Company NameEssex Court Management (Gravesend) Limited
Company StatusActive
Company Number02302373
CategoryPrivate Limited Company
Incorporation Date5 October 1988(35 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameLorraine Frances Tweedie
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 1997(9 years, 2 months after company formation)
Appointment Duration26 years, 4 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressFlat L Essex Court
Essex Road
Gravesend
Kent
DA11 0SP
Director NameMs Nicola Ann Leaney
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2013(24 years, 5 months after company formation)
Appointment Duration11 years, 1 month
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address12 Utah Rise
Wainscott
Rochester
Kent
ME3 8FG
Director NameMr Stephen James Regan
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2013(24 years, 5 months after company formation)
Appointment Duration11 years, 1 month
RoleWebsite Developer
Country of ResidenceUnited Kingdom
Correspondence Address19 Mitchells Row
Richmond
Surrey
TW9 2SU
Director NameMrs Helen Docherty Taylor
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2013(24 years, 5 months after company formation)
Appointment Duration11 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Portland Road
Gravesend
Kent
DA12 1DL
Director NameMrs Jane Thompson
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2013(24 years, 5 months after company formation)
Appointment Duration11 years, 1 month
RoleSocial Services
Country of ResidenceEngland
Correspondence Address5 Pelham Terrace
Gravesend
Kent
DA11 0JJ
Director NameMr Keith Walter Thompson
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2013(24 years, 5 months after company formation)
Appointment Duration11 years, 1 month
RoleService Engineer
Country of ResidenceUnited Kingdom
Correspondence Address5 Pelham Terrace
Gravesend
Kent
DA11 0JJ
Director NameMrs Margaret Gertrude Beeson
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2013(24 years, 5 months after company formation)
Appointment Duration11 years, 1 month
RoleDressmaker
Country of ResidenceEngland
Correspondence Address20 Ascot Road
Gravesend
Kent
DA12 5AL
Director NameMr Gregory Andrew Philip
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed23 August 2013(24 years, 10 months after company formation)
Appointment Duration10 years, 8 months
RoleProperty Investor/Landlord
Country of ResidenceUnited Kingdom
Correspondence Address21 Gastein Road
London
W6 8LT
Director NameMrs Nancy Priscilla Coster
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2014(25 years, 6 months after company formation)
Appointment Duration10 years
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address41 Station Road
Longfield
Kent
DA3 7QD
Director NameMs Farzana Afrose
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2016(27 years, 6 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 North Dene
Chigwell
Essex
IG7 5JS
Director NameMr Sabbir Ahmed
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2016(27 years, 6 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11 North Dene
Chigwell
Essex
IG7 5JS
Director NameMr Colin Hunter
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2016(27 years, 6 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat E Essex Court
2 Essex Road
Gravesend
Kent
DA11 0RW
Director NameMr Sunny Kanwaldeep Singh Sandhu
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2016(28 years, 2 months after company formation)
Appointment Duration7 years, 4 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address51 West Grove
Woodford Green
Essex
IG8 7NR
Director NameMrs Louisa Nikolic
Date of BirthJuly 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2018(29 years, 11 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address31 St Georges Square St Georges Centre
Gravesend
Kent
DA11 0TB
Director NameMr Aleksander Nikolic
Date of BirthMay 1978 (Born 46 years ago)
NationalitySerbian
StatusCurrent
Appointed19 September 2018(29 years, 11 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director/Civil Engineer
Country of ResidenceEngland
Correspondence Address31 St Georges Square St Georges Centre
Gravesend
Kent
DA11 0TB
Director NameRonald Ernest Finch
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1992(4 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 16 February 2001)
RoleUnemployed
Correspondence AddressFlat G Essex Court
2 Essex Road
Gravesend
Kent
DA11 0SP
Secretary NameSandra Mazeed
NationalityBritish
StatusResigned
Appointed31 December 1992(4 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 14 October 1997)
RoleCompany Director
Correspondence AddressFlat H Essex Court
2 Essex Road
Gravesend
Kent
DA11 0SP
Secretary NameLorraine Frances Tweedie
NationalityBritish
StatusResigned
Appointed14 October 1997(9 years after company formation)
Appointment Duration1 year, 4 months (resigned 17 February 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat L Essex Court
Essex Road
Gravesend
Kent
DA11 0SP
Director NameRobert Ronald Bridgeland
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1997(9 years, 2 months after company formation)
Appointment Duration6 years, 1 month (resigned 31 January 2004)
RoleCompany Director
Correspondence Address9 The Hollies
Singlewell
Gravesend
Kent
DA12 5EP
Director NameKay Burrows
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1997(9 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 2000)
RolePharmaceutical Operator
Correspondence AddressFlat A Essex Court
Essex Road
Gravesend
Kent
DA11 0SP
Director NamePeter Albert Francis
Date of BirthOctober 1922 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1997(9 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 17 February 2003)
RoleRetired Engineer
Correspondence AddressFlat E Essex Court
Essex Road
Gravesend
Kent
DA11 0SP
Director NameLesley Carey
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1997(9 years, 2 months after company formation)
Appointment Duration4 years, 6 months (resigned 25 June 2002)
RoleEquestrian Worker
Correspondence AddressFlat B Essex Court
Essex Road
Gravesend
Kent
DA11 0SP
Director NameMrs Margaret Gertrude Beeson
Date of BirthDecember 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1998(9 years, 11 months after company formation)
Appointment Duration14 years, 1 month (resigned 22 October 2012)
RoleDressmaking
Country of ResidenceEngland
Correspondence Address20 Ascot Road
Gravesend
Kent
DA12 5AL
Secretary NameDean Robert Pankhurst
NationalityBritish
StatusResigned
Appointed17 February 1999(10 years, 4 months after company formation)
Appointment Duration2 years, 10 months (resigned 02 January 2002)
RoleCompany Director
Correspondence AddressFlat F Essex Road
Gravesend
Kent
DA11 0SP
Director NameDaniel Richard Aldrich
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1999(10 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 07 December 2001)
RoleCivil Servant
Correspondence AddressFlat K,Essex Court
Essex Road
Gravesend
Kent
DA11 0SP
Director NameJohn Norman Andrews
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2000(11 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 24 October 2003)
RoleChauffeur
Correspondence Address52 Farm Avenue
Swanley
Kent
BR8 7JA
Director NameNeil Cardy
Date of BirthSeptember 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2000(11 years, 9 months after company formation)
Appointment Duration9 years, 7 months (resigned 12 February 2010)
RoleAdvertising
Country of ResidenceUnited Kingdom
Correspondence AddressFlat H Essex Court
Essex Road
Gravesend
Kent
DA11 0RW
Director NameChristopher John Bassett
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2002(13 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 May 2003)
RoleSales Manager
Correspondence AddressFlat F Essex Court
Essex Road
Gravesend
Kent
DA11 0RW
Secretary NameMrs Margaret Gertrude Beeson
NationalityBritish
StatusResigned
Appointed02 January 2002(13 years, 3 months after company formation)
Appointment Duration10 years, 9 months (resigned 15 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Ascot Road
Gravesend
Kent
DA12 5AL
Director NameMs Josephine Bennington
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2003(14 years, 8 months after company formation)
Appointment Duration9 years, 4 months (resigned 22 October 2012)
RoleGardener
Country of ResidenceEngland
Correspondence AddressFlat F
Essex Court Essex Road
Gravesend
DA11 0RW
Director NameMrs Nancy Priscilla Coster
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed22 February 2006(17 years, 4 months after company formation)
Appointment Duration6 years, 8 months (resigned 22 October 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address41 Station Road
Longfield
Kent
DA3 7QD
Director NameAlexander Patterson Anderson
Date of BirthJune 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 February 2010(21 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 22 October 2012)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address51 Parkside Avenue
Bexleyheath
Kent
DA7 6MQ
Secretary NameMrs Mary Elizabeth Haselden
StatusResigned
Appointed15 October 2012(24 years after company formation)
Appointment Duration5 months, 1 week (resigned 25 March 2013)
RoleCompany Director
Correspondence AddressHazeldene Leith Park Road
Gravesend
Kent
DA12 1LW
Director NameMs Josephine Bennington
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2013(24 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 19 September 2018)
RoleGardener
Country of ResidenceEngland
Correspondence Address3 Moor View
Melkridge
Haltwhistle
Northumberland
NE49 0LS
Secretary NameUnicorn Nominees Limited (Corporation)
StatusResigned
Appointed08 January 2002(13 years, 3 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 30 January 2002)
Correspondence Address10 Overcliffe
Gravesend
Kent
DA11 0EF

Location

Registered AddressPriestley House Priestley Gardens
Chadwell Heath
Romford
Essex
RM6 4SN
RegionLondon
ConstituencyIlford South
CountyGreater London
WardSeven Kings
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

6 at £1Alexander Patterson Anderson
8.33%
Ordinary
6 at £1Catherine Thompson & Mark Thompson
8.33%
Ordinary
6 at £1Donald Angus Taylor & Helen Docherty Taylor
8.33%
Ordinary
6 at £1Gregory Andrew Philip
8.33%
Ordinary
6 at £1Jane Thompson & Keith Thompson
8.33%
Ordinary
6 at £1Josephine Bennington
8.33%
Ordinary
6 at £1Lorraine Lawrence & B.d. Lawrence
8.33%
Ordinary
6 at £1Margaret Gertrude Beeson
8.33%
Ordinary
6 at £1Nancy Priscilla Coster
8.33%
Ordinary
6 at £1Nicola Leaney
8.33%
Ordinary
6 at £1Rajwant Singh Sandhu
8.33%
Ordinary
6 at £1Stephen James Regan
8.33%
Ordinary

Financials

Year2014
Turnover£7,865
Net Worth£7,358
Cash£7,680
Current Liabilities£492

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return31 December 2023 (3 months, 3 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Filing History

18 January 2024Confirmation statement made on 31 December 2023 with no updates (3 pages)
28 September 2023Total exemption full accounts made up to 31 December 2022 (6 pages)
22 September 2023Registered office address changed from 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB England to Priestley House Priestley Gardens Chadwell Heath Romford Essex RM6 4SN on 22 September 2023 (1 page)
9 January 2023Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 December 2022Total exemption full accounts made up to 31 December 2021 (6 pages)
5 January 2022Confirmation statement made on 31 December 2021 with updates (4 pages)
21 December 2021Total exemption full accounts made up to 31 December 2020 (8 pages)
11 January 2021Confirmation statement made on 31 December 2020 with updates (4 pages)
26 October 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
3 February 2020Confirmation statement made on 31 December 2019 with updates (4 pages)
31 May 2019Total exemption full accounts made up to 31 December 2018 (8 pages)
21 January 2019Confirmation statement made on 31 December 2018 with updates (4 pages)
21 January 2019Register inspection address has been changed from C/O Goatcher Chandler Limited 10 Overcliffe Gravesend Kent DA11 0EF England to 31 st. Georges Square St. Georges Centre Gravesend Kent DA11 0TB (1 page)
1 October 2018Termination of appointment of Josephine Bennington as a director on 19 September 2018 (1 page)
28 September 2018Appointment of Mrs Louisa Nikolic as a director on 19 September 2018 (2 pages)
27 September 2018Appointment of Mr Aleksander Nikolic as a director on 19 September 2018 (2 pages)
16 April 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
3 January 2018Confirmation statement made on 31 December 2017 with updates (4 pages)
3 December 2017Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF to 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB on 3 December 2017 (1 page)
3 December 2017Registered office address changed from 10 Overcliffe Gravesend Kent DA11 0EF to 31 st Georges Square St Georges Centre Gravesend Kent DA11 0TB on 3 December 2017 (1 page)
5 June 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
5 June 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
17 February 2017Appointment of Mr Sunny Kanwaldeep Singh Sandhu as a director on 20 December 2016 (2 pages)
17 February 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
17 February 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
17 February 2017Appointment of Mr Sunny Kanwaldeep Singh Sandhu as a director on 20 December 2016 (2 pages)
28 April 2016Appointment of Mr Colin Hunter as a director on 11 April 2016 (2 pages)
28 April 2016Appointment of Mr Colin Hunter as a director on 11 April 2016 (2 pages)
7 April 2016Appointment of Mr Sabbir Ahmed as a director on 30 March 2016 (2 pages)
7 April 2016Appointment of Mr Sabbir Ahmed as a director on 30 March 2016 (2 pages)
7 April 2016Appointment of Ms Farzana Afrose as a director on 30 March 2016 (2 pages)
7 April 2016Appointment of Ms Farzana Afrose as a director on 30 March 2016 (2 pages)
24 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
24 March 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 March 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 72
(14 pages)
4 March 2016Register inspection address has been changed from C/O Haselden Company Services Ltd Hazeldene Leith Park Road Gravesend Kent DA12 1LW United Kingdom to C/O Goatcher Chandler Limited 10 Overcliffe Gravesend Kent DA11 0EF (1 page)
4 March 2016Register inspection address has been changed from C/O Haselden Company Services Ltd Hazeldene Leith Park Road Gravesend Kent DA12 1LW United Kingdom to C/O Goatcher Chandler Limited 10 Overcliffe Gravesend Kent DA11 0EF (1 page)
4 March 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 72
(14 pages)
8 April 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
8 April 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
16 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 72
(14 pages)
16 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 72
(14 pages)
31 March 2014Appointment of Mrs Nancy Priscilla Coster as a director (2 pages)
31 March 2014Appointment of Mrs Nancy Priscilla Coster as a director (2 pages)
28 March 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
28 March 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
17 January 2014Appointment of Mr Gregory Andrew Philip as a director (2 pages)
17 January 2014Appointment of Mr Gregory Andrew Philip as a director (2 pages)
14 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 72
(12 pages)
14 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 72
(12 pages)
13 January 2014Director's details changed for Mrs Jane Thompson on 1 December 2013 (2 pages)
13 January 2014Director's details changed for Mrs Jane Thompson on 1 December 2013 (2 pages)
13 January 2014Director's details changed for Mr Keith Walter Thompson on 1 December 2013 (2 pages)
13 January 2014Director's details changed for Mrs Jane Thompson on 1 December 2013 (2 pages)
13 January 2014Director's details changed for Mr Keith Walter Thompson on 1 December 2013 (2 pages)
13 January 2014Director's details changed for Mr Keith Walter Thompson on 1 December 2013 (2 pages)
18 April 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
18 April 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
3 April 2013Appointment of Mrs Margaret Gertrude Beeson as a director (2 pages)
3 April 2013Appointment of Ms Nicola Ann Leaney as a director (2 pages)
3 April 2013Appointment of Mrs Helen Docherty Taylor as a director (2 pages)
3 April 2013Appointment of Mrs Jane Thompson as a director (2 pages)
3 April 2013Appointment of Ms Nicola Ann Leaney as a director (2 pages)
3 April 2013Appointment of Mrs Jane Thompson as a director (2 pages)
3 April 2013Appointment of Mrs Margaret Gertrude Beeson as a director (2 pages)
3 April 2013Appointment of Mrs Helen Docherty Taylor as a director (2 pages)
2 April 2013Termination of appointment of Mary Haselden as a secretary (1 page)
2 April 2013Appointment of Mr Keith Walter Thompson as a director (2 pages)
2 April 2013Appointment of Mr Stephen James Regan as a director (2 pages)
2 April 2013Termination of appointment of Mary Haselden as a secretary (1 page)
2 April 2013Appointment of Mr Keith Walter Thompson as a director (2 pages)
2 April 2013Appointment of Mr Stephen James Regan as a director (2 pages)
26 February 2013Director's details changed for Ms Josephine Bennington on 26 February 2013 (2 pages)
26 February 2013Director's details changed for Ms Josephine Bennington on 26 February 2013 (2 pages)
5 February 2013Appointment of Ms Josephine Bennington as a director (2 pages)
5 February 2013Appointment of Ms Josephine Bennington as a director (2 pages)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
3 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
23 October 2012Termination of appointment of Keith Thompson as a director (1 page)
23 October 2012Termination of appointment of Keith Thompson as a director (1 page)
22 October 2012Termination of appointment of Nicola Leaney as a director (1 page)
22 October 2012Termination of appointment of Margaret Beeson as a director (1 page)
22 October 2012Termination of appointment of Alexander Anderson as a director (1 page)
22 October 2012Termination of appointment of Josephine Bennington as a director (1 page)
22 October 2012Termination of appointment of Michael Vokes as a director (1 page)
22 October 2012Termination of appointment of Helen Taylor as a director (1 page)
22 October 2012Termination of appointment of Helen Taylor as a director (1 page)
22 October 2012Termination of appointment of Nancy Coster as a director (1 page)
22 October 2012Termination of appointment of Stephen Regan as a director (1 page)
22 October 2012Termination of appointment of Margaret Beeson as a director (1 page)
22 October 2012Termination of appointment of Stephen Regan as a director (1 page)
22 October 2012Termination of appointment of Alexander Anderson as a director (1 page)
22 October 2012Termination of appointment of Michael Vokes as a director (1 page)
22 October 2012Termination of appointment of Keith Thompson as a director (1 page)
22 October 2012Termination of appointment of Rajwant Sandhu as a director (1 page)
22 October 2012Termination of appointment of Rajwant Sandhu as a director (1 page)
22 October 2012Termination of appointment of Nicola Leaney as a director (1 page)
22 October 2012Termination of appointment of Keith Thompson as a director (1 page)
22 October 2012Termination of appointment of Josephine Bennington as a director (1 page)
22 October 2012Termination of appointment of Nancy Coster as a director (1 page)
15 October 2012Termination of appointment of Margaret Beeson as a secretary (1 page)
15 October 2012Appointment of Mrs Mary Elizabeth Haselden as a secretary (2 pages)
15 October 2012Appointment of Mrs Mary Elizabeth Haselden as a secretary (2 pages)
15 October 2012Termination of appointment of Margaret Beeson as a secretary (1 page)
10 April 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
10 April 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
8 March 2012Director's details changed for Nancy Priscilla Coster on 8 March 2012 (3 pages)
8 March 2012Director's details changed for Nancy Priscilla Coster on 8 March 2012 (3 pages)
8 March 2012Director's details changed for Nancy Priscilla Coster on 8 March 2012 (3 pages)
27 February 2012Director's details changed for Miss Nicola Ann Leaney on 22 February 2012 (2 pages)
27 February 2012Director's details changed for Miss Nicola Ann Leaney on 22 February 2012 (2 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (16 pages)
3 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (16 pages)
26 July 2011Director's details changed for Keith Walter Thompson on 22 July 2011 (3 pages)
26 July 2011Director's details changed for Keith Walter Thompson on 22 July 2011 (3 pages)
27 June 2011Director's details changed for Stephen James Regan on 24 June 2011 (3 pages)
27 June 2011Director's details changed for Stephen James Regan on 24 June 2011 (3 pages)
28 February 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 February 2011Total exemption small company accounts made up to 31 December 2010 (8 pages)
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
6 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
15 December 2010Director's details changed for Michael David Vokes on 12 December 2010 (3 pages)
15 December 2010Director's details changed for Michael David Vokes on 12 December 2010 (3 pages)
10 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 June 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
20 April 2010Appointment of Alexander Patterson Anderson as a director (3 pages)
20 April 2010Appointment of Alexander Patterson Anderson as a director (3 pages)
18 February 2010Termination of appointment of Neil Cardy as a director (1 page)
18 February 2010Termination of appointment of Neil Cardy as a director (1 page)
31 December 2009Director's details changed for Brenda Rosalyn French on 11 December 2009 (2 pages)
31 December 2009Director's details changed for Mrs Margaret Gertrude Beeson on 31 December 2009 (2 pages)
31 December 2009Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
31 December 2009Termination of appointment of Brenda French as a director (1 page)
31 December 2009Director's details changed for Brenda Rosalyn French on 11 December 2009 (2 pages)
31 December 2009Director's details changed for Nancy Priscilla Coster on 31 December 2009 (2 pages)
31 December 2009Register(s) moved to registered inspection location (1 page)
31 December 2009Termination of appointment of Brenda French as a director (1 page)
31 December 2009Director's details changed for Norman Frederick French on 11 December 2009 (2 pages)
31 December 2009Director's details changed for Lorraine Frances Tweedie on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Lorraine Frances Tweedie on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Neil Cardy on 31 December 2009 (2 pages)
31 December 2009Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
31 December 2009Director's details changed for Michael David Vokes on 31 December 2009 (2 pages)
31 December 2009Register inspection address has been changed (1 page)
31 December 2009Director's details changed for Josephine Bennington on 31 December 2009 (2 pages)
31 December 2009Register(s) moved to registered inspection location (1 page)
31 December 2009Director's details changed for Keith Walter Thompson on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Rajwant Singh Sandhu on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Michael David Vokes on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Keith Walter Thompson on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Norman Frederick French on 11 December 2009 (2 pages)
31 December 2009Director's details changed for Nancy Priscilla Coster on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Neil Cardy on 31 December 2009 (2 pages)
31 December 2009Termination of appointment of Norman French as a director (1 page)
31 December 2009Director's details changed for Mrs Margaret Gertrude Beeson on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Josephine Bennington on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Stephen James Regan on 31 December 2009 (2 pages)
31 December 2009Termination of appointment of Norman French as a director (1 page)
31 December 2009Director's details changed for Stephen James Regan on 31 December 2009 (2 pages)
31 December 2009Director's details changed for Rajwant Singh Sandhu on 31 December 2009 (2 pages)
31 December 2009Register inspection address has been changed (1 page)
19 November 2009Appointment of Mrs Helen Docherty Taylor as a director (2 pages)
19 November 2009Appointment of Mrs Helen Docherty Taylor as a director (2 pages)
22 September 2009Appointment terminated director gareth jones (1 page)
22 September 2009Appointment terminated director gareth jones (1 page)
18 March 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
18 March 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
19 February 2009Director's change of particulars / nancy coster / 11/02/2009 (1 page)
19 February 2009Director's change of particulars / nancy coster / 11/02/2009 (1 page)
6 January 2009Return made up to 31/12/08; full list of members (14 pages)
6 January 2009Return made up to 31/12/08; full list of members (14 pages)
3 March 2008Director's change of particulars / nicola leaney / 28/02/2008 (1 page)
3 March 2008Director's change of particulars / nicola leaney / 28/02/2008 (1 page)
19 February 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
19 February 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
18 January 2008Return made up to 31/12/07; full list of members (14 pages)
18 January 2008Return made up to 31/12/07; full list of members (14 pages)
2 January 2008Director's particulars changed (1 page)
2 January 2008Director's particulars changed (1 page)
13 March 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
13 March 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
22 January 2007Return made up to 31/12/06; full list of members (14 pages)
22 January 2007Return made up to 31/12/06; full list of members (14 pages)
9 October 2006New director appointed (2 pages)
9 October 2006New director appointed (2 pages)
23 March 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
23 March 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
3 March 2006Director resigned (1 page)
3 March 2006Director resigned (1 page)
3 March 2006New director appointed (2 pages)
3 March 2006Director resigned (1 page)
3 March 2006New director appointed (2 pages)
3 March 2006Director resigned (1 page)
16 January 2006Return made up to 31/12/05; full list of members (14 pages)
16 January 2006Return made up to 31/12/05; full list of members (14 pages)
21 October 2005New director appointed (2 pages)
21 October 2005New director appointed (2 pages)
29 September 2005Director resigned (1 page)
29 September 2005Director resigned (1 page)
17 February 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
17 February 2005Total exemption full accounts made up to 31 December 2004 (11 pages)
27 January 2005Return made up to 31/12/04; full list of members (14 pages)
27 January 2005Director's particulars changed (2 pages)
27 January 2005Director's particulars changed (2 pages)
27 January 2005Return made up to 31/12/04; full list of members (14 pages)
23 February 2004New director appointed (2 pages)
23 February 2004New director appointed (2 pages)
9 February 2004Director resigned (1 page)
9 February 2004Director resigned (1 page)
9 February 2004New director appointed (2 pages)
9 February 2004New director appointed (2 pages)
31 January 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
31 January 2004Total exemption full accounts made up to 31 December 2003 (9 pages)
9 January 2004Return made up to 31/12/03; full list of members (14 pages)
9 January 2004Return made up to 31/12/03; full list of members (14 pages)
2 December 2003Director resigned (1 page)
2 December 2003Director resigned (1 page)
7 October 2003New director appointed (2 pages)
7 October 2003New director appointed (2 pages)
27 September 2003Director resigned (1 page)
27 September 2003Director resigned (1 page)
12 June 2003Director resigned (2 pages)
12 June 2003Director resigned (2 pages)
12 June 2003New director appointed (1 page)
12 June 2003New director appointed (1 page)
6 March 2003Director resigned (1 page)
6 March 2003New director appointed (1 page)
6 March 2003New director appointed (1 page)
6 March 2003New director appointed (1 page)
6 March 2003New director appointed (1 page)
6 March 2003Director resigned (1 page)
27 February 2003Director resigned (1 page)
27 February 2003Director resigned (1 page)
14 February 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
14 February 2003Total exemption full accounts made up to 31 December 2002 (9 pages)
22 January 2003Return made up to 31/12/02; full list of members (14 pages)
22 January 2003Director's particulars changed (1 page)
22 January 2003Return made up to 31/12/02; full list of members (14 pages)
22 January 2003Director's particulars changed (1 page)
22 January 2003Location of register of members (1 page)
22 January 2003Secretary resigned (1 page)
22 January 2003Secretary resigned (1 page)
22 January 2003Location of register of members (1 page)
19 July 2002New director appointed (1 page)
19 July 2002New director appointed (1 page)
11 July 2002Director resigned (1 page)
11 July 2002Director resigned (1 page)
19 March 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
19 March 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
25 January 2002New director appointed (2 pages)
25 January 2002New director appointed (2 pages)
17 January 2002Return made up to 31/12/01; full list of members (14 pages)
17 January 2002Return made up to 31/12/01; full list of members (14 pages)
14 January 2002Director resigned (1 page)
14 January 2002New secretary appointed (1 page)
14 January 2002Director resigned (1 page)
14 January 2002New secretary appointed (1 page)
11 January 2002Director resigned (1 page)
11 January 2002New secretary appointed (2 pages)
11 January 2002Secretary resigned;director resigned (1 page)
11 January 2002Secretary resigned;director resigned (1 page)
11 January 2002New secretary appointed (2 pages)
11 January 2002Director resigned (1 page)
7 January 2002New director appointed (2 pages)
7 January 2002New director appointed (2 pages)
9 May 2001New director appointed (2 pages)
9 May 2001Director resigned (1 page)
9 May 2001New director appointed (2 pages)
9 May 2001Director resigned (1 page)
30 March 2001New director appointed (2 pages)
30 March 2001New director appointed (2 pages)
5 March 2001Full accounts made up to 31 December 2000 (10 pages)
5 March 2001Full accounts made up to 31 December 2000 (10 pages)
28 February 2001Director resigned (1 page)
28 February 2001Director's particulars changed (1 page)
28 February 2001Director's particulars changed (1 page)
28 February 2001Director resigned (1 page)
5 January 2001Return made up to 31/12/00; full list of members (14 pages)
5 January 2001Return made up to 31/12/00; full list of members (14 pages)
23 August 2000Full accounts made up to 31 December 1999 (12 pages)
23 August 2000Full accounts made up to 31 December 1999 (12 pages)
1 August 2000Director's particulars changed (1 page)
1 August 2000Director's particulars changed (1 page)
14 July 2000New director appointed (2 pages)
14 July 2000New director appointed (2 pages)
12 July 2000Director resigned (1 page)
12 July 2000Director resigned (1 page)
12 July 2000Director resigned (1 page)
12 July 2000Director resigned (1 page)
24 May 2000New director appointed (2 pages)
24 May 2000New director appointed (2 pages)
10 May 2000Director resigned (1 page)
10 May 2000Director resigned (1 page)
18 January 2000Return made up to 31/12/99; full list of members (11 pages)
18 January 2000Director's particulars changed (1 page)
18 January 2000Director's particulars changed (1 page)
18 January 2000Return made up to 31/12/99; full list of members (11 pages)
20 December 1999New director appointed (2 pages)
20 December 1999New director appointed (2 pages)
2 March 1999New secretary appointed (2 pages)
2 March 1999New secretary appointed (2 pages)
1 March 1999Full accounts made up to 31 December 1998 (10 pages)
1 March 1999Secretary resigned (1 page)
1 March 1999Secretary resigned (1 page)
1 March 1999Full accounts made up to 31 December 1998 (10 pages)
5 January 1999Return made up to 31/12/98; full list of members (11 pages)
5 January 1999Return made up to 31/12/98; full list of members (11 pages)
10 November 1998New director appointed (2 pages)
10 November 1998New director appointed (2 pages)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
26 August 1998Director resigned (1 page)
19 August 1998Director's particulars changed (1 page)
19 August 1998Location of register of members (1 page)
19 August 1998Director's particulars changed (1 page)
19 August 1998Location of register of members (1 page)
19 June 1998Full accounts made up to 31 December 1997 (10 pages)
19 June 1998Full accounts made up to 31 December 1997 (10 pages)
11 June 1998Accounting reference date extended from 24/12/97 to 31/12/97 (1 page)
11 June 1998Accounting reference date extended from 24/12/97 to 31/12/97 (1 page)
3 February 1998New director appointed (2 pages)
3 February 1998Return made up to 31/12/97; full list of members (11 pages)
3 February 1998New director appointed (2 pages)
3 February 1998New director appointed (2 pages)
3 February 1998New director appointed (2 pages)
3 February 1998Return made up to 31/12/97; full list of members (11 pages)
3 February 1998New director appointed (2 pages)
3 February 1998New director appointed (2 pages)
14 January 1998New director appointed (2 pages)
14 January 1998New director appointed (2 pages)
14 January 1998New director appointed (2 pages)
14 January 1998New director appointed (2 pages)
30 December 1997Full accounts made up to 24 December 1995 (10 pages)
30 December 1997Full accounts made up to 24 December 1995 (10 pages)
30 December 1997Full accounts made up to 24 December 1996 (10 pages)
30 December 1997Full accounts made up to 24 December 1996 (10 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (3 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
19 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (3 pages)
19 December 1997New director appointed (2 pages)
19 December 1997New director appointed (2 pages)
27 October 1997Return made up to 31/12/96; full list of members (5 pages)
27 October 1997Auditor's resignation (1 page)
27 October 1997Return made up to 31/12/96; full list of members (5 pages)
27 October 1997Auditor's resignation (1 page)
22 October 1997Registered office changed on 22/10/97 from: 11/12 wrotham road gravesend kent DA11 ope (1 page)
22 October 1997Secretary resigned (1 page)
22 October 1997Registered office changed on 22/10/97 from: 11/12 wrotham road gravesend kent DA11 ope (1 page)
22 October 1997New secretary appointed (2 pages)
22 October 1997New secretary appointed (2 pages)
22 October 1997Secretary resigned (1 page)
12 January 1996Return made up to 31/12/95; no change of members (4 pages)
12 January 1996Return made up to 31/12/95; no change of members (4 pages)
19 October 1995Accounts for a small company made up to 24 December 1994 (5 pages)
19 October 1995Accounts for a small company made up to 24 December 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)