Woolwich Homes Limited

Company Name	Woolwich Homes Limited
Directors	Lee John Chiswell and Michael Morrison
Company Status	Active
Company Number	02093573
Category	Private Limited Company
Incorporation Date	27 January 1987(37 years, 3 months ago)
Previous Name	Woolwich Homes (1987) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Lee John Chiswell
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 February 2021(34 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Michael Morrison
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 August 2023(36 years, 7 months after company formation)
Appointment Duration	8 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Barcosec Limited (Corporation)
Status	Current
Appointed	30 December 2000(13 years, 11 months after company formation)
Appointment Duration	23 years, 4 months
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ms Janet Dawn Alsey
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(5 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 March 1993)
Role	Marketing Manager
Correspondence Address	2 Marlow Way Rotherhithe London SE16 1AH

Director Name	Trevor Baker
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 January 1995)
Role	Managing Director
Correspondence Address	14 Bickmore Way Tonbridge Kent TN9 1ND

Director Name	Michael Edward Tuke
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(5 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 1996)
Role	Group Services Director Woolwi
Correspondence Address	1 Hogs Orchard Swanley Kent BR8 7WX

Director Name	Peter Anthony Carr
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(5 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 December 1995)
Role	Solicitor Woolwich Homes Ltd
Correspondence Address	Farthings Walcrouch Wadhurst East Sussex TN5 7JT

Director Name	William Berry Templeton
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 January 1995)
Role	Property Consultant
Correspondence Address	39 York Terrace East Regents Park London NW1 4PT

Director Name	Diane Susan Phillips
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(5 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1994)
Role	Civil Servant
Correspondence Address	60 Port More Park Road Weybridge Surrey KT13 8EW

Director Name	John Alan Cumming
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(5 years, 10 months after company formation)
Appointment Duration	11 months (resigned 04 November 1993)
Role	Non-Executive Director
Correspondence Address	8 Prince Consort Drive Chislehurst Kent BR7 5SB

Director Name	Mr Mark Gallagher
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(5 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 April 1996)
Role	Chartered Surveyor Development
Country of Residence	England
Correspondence Address	21 Cromwell Lane Maldon Essex CM9 4LB

Director Name	Mr Brian Geoffrey Fox
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(5 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 07 July 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Merton Avenue Hartley Longfield Kent DA3 7EB

Secretary Name	John Mark Edwards
Nationality	British
Status	Resigned
Appointed	04 December 1992(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1995)
Role	Company Director
Correspondence Address	25 Brindlesfield Tonbridge Kent TN9 2YR

Director Name	Earl Of Kinnoull Arthur William George Patrick Hay Kinnoull
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 24 April 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Carlyle Square London SW3 6EX

Director Name	Mr Richard John Groom
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 5 months after company formation)
Appointment Duration	3 years (resigned 07 July 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Broomers Cottage Broomers Corner, Shipley Horsham West Sussex RH13 8PX

Director Name	Mr Harold John Cleminson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(8 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 July 1997)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	7 All Saints Road Tunbridge Wells Kent TN4 9JF

Secretary Name	Kathryn Margaret Reid
Nationality	British
Status	Resigned
Appointed	01 April 1995(8 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 1997)
Role	Company Director
Correspondence Address	12 Hollands Close Shorne Gravesend Kent DA12 3EH

Director Name	Peter Charles Burton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(9 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 December 1997)
Role	Group Resources Director
Correspondence Address	Old Lakenham Pickering Street Loose Maidstone Kent ME15 9RH

Director Name	Michael Anthony Jennings
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(9 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 February 1999)
Role	Head Of Estates Woolwich B Soc
Correspondence Address	Longmead Littleworth Partridge Green West Sussex RH13 8JU

Director Name	Christopher Smith
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(10 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 08 February 2001)
Role	Secretary
Correspondence Address	7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ

Director Name	Mr Iain David Smith
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(10 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2003)
Role	Director Finance & Risk
Country of Residence	United Kingdom
Correspondence Address	Alderwey Hopgarden Lane Sevenoaks Kent TN13 1PU

Secretary Name	Christopher Smith
Nationality	British
Status	Resigned
Appointed	08 December 1997(10 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 December 2000)
Role	Company Director
Correspondence Address	7 The Squirrells Capel St Mary Ipswich Suffolk IP9 2XQ

Director Name	Harold John Cleminson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(12 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Keith James Malkin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(16 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2004)
Role	Chartered Accountant
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Richard William Griffith Deeprose
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(18 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 September 2007)
Role	Managing Director, Ekins
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Andrea Rose
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(20 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 June 2011)
Role	Operations Director
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Julie Roddy
Date of Birth	November 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2011(24 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Andrew Robert Gray
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(25 years, 6 months after company formation)
Appointment Duration	3 years (resigned 07 August 2015)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Karen Michelle Connell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2013(26 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 28 February 2014)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Director Of Product Operations Jayne Williams
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(27 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 2015)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Ian Ashley Craig
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2014(27 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 15 June 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Martin Clift
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(28 years, 6 months after company formation)
Appointment Duration	8 years, 1 month (resigned 23 August 2023)
Role	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr William Michael McCabe
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 August 2015(28 years, 6 months after company formation)
Appointment Duration	3 years (resigned 23 August 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Anne-Marie Coulson
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2018(31 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 January 2021)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Contact

Website	barclays.com

Location

Registered Address	1 Churchill Place London E14 5HP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200k at £1	Barclays Bank PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,000
Cash	£1,199,000
Current Liabilities	£1,195,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

18 November 1991	Delivered on: 19 November 1991 Persons entitled: Daryl David Hunter Classification: Legal charge Secured details: Â£850,000 and all other monies due or to become due from the company to the chargee under an agreement dated 4/7/91 and a deed of variation dated 1/10/91. Particulars: All and whole the ground at monktonhall midlothian (see form for full details). Outstanding
4 September 1991	Delivered on: 20 September 1991 Persons entitled: Dundas & Wilson (Trustees) Limited Classification: Standard security registered in scotland Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the ground at monkton hall midloyhian (see form 395 for full details). Outstanding
27 March 1991	Delivered on: 13 April 1991 Persons entitled: Scottish Enterprise. Classification: Standard security. Secured details: Â£246,314 and all other monies due or to become due from the company to the chargee. Particulars: The subjects at 25 gairbraid place, manshill, glasgow, title no: gla 2319; the subjects at gairbroud avenue/place, title no: gla 74996; the subjects at kelvindale road, glasgow, title no: gla 78447. Outstanding
25 January 1991	Delivered on: 14 February 1991 Persons entitled: Scottish Development Agency. Classification: Standard security Secured details: All monies due or to become due from the company to the chargee in terms of formal letters dated 11TH at 12TH october 1989 and 27TH and 30TH april 1990. Particulars: 1.67 hectares in district of clydebank county of dumbarton.t/no.dmb 40506 and dmb 12215. Outstanding
27 February 1990	Delivered on: 16 March 1990 Persons entitled: Scottish Development Agency. Classification: Standard security presented for registration in scotland Secured details: Â£610,195 and all other monies due or to become due from the company to the chargee. Particulars: Ground lying to the west of haddington crescent dundee. Outstanding
15 December 1987	Delivered on: 21 December 1987 Persons entitled: Woolwich Equitable Building Society. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee not exceeding Â£600,000. Particulars: 25 pieces or parcels of land being plots numbers 187-189 (inclusive) and 143-152 (inclusive) at parklands wallsend, tyne & wear. Outstanding
30 September 1987	Delivered on: 20 October 1987 Persons entitled: Woolwich Equitable Building Society. Classification: Charge Secured details: Â£2,458,783 and all other monies not exceeding Â£5,000,000. Particulars: The benefit of a building agreement and finance dated 30TH september 198 7 for the redevelopment of land known as housing area 3C north beckton in the london borough of newham. Outstanding
10 September 1987	Delivered on: 19 September 1987 Persons entitled: Woolwich Equitable Building Society Classification: Legal charge Secured details: Â£3,750,000 all monies due or to become due from the company to the chargee under the terms of the legal charge. Particulars: L/H interest in housing area 6A, surrey qways, greenland dock, l/b of southwark. Outstanding
27 April 1995	Delivered on: 16 May 1995 Persons entitled: Scottish Homes Classification: Standard security which was presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee. Particulars: Ground in burgh of paisley, renfrew t/no. REN79326. Outstanding
9 January 1995	Delivered on: 26 January 1995 Persons entitled: Scottish Homes Classification: Standard security which was presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee. Particulars: Area of ground at greenock road paisley. Outstanding
23 August 1994	Delivered on: 8 September 1994 Persons entitled: The City Council of Rochester Classification: Legal charge Secured details: Â£760,000 due from the company to the chargee under the terms of the charge. Particulars: By way of legal charge all that f/h land being part of site k/a southill baracksmaidstone road chatham kent. Outstanding
5 April 1994	Delivered on: 20 April 1994 Persons entitled: Michael Anthony Cowdy Classification: Legal charge Secured details: Â£796,000.00 due from the company to the chargee under the terms of the charge. Particulars: F/H land and premises situate and k/a land off milbrook road pellings wood crowborough east sussex. Outstanding
8 June 1993	Delivered on: 15 June 1993 Persons entitled: Countryside Properties PLC and Croudace Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargees under an infrastructure agreement dated 6TH august 1990 as amended and varied by two agreements dated 17TH december 1990 and a supplemental deed of even date. Particulars: By way of legal mortgage all the company's right, title and interest in all those parcels of freehold land forming part of the development site at church langley, potter street, harlow, essex and shown edged purple on the plan annexed to a deed of exchange of even date herewith, but excluding such parts thereof as have been sold by woolwich homes limited prior to the date of this charge ("the property") together with any proceeds of any insurance of the property by way of fixed charge. Outstanding
10 May 1993	Delivered on: 21 May 1993 Persons entitled: Allied Breweries Developments Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a contract dated 5/3/93. Particulars: 1. f/h land at the rear of the oxbarn social and sports club church road bradmore wolverhampton west midlands. 2. two pieces of f/h land fronting lutley close bradmore wolverhampton west midlands. Outstanding
10 June 1987	Delivered on: 12 June 1987 Persons entitled: Woolwich Equitable Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee not exceeding Â£1,500,000. Particulars: F/H estate of property at peachy lane, cowley uxbridge, l/b of hillingdon title no:- ngl 562551. Outstanding
20 July 1994	Delivered on: 30 July 1994 Satisfied on: 10 October 1997 Persons entitled: Livingstone Development Corporation Classification: Standard security which was presented for registration in scotland Secured details: Â£646,200.00 due or to become due from the company to the chargee. Particulars: All and whole that area of ground extending to 3.6 hectares at eliburn, east 5, livingstone, west lothian. See the mortgage charge document for full details. Fully Satisfied
20 January 1994	Delivered on: 24 January 1994 Satisfied on: 26 October 2004 Persons entitled: North West Water Limited Classification: Legal charge Secured details: Â£ 300,000 due or to become due from the company to the chargee. Particulars: F/H former water works at black road, macclesfield. Fully Satisfied
3 August 1992	Delivered on: 17 August 1992 Satisfied on: 24 November 1995 Persons entitled: Scottish Homes Classification: Standard security which was presented for registration in scotland Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole that area of ground extending to eight thousand four hundred and eighty three decimal or one ten thousandth parts of an hectare (0.8483 hectares) approx. At tweedbank, galashiels in the parish of melrose. Fully Satisfied

Filing History

10 February 2021	Termination of appointment of Anne-Marie Coulson as a director on 29 January 2021 (1 page)
15 September 2020	Full accounts made up to 31 December 2019 (26 pages)
6 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
28 June 2019	Full accounts made up to 31 December 2018 (21 pages)
11 February 2019	Confirmation statement made on 1 February 2019 with updates (4 pages)
11 September 2018	Appointment of Anne-Marie Coulson as a director on 3 September 2018 (2 pages)
29 August 2018	Termination of appointment of William Michael Mccabe as a director on 23 August 2018 (1 page)
28 June 2018	Full accounts made up to 31 December 2017 (22 pages)
4 April 2018	Notification of Barclays Bank Uk Plc as a person with significant control on 1 April 2018 (2 pages)
4 April 2018	Cessation of Barclays Bank Plc as a person with significant control on 1 April 2018 (1 page)
8 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
29 June 2017	Full accounts made up to 31 December 2016 (19 pages)
29 June 2017	Full accounts made up to 31 December 2016 (19 pages)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
8 December 2016	Full accounts made up to 31 December 2015 (19 pages)
8 December 2016	Full accounts made up to 31 December 2015 (19 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 200,000 (5 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 200,000 (5 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 200,000 (5 pages)
21 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 200,000 (5 pages)
18 August 2015	Appointment of Mr William Michael Mccabe as a director on 13 August 2015 (2 pages)
18 August 2015	Appointment of Mr William Michael Mccabe as a director on 13 August 2015 (2 pages)
12 August 2015	Termination of appointment of Andrew Robert Gray as a director on 7 August 2015 (1 page)
12 August 2015	Termination of appointment of Andrew Robert Gray as a director on 7 August 2015 (1 page)
12 August 2015	Termination of appointment of Andrew Robert Gray as a director on 7 August 2015 (1 page)
4 August 2015	Appointment of Mr Martin Clift as a director on 22 July 2015 (2 pages)
4 August 2015	Appointment of Mr Martin Clift as a director on 22 July 2015 (2 pages)
6 July 2015	Full accounts made up to 31 December 2014 (20 pages)
6 July 2015	Full accounts made up to 31 December 2014 (20 pages)
15 June 2015	Termination of appointment of Jayne Williams as a director on 15 June 2015 (1 page)
15 June 2015	Termination of appointment of Ian Ashley Craig as a director on 15 June 2015 (1 page)
15 June 2015	Termination of appointment of Ian Ashley Craig as a director on 15 June 2015 (1 page)
15 June 2015	Termination of appointment of Jayne Williams as a director on 15 June 2015 (1 page)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 200,000 (6 pages)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 200,000 (6 pages)
16 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 200,000 (6 pages)
8 July 2014	Accounts made up to 31 December 2013 (19 pages)
8 July 2014	Accounts made up to 31 December 2013 (19 pages)
12 March 2014	Appointment of Jayne Williams as a director (2 pages)
12 March 2014	Appointment of Ian Ashley Craig as a director (2 pages)
12 March 2014	Appointment of Ian Ashley Craig as a director (2 pages)
12 March 2014	Termination of appointment of Karen Connell as a director (1 page)
12 March 2014	Appointment of Jayne Williams as a director (2 pages)
12 March 2014	Termination of appointment of Karen Connell as a director (1 page)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 200,000 (5 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 200,000 (5 pages)
23 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 200,000 (5 pages)
2 July 2013	Accounts made up to 31 December 2012 (20 pages)
2 July 2013	Accounts made up to 31 December 2012 (20 pages)
28 June 2013	Termination of appointment of Julie Roddy as a director (1 page)
28 June 2013	Termination of appointment of Julie Roddy as a director (1 page)
28 June 2013	Appointment of Karen Michelle Connell as a director (2 pages)
28 June 2013	Appointment of Karen Michelle Connell as a director (2 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
14 August 2012	Appointment of Andrew Robert Gray as a director (2 pages)
14 August 2012	Appointment of Andrew Robert Gray as a director (2 pages)
2 July 2012	Accounts made up to 31 December 2011 (18 pages)
2 July 2012	Accounts made up to 31 December 2011 (18 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
18 August 2011	Termination of appointment of Andrea Rose as a director (1 page)
18 August 2011	Termination of appointment of Andrea Rose as a director (1 page)
6 July 2011	Accounts made up to 31 December 2010 (18 pages)
6 July 2011	Accounts made up to 31 December 2010 (18 pages)
22 June 2011	Appointment of Julie Roddy as a director (2 pages)
22 June 2011	Appointment of Julie Roddy as a director (2 pages)
19 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
19 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
2 July 2010	Accounts made up to 31 December 2009 (19 pages)
2 July 2010	Accounts made up to 31 December 2009 (19 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
7 June 2009	Accounts made up to 31 December 2008 (18 pages)
7 June 2009	Accounts made up to 31 December 2008 (18 pages)
23 January 2009	Return made up to 01/01/09; full list of members (3 pages)
23 January 2009	Return made up to 01/01/09; full list of members (3 pages)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 16/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Re section 175 ca 2006 16/09/2008 (1 page)
2 July 2008	Accounts made up to 31 December 2007 (18 pages)
2 July 2008	Accounts made up to 31 December 2007 (18 pages)
15 January 2008	Return made up to 01/01/08; full list of members (2 pages)
15 January 2008	Return made up to 01/01/08; full list of members (2 pages)
13 December 2007	Return made up to 01/12/07; full list of members (2 pages)
13 December 2007	Return made up to 01/12/07; full list of members (2 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	New director appointed (1 page)
21 September 2007	New director appointed (1 page)
19 July 2007	Accounts made up to 31 December 2006 (16 pages)
19 July 2007	Accounts made up to 31 December 2006 (16 pages)
8 December 2006	Return made up to 04/12/06; full list of members (2 pages)
8 December 2006	Return made up to 04/12/06; full list of members (2 pages)
5 November 2006	Accounts made up to 31 December 2005 (18 pages)
5 November 2006	Accounts made up to 31 December 2005 (18 pages)
26 January 2006	Return made up to 01/12/05; full list of members (6 pages)
26 January 2006	Return made up to 01/12/05; full list of members (6 pages)
19 January 2006	Location of register of members (1 page)
19 January 2006	Location of register of members (1 page)
18 January 2006	Return made up to 04/12/05; full list of members (5 pages)
18 January 2006	Return made up to 04/12/05; full list of members (5 pages)
6 January 2006	Location of debenture register (2 pages)
6 January 2006	Location of debenture register (2 pages)
23 December 2005	New director appointed (1 page)
23 December 2005	New director appointed (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
10 October 2005	Accounts made up to 31 December 2004 (15 pages)
10 October 2005	Accounts made up to 31 December 2004 (15 pages)
22 June 2005	Director's particulars changed (1 page)
22 June 2005	Director's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
8 June 2005	Secretary's particulars changed (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
31 May 2005	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH (1 page)
15 December 2004	Return made up to 04/12/04; full list of members (2 pages)
15 December 2004	Return made up to 04/12/04; full list of members (2 pages)
31 October 2004	Accounts made up to 31 December 2003 (14 pages)
31 October 2004	Accounts made up to 31 December 2003 (14 pages)
26 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
26 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
5 January 2004	Return made up to 04/12/03; full list of members (3 pages)
5 January 2004	Return made up to 04/12/03; full list of members (3 pages)
3 November 2003	Accounts made up to 31 December 2002 (13 pages)
3 November 2003	Accounts made up to 31 December 2002 (13 pages)
23 October 2003	Director's particulars changed (1 page)
23 October 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
25 February 2003	Auditor's resignation (2 pages)
25 February 2003	Auditor's resignation (2 pages)
13 December 2002	Return made up to 04/12/02; full list of members (2 pages)
13 December 2002	Return made up to 04/12/02; full list of members (2 pages)
3 July 2002	Accounts made up to 31 December 2001 (11 pages)
3 July 2002	Accounts made up to 31 December 2001 (11 pages)
19 March 2002	Location of debenture register (1 page)
19 March 2002	Location of debenture register (1 page)
18 March 2002	Return made up to 04/12/01; full list of members (2 pages)
18 March 2002	Return made up to 04/12/01; full list of members (2 pages)
1 October 2001	Location of register of members (1 page)
1 October 2001	Registered office changed on 01/10/01 from: watling street bexleyheath kent DA6 7RR (1 page)
1 October 2001	Registered office changed on 01/10/01 from: watling street bexleyheath kent DA6 7RR (1 page)
1 October 2001	Location of register of members (1 page)
25 July 2001	Accounts made up to 31 December 2000 (13 pages)
25 July 2001	Accounts made up to 31 December 2000 (13 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Secretary resigned (1 page)
10 January 2001	New secretary appointed (1 page)
10 January 2001	New secretary appointed (1 page)
6 December 2000	Return made up to 04/12/00; no change of members (2 pages)
6 December 2000	Return made up to 04/12/00; no change of members (2 pages)
5 March 2000	Accounts made up to 31 December 1999 (16 pages)
5 March 2000	Accounts made up to 31 December 1999 (16 pages)
21 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 1999	Return made up to 04/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Accounts made up to 31 December 1998 (18 pages)
2 March 1999	Accounts made up to 31 December 1998 (18 pages)
2 March 1999	Director resigned (1 page)
14 December 1998	Return made up to 04/12/98; full list of members (8 pages)
14 December 1998	Return made up to 04/12/98; full list of members (8 pages)
8 September 1998	Accounts made up to 31 December 1997 (21 pages)
8 September 1998	Accounts made up to 31 December 1997 (21 pages)
11 February 1998	Return made up to 04/12/97; full list of members (8 pages)
11 February 1998	Return made up to 04/12/97; full list of members (8 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Director resigned (1 page)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	Secretary resigned (1 page)
22 December 1997	Secretary resigned (1 page)
22 December 1997	New secretary appointed (2 pages)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
10 October 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	New director appointed (1 page)
16 July 1997	New director appointed (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (3 pages)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	Director resigned (1 page)
15 July 1997	New director appointed (3 pages)
15 July 1997	Director resigned (1 page)
8 July 1997	Registered office changed on 08/07/97 from: corporate headquarters watling street bexleyheath kent DA6 7RR (1 page)
8 July 1997	Registered office changed on 08/07/97 from: corporate headquarters watling street bexleyheath kent DA6 7RR (1 page)
18 June 1997	New director appointed (1 page)
18 June 1997	New director appointed (1 page)
20 May 1997	Director resigned (1 page)
20 May 1997	Director resigned (1 page)
1 May 1997	Registered office changed on 01/05/97 from: highfield house west hill dartford kent DA1 2EW (1 page)
1 May 1997	Registered office changed on 01/05/97 from: highfield house west hill dartford kent DA1 2EW (1 page)
17 March 1997	Accounts made up to 31 December 1996 (20 pages)
17 March 1997	Accounts made up to 31 December 1996 (20 pages)
5 February 1997	Return made up to 04/12/96; no change of members (7 pages)
5 February 1997	Return made up to 04/12/96; no change of members (7 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	New director appointed (3 pages)
13 January 1997	New director appointed (3 pages)
13 January 1997	Director resigned (1 page)
27 August 1996	Full group accounts made up to 31 December 1995 (23 pages)
27 August 1996	Full group accounts made up to 31 December 1995 (23 pages)
1 August 1996	Auditor's resignation (1 page)
1 August 1996	Auditor's resignation (1 page)
1 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 August 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
28 May 1996	Director resigned (1 page)
28 May 1996	Director resigned (1 page)
16 February 1996	Return made up to 04/12/95; full list of members (10 pages)
16 February 1996	Return made up to 04/12/95; full list of members (10 pages)
4 January 1996	Director resigned (2 pages)
4 January 1996	Director resigned (2 pages)
24 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
12 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
20 June 1995	New director appointed (4 pages)
20 June 1995	New director appointed (4 pages)
16 May 1995	Particulars of mortgage/charge (6 pages)
16 May 1995	Particulars of mortgage/charge (6 pages)
11 May 1995	Secretary resigned;new secretary appointed (4 pages)
11 May 1995	Secretary resigned;new secretary appointed (4 pages)
26 January 1995	Particulars of mortgage/charge (4 pages)
26 January 1995	Particulars of mortgage/charge (4 pages)
8 September 1994	Particulars of mortgage/charge (3 pages)
8 September 1994	Particulars of mortgage/charge (3 pages)
30 July 1994	Particulars of mortgage/charge (4 pages)
30 July 1994	Particulars of mortgage/charge (4 pages)
20 April 1994	Particulars of mortgage/charge (3 pages)
20 April 1994	Particulars of mortgage/charge (3 pages)
24 January 1994	Particulars of mortgage/charge (3 pages)
24 January 1994	Particulars of mortgage/charge (3 pages)
15 June 1993	Particulars of mortgage/charge (3 pages)
15 June 1993	Particulars of mortgage/charge (3 pages)
21 May 1993	Particulars of mortgage/charge (3 pages)
21 May 1993	Particulars of mortgage/charge (3 pages)
17 August 1992	Particulars of mortgage/charge (4 pages)
17 August 1992	Particulars of mortgage/charge (4 pages)
19 November 1991	Particulars of mortgage/charge (3 pages)
19 November 1991	Particulars of mortgage/charge (3 pages)
20 September 1991	Particulars of mortgage/charge (4 pages)
20 September 1991	Particulars of mortgage/charge (4 pages)
13 April 1991	Particulars of mortgage/charge (4 pages)
13 April 1991	Particulars of mortgage/charge (4 pages)
14 February 1991	Particulars of mortgage/charge (4 pages)
14 February 1991	Particulars of mortgage/charge (4 pages)
16 March 1990	Particulars of mortgage/charge (4 pages)
16 March 1990	Particulars of mortgage/charge (4 pages)
21 December 1987	Particulars of mortgage/charge (3 pages)
21 December 1987	Particulars of mortgage/charge (3 pages)
20 October 1987	Particulars of mortgage/charge (3 pages)
20 October 1987	Particulars of mortgage/charge (3 pages)
19 September 1987	Particulars of mortgage/charge (3 pages)
19 September 1987	Particulars of mortgage/charge (3 pages)
12 June 1987	Particulars of mortgage/charge (3 pages)
12 June 1987	Particulars of mortgage/charge (3 pages)

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