Crown And Manor Club, Hoxton

Company Name	Crown And Manor Club, Hoxton
Company Status	Active
Company Number	02323811
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 December 1988(35 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Peter Joseph McPartland
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 November 2013(24 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Headmaster
Country of Residence	England
Correspondence Address	43 Gordon Avenue London E4 9QT

Director Name	Mr Anthony Ian Doolittle
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 November 2016(27 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Mr David Ralph Delano Cornell
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 November 2016(27 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Dr James Edward Hodgins
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 January 2018(29 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Schoolmaster
Country of Residence	England
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Mr Angus Duff Graham
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(29 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	HR Consultant
Country of Residence	England
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Mr Angus Kenneth Maitland
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	08 November 2018(29 years, 11 months after company formation)
Appointment Duration	5 years, 5 months
Role	Health Service Manager
Country of Residence	England
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Secretary Name	Mr Anthony Ian Doolittle
Status	Current
Appointed	01 May 2019(30 years, 5 months after company formation)
Appointment Duration	4 years, 12 months
Role	Company Director
Correspondence Address	Minerva House 5 Montague Close London Greater London SE1 9BB

Director Name	Mr Ian Geoffrey Doolittle
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 February 2020(31 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Crown And Manor Club 1-12 Wiltshire Row London N1 5DH

Director Name	Mr Robert William Nicholl
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(31 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Academy Auditor
Country of Residence	England
Correspondence Address	Crown And Manor Club 1-12 Wiltshire Row London N1 5DH

Director Name	Mr Guy Bryce Davison
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	27 years, 6 months (resigned 01 July 2019)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Yew Tree Hall Colemans Hatch Hartfield East Sussex TN7 4HH

Director Name	Mr William George Freeman
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 22 November 1994)
Role	Insurance Agent
Correspondence Address	48 Marina Gardens Cheshunt Waltham Cross Hertfordshire EN8 9QY

Director Name	Rev Robert Garnett Allen Ferguson
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 18 November 1997)
Role	Clerk In Holy Orders
Correspondence Address	8 Kingsgate Street Winchester Hampshire SO23 9PD

Director Name	Mr Patrick William Wynn Disney
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	18 years, 10 months (resigned 11 November 2010)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	10 Pembroke Square London W8 6PA

Director Name	Mr Mark Bicknell
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	14 years, 7 months (resigned 02 August 2006)
Role	Chartered Engineer
Correspondence Address	The Bull Coach House 21 High Street Nettlebed Henley On Thames Oxfordshire RG9 5DA

Director Name	Mr Michael John Vincent Bell
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	18 years, 10 months (resigned 11 November 2010)
Role	Government Service
Country of Residence	United Kingdom
Correspondence Address	15 Ockley Road London SW16 1UW

Director Name	Mr Colin Francis Badcock
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 19 November 1996)
Role	Retired
Correspondence Address	Little White House Beaufort Road Winchester Hampshire SO23 9ST

Director Name	Mr Richard Alexander Allen
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 04 November 2004)
Role	Youth Worker
Correspondence Address	The Crown And Manor Club Hoxton Wiltshire Row Hoxton London N1 5DH

Secretary Name	Mr Neil Kenneth Maitland
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 15 November 2000)
Role	Company Director
Correspondence Address	Barnsden House Duddleswell Uckfield East Sussex TN22 3DB

Director Name	Raymond Victor Barbieri
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(8 years, 11 months after company formation)
Appointment Duration	22 years, 11 months (resigned 05 November 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	46 Hertford Road School Building London N1 5AE

Director Name	Dr James Edward Hodgins
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(9 years, 11 months after company formation)
Appointment Duration	6 years, 12 months (resigned 10 November 2005)
Role	Teacher
Correspondence Address	2 New Barge Cottages Domum Road Winchester Hampshire SO23 9NL

Director Name	Stephen Paul Garrett
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(11 years, 11 months after company formation)
Appointment Duration	3 years (resigned 19 November 2003)
Role	Chartered Engin
Correspondence Address	64 Green Lanes Ewell Surrey KT19 9UJ

Director Name	Nicholas John Bennett
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(11 years, 11 months after company formation)
Appointment Duration	19 years, 12 months (resigned 05 November 2020)
Role	First Tier Tribunal Judge
Country of Residence	United Kingdom
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Secretary Name	Nicholas John Bennett
Nationality	British
Status	Resigned
Appointed	15 November 2000(11 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 30 April 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Mr Alan Raymond Brockhouse
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2001(12 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 10 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Gateways Goffs Oak Cheshunt Hertfordshire EN7 6SU

Director Name	Mr Rupert Charles Starforth Hill
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(14 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 21 April 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	37 West Square London SE11 4SP

Director Name	Thomas Richard Cookson
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2003(15 years after company formation)
Appointment Duration	1 year, 7 months (resigned 08 July 2005)
Role	Headmaster
Correspondence Address	Winchester College College Street Winchester Hampshire SO23 9NA

Director Name	David William Lyon Fellowes
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2004(15 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalk Hill House Little Somborne Stockbridge Hampshire SO20 6QU

Director Name	Tokiyoshi Harada
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 November 2005(16 years, 11 months after company formation)
Appointment Duration	5 years (resigned 10 November 2010)
Role	Record Producer
Country of Residence	United Kingdom
Correspondence Address	31 Grand Union Crescent London E8 4TR

Director Name	Richard Alexander Allen
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2006(17 years, 11 months after company formation)
Appointment Duration	4 years (resigned 11 November 2010)
Role	Head Of Youth Recruitment Tott
Country of Residence	United Kingdom
Correspondence Address	Apartment 3 Parkgate 43 Southgate Road Islington London N1 3JP

Director Name	Mr Jeremy William Perriman Jones
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(20 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Top Flat 133 Athenlay Road London SE15 3EJ

Director Name	Mr Richard Alexander Allen
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(24 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 18 March 2022)
Role	Director Of Football
Country of Residence	England
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Mr Thomas James Montague Davenport
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(27 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Mr Nicholas Edward Kinloch
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2020(31 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 September 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Crown And Manor Club 1-12 Wiltshire Row London N1 5DH

Location

Registered Address	Minerva House 5 Montague Close London SE1 9BB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,482,387
Cash	£189,683
Current Liabilities	£55,562

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 1 day from now)

Charges

23 February 2011	Delivered on: 9 March 2011 Satisfied on: 1 December 2012 Persons entitled: Guy Bryce Davison and Rupert Charles Starforth Hill Classification: Supplemental mortgage Secured details: Â£50,000 due or to become due from the company to the chargee. Particulars: The purchase price and overage the right to accept the club lease and club managers flat lease the right to receive collateral warranties and all other money payble under the development agreement see image for full details. Fully Satisfied
7 August 2006	Delivered on: 8 August 2006 Satisfied on: 1 December 2012 Persons entitled: Guy Bryce Davison and Rupert Charles Starforth Hill Classification: Legal charge Secured details: Â£200,000 and all other monies due or to become due. Particulars: The purchase price and overage the right to accept club lease and club managers flat lease. See the mortgage charge document for full details. Fully Satisfied
23 November 2004	Delivered on: 1 December 2004 Satisfied on: 12 September 2012 Persons entitled: Guy Bryce Davison & Rupert Charles Starforth Hill Classification: Legal charge Secured details: Â£200,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of legal mortgage first crown & manor boys club hoxton premises in wiltshire row t/no EGL330376 & secondly land together with any buildings thereon at the back of 143 bridport place shoreditch t/no EGL330377. Fully Satisfied

Filing History

28 January 2021	Accounts for a small company made up to 30 June 2020 (18 pages)
9 November 2020	Termination of appointment of Raymond Victor Barbieri as a director on 5 November 2020 (1 page)
9 November 2020	Termination of appointment of Nicholas John Bennett as a director on 5 November 2020 (1 page)
30 April 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
31 March 2020	Appointment of Mr Robert William Nicholl as a director on 19 March 2020 (2 pages)
31 March 2020	Appointment of Mr Nicholas Edward Kinloch as a director on 19 March 2020 (2 pages)
30 March 2020	Termination of appointment of Thomas James Montague Davenport as a director on 16 March 2020 (1 page)
25 February 2020	Appointment of Mr Ian Geoffrey Doolittle as a director on 10 February 2020 (2 pages)
3 December 2019	Accounts for a small company made up to 30 June 2019 (18 pages)
12 November 2019	Termination of appointment of Paul Maurice Oliver as a director on 7 November 2019 (1 page)
12 November 2019	Termination of appointment of Barbara Jean Robertson as a director on 7 November 2019 (1 page)
1 July 2019	Termination of appointment of Guy Bryce Davison as a director on 1 July 2019 (1 page)
1 May 2019	Termination of appointment of Nicholas John Bennett as a secretary on 30 April 2019 (1 page)
1 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
1 May 2019	Appointment of Mr Anthony Ian Doolittle as a secretary on 1 May 2019 (2 pages)
11 December 2018	Accounts for a small company made up to 30 June 2018 (17 pages)
20 November 2018	Appointment of Mr Angus Kenneth Maitland as a director on 8 November 2018 (2 pages)
13 November 2018	Termination of appointment of Rupert Charles Starforth Hill as a director on 8 November 2018 (1 page)
13 November 2018	Termination of appointment of Alan Raymond Brockhouse as a director on 8 November 2018 (1 page)
21 August 2018	Termination of appointment of Ian Christopher Norman Seaton as a director on 13 August 2018 (1 page)
30 April 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
17 March 2018	Termination of appointment of Leonard James Montague as a director on 13 March 2018 (1 page)
10 March 2018	Director's details changed for Mr Richard Alexander Allen on 1 January 2018 (2 pages)
10 March 2018	Director's details changed for Mr Thomas James Montague Davenport on 8 March 2018 (2 pages)
10 March 2018	Director's details changed for Mr Ian Christopher Norman Seaton on 1 March 2018 (2 pages)
10 March 2018	Appointment of Mr Angus Duff Graham as a director on 8 March 2018 (2 pages)
10 March 2018	Director's details changed for Mr Richard Alexander Allen on 1 March 2018 (2 pages)
16 January 2018	Appointment of Dr James Edward Hodgins as a director on 10 January 2018 (2 pages)
7 December 2017	Accounts for a small company made up to 30 June 2017 (15 pages)
7 December 2017	Accounts for a small company made up to 30 June 2017 (15 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
10 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
24 November 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
24 November 2016	Accounts for a small company made up to 30 June 2016 (6 pages)
15 November 2016	Appointment of Mr Anthony Ian Doolittle as a director on 10 November 2016 (2 pages)
15 November 2016	Director's details changed for Nicholas John Bennett on 15 November 2016 (2 pages)
15 November 2016	Appointment of Mr David Ralph Delano Cornell as a director on 10 November 2016 (2 pages)
15 November 2016	Appointment of Mr Anthony Ian Doolittle as a director on 10 November 2016 (2 pages)
15 November 2016	Secretary's details changed for Nicholas John Bennett on 15 November 2016 (1 page)
15 November 2016	Director's details changed for Nicholas John Bennett on 15 November 2016 (2 pages)
15 November 2016	Appointment of Mr David Ralph Delano Cornell as a director on 10 November 2016 (2 pages)
15 November 2016	Appointment of Mr Thomas James Montague Davenport as a director on 10 November 2016 (2 pages)
15 November 2016	Appointment of Mr Thomas James Montague Davenport as a director on 10 November 2016 (2 pages)
15 November 2016	Secretary's details changed for Nicholas John Bennett on 15 November 2016 (1 page)
14 November 2016	Termination of appointment of Matthias Godfrey Martin as a director on 10 November 2016 (1 page)
14 November 2016	Termination of appointment of Matthias Godfrey Martin as a director on 10 November 2016 (1 page)
23 May 2016	Annual return made up to 30 April 2016 no member list (14 pages)
23 May 2016	Annual return made up to 30 April 2016 no member list (14 pages)
14 December 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
14 December 2015	Accounts for a small company made up to 30 June 2015 (6 pages)
28 May 2015	Director's details changed for Nicholas John Bennett on 15 February 2010 (2 pages)
28 May 2015	Director's details changed for Nicholas John Bennett on 15 February 2010 (2 pages)
28 May 2015	Annual return made up to 30 April 2015 no member list (14 pages)
28 May 2015	Annual return made up to 30 April 2015 no member list (14 pages)
27 May 2015	Director's details changed for Raymond Victor Barbieri on 1 August 2012 (2 pages)
27 May 2015	Director's details changed for Raymond Victor Barbieri on 1 August 2012 (2 pages)
27 May 2015	Director's details changed for Raymond Victor Barbieri on 1 August 2012 (2 pages)
25 January 2015	Director's details changed for Mr Richard Alexander Allen on 31 December 2014 (2 pages)
25 January 2015	Director's details changed for Mr Richard Alexander Allen on 31 December 2014 (2 pages)
4 December 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
4 December 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
1 December 2014	Appointment of Mr Paul Maurice Oliver as a director on 13 November 2014 (2 pages)
1 December 2014	Appointment of Mr Paul Maurice Oliver as a director on 13 November 2014 (2 pages)
28 May 2014	Annual return made up to 30 April 2014 no member list (13 pages)
28 May 2014	Annual return made up to 30 April 2014 no member list (13 pages)
2 December 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
2 December 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
23 November 2013	Appointment of Mr Leonard James Montague as a director (2 pages)
23 November 2013	Appointment of Mr Leonard James Montague as a director (2 pages)
23 November 2013	Appointment of Mr Matthias Godfrey Martin as a director (2 pages)
23 November 2013	Appointment of Mr Matthias Godfrey Martin as a director (2 pages)
18 November 2013	Appointment of Mr Richard Alexander Allen as a director (2 pages)
18 November 2013	Appointment of Mr Richard Alexander Allen as a director (2 pages)
17 November 2013	Appointment of Mr Peter Joseph Mcpartland as a director (2 pages)
17 November 2013	Appointment of Mr Alan Raymond Brockhouse as a director (2 pages)
17 November 2013	Termination of appointment of Henry Morris as a director (1 page)
17 November 2013	Termination of appointment of Henry Morris as a director (1 page)
17 November 2013	Appointment of Mr Alan Raymond Brockhouse as a director (2 pages)
17 November 2013	Appointment of Mr Peter Joseph Mcpartland as a director (2 pages)
22 May 2013	Annual return made up to 30 April 2013 no member list (9 pages)
22 May 2013	Annual return made up to 30 April 2013 no member list (9 pages)
5 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
5 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
26 November 2012	Accounts for a small company made up to 30 June 2012 (5 pages)
26 November 2012	Accounts for a small company made up to 30 June 2012 (5 pages)
18 November 2012	Termination of appointment of Jeremy Jones as a director (1 page)
18 November 2012	Termination of appointment of Jeremy Jones as a director (1 page)
23 October 2012	Termination of appointment of Christopher Parsons as a director (1 page)
23 October 2012	Termination of appointment of Christopher Parsons as a director (1 page)
14 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 May 2012	Annual return made up to 30 April 2012 no member list (11 pages)
28 May 2012	Director's details changed for Mr Jeremy William Perriman Jones on 28 May 2012 (2 pages)
28 May 2012	Director's details changed for Mr Christopher James Parsons on 28 May 2012 (2 pages)
28 May 2012	Director's details changed for Mr Jeremy William Perriman Jones on 28 May 2012 (2 pages)
28 May 2012	Annual return made up to 30 April 2012 no member list (11 pages)
28 May 2012	Director's details changed for Mr Christopher James Parsons on 28 May 2012 (2 pages)
14 January 2012	Appointment of Mr Christopher James Parsons as a director (2 pages)
14 January 2012	Appointment of Mr Christopher James Parsons as a director (2 pages)
22 November 2011	Accounts for a small company made up to 30 June 2011 (5 pages)
22 November 2011	Accounts for a small company made up to 30 June 2011 (5 pages)
5 July 2011	Termination of appointment of Christopher Tall as a director (1 page)
5 July 2011	Termination of appointment of Christopher Tall as a director (1 page)
26 May 2011	Director's details changed for Christopher John Jeffrey Tall on 25 May 2011 (2 pages)
26 May 2011	Director's details changed for Christopher John Jeffrey Tall on 25 May 2011 (2 pages)
26 May 2011	Annual return made up to 30 April 2011 no member list (11 pages)
26 May 2011	Annual return made up to 30 April 2011 no member list (11 pages)
2 April 2011	Appointment of Mr Ian Christopher Norman Seaton as a director (2 pages)
2 April 2011	Appointment of Mr Ian Christopher Norman Seaton as a director (2 pages)
2 April 2011	Appointment of Mr Rupert Charles Starforth Hill as a director (2 pages)
2 April 2011	Appointment of Mr Rupert Charles Starforth Hill as a director (2 pages)
16 March 2011	Appointment of Mrs Barbara Jean Robertson as a director (2 pages)
16 March 2011	Appointment of Mrs Barbara Jean Robertson as a director (2 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 February 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
14 February 2011	Accounts for a small company made up to 30 June 2010 (5 pages)
5 February 2011	Termination of appointment of David Fellowes as a director (1 page)
5 February 2011	Termination of appointment of David Fellowes as a director (1 page)
19 January 2011	Memorandum and Articles of Association (33 pages)
19 January 2011	Memorandum and Articles of Association (33 pages)
21 December 2010	Termination of appointment of Ralph Townsend as a director (1 page)
21 December 2010	Termination of appointment of Robert Philipson Stow as a director (1 page)
21 December 2010	Termination of appointment of Ralph Townsend as a director (1 page)
21 December 2010	Termination of appointment of Robert Philipson Stow as a director (1 page)
8 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 November 2010	Termination of appointment of Richard Allen as a director (1 page)
21 November 2010	Termination of appointment of Patrick Maclure as a director (1 page)
21 November 2010	Termination of appointment of Tokiyoshi Harada as a director (1 page)
21 November 2010	Termination of appointment of Michael Bell as a director (1 page)
21 November 2010	Termination of appointment of Richard Allen as a director (1 page)
21 November 2010	Termination of appointment of Charles Vyvyan as a director (1 page)
21 November 2010	Termination of appointment of Patrick Maclure as a director (1 page)
21 November 2010	Termination of appointment of Tokiyoshi Harada as a director (1 page)
21 November 2010	Termination of appointment of Charles Vyvyan as a director (1 page)
21 November 2010	Termination of appointment of Patrick Disney as a director (1 page)
21 November 2010	Termination of appointment of Michael Bell as a director (1 page)
21 November 2010	Termination of appointment of Patrick Disney as a director (1 page)
31 August 2010	Termination of appointment of Alan Brockhouse as a director (1 page)
31 August 2010	Director's details changed for Mr Jeremy William Perriman Jones on 24 August 2010 (2 pages)
31 August 2010	Director's details changed for Mr Jeremy William Perriman Jones on 24 August 2010 (2 pages)
31 August 2010	Termination of appointment of Alan Brockhouse as a director (1 page)
9 July 2010	Annual return made up to 30 April 2010 no member list (10 pages)
9 July 2010	Director's details changed for Tokiyoshi Harada on 30 April 2010 (2 pages)
9 July 2010	Director's details changed for Patrick William Wynn Disney on 30 April 2010 (2 pages)
9 July 2010	Director's details changed for Tokiyoshi Harada on 30 April 2010 (2 pages)
9 July 2010	Director's details changed for Christopher John Jeffrey Tall on 30 April 2010 (2 pages)
9 July 2010	Director's details changed for Jeremy William Perriman Jones on 30 April 2010 (2 pages)
9 July 2010	Director's details changed for David William Lyon Fellowes on 30 April 2010 (2 pages)
9 July 2010	Director's details changed for Mr Michael John Vincent Bell on 30 April 2010 (2 pages)
9 July 2010	Director's details changed for Patrick William Wynn Disney on 30 April 2010 (2 pages)
9 July 2010	Annual return made up to 30 April 2010 no member list (10 pages)
9 July 2010	Director's details changed for Mr Henry Morris on 30 April 2010 (2 pages)
9 July 2010	Director's details changed for Raymond Victor Barbieri on 30 April 2010 (2 pages)
9 July 2010	Director's details changed for Raymond Victor Barbieri on 30 April 2010 (2 pages)
9 July 2010	Director's details changed for David William Lyon Fellowes on 30 April 2010 (2 pages)
9 July 2010	Director's details changed for Nicholas John Bennett on 30 April 2010 (2 pages)
9 July 2010	Director's details changed for Mr Michael John Vincent Bell on 30 April 2010 (2 pages)
9 July 2010	Director's details changed for Christopher John Jeffrey Tall on 30 April 2010 (2 pages)
9 July 2010	Director's details changed for Mr Henry Morris on 30 April 2010 (2 pages)
9 July 2010	Director's details changed for Nicholas John Bennett on 30 April 2010 (2 pages)
9 July 2010	Director's details changed for Richard Alexander Allen on 30 April 2010 (2 pages)
9 July 2010	Director's details changed for Richard Alexander Allen on 30 April 2010 (2 pages)
9 July 2010	Director's details changed for Jeremy William Perriman Jones on 30 April 2010 (2 pages)
12 March 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
12 March 2010	Accounts for a small company made up to 30 June 2009 (5 pages)
10 February 2010	Registered office address changed from Minerva House 5 Montague Close London UB10 8TD Uk on 10 February 2010 (1 page)
10 February 2010	Registered office address changed from Minerva House 5 Montague Close London UB10 8TD Uk on 10 February 2010 (1 page)
2 February 2010	Director's details changed for Christopher John Jeffrey Tall on 11 January 2010 (3 pages)
2 February 2010	Director's details changed for Christopher John Jeffrey Tall on 11 January 2010 (3 pages)
6 August 2009	Director appointed jeremy william perriman jones (2 pages)
6 August 2009	Director appointed jeremy william perriman jones (2 pages)
3 June 2009	Appointment terminated director rupert hill (1 page)
3 June 2009	Appointment terminated director rupert hill (1 page)
8 May 2009	Annual return made up to 30/04/09 (7 pages)
8 May 2009	Annual return made up to 30/04/09 (7 pages)
6 May 2009	Registered office changed on 06/05/2009 from 35 great peter street westminster london SW1P 3LR (1 page)
6 May 2009	Registered office changed on 06/05/2009 from 35 great peter street westminster london SW1P 3LR (1 page)
13 March 2009	Director's change of particulars / raymond barbieri / 01/09/2006 (1 page)
13 March 2009	Director's change of particulars / raymond barbieri / 01/09/2006 (1 page)
13 March 2009	Director's change of particulars / alan brockhouse / 01/04/2007 (1 page)
13 March 2009	Director's change of particulars / alan brockhouse / 01/04/2007 (1 page)
28 December 2008	Accounts for a small company made up to 30 June 2008 (5 pages)
28 December 2008	Accounts for a small company made up to 30 June 2008 (5 pages)
27 May 2008	Director's change of particulars / alan brockhouse / 27/04/2007 (1 page)
27 May 2008	Director's change of particulars / alan brockhouse / 27/04/2007 (1 page)
22 May 2008	Annual return made up to 30/04/08 (7 pages)
22 May 2008	Annual return made up to 30/04/08 (7 pages)
1 December 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
1 December 2007	Accounts for a small company made up to 30 June 2007 (5 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Annual return made up to 30/04/07 (4 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Annual return made up to 30/04/07 (4 pages)
19 January 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
19 January 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
12 December 2006	New director appointed (2 pages)
12 December 2006	New director appointed (2 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
21 August 2006	Director's particulars changed (1 page)
8 August 2006	Particulars of mortgage/charge (3 pages)
8 August 2006	Particulars of mortgage/charge (3 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
16 June 2006	Annual return made up to 30/04/06 363(288) ‐ Director's particulars changed (11 pages)
16 June 2006	Annual return made up to 30/04/06 363(288) ‐ Director's particulars changed (11 pages)
29 November 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
29 November 2005	Accounts for a small company made up to 30 June 2005 (5 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	Director resigned (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	Director resigned (2 pages)
24 November 2005	New director appointed (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
10 May 2005	Annual return made up to 30/04/05 363(288) ‐ Director's particulars changed (11 pages)
10 May 2005	Annual return made up to 30/04/05 363(288) ‐ Director's particulars changed (11 pages)
1 December 2004	Particulars of mortgage/charge (5 pages)
1 December 2004	Particulars of mortgage/charge (5 pages)
29 November 2004	Accounts for a small company made up to 30 June 2004 (4 pages)
29 November 2004	Accounts for a small company made up to 30 June 2004 (4 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
26 May 2004	Annual return made up to 30/04/04 (10 pages)
26 May 2004	Annual return made up to 30/04/04 (10 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
5 December 2003	Accounts for a small company made up to 30 June 2003 (4 pages)
5 December 2003	Accounts for a small company made up to 30 June 2003 (4 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
29 May 2003	Annual return made up to 30/04/03 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
29 May 2003	Annual return made up to 30/04/03 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (10 pages)
21 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 January 2003	Memorandum and Articles of Association (25 pages)
21 January 2003	Memorandum and Articles of Association (25 pages)
21 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 December 2002	Accounts for a small company made up to 30 June 2002 (4 pages)
11 December 2002	Accounts for a small company made up to 30 June 2002 (4 pages)
8 May 2002	Annual return made up to 30/04/02 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
8 May 2002	Annual return made up to 30/04/02 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
22 November 2001	Accounts for a small company made up to 30 June 2001 (4 pages)
22 November 2001	Accounts for a small company made up to 30 June 2001 (4 pages)
26 July 2001	New director appointed (2 pages)
26 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
10 July 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New secretary appointed;new director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New secretary appointed;new director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
21 May 2001	Annual return made up to 30/04/01 363(288) ‐ Director resigned (8 pages)
21 May 2001	Annual return made up to 30/04/01 363(288) ‐ Director resigned (8 pages)
23 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
23 November 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
6 November 2000	Annual return made up to 08/10/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
6 November 2000	Annual return made up to 08/10/00 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
19 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
2 November 1999	Annual return made up to 08/10/99 (8 pages)
2 November 1999	Annual return made up to 08/10/99 (8 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
24 December 1998	Annual return made up to 31/12/98 363(288) ‐ Director's particulars changed (11 pages)
24 December 1998	Annual return made up to 31/12/98 363(288) ‐ Director's particulars changed (11 pages)
24 December 1998	New director appointed (2 pages)
30 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
30 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
6 November 1998	Director resigned (1 page)
6 November 1998	Director resigned (1 page)
21 January 1998	Annual return made up to 31/12/97 363(287) ‐ Registered office changed on 21/01/98 (11 pages)
21 January 1998	Annual return made up to 31/12/97 363(287) ‐ Registered office changed on 21/01/98 (11 pages)
31 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
31 October 1997	Accounts for a small company made up to 30 June 1997 (5 pages)
25 January 1997	Annual return made up to 31/12/96 363(288) ‐ Director's particulars changed;director resigned (14 pages)
25 January 1997	Annual return made up to 31/12/96 363(288) ‐ Director's particulars changed;director resigned (14 pages)
26 November 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
26 November 1996	Accounts for a small company made up to 30 June 1996 (4 pages)
8 February 1996	Director's particulars changed (1 page)
8 February 1996	Director's particulars changed (1 page)
23 January 1996	Director resigned (1 page)
23 January 1996	New director appointed (2 pages)
23 January 1996	Annual return made up to 31/12/95 363(288) ‐ Director's particulars changed (12 pages)
23 January 1996	Director resigned (1 page)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	Annual return made up to 31/12/95 363(288) ‐ Director's particulars changed (12 pages)
23 January 1996	New director appointed (2 pages)
23 October 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
23 October 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
1 December 1988	Incorporation (51 pages)
1 December 1988	Incorporation (51 pages)

Crown And Manor Club, Hoxton

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