Lansdowne Road Limited

Company Name	Lansdowne Road Limited
Company Status	Active
Company Number	02115380
Category	Private Limited Company
Incorporation Date	25 March 1987(37 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Mr David James Hall
Status	Current
Appointed	14 April 2011(24 years after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr James Benjamin Lee
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British,
Status	Current
Appointed	12 July 2021(34 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Group Tax Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr David James Hall
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British,
Status	Current
Appointed	12 July 2021(34 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Ms Rebekah Antonia Cresswell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 December 2021(34 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Ruby Anne Cecilia Yates
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 25 March 2003)
Role	Secretary
Correspondence Address	The White House 1 Kirby Road Glenfield Leicester LE3 8DF

Director Name	Lynton Ellis Yates
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 25 March 2003)
Role	Residential Home Proprietor
Correspondence Address	The White House 1 Kirby Road Glenfield Leicester LE3 8DF

Secretary Name	Ruby Anne Cecilia Yates
Nationality	British
Status	Resigned
Appointed	31 December 1991(4 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (resigned 25 March 2003)
Role	Company Director
Correspondence Address	The White House 1 Kirby Road Glenfield Leicester LE3 8DF

Director Name	Carol Mary Artis
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(16 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 August 2004)
Role	Company Director
Correspondence Address	Hollbank Clifford Hall Burton In Lonsdale North Yorkshire LA6 3LW

Director Name	Michael Anthony Stratford
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2003(16 years after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Anne Hathaway Drive Churchdown Gloucestershire GL3 2PX Wales

Director Name	Margaret Hill
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(16 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 April 2006)
Role	Regional Director
Country of Residence	England
Correspondence Address	11 Pear Tree Close Hollingsworth Chesterfield Derbyshire S43 2LU

Director Name	Mr Albert Edward Smith
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2004(17 years after company formation)
Appointment Duration	6 years, 12 months (resigned 14 April 2011)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Flint House Froxfield Marlborough Wiltshire SN8 3JY

Director Name	Mr Julian Neville Guy Spurling
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(18 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 27 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Foundry House Kingsley Hampshire GU35 9LY

Director Name	Mrs Denise Elizabeth Keating
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(18 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Church Street Cogenhoe Northampton Northamptonshire NN7 1LS

Director Name	Mr Charles Donald Ewen Cameron
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(18 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 February 2009)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Orchard Manor Church Lane Martin Hussingtree Worcester Worcestershire WR3 8TQ

Director Name	Ms Christine Isabel Cameron
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(19 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Mount Crescent Hereford Hr1 Nq1

Director Name	David Lindsay Manson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(20 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	111 Lodge Road Knowle Solihull West Midlands B93 0HG

Secretary Name	Scott Morrison
Nationality	British
Status	Resigned
Appointed	18 February 2009(21 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Gaveston Road Leamington Spa Warwickshire CV32 6EU

Director Name	Mrs Sarah Hughes
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(22 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Church Croft Madley Hereford HR2 9LT Wales

Director Name	Mr Julian Charles Ball
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(22 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Mill Fleam Hilton Derby Derbyshire DE65 5HE

Director Name	Mr Jason David Lock
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(24 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(24 years after company formation)
Appointment Duration	1 year, 7 months (resigned 28 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Mr Matthew Franzidis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2011(24 years after company formation)
Appointment Duration	3 years, 8 months (resigned 07 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Prof Christopher Thompson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(24 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 June 2013)
Role	Director And Doctor
Country of Residence	United Kingdom
Correspondence Address	21 Exhibition House Addison Bridge Place London W14 8XP

Director Name	Mr Tom Riall
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2013(26 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Mark Moran
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(28 years after company formation)
Appointment Duration	11 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Nigel Myers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(29 years, 8 months after company formation)
Appointment Duration	3 years (resigned 19 December 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Trevor Michael Torrington
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2016(29 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 July 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Director Name	Mr Ryan David Jervis
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(32 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 July 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 80 Hammersmith Road London W14 8UD

Secretary Name	BLG (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	25 March 2003(16 years after company formation)
Appointment Duration	5 years, 11 months (resigned 18 February 2009)
Correspondence Address	7th Floor Beaufort House 15 St Botolph Street London EC3A 7NJ

Contact

Website	craegmoor.co.uk
Telephone	0845 2774679
Telephone region	Unknown

Location

Registered Address	Fifth Floor 80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Jc Care LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,114,000
Gross Profit	£968,000
Net Worth	£3,445,000
Cash	£13,000
Current Liabilities	£2,424,000

Accounts

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

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

2 July 1999	Delivered on: 13 July 1999 Satisfied on: 10 April 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 lansdowne road leicester county of leicester t/n LT311321. Fully Satisfied
3 July 1998	Delivered on: 13 July 1998 Satisfied on: 10 April 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 July 1998	Delivered on: 13 July 1998 Satisfied on: 10 April 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south east side of halifax drive leicester leicestershire t/no;-LT96096. Fully Satisfied
3 July 1998	Delivered on: 13 July 1998 Satisfied on: 10 April 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 67 lansdowne road leicester leicestershire t/no;-LT193976. Fully Satisfied
20 December 1996	Delivered on: 21 December 1996 Satisfied on: 10 April 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a charnwood hall woodhouse lane nanpantan leicestershire. Fully Satisfied
3 June 1993	Delivered on: 22 June 1993 Satisfied on: 10 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 72 halifax drive, leicester t/no. LT96096 and 67-69 lansdowne road, leicester t/no. LT193976. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 June 1993	Delivered on: 18 June 1993 Satisfied on: 10 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 72 halifax drive, leicester t/no. LT96096. See the mortgage charge document for full details. Fully Satisfied
3 June 1993	Delivered on: 18 June 1993 Satisfied on: 10 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 67 lansdowne road, leicester t/no. LT193976. See the mortgage charge document for full details. Fully Satisfied
2 October 2008	Delivered on: 8 October 2008 Satisfied on: 19 April 2011 Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: Deed of accession and charge acceeding to the debenture dated 18 july 2008 and Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The acquisition agreement claims all rights in respect of the insurance policies, the hedging agreements, any structural intra group loans for details of properties charged, please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
17 September 2007	Delivered on: 26 September 2007 Satisfied on: 23 July 2008 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 August 2003	Delivered on: 1 September 2003 Satisfied on: 8 January 2008 Persons entitled: Prudential Trustee Company Limited (The Borrower Security Trustee) Classification: Borrower deed of charge Secured details: All monies due or to become due from the initial borrowers to the chargee for the borrower secured creditors or any of the other borrower secured creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 May 2003	Delivered on: 21 May 2003 Satisfied on: 16 September 2003 Persons entitled: Barclays Bank PLC as Security Agent and Trustee for Itself and the Lenders Classification: Debenture between craegmoor group limited and the company and the other cgl subsidiaries and barclays bank PLC (security agent) Secured details: All monies due or to become due from each obligor to the lenders (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 March 2003	Delivered on: 9 April 2003 Satisfied on: 16 September 2003 Persons entitled: Barclays Bank PLC Classification: Deed of debenture Secured details: All monies due or to become due from craegmoor group limited or parkcare homes (no.2) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 March 2003	Delivered on: 9 April 2003 Satisfied on: 16 September 2003 Persons entitled: Barclays Bank PLC Classification: Deed of debenture Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charnwood hall woodhouse lane nanpantan leicestershire t/no: LT289545. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 March 2003	Delivered on: 9 April 2003 Satisfied on: 16 September 2003 Persons entitled: Barclays Bank PLC Classification: Deed of debenture Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charnwood hall woodhouse lane nanpantan leicestershire t/no: LT22329. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 July 1999	Delivered on: 13 July 1999 Satisfied on: 10 April 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 lansdowne road leicester county of leicester t/n LT22329. Fully Satisfied
1 December 1988	Delivered on: 21 December 1988 Satisfied on: 10 April 2003 Persons entitled: The Governor and Company of the Bank of Ireland. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over all movable plant machinery implements utensils furniture and equipment about all company property wherever situate. Fully Satisfied

Filing History

22 December 2023	Confirmation statement made on 22 December 2023 with no updates (3 pages)
12 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (23 pages)
12 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
12 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
12 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
5 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (23 pages)
5 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (57 pages)
5 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
27 April 2022	Director's details changed for Mr Jim Lee on 12 July 2021 (2 pages)
14 April 2022	Director's details changed (2 pages)
7 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
15 December 2021	Appointment of Ms Rebekah Cresswell as a director on 8 December 2021 (2 pages)
6 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (60 pages)
6 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (23 pages)
6 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
6 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
14 July 2021	Appointment of Mr David James Hall as a director on 12 July 2021 (2 pages)
14 July 2021	Appointment of Mr Jim Lee as a director on 12 July 2021 (2 pages)
14 July 2021	Termination of appointment of Ryan David Jervis as a director on 12 July 2021 (1 page)
14 July 2021	Termination of appointment of Trevor Michael Torrington as a director on 12 July 2021 (1 page)
19 March 2021	Resolutions RES13 ‐ Company documents and agreements 23/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
19 March 2021	Memorandum and Articles of Association (11 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
31 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (51 pages)
31 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (25 pages)
31 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 December 2019	Appointment of Mr Ryan David Jervis as a director on 17 December 2019 (2 pages)
19 December 2019	Termination of appointment of Nigel Myers as a director on 19 December 2019 (1 page)
1 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (22 pages)
1 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (44 pages)
1 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
1 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
14 August 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
14 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (47 pages)
14 August 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (22 pages)
14 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
26 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (21 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
11 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (47 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
7 December 2016	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages)
7 December 2016	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
7 December 2016	Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages)
7 December 2016	Appointment of Mr Nigel Myers as a director on 30 November 2016 (2 pages)
7 December 2016	Appointment of Mr Trevor Michael Torrington as a director on 30 November 2016 (2 pages)
7 December 2016	Termination of appointment of Tom Riall as a director on 30 November 2016 (1 page)
6 July 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
6 July 2016	Termination of appointment of Mark Moran as a director on 1 March 2016 (1 page)
26 June 2016	Full accounts made up to 31 December 2015 (23 pages)
26 June 2016	Full accounts made up to 31 December 2015 (23 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (4 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 100 (4 pages)
28 September 2015	Full accounts made up to 31 December 2014 (22 pages)
28 September 2015	Full accounts made up to 31 December 2014 (22 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Appointment of Mr Mark Moran as a director on 1 April 2015 (2 pages)
9 April 2015	Termination of appointment of Jason David Lock as a director on 1 April 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
16 January 2015	Termination of appointment of Matthew Franzidis as a director on 7 January 2015 (1 page)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (4 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
6 October 2014	Full accounts made up to 31 December 2013 (21 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
4 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-04 GBP 100 (4 pages)
30 September 2013	Full accounts made up to 31 December 2012 (23 pages)
30 September 2013	Full accounts made up to 31 December 2012 (23 pages)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013 (1 page)
23 July 2013	Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 23 July 2013 (1 page)
3 July 2013	Termination of appointment of Christopher Thompson as a director on 20 June 2013 (1 page)
3 July 2013	Termination of appointment of Christopher Thompson as a director on 20 June 2013 (1 page)
10 April 2013	Appointment of Mr Tom Riall as a director on 5 April 2013 (2 pages)
10 April 2013	Appointment of Mr Tom Riall as a director on 5 April 2013 (2 pages)
10 April 2013	Appointment of Mr Tom Riall as a director on 5 April 2013 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 November 2012	Termination of appointment of Philip Henry Scott as a director on 28 November 2012 (1 page)
28 November 2012	Termination of appointment of Philip Henry Scott as a director on 28 November 2012 (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (20 pages)
26 September 2012	Full accounts made up to 31 December 2011 (20 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Secretary's details changed for Mr David James Hall on 3 January 2012 (1 page)
4 January 2012	Secretary's details changed for Mr David James Hall on 3 January 2012 (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
4 January 2012	Secretary's details changed for Mr David James Hall on 3 January 2012 (1 page)
3 January 2012	Director's details changed for Mr Matthew Franzidis on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Mr Philip Henry Scott on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Mr Matthew Franzidis on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Mr Jason David Lock on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Mr Philip Henry Scott on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Mr Matthew Franzidis on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Mr Jason David Lock on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Mr Jason David Lock on 3 January 2012 (2 pages)
3 January 2012	Director's details changed for Mr Philip Henry Scott on 3 January 2012 (2 pages)
3 August 2011	Termination of appointment of Sarah Hughes as a director (1 page)
3 August 2011	Termination of appointment of Sarah Hughes as a director (1 page)
3 August 2011	Appointment of Professor Christopher Thompson as a director (2 pages)
3 August 2011	Appointment of Professor Christopher Thompson as a director (2 pages)
28 July 2011	Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 28 July 2011 (1 page)
28 July 2011	Registered office address changed from Craegmoor House Perdiswell Park Worcestershire WR3 7NW on 28 July 2011 (1 page)
6 May 2011	Memorandum and Articles of Association (19 pages)
6 May 2011	Full accounts made up to 31 December 2010 (19 pages)
6 May 2011	Memorandum and Articles of Association (19 pages)
6 May 2011	Full accounts made up to 31 December 2010 (19 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 May 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 May 2011	Termination of appointment of David Manson as a director (1 page)
3 May 2011	Termination of appointment of David Manson as a director (1 page)
28 April 2011	Appointment of Mr David James Hall as a secretary (2 pages)
28 April 2011	Appointment of Mr David James Hall as a secretary (2 pages)
27 April 2011	Termination of appointment of Julian Ball as a director (1 page)
27 April 2011	Appointment of Mr Jason David Lock as a director (2 pages)
27 April 2011	Appointment of Mr Matthew Franzidis as a director (2 pages)
27 April 2011	Termination of appointment of Albert Smith as a director (1 page)
27 April 2011	Termination of appointment of Scott Morrison as a secretary (1 page)
27 April 2011	Termination of appointment of Christine Cameron as a director (1 page)
27 April 2011	Appointment of Mr Philip Henry Scott as a director (2 pages)
27 April 2011	Termination of appointment of Julian Ball as a director (1 page)
27 April 2011	Appointment of Mr Philip Henry Scott as a director (2 pages)
27 April 2011	Termination of appointment of Albert Smith as a director (1 page)
27 April 2011	Appointment of Mr Matthew Franzidis as a director (2 pages)
27 April 2011	Termination of appointment of Christine Cameron as a director (1 page)
27 April 2011	Appointment of Mr Jason David Lock as a director (2 pages)
27 April 2011	Termination of appointment of Scott Morrison as a secretary (1 page)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
21 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
9 June 2010	Full accounts made up to 31 December 2009 (20 pages)
9 June 2010	Full accounts made up to 31 December 2009 (20 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
1 October 2009	Director appointed julian charles ball (2 pages)
1 October 2009	Director appointed julian charles ball (2 pages)
29 July 2009	Full accounts made up to 31 December 2008 (18 pages)
29 July 2009	Full accounts made up to 31 December 2008 (18 pages)
30 June 2009	Director appointed sarah hughes (1 page)
30 June 2009	Director appointed sarah hughes (1 page)
24 March 2009	Appointment terminated director charles cameron (1 page)
24 March 2009	Appointment terminated director charles cameron (1 page)
26 February 2009	Secretary appointed scott morrison (2 pages)
26 February 2009	Appointment terminated secretary blg (professional services) LIMITED (1 page)
26 February 2009	Location of debenture register (non legible) (1 page)
26 February 2009	Appointment terminated secretary blg (professional services) LIMITED (1 page)
26 February 2009	Secretary appointed scott morrison (2 pages)
26 February 2009	Location of register of members (non legible) (1 page)
26 February 2009	Location of debenture register (non legible) (1 page)
26 February 2009	Location of register of members (non legible) (1 page)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 17 (18 pages)
8 October 2008	Particulars of a mortgage or charge / charge no: 17 (18 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Accession deed 29/09/2008 (3 pages)
7 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Accession deed 29/09/2008 (3 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
2 September 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
25 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page)
17 April 2008	Full accounts made up to 31 December 2007 (17 pages)
17 April 2008	Full accounts made up to 31 December 2007 (17 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
8 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
19 October 2007	Director's particulars changed (1 page)
19 October 2007	Director's particulars changed (1 page)
17 October 2007	Full accounts made up to 31 December 2006 (19 pages)
17 October 2007	Full accounts made up to 31 December 2006 (19 pages)
26 September 2007	Particulars of mortgage/charge (10 pages)
26 September 2007	Particulars of mortgage/charge (10 pages)
23 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
13 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
13 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 October 2006	Full accounts made up to 31 December 2005 (17 pages)
11 October 2006	Full accounts made up to 31 December 2005 (17 pages)
4 August 2006	New director appointed (3 pages)
4 August 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
1 June 2006	New director appointed (3 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
17 March 2006	New director appointed (4 pages)
17 March 2006	New director appointed (4 pages)
17 March 2006	New director appointed (4 pages)
17 March 2006	New director appointed (4 pages)
17 February 2006	Full accounts made up to 31 December 2004 (19 pages)
17 February 2006	Full accounts made up to 31 December 2004 (19 pages)
3 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 January 2005	Return made up to 31/12/04; full list of members (8 pages)
21 January 2005	Return made up to 31/12/04; full list of members (8 pages)
9 September 2004	Full accounts made up to 31 December 2003 (20 pages)
9 September 2004	Auditor's resignation (1 page)
9 September 2004	Auditor's resignation (1 page)
9 September 2004	Full accounts made up to 31 December 2003 (20 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
8 May 2004	Accounting reference date shortened from 24/03/04 to 31/12/03 (1 page)
8 May 2004	Accounting reference date shortened from 24/03/04 to 31/12/03 (1 page)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
8 February 2004	Return made up to 31/12/03; full list of members (7 pages)
8 February 2004	Return made up to 31/12/03; full list of members (7 pages)
6 January 2004	Full accounts made up to 24 March 2003 (12 pages)
6 January 2004	Full accounts made up to 24 March 2003 (12 pages)
24 November 2003	Registered office changed on 24/11/03 from: hillcairnie saint andrews road droitwich worcestershire WR9 8DJ (1 page)
24 November 2003	Registered office changed on 24/11/03 from: hillcairnie saint andrews road droitwich worcestershire WR9 8DJ (1 page)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
16 September 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2003	Particulars of mortgage/charge (31 pages)
1 September 2003	Particulars of mortgage/charge (31 pages)
1 September 2003	New director appointed (2 pages)
1 September 2003	New director appointed (2 pages)
27 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 August 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
6 August 2003	Full accounts made up to 31 July 2002 (11 pages)
6 August 2003	Full accounts made up to 31 July 2002 (11 pages)
21 May 2003	Particulars of mortgage/charge (7 pages)
21 May 2003	Particulars of mortgage/charge (7 pages)
15 April 2003	Accounting reference date shortened from 31/07/03 to 24/03/03 (1 page)
15 April 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
15 April 2003	New director appointed (4 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 1 kirby road glenfield leicester LE3 8DF (1 page)
15 April 2003	New director appointed (4 pages)
15 April 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
15 April 2003	Director resigned (1 page)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2003	New director appointed (4 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Secretary resigned;director resigned (1 page)
15 April 2003	New director appointed (4 pages)
15 April 2003	Accounting reference date shortened from 31/07/03 to 24/03/03 (1 page)
15 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Secretary resigned;director resigned (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 1 kirby road glenfield leicester LE3 8DF (1 page)
14 April 2003	Declaration of assistance for shares acquisition (11 pages)
14 April 2003	Declaration of assistance for shares acquisition (11 pages)
10 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 2003	Particulars of mortgage/charge (7 pages)
9 April 2003	Particulars of mortgage/charge (7 pages)
9 April 2003	Particulars of mortgage/charge (7 pages)
9 April 2003	Particulars of mortgage/charge (7 pages)
9 April 2003	Particulars of mortgage/charge (7 pages)
9 April 2003	Particulars of mortgage/charge (7 pages)
8 March 2003	Return made up to 31/12/02; full list of members (7 pages)
8 March 2003	Return made up to 31/12/02; full list of members (7 pages)
19 July 2002	Return made up to 31/12/01; full list of members (6 pages)
19 July 2002	Return made up to 31/12/01; full list of members (6 pages)
27 March 2002	Full accounts made up to 31 July 2001 (10 pages)
27 March 2002	Full accounts made up to 31 July 2001 (10 pages)
23 May 2001	Full accounts made up to 31 July 2000 (10 pages)
23 May 2001	Full accounts made up to 31 July 2000 (10 pages)
22 February 2001	Return made up to 31/12/00; full list of members (6 pages)
22 February 2001	Return made up to 31/12/00; full list of members (6 pages)
1 August 2000	Return made up to 31/12/99; full list of members (6 pages)
1 August 2000	Return made up to 31/12/98; full list of members (6 pages)
1 August 2000	Return made up to 31/12/96; full list of members (6 pages)
1 August 2000	Return made up to 31/12/98; full list of members (6 pages)
1 August 2000	Return made up to 31/12/97; no change of members (6 pages)
1 August 2000	Return made up to 31/12/99; full list of members (6 pages)
1 August 2000	Return made up to 31/12/96; full list of members (6 pages)
1 August 2000	Return made up to 31/12/97; no change of members (6 pages)
3 July 2000	Return made up to 31/12/95; no change of members (6 pages)
3 July 2000	Return made up to 31/12/95; no change of members (6 pages)
19 April 2000	Full accounts made up to 31 July 1999 (10 pages)
19 April 2000	Full accounts made up to 31 July 1999 (10 pages)
13 July 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Particulars of mortgage/charge (3 pages)
13 July 1999	Particulars of mortgage/charge (3 pages)
20 May 1999	Full accounts made up to 31 July 1998 (8 pages)
20 May 1999	Full accounts made up to 31 July 1998 (8 pages)
30 April 1998	Full accounts made up to 31 July 1997 (9 pages)
30 April 1998	Full accounts made up to 31 July 1997 (9 pages)
27 August 1997	Full accounts made up to 31 July 1996 (10 pages)
27 August 1997	Full accounts made up to 31 July 1996 (10 pages)
21 December 1996	Particulars of mortgage/charge (3 pages)
21 December 1996	Particulars of mortgage/charge (3 pages)
5 June 1996	Full accounts made up to 31 July 1995 (9 pages)
5 June 1996	Full accounts made up to 31 July 1995 (9 pages)
7 September 1995	Return made up to 31/12/94; no change of members 363(287) ‐ Registered office changed on 07/09/95 (4 pages)
7 September 1995	Return made up to 31/12/94; no change of members 363(287) ‐ Registered office changed on 07/09/95 (4 pages)
5 June 1995	Full accounts made up to 31 July 1994 (8 pages)
5 June 1995	Full accounts made up to 31 July 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
5 September 1993	Full accounts made up to 31 July 1992 (9 pages)
5 September 1993	Full accounts made up to 31 July 1992 (9 pages)
11 March 1992	Full accounts made up to 31 July 1990 (11 pages)
11 March 1992	Full accounts made up to 31 July 1990 (11 pages)
25 February 1991	Return made up to 31/12/90; full list of members (4 pages)
25 February 1991	Return made up to 31/12/90; full list of members (4 pages)
1 May 1990	Return made up to 08/10/88; full list of members (4 pages)
1 May 1990	Return made up to 08/10/88; full list of members (4 pages)
3 July 1989	Full accounts made up to 31 July 1988 (11 pages)
3 July 1989	Full accounts made up to 31 July 1988 (11 pages)
13 August 1987	Company name changed holdenbush LIMITED\certificate issued on 14/08/87 (2 pages)
13 August 1987	Company name changed holdenbush LIMITED\certificate issued on 14/08/87 (2 pages)
17 July 1987	Memorandum and Articles of Association (16 pages)
17 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 July 1987	Memorandum and Articles of Association (16 pages)
25 March 1987	Certificate of Incorporation (1 page)
25 March 1987	Certificate of Incorporation (1 page)

Lansdowne Road Limited

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