Chubb Group Properties Limited

Company Name	Chubb Group Properties Limited
Directors	Andrew Graeme White and David Jackola
Company Status	Active
Company Number	02124564
Category	Private Limited Company
Incorporation Date	21 April 1987(37 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Laura Wilcock
Status	Current
Appointed	05 October 2009(22 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	Chubb House Shadsworth Road Blackburn BB1 2PR

Director Name	Andrew Graeme White
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(35 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	CEO
Country of Residence	England
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Mr David Jackola
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	21 July 2023(36 years, 3 months after company formation)
Appointment Duration	9 months, 1 week
Role	Finance Executive
Country of Residence	England
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Secretary Name	Mr Graham John Parsons
Nationality	British
Status	Resigned
Appointed	21 March 1992(4 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 25 September 1992)
Role	Company Director
Correspondence Address	Derwent Ridge Bullhurst Lane Weston Underwood Ashbourne Derbyshire DE6 4PA

Secretary Name	Malcolm Stratton
Nationality	British
Status	Resigned
Appointed	25 September 1992(5 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 14 November 2000)
Role	Company Director
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Martin O'Brien
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 April 1999(11 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 April 2002)
Role	Accountant
Correspondence Address	60 Poplar Road Breaston Derbyshire DE72 3BH

Director Name	James Brian Cunningham
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(11 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 October 1999)
Role	Chartered Accountant
Correspondence Address	23 Lime Avenue Duffield Belper Derbyshire DE56 4DX

Director Name	Malcolm Stratton
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(11 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2000)
Role	Chartered Secretary
Correspondence Address	White Rose Grange Hollington Road Stubwood Uttoxeter Staffordshire ST14 5HY

Director Name	Mrs Denise Evelyn Coles
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1999(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 10 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	152 Rosemary Hill Road Sutton Coldfield West Midlands B74 4HN

Secretary Name	Mr Robert Christopher Hill
Nationality	British
Status	Resigned
Appointed	14 November 2000(13 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 September 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Kingsley Close Sandal Wakefield West Yorkshire WF2 7EB

Director Name	Mr Glyn William Fullelove
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(13 years, 7 months after company formation)
Appointment Duration	10 months (resigned 29 September 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Brook House Spout Lane Tansley Matlock Derbyshire DE4 5FH

Secretary Name	Mr Arthur James Birchall
Nationality	British
Status	Resigned
Appointed	28 September 2001(14 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 November 2003)
Role	Company Director
Correspondence Address	13 Normanhurst Drive St Margarets Twickenham Middlesex TW1 1NA

Director Name	Helen Clare Grantham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2001(14 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2003)
Role	Chartered Secretary
Correspondence Address	53 Southdown Road Harpenden London AL5 1PQ

Director Name	Timothy John Money
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2002(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2004)
Role	Chartered Accountant
Correspondence Address	Deanhurst 13 Dean Road Godalming Surrey GU7 2PJ

Secretary Name	Dionne Cooper
Nationality	American
Status	Resigned
Appointed	18 November 2003(16 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 August 2005)
Role	Company Director
Correspondence Address	9 Amanda Circle Windsor Connecticut 06095 United States

Secretary Name	Nora Elizabeth Lafreniere
Nationality	British
Status	Resigned
Appointed	10 August 2005(18 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 May 2008)
Role	Company Director
Correspondence Address	120 Olde Wood Road Glastonbury Connecticut 060033 United States

Director Name	Mr Robert William Sadler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	21 November 2007(20 years, 7 months after company formation)
Appointment Duration	8 years, 6 months (resigned 08 June 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	Mathisen Way Colnbrook Slough Berkshire SL3 0HB

Director Name	Mr Robert John Sloss
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2007(20 years, 7 months after company formation)
Appointment Duration	15 years, 8 months (resigned 21 July 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Secretary Name	M Marie Louise Moore
Nationality	British
Status	Resigned
Appointed	29 May 2008(21 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 October 2009)
Role	Secretary
Correspondence Address	20 Rockingham Road Blackpool Lancashire FY2 0LP

Director Name	Mr Neil Andrew Vincent Gregor Macgregor
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2014(27 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 03 January 2022)
Role	Accounting And Controls Manager
Country of Residence	England
Correspondence Address	Oak House Littleton Road Ashford Middlesex TW15 1TZ

Secretary Name	Robert Sloss
Status	Resigned
Appointed	08 June 2016(29 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 21 July 2023)
Role	Company Director
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Ms Emma Leigh
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(32 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Oak House Littleton Road Ashford Middlesex TW15 1TZ

Director Name	Mr Paul W. Grunau
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2022(34 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Nigel Pool
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2022(35 years, 1 month after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 January 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor 2 Lotus Park Staines TW18 3AG

Director Name	Westminster Securities Limited (Corporation)
Status	Resigned
Appointed	21 March 1992(4 years, 11 months after company formation)
Appointment Duration	7 years (resigned 09 April 1999)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby DE21 4XA

Director Name	Williams Management Services Limited (Corporation)
Status	Resigned
Appointed	21 March 1992(4 years, 11 months after company formation)
Appointment Duration	7 years (resigned 09 April 1999)
Correspondence Address	Pentagon House Sir Frank Whittle Road Derby Derbyshire DE21 4XA

Director Name	Westminster Securities Limited (Corporation)
Date of Birth	January 1969 (Born 55 years ago)
Status	Resigned
Appointed	03 August 2001(14 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 November 2007)
Correspondence Address	Chubb House Staines Road West Sunbury On Thames Middlesex TW16 7AR

Director Name	Chubb Management Services Limited (Corporation)
Status	Resigned
Appointed	03 August 2001(14 years, 3 months after company formation)
Appointment Duration	20 years, 9 months (resigned 16 May 2022)
Correspondence Address	1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ

Contact

Website	chubb.co.uk

Location

Registered Address	Ground Floor 2 Lotus Park Staines TW18 3AG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Hythe
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

397.4m at £1	Chubb Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,942,000
Current Liabilities	£44,332,000

Accounts

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

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

25 January 2000	Delivered on: 9 February 2000 Persons entitled: Barclays Capital, Banco Espirito Santo De Investimento S.A., Barclays Bank PLC and Bancoespirito Santo S.A. Classification: A security agreement Secured details: Any present and future obligations and liabilities of grostutti, of tintas robbialac, S.A., of robbialac, sgps, S.A., and of duraval, S.A. to pay the principal of, the interest on and all other amounts, expenses and costs which may become due to the chargee under a facility agreement and/or any finance documents (as defined). Particulars: Each and all of the 237,03O class a registered certificated shares par value escudos 1000 each, representing 23.7 per cent. Of the issued share capital of grostutti owned by williams properties including all rights interests benefits and advantages of any kind derived from shares or quotas (the related rights) including incorporation rights and any other rights that grant to the owner of the shares the right to in any capacity subscribe or receive shares or quotas issued in any reorganisation recapitalisation pursuant to other changes in the capital structure of grostutti and all other benefits rights and other advantages of any kind derived from the shares. See the mortgage charge document for full details. Outstanding

25 January 2000

Delivered on: 9 February 2000
Persons entitled: Barclays Capital, Banco Espirito Santo De Investimento S.A., Barclays Bank PLC and Bancoespirito Santo S.A.

Classification: A security agreement
Secured details: Any present and future obligations and liabilities of grostutti, of tintas robbialac, S.A., of robbialac, sgps, S.A., and of duraval, S.A. to pay the principal of, the interest on and all other amounts, expenses and costs which may become due to the chargee under a facility agreement and/or any finance documents (as defined).
Particulars: Each and all of the 237,03O class a registered certificated shares par value escudos 1000 each, representing 23.7 per cent. Of the issued share capital of grostutti owned by williams properties including all rights interests benefits and advantages of any kind derived from shares or quotas (the related rights) including incorporation rights and any other rights that grant to the owner of the shares the right to in any capacity subscribe or receive shares or quotas issued in any reorganisation recapitalisation pursuant to other changes in the capital structure of grostutti and all other benefits rights and other advantages of any kind derived from the shares. See the mortgage charge document for full details.
Outstanding

Filing History

4 November 2020	Full accounts made up to 31 October 2019 (22 pages)
23 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
5 August 2019	Full accounts made up to 31 October 2018 (19 pages)
24 June 2019	Appointment of Ms Emma Leigh as a director on 18 June 2019 (2 pages)
24 June 2019	Director's details changed for Chubb Management Services Limited on 27 September 2017 (1 page)
24 June 2019	Secretary's details changed for Mrs Laura Wilcock on 20 May 2018 (1 page)
18 March 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
12 March 2019	Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 12 March 2019 (2 pages)
24 July 2018	Full accounts made up to 31 October 2017 (21 pages)
24 April 2018	Withdrawal of a person with significant control statement on 24 April 2018 (2 pages)
24 April 2018	Notification of Chubb Group Limited as a person with significant control on 21 March 2017 (2 pages)
23 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
27 September 2017	Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 27 September 2017 (1 page)
27 September 2017	Registered office address changed from Mathisen Way Colnbrook Slough Berkshire SL3 0HB to 1st Floor, Ash House Littleton Road Ashford Middlesex TW15 1TZ on 27 September 2017 (1 page)
26 July 2017	Full accounts made up to 31 October 2016 (22 pages)
26 July 2017	Full accounts made up to 31 October 2016 (22 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
29 October 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 397,410,016 (4 pages)
29 October 2016	Statement of capital following an allotment of shares on 30 August 2016 GBP 397,410,016 (4 pages)
12 July 2016	Full accounts made up to 31 October 2015 (27 pages)
12 July 2016	Full accounts made up to 31 October 2015 (27 pages)
9 June 2016	Appointment of Robert Sloss as a secretary on 8 June 2016 (2 pages)
9 June 2016	Termination of appointment of Robert William Sadler as a director on 8 June 2016 (1 page)
9 June 2016	Appointment of Robert Sloss as a secretary on 8 June 2016 (2 pages)
9 June 2016	Termination of appointment of Robert William Sadler as a director on 8 June 2016 (1 page)
23 March 2016	Director's details changed for Chubb Management Services Limited on 1 October 2013 (1 page)
23 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 397,410,015 (5 pages)
23 March 2016	Director's details changed for Mr Robert William Sadler on 1 October 2013 (2 pages)
23 March 2016	Secretary's details changed for Mrs Laura Wilcock on 1 October 2013 (1 page)
23 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 397,410,015 (5 pages)
23 March 2016	Director's details changed for Mr Robert William Sadler on 1 October 2013 (2 pages)
23 March 2016	Director's details changed for Chubb Management Services Limited on 1 October 2013 (1 page)
23 March 2016	Secretary's details changed for Mrs Laura Wilcock on 1 October 2013 (1 page)
18 June 2015	Full accounts made up to 31 October 2014 (15 pages)
18 June 2015	Full accounts made up to 31 October 2014 (15 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 397,410,015 (5 pages)
23 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 397,410,015 (5 pages)
29 September 2014	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages)
29 September 2014	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014 (2 pages)
1 August 2014	Full accounts made up to 31 October 2013 (16 pages)
1 August 2014	Full accounts made up to 31 October 2013 (16 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 397,410,015 (5 pages)
21 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 397,410,015 (5 pages)
1 October 2013	Registered office address changed from Chubb House Staines Road West Sunbury on Thames TW16 7AR on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Chubb House Staines Road West Sunbury on Thames TW16 7AR on 1 October 2013 (1 page)
1 October 2013	Registered office address changed from Chubb House Staines Road West Sunbury on Thames TW16 7AR on 1 October 2013 (1 page)
20 June 2013	Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page)
20 June 2013	Secretary's details changed for Miss Laura Hill on 25 May 2013 (1 page)
18 June 2013	Full accounts made up to 31 October 2012 (14 pages)
18 June 2013	Full accounts made up to 31 October 2012 (14 pages)
22 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
22 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (4 pages)
10 August 2012	Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages)
10 August 2012	Director's details changed for Mr Robert John Sloss on 10 August 2012 (2 pages)
5 July 2012	Full accounts made up to 31 October 2011 (14 pages)
5 July 2012	Full accounts made up to 31 October 2011 (14 pages)
27 June 2012	Second filing of AR01 previously delivered to Companies House made up to 21 March 2012 (16 pages)
27 June 2012	Second filing of AR01 previously delivered to Companies House made up to 21 March 2011 (16 pages)
27 June 2012	Second filing of AR01 previously delivered to Companies House made up to 21 March 2010 (16 pages)
27 June 2012	Second filing of AR01 previously delivered to Companies House made up to 21 March 2012 (16 pages)
27 June 2012	Second filing of AR01 previously delivered to Companies House made up to 21 March 2010 (16 pages)
27 June 2012	Second filing of AR01 previously delivered to Companies House made up to 21 March 2011 (16 pages)
20 June 2012	Statement by directors (1 page)
20 June 2012	Solvency statement dated 18/06/12 (1 page)
20 June 2012	Statement of capital on 20 June 2012 GBP 39,741 (4 pages)
20 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 18/06/2012 (1 page)
20 June 2012	Statement by directors (1 page)
20 June 2012	Solvency statement dated 18/06/12 (1 page)
20 June 2012	Statement of capital on 20 June 2012 GBP 39,741 (4 pages)
20 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 18/06/2012 (1 page)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2012 (7 pages)
22 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2012 (7 pages)
10 May 2011	Full accounts made up to 31 October 2010 (14 pages)
10 May 2011	Full accounts made up to 31 October 2010 (14 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2012 (6 pages)
21 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2012 (6 pages)
6 July 2010	Full accounts made up to 31 October 2009 (14 pages)
6 July 2010	Full accounts made up to 31 October 2009 (14 pages)
23 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2012 (6 pages)
23 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/06/2012 (6 pages)
23 March 2010	Director's details changed for Chubb Management Services Limited on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Chubb Management Services Limited on 23 March 2010 (2 pages)
15 October 2009	Appointment of Miss Laura Hill as a secretary (1 page)
15 October 2009	Termination of appointment of Marie Moore as a secretary (1 page)
15 October 2009	Termination of appointment of Marie Moore as a secretary (1 page)
15 October 2009	Appointment of Miss Laura Hill as a secretary (1 page)
2 July 2009	Full accounts made up to 31 October 2008 (14 pages)
2 July 2009	Full accounts made up to 31 October 2008 (14 pages)
24 March 2009	Return made up to 21/03/09; full list of members (4 pages)
24 March 2009	Return made up to 21/03/09; full list of members (4 pages)
19 January 2009	Full accounts made up to 31 October 2007 (14 pages)
19 January 2009	Full accounts made up to 31 October 2007 (14 pages)
26 August 2008	Director's change of particulars / robert sloss / 26/08/2008 (1 page)
26 August 2008	Director's change of particulars / robert sloss / 26/08/2008 (1 page)
2 June 2008	Secretary appointed mrs marie louise moore (1 page)
2 June 2008	Secretary appointed mrs marie louise moore (1 page)
30 May 2008	Appointment terminated secretary nora lafreniere (1 page)
30 May 2008	Appointment terminated secretary nora lafreniere (1 page)
13 May 2008	Return made up to 21/03/08; full list of members (7 pages)
13 May 2008	Return made up to 21/03/08; full list of members (7 pages)
14 January 2008	Full accounts made up to 31 October 2006 (14 pages)
14 January 2008	Full accounts made up to 31 October 2006 (14 pages)
26 November 2007	New director appointed (4 pages)
26 November 2007	New director appointed (6 pages)
26 November 2007	New director appointed (4 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	New director appointed (6 pages)
28 April 2007	Return made up to 21/03/07; full list of members (7 pages)
28 April 2007	Return made up to 21/03/07; full list of members (7 pages)
1 April 2007	Ad 22/12/06--------- Â£ si 1@1=1 Â£ ic 397410014/397410015 (2 pages)
1 April 2007	Ad 22/12/06--------- Â£ si 1@1=1 Â£ ic 397410014/397410015 (2 pages)
25 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2006	Full accounts made up to 31 October 2005 (14 pages)
5 November 2006	Full accounts made up to 31 October 2005 (14 pages)
26 April 2006	Return made up to 21/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 April 2006	Return made up to 21/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 April 2006	Full accounts made up to 31 October 2004 (15 pages)
18 April 2006	Full accounts made up to 31 October 2004 (15 pages)
6 March 2006	Location of register of members (1 page)
6 March 2006	Location of register of members (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	Secretary resigned (1 page)
13 April 2005	Return made up to 21/03/05; full list of members (2 pages)
13 April 2005	Return made up to 21/03/05; full list of members (2 pages)
29 October 2004	Full accounts made up to 31 October 2003 (15 pages)
29 October 2004	Full accounts made up to 31 October 2003 (15 pages)
1 June 2004	Return made up to 21/03/04; full list of members 363(287) ‐ Registered office changed on 01/06/04 363(288) ‐ Director's particulars changed (7 pages)
1 June 2004	Return made up to 21/03/04; full list of members 363(287) ‐ Registered office changed on 01/06/04 363(288) ‐ Director's particulars changed (7 pages)
3 March 2004	Registered office changed on 03/03/04 from: cleveland house, 33 king street, london, SW1Y 6RJ (1 page)
3 March 2004	Registered office changed on 03/03/04 from: cleveland house, 33 king street, london, SW1Y 6RJ (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Location of register of members (1 page)
2 March 2004	Location of register of members (1 page)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Secretary resigned (1 page)
17 December 2003	New secretary appointed (2 pages)
24 November 2003	Director resigned (1 page)
24 November 2003	Director resigned (1 page)
8 August 2003	Full accounts made up to 31 October 2002 (15 pages)
8 August 2003	Full accounts made up to 31 October 2002 (15 pages)
23 April 2003	Full accounts made up to 31 October 2001 (15 pages)
23 April 2003	Full accounts made up to 31 October 2001 (15 pages)
11 April 2003	Return made up to 21/03/03; full list of members (6 pages)
11 April 2003	Return made up to 21/03/03; full list of members (6 pages)
27 February 2003	Auditor's resignation (3 pages)
27 February 2003	Auditor's resignation (3 pages)
21 October 2002	Resolutions RES13 ‐ Art 88 power- attorney 16/10/02 (2 pages)
21 October 2002	Resolutions RES13 ‐ Art 88 power- attorney 16/10/02 (2 pages)
11 October 2002	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
11 October 2002	Accounting reference date shortened from 31/12/01 to 31/10/01 (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
24 April 2002	Director's particulars changed (1 page)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house, sir frank whittle road, derby, DE21 4XA (1 page)
16 April 2002	Registered office changed on 16/04/02 from: pentagon house, sir frank whittle road, derby, DE21 4XA (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (2 pages)
3 April 2002	Return made up to 21/03/02; full list of members (6 pages)
3 April 2002	Return made up to 21/03/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
2 November 2001	Full accounts made up to 31 December 2000 (14 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
18 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (3 pages)
11 October 2001	Director resigned (1 page)
11 October 2001	New director appointed (3 pages)
9 October 2001	New secretary appointed (2 pages)
9 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
8 October 2001	Secretary resigned (1 page)
14 August 2001	New director appointed (9 pages)
14 August 2001	New director appointed (9 pages)
14 August 2001	New director appointed (9 pages)
14 August 2001	New director appointed (9 pages)
10 August 2001	Secretary's particulars changed (1 page)
10 August 2001	Secretary's particulars changed (1 page)
17 May 2001	Company name changed williams properties LIMITED\certificate issued on 17/05/01 (2 pages)
17 May 2001	Company name changed williams properties LIMITED\certificate issued on 17/05/01 (2 pages)
12 April 2001	Return made up to 21/03/01; full list of members (5 pages)
12 April 2001	Return made up to 21/03/01; full list of members (5 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Director resigned (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	Secretary resigned (1 page)
24 November 2000	New secretary appointed (2 pages)
24 November 2000	New secretary appointed (2 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
4 October 2000	Full accounts made up to 31 December 1999 (15 pages)
4 October 2000	Full accounts made up to 31 December 1999 (15 pages)
12 April 2000	Return made up to 21/03/00; full list of members (6 pages)
12 April 2000	Return made up to 21/03/00; full list of members (6 pages)
9 February 2000	Particulars of mortgage/charge (7 pages)
9 February 2000	Particulars of mortgage/charge (7 pages)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
27 October 1999	New director appointed (2 pages)
27 October 1999	Director resigned (1 page)
8 October 1999	Full accounts made up to 31 December 1998 (14 pages)
8 October 1999	Full accounts made up to 31 December 1998 (14 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (2 pages)
3 April 1999	Return made up to 21/03/99; full list of members (9 pages)
3 April 1999	Return made up to 21/03/99; full list of members (9 pages)
8 October 1998	Full accounts made up to 31 December 1997 (13 pages)
8 October 1998	Full accounts made up to 31 December 1997 (13 pages)
23 July 1998	Auditor's resignation (1 page)
23 July 1998	Auditor's resignation (1 page)
24 April 1998	Return made up to 21/03/98; no change of members (8 pages)
24 April 1998	Return made up to 21/03/98; no change of members (8 pages)
14 October 1997	Full accounts made up to 31 December 1996 (14 pages)
14 October 1997	Full accounts made up to 31 December 1996 (14 pages)
18 April 1997	Return made up to 21/03/97; full list of members (9 pages)
18 April 1997	Return made up to 21/03/97; full list of members (9 pages)
11 December 1996	Ad 28/11/96--------- Â£ si 200@1=200 Â£ ic 397409814/397410014 (2 pages)
11 December 1996	Ad 28/11/96--------- Â£ si 200@1=200 Â£ ic 397409814/397410014 (2 pages)
26 November 1996	Ad 18/11/96--------- Â£ si 85600000@1=85600000 Â£ ic 311809814/397409814 (2 pages)
26 November 1996	Ad 18/11/96--------- Â£ si 85600000@1=85600000 Â£ ic 311809814/397409814 (2 pages)
19 November 1996	Ad 15/11/96--------- Â£ si 115000000@1=115000000 Â£ ic 76809814/191809814 (2 pages)
19 November 1996	Ad 15/11/96--------- Â£ si 115000000@1=115000000 Â£ ic 76809814/191809814 (2 pages)
19 November 1996	Â£ nc 77000000/407000000 14/11/96 (1 page)
19 November 1996	Ad 14/11/96--------- Â£ si 120000000@1=120000000 Â£ ic 191809814/311809814 (1 page)
19 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1996	Ad 14/11/96--------- Â£ si 120000000@1=120000000 Â£ ic 191809814/311809814 (1 page)
19 November 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1996	Â£ nc 77000000/407000000 14/11/96 (1 page)
19 November 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 October 1996	Full accounts made up to 31 December 1995 (15 pages)
1 October 1996	Full accounts made up to 31 December 1995 (15 pages)
1 July 1996	Auditor's resignation (1 page)
1 July 1996	Company name changed openmen LIMITED\certificate issued on 02/07/96 (2 pages)
1 July 1996	Company name changed openmen LIMITED\certificate issued on 02/07/96 (2 pages)
1 July 1996	Auditor's resignation (1 page)
12 April 1996	Return made up to 21/03/96; full list of members (6 pages)
12 April 1996	Return made up to 21/03/96; full list of members (6 pages)
29 March 1996	Statement of affairs (23 pages)
29 March 1996	Statement of affairs (23 pages)
29 March 1996	Ad 22/12/95--------- Â£ si 76809714@1 (2 pages)
29 March 1996	Ad 22/12/95--------- Â£ si 76809714@1 (2 pages)
15 March 1996	Ad 22/12/95--------- Â£ si 76809714@1=76809714 Â£ ic 100/76809814 (2 pages)
15 March 1996	Ad 22/12/95--------- Â£ si 76809714@1=76809714 Â£ ic 100/76809814 (2 pages)
10 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 January 1996	Â£ nc 100/77000000 22/12/95 (1 page)
10 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 January 1996	Â£ nc 100/77000000 22/12/95 (1 page)
25 September 1995	Full accounts made up to 31 December 1994 (15 pages)
25 September 1995	Full accounts made up to 31 December 1994 (15 pages)
7 April 1995	Return made up to 21/03/95; full list of members (14 pages)
7 April 1995	Return made up to 21/03/95; full list of members (14 pages)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house, sir frank whittle road, derby, DE2 4EE (1 page)
27 March 1995	Registered office changed on 27/03/95 from: pentagon house, sir frank whittle road, derby, DE2 4EE (1 page)
26 October 1990	Full accounts made up to 31 December 1989 (13 pages)
26 October 1990	Full accounts made up to 31 December 1989 (13 pages)
27 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 July 1990	Memorandum and Articles of Association (35 pages)
27 July 1990	Memorandum and Articles of Association (35 pages)
31 July 1989	Full accounts made up to 30 September 1988 (15 pages)
31 July 1989	Full accounts made up to 30 September 1988 (15 pages)