a dormant company made up to 30 September 2002 (3 pages)
26 February 2003Director's particulars changed (1 page)
26 February 2003Director's particulars changed (1 page)
26 February 2003Director's particulars changed (1 page)
26 February 2003Director's particulars changed (1 page)
9 January 2003New director appointed (1 page)
9 January 2003New director appointed (1 page)
31 December 2002Director resigned (1 page)
31 December 2002Director resigned (1 page)
24 December 2002Secretary resigned (1 page)
24 December 2002New secretary appointed (1 page)
24 December 2002New secretary appointed (1 page)
24 December 2002Secretary resigned (1 page)
10 September 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
10 September 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
24 May 2002Accounts for a dormant company made up to 31 December 2000 (1 page)
24 May 2002Accounts for a dormant company made up to 31 December 2000 (1 page)
29 April 2002New director appointed (4 pages)
29 April 2002New director appointed (4 pages)
17 April 2002Return made up to 31/12/01; full list of members (6 pages)
17 April 2002Return made up to 31/12/01; full list of members (6 pages)
25 February 2002New director appointed (3 pages)
25 February 2002New director appointed (3 pages)
21 February 2002New director appointed (3 pages)
21 February 2002New director appointed (3 pages)
9 October 2001New director appointed (5 pages)
9 October 2001New director appointed (5 pages)
20 September 2001Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
20 September 2001Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
16 July 2001New director appointed (4 pages)
16 July 2001New director appointed (4 pages)
10 July 2001Director resigned (1 page)
10 July 2001Director resigned (1 page)
10 July 2001Director resigned (1 page)
10 July 2001Director resigned (1 page)
28 March 2001Return made up to 31/12/00; no change of members (4 pages)
28 March 2001Return made up to 31/12/00; no change of members (4 pages)
2 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
2 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
20 September 2000Return made up to 31/12/99; no change of members (8 pages)
20 September 2000Return made up to 31/12/99; no change of members (8 pages)
5 September 2000Director's particulars changed (1 page)
5 September 2000Director's particulars changed (1 page)
8 October 1999New secretary appointed (2 pages)
8 October 1999Secretary resigned (1 page)
8 October 1999New secretary appointed (2 pages)
8 October 1999Secretary resigned (1 page)
12 August 1999Director resigned (1 page)
12 August 1999Director resigned (1 page)
18 March 1999New secretary appointed (2 pages)
18 March 1999New secretary appointed (2 pages)
9 March 1999Secretary resigned (1 page)
9 March 1999Secretary resigned (1 page)
8 January 1999Return made up to 31/12/98; full list of members (7 pages)
8 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
8 January 1999Return made up to 31/12/98; full list of members (7 pages)
8 January 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
29 October 1998Ad 22/10/98--------- £ si 1@1=1 £ ic 27/28 (2 pages)
29 October 1998Ad 22/10/98--------- £ si 1@1=1 £ ic 27/28 (2 pages)
13 July 1998Ad 03/07/98--------- £ si 1@1=1 £ ic 26/27 (2 pages)
13 July 1998Ad 03/07/98--------- £ si 1@1=1 £ ic 26/27 (2 pages)
20 April 1998New secretary appointed (2 pages)
20 April 1998New secretary appointed (2 pages)
18 April 1998Registered office changed on 18/04/98 from: 69,market street., Bradford., BD1 ne (1 page)
18 April 1998Registered office changed on 18/04/98 from: 69,market street., Bradford., BD1 ne (1 page)
17 April 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
17 April 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary resigned
(4 pages)
13 January 1998Accounts for a dormant company made up to 31 December 1994 (1 page)
13 January 1998Accounts for a dormant company made up to 31 December 1993 (1 page)
13 January 1998Accounts for a dormant company made up to 31 December 1995 (1 page)
13 January 1998Accounts for a dormant company made up to 31 December 1995 (1 page)
13 January 1998Accounts for a dormant company made up to 31 December 1996 (1 page)
13 January 1998Accounts for a dormant company made up to 31 December 1994 (1 page)
13 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
13 January 1998Accounts for a dormant company made up to 31 December 1997 (1 page)
13 January 1998Accounts for a dormant company made up to 31 December 1996 (1 page)
13 January 1998Accounts for a dormant company made up to 31 December 1993 (1 page)
8 April 1997Return made up to 31/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 April 1997Return made up to 31/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 March 1996Return made up to 31/12/95; no change of members (7 pages)
21 March 1996Return made up to 31/12/95; no change of members (7 pages)
25 April 1995Secretary resigned;new secretary appointed (2 pages)
25 April 1995Secretary resigned;new secretary appointed (2 pages)
12 April 1995New director appointed (2 pages)
12 April 1995New director appointed (2 pages)
12 April 1995Return made up to 31/12/94; change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 April 1995Return made up to 31/12/94; change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
30 September 1993Full accounts made up to 31 December 1992 (1 page)
30 September 1993Full accounts made up to 31 December 1992 (1 page)
22 April 1992Accounts for a dormant company made up to 31 December 1991 (1 page)
22 April 1992Accounts for a dormant company made up to 31 December 1991 (1 page)
25 June 1991Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
25 June 1991Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 May 1988Accounts made up to 31 March 1987 (5 pages)
6 May 1988Accounts made up to 31 March 1988 (5 pages)
6 May 1988Accounts made up to 31 March 1988 (5 pages)
6 May 1988Accounts made up to 31 March 1987 (5 pages)
31 October 1986Company name changed ancabrook LIMITED\certificate issued on 31/10/86 (2 pages)
31 October 1986Company name changed ancabrook LIMITED\certificate issued on 31/10/86 (2 pages)
12 September 1986Incorporation (15 pages)
12 September 1986Incorporation (15 pages)