Virgin Active Management Limited

Company Name	Virgin Active Management Limited
Directors	Thomas Bernabe Galvan and Anthony Cawley
Company Status	Active
Company Number	02353684
Category	Private Limited Company
Incorporation Date	1 March 1989(35 years, 2 months ago)
Previous Name	Holmes Place Management Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Mr Thomas Bernabe Galvan
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(32 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Mr Anthony Cawley
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(32 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Mr Lawrence Michael Alkin
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(2 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat E101, Montevetro Building 100 Battersea Church Road London SW11 3YL

Director Name	Mr Allan Brian Henry Fisher
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(2 years, 6 months after company formation)
Appointment Duration	12 years, 5 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	52 Northgate Prince Albert Road London NW8 7EH

Secretary Name	Stuart Graham Petersen
Nationality	British
Status	Resigned
Appointed	20 September 1991(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 20 September 1994)
Role	Company Director
Correspondence Address	Stonemere Oatlands Drive Weybridge Surrey Kt13 9h5

Director Name	Stuart Graham Petersen
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1992(2 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 September 1994)
Role	Secretary
Correspondence Address	Stonemere Oatlands Drive Weybridge Surrey Kt13 9h5

Director Name	Mr Jonathan Marc Fisher
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1994(5 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 March 1996)
Role	Managing Director
Country of Residence	England
Correspondence Address	52 North Gate Prince Albert Road London NW8 7EH

Secretary Name	Christopher Neoh
Nationality	British
Status	Resigned
Appointed	20 September 1994(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	20 Observatory Road East Sheen London SW14 7QD

Director Name	Christopher Neoh
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1997(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1999)
Role	Accountant
Correspondence Address	20 Observatory Road East Sheen London SW14 7QD

Director Name	Andrew Saunders
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(8 years, 5 months after company formation)
Appointment Duration	6 months (resigned 01 February 1998)
Role	Osteopath
Correspondence Address	19 Ensor Mews London SW7 3BT

Director Name	Mr Henry Samuel Robert Victor Mosseri
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(8 years, 10 months after company formation)
Appointment Duration	1 month (resigned 06 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Cumbroc Camp End Road St Georges Hill Weybridge Surrey KT13 0NR

Director Name	Mr Lee Dale Ginsberg
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(9 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Ridings 30 Hurstwood South Ascot Berkshire SL5 9SP

Secretary Name	Frances Bingham
Nationality	British
Status	Resigned
Appointed	01 March 1999(10 years after company formation)
Appointment Duration	7 years, 8 months (resigned 31 October 2006)
Role	Company Director
Correspondence Address	157 Abbeville Road London SW4 9JJ

Director Name	Sharron Jane Medlin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(11 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 2003)
Role	Area Director
Correspondence Address	44 Forest View Road London E17 4EL

Director Name	Michael Ian Burke
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(14 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 February 2006)
Role	Chief Executive
Correspondence Address	24 Talbot Road Highgate London N6 4QR

Director Name	Kevin Brian Connolly
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 March 2004(15 years after company formation)
Appointment Duration	2 years, 4 months (resigned 26 July 2006)
Role	Finance Director
Correspondence Address	The Old Tea Shop Church Street Welford On Avon Warwickshire CV37 8EJ

Director Name	Mrs Lesley Anne Cotton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(16 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 2006)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Bankside Cottage Shoreham Road Otford Kent TN14 5RP

Director Name	Roger McLaughlan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(16 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 2006)
Role	Human Resources Director
Correspondence Address	67 Lakes Lane Beaconsfield Buckinghamshire HP9 2JZ

Director Name	Mr Nicholas Alan Burrows
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(16 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 2006)
Role	Human Resources Director
Country of Residence	England
Correspondence Address	Oriel House Doddinghurst Road Doddinghurst Brentwood Essex CM15 0QJ

Director Name	Mr Matthew William Bucknall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(17 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Mr Simon Gordon
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(17 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 06 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Secretary Name	Ashley John Aylmer
Nationality	British
Status	Resigned
Appointed	31 October 2006(17 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 August 2013)
Role	Group Legal Director
Correspondence Address	Active House 21 North Fourth Street Milton Keynes, Buckinghamshire MK9 1HL

Director Name	Norman Mark Field
Date of Birth	March 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	06 October 2010(21 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 2013)
Role	Managing Director
Country of Residence	South Africa
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Mr Paul Antony Woolf
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2013(24 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Matthew Graham Merrick
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2013(24 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2014)
Role	Uk Finance Director
Country of Residence	England
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Secretary Name	James Hugh Culver Archibald
Status	Resigned
Appointed	13 August 2013(24 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2014)
Role	Company Director
Correspondence Address	Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL

Director Name	Mr Ronald Peter Kay
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(25 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 November 2021)
Role	Chief Exec
Country of Residence	England
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Mr Ivan James Latimer Parkinson
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(25 years, 4 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 March 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Secretary Name	Ms Norma Elizabeth McGregor
Status	Resigned
Appointed	20 January 2020(30 years, 11 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 07 September 2020)
Role	Company Director
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	07 November 1991(2 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 21 September 1992)
Correspondence Address	1 Lumley Street Mayfair London W1K 6TT

Secretary Name	Jd Secretariat Limited (Corporation)
Status	Resigned
Appointed	21 September 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 June 1997)
Correspondence Address	1 Lumley Street Mayfair London W1Y 2NB

Contact

Website	virginactive.co.uk
Telephone	020 85066300
Telephone region	London

Location

Registered Address	3 & 4 Blake House Schooner Court Crossways Business Park Dartford DA2 6QQ
Region	South East
Constituency	Dartford
County	Kent
Parish	Stone
Ward	Stone
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Fusion Lifestyle 100.00% Ordinary

Financials

Year	2014
Turnover	£3,431,000
Net Worth	-£146,000
Current Liabilities	£388,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (4 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	29 December

Returns

Latest Return	20 March 2024 (1 month, 2 weeks ago)
Next Return Due	3 April 2025 (10 months, 4 weeks from now)

Charges

18 July 2011	Delivered on: 25 July 2011 Satisfied on: 2 July 2014 Persons entitled: Lloyds Tsb Bank PLC (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. Fully Satisfied
12 August 2010	Delivered on: 19 August 2010 Satisfied on: 2 July 2014 Persons entitled: Lloyds Tsb Bank PLC (The â€œSecurity Trusteeâ€) Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
24 July 2007	Delivered on: 25 July 2007 Satisfied on: 2 July 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
6 September 2005	Delivered on: 19 September 2005 Satisfied on: 4 August 2010 Persons entitled: Lloyds Tsb Bank PLC: Capital Markets (The Trustee) as Agent and Trustee for the Beneficiaries Classification: Deed of admission Secured details: All monies due or ot become due from the further company to any beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 June 2005	Delivered on: 27 June 2005 Satisfied on: 4 August 2010 Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Beneficiaries (The Trustees) Classification: Deed of admission and amendment Secured details: All monies due or to become due by the further company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
10 June 2005	Delivered on: 27 June 2005 Satisfied on: 4 August 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission and amendment Secured details: All monies due or to become due from any one or more of the existing companies and hphl to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums standing to the credit of any accounts. See the mortgage charge document for full details. Fully Satisfied
5 August 2002	Delivered on: 16 August 2002 Satisfied on: 4 August 2010 Persons entitled: Lloyds Tsb Bank PLC: Capital Markets as Trustee and Agent for Each of the Beneficiaries Classification: Deed of amendment to a composite guarantee and debenture dated 21ST october 1999 Secured details: All moneys and liabilities due or to become due from the company or any other company to any beneficiary under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Including 100 aldersgate st,london EC1 (l/hold); unit 1,1-11 howie st,battersea,london SW11 4AS (l/hold); hohn trundle court,barbican,london EC2Y 8DJ (l/hold); see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
21 October 1999	Delivered on: 10 November 1999 Satisfied on: 4 August 2010 Persons entitled: Lloyds Tsb Bank PLC Capital Markets Classification: Composite guarantee and debenture Secured details: All moneys and liabilities whether present or future actual or contingent (including further advances made after the date of the debenture by any beneficiary which were at the date of the debenture or at any time thereafter might be due owing or incurred by any of the charging companies to any beneficiary pursuant to the finance documents (all defined therein). Particulars: The properties k/a 100 aldersgate street, london EC1 l/h, unit 1, 1-11 howie street, battersea, london SW11 4AS l/h, john trundle court, barbican, london EC2Y 8DJ l/h, 1ST floor, 314 regents park road, london N3 2JX l/H. For details of further properties charged please refer to form 395.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
18 May 2012	Delivered on: 25 May 2012 Satisfied on: 2 July 2014 Persons entitled: Lloyds Tsb Bank PLC (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
9 February 1998	Delivered on: 23 February 1998 Satisfied on: 19 January 2000 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 January 2021	Full accounts made up to 31 December 2019 (18 pages)
5 January 2021	Register(s) moved to registered office address Minerva House 5 Montague Close London SE1 9BB (1 page)
5 January 2021	Confirmation statement made on 5 January 2021 with no updates (3 pages)
4 January 2021	Termination of appointment of Norma Elizabeth Mcgregor as a secretary on 7 September 2020 (1 page)
4 January 2021	Director's details changed for Mr Ivan James Latimer Parkinson on 31 December 2020 (2 pages)
4 January 2021	Director's details changed for Mr Ronald Peter Kay on 31 December 2020 (2 pages)
20 October 2020	Registered office address changed from 4 Bickels Yard 151-153 Bermondsey Street London SE1 3HA to Minerva House 5 Montague Close London SE1 9BB on 20 October 2020 (1 page)
22 January 2020	Appointment of Ms Norma Elizabeth Mcgregor as a secretary on 20 January 2020 (2 pages)
9 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (19 pages)
21 January 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (19 pages)
7 March 2018	Confirmation statement made on 8 January 2018 with no updates (3 pages)
5 May 2017	Full accounts made up to 31 December 2016 (19 pages)
5 May 2017	Full accounts made up to 31 December 2016 (19 pages)
24 February 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
24 February 2017	Confirmation statement made on 8 January 2017 with updates (5 pages)
11 May 2016	Full accounts made up to 31 December 2015 (22 pages)
11 May 2016	Full accounts made up to 31 December 2015 (22 pages)
22 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
22 February 2016	Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 100 (5 pages)
13 October 2015	Full accounts made up to 31 December 2014 (23 pages)
13 October 2015	Full accounts made up to 31 December 2014 (23 pages)
10 March 2015	Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to C/O Fusion Lifestyle 4 Bickels Yard 151-153 Bermondsey St London SE1 3HA (1 page)
10 March 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
10 March 2015	Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to C/O Fusion Lifestyle 4 Bickels Yard 151-153 Bermondsey St London SE1 3HA (1 page)
10 March 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
10 March 2015	Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 100 (5 pages)
26 January 2015	Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL to 4 Bickels Yard 151-153 Bermondsey Street London SE1 3HA on 26 January 2015 (2 pages)
26 January 2015	Registered office address changed from Active House 21 North Fourth Street Milton Keynes Buckinghamshire MK9 1HL to 4 Bickels Yard 151-153 Bermondsey Street London SE1 3HA on 26 January 2015 (2 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
20 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
18 July 2014	Appointment of Ronald Peter Kay as a director on 30 June 2014 (3 pages)
18 July 2014	Appointment of Ivan James Latimer Parkinson as a director on 30 June 2014 (3 pages)
18 July 2014	Appointment of Ronald Peter Kay as a director on 30 June 2014 (3 pages)
18 July 2014	Appointment of Ivan James Latimer Parkinson as a director on 30 June 2014 (3 pages)
15 July 2014	Aud 519 (1 page)
15 July 2014	Aud 519 (1 page)
8 July 2014	Full accounts made up to 31 December 2013 (22 pages)
8 July 2014	Full accounts made up to 31 December 2013 (22 pages)
2 July 2014	Termination of appointment of Matthew Merrick as a director (1 page)
2 July 2014	Termination of appointment of Matthew Bucknall as a director (1 page)
2 July 2014	Satisfaction of charge 7 in full (1 page)
2 July 2014	Satisfaction of charge 8 in full (1 page)
2 July 2014	Satisfaction of charge 7 in full (1 page)
2 July 2014	Satisfaction of charge 9 in full (1 page)
2 July 2014	Termination of appointment of James Archibald as a secretary (1 page)
2 July 2014	Termination of appointment of Paul Woolf as a director (1 page)
2 July 2014	Termination of appointment of Matthew Merrick as a director (1 page)
2 July 2014	Satisfaction of charge 9 in full (1 page)
2 July 2014	Satisfaction of charge 10 in full (1 page)
2 July 2014	Satisfaction of charge 10 in full (1 page)
2 July 2014	Termination of appointment of Paul Woolf as a director (1 page)
2 July 2014	Termination of appointment of Matthew Bucknall as a director (1 page)
2 July 2014	Satisfaction of charge 8 in full (1 page)
2 July 2014	Termination of appointment of James Archibald as a secretary (1 page)
3 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
3 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
3 February 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (22 pages)
3 October 2013	Full accounts made up to 31 December 2012 (22 pages)
14 August 2013	Appointment of Matthew Graham Merrick as a director (2 pages)
14 August 2013	Appointment of James Hugh Culver Archibald as a secretary (1 page)
14 August 2013	Termination of appointment of Ashley Aylmer as a secretary (1 page)
14 August 2013	Appointment of Matthew Graham Merrick as a director (2 pages)
14 August 2013	Termination of appointment of Ashley Aylmer as a secretary (1 page)
14 August 2013	Appointment of James Hugh Culver Archibald as a secretary (1 page)
8 May 2013	Register(s) moved to registered inspection location (1 page)
8 May 2013	Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom (1 page)
8 May 2013	Register inspection address has been changed from The School House 50 Brook Green Hammersmith London W6 7RR United Kingdom (1 page)
8 May 2013	Register(s) moved to registered inspection location (1 page)
9 April 2013	Company name changed holmes place management LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-04-08 NM01 ‐ Change of name by resolution (3 pages)
9 April 2013	Company name changed holmes place management LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-04-08 NM01 ‐ Change of name by resolution (3 pages)
8 March 2013	Termination of appointment of Norman Field as a director (1 page)
8 March 2013	Appointment of Mr Paul Antony Woolf as a director (2 pages)
8 March 2013	Appointment of Mr Paul Antony Woolf as a director (2 pages)
8 March 2013	Termination of appointment of Norman Field as a director (1 page)
5 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (14 pages)
5 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (14 pages)
5 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (14 pages)
26 September 2012	Full accounts made up to 31 December 2011 (22 pages)
26 September 2012	Full accounts made up to 31 December 2011 (22 pages)
14 June 2012	Memorandum and Articles of Association (3 pages)
14 June 2012	Memorandum and Articles of Association (3 pages)
30 May 2012	Resolutions RES13 ‐ Agreements debenture negotiate terms 14/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 May 2012	Resolutions RES13 ‐ Agreements debenture negotiate terms 14/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 10 (21 pages)
25 May 2012	Particulars of a mortgage or charge / charge no: 10 (21 pages)
26 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
26 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (6 pages)
25 July 2011	Particulars of a mortgage or charge / charge no: 9 (21 pages)
25 July 2011	Particulars of a mortgage or charge / charge no: 9 (21 pages)
12 May 2011	Full accounts made up to 31 December 2010 (22 pages)
12 May 2011	Full accounts made up to 31 December 2010 (22 pages)
27 January 2011	Secretary's details changed for Ashley John Aylmer on 27 January 2011 (2 pages)
27 January 2011	Secretary's details changed for Ashley John Aylmer on 27 January 2011 (2 pages)
26 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (6 pages)
17 January 2011	Appointment of Norman Mark Field as a director (2 pages)
17 January 2011	Appointment of Norman Mark Field as a director (2 pages)
3 November 2010	Termination of appointment of Simon Gordon as a director (1 page)
3 November 2010	Termination of appointment of Simon Gordon as a director (1 page)
13 September 2010	Full accounts made up to 31 December 2009 (22 pages)
13 September 2010	Full accounts made up to 31 December 2009 (22 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 8 (20 pages)
19 August 2010	Particulars of a mortgage or charge / charge no: 8 (20 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
10 August 2010	Memorandum and Articles of Association (3 pages)
10 August 2010	Memorandum and Articles of Association (3 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Simon Gordon on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Matthew William Bucknall on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Matthew William Bucknall on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Simon Gordon on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Matthew William Bucknall on 7 January 2010 (2 pages)
15 January 2010	Director's details changed for Simon Gordon on 7 January 2010 (2 pages)
18 October 2009	Full accounts made up to 31 December 2008 (22 pages)
18 October 2009	Full accounts made up to 31 December 2008 (22 pages)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Register inspection address has been changed (1 page)
14 August 2009	Secretary's change of particulars / ashley aylmer / 13/08/2009 (1 page)
14 August 2009	Secretary's change of particulars / ashley aylmer / 13/08/2009 (1 page)
19 February 2009	Return made up to 31/01/09; full list of members (3 pages)
19 February 2009	Return made up to 31/01/09; full list of members (3 pages)
28 October 2008	Full accounts made up to 31 December 2007 (21 pages)
28 October 2008	Full accounts made up to 31 December 2007 (21 pages)
29 September 2008	Location of register of members (1 page)
29 September 2008	Location of register of members (1 page)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
31 January 2008	Return made up to 31/01/08; full list of members (2 pages)
26 October 2007	Full accounts made up to 31 December 2006 (21 pages)
26 October 2007	Full accounts made up to 31 December 2006 (21 pages)
25 July 2007	Particulars of mortgage/charge (4 pages)
25 July 2007	Particulars of mortgage/charge (4 pages)
17 May 2007	Return made up to 31/01/07; full list of members (2 pages)
17 May 2007	Return made up to 31/01/07; full list of members (2 pages)
11 May 2007	Location of debenture register (1 page)
11 May 2007	Location of debenture register (1 page)
15 March 2007	Location of register of members (1 page)
15 March 2007	Location of register of members (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	Registered office changed on 20/11/06 from: 100 aldersgate street london EC1A 4LX (1 page)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	New secretary appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 100 aldersgate street london EC1A 4LX (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	Director resigned (1 page)
20 November 2006	New director appointed (2 pages)
20 November 2006	Director resigned (1 page)
9 October 2006	Full accounts made up to 31 December 2005 (15 pages)
9 October 2006	Full accounts made up to 31 December 2005 (15 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
6 March 2006	New director appointed (2 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
9 February 2006	Return made up to 31/01/06; full list of members (2 pages)
9 February 2006	Return made up to 31/01/06; full list of members (2 pages)
12 January 2006	Secretary's particulars changed (1 page)
12 January 2006	Secretary's particulars changed (1 page)
3 January 2006	Full accounts made up to 31 December 2004 (14 pages)
3 January 2006	Full accounts made up to 31 December 2004 (14 pages)
19 September 2005	Particulars of mortgage/charge (14 pages)
19 September 2005	Particulars of mortgage/charge (14 pages)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 June 2005	Particulars of mortgage/charge (14 pages)
27 June 2005	Particulars of mortgage/charge (7 pages)
27 June 2005	Particulars of mortgage/charge (14 pages)
27 June 2005	Particulars of mortgage/charge (7 pages)
22 February 2005	Return made up to 31/01/05; full list of members (7 pages)
22 February 2005	Return made up to 31/01/05; full list of members (7 pages)
1 October 2004	Return made up to 20/09/04; full list of members (7 pages)
1 October 2004	Return made up to 20/09/04; full list of members (7 pages)
18 August 2004	Full accounts made up to 31 December 2003 (15 pages)
18 August 2004	Full accounts made up to 31 December 2003 (15 pages)
29 June 2004	Registered office changed on 29/06/04 from: 17A old court place london W8 4PL (1 page)
29 June 2004	Registered office changed on 29/06/04 from: 17A old court place london W8 4PL (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (2 pages)
6 April 2004	New director appointed (2 pages)
28 November 2003	Full accounts made up to 31 December 2002 (15 pages)
28 November 2003	Full accounts made up to 31 December 2002 (15 pages)
2 October 2003	Return made up to 20/09/03; full list of members (7 pages)
2 October 2003	Return made up to 20/09/03; full list of members (7 pages)
22 July 2003	New director appointed (2 pages)
22 July 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
27 September 2002	Return made up to 20/09/02; full list of members (7 pages)
27 September 2002	Return made up to 20/09/02; full list of members (7 pages)
16 August 2002	Particulars of mortgage/charge (18 pages)
16 August 2002	Particulars of mortgage/charge (18 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
2 November 2001	Full accounts made up to 31 December 2000 (13 pages)
28 September 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 September 2001	Return made up to 20/09/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
1 November 2000	Full accounts made up to 31 December 1999 (13 pages)
1 November 2000	Full accounts made up to 31 December 1999 (13 pages)
20 October 2000	Memorandum and Articles of Association (10 pages)
20 October 2000	Memorandum and Articles of Association (10 pages)
20 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
20 October 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 October 2000	Return made up to 20/09/00; full list of members (5 pages)
4 October 2000	Return made up to 20/09/00; full list of members (5 pages)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 November 1999	Particulars of mortgage/charge (55 pages)
10 November 1999	Particulars of mortgage/charge (55 pages)
19 October 1999	Full accounts made up to 31 December 1998 (13 pages)
19 October 1999	Full accounts made up to 31 December 1998 (13 pages)
7 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
7 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
29 September 1999	Return made up to 20/09/99; full list of members (13 pages)
29 September 1999	Return made up to 20/09/99; full list of members (13 pages)
3 August 1999	Registered office changed on 03/08/99 from: 4TH floor 26-40 kensington high street london W8 4PF (1 page)
3 August 1999	Registered office changed on 03/08/99 from: 4TH floor 26-40 kensington high street london W8 4PF (1 page)
15 March 1999	Secretary resigned;director resigned (1 page)
15 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	New secretary appointed (2 pages)
4 March 1999	Registered office changed on 04/03/99 from: 97 aldersgate street london EC1A 4JR (1 page)
4 March 1999	Registered office changed on 04/03/99 from: 97 aldersgate street london EC1A 4JR (1 page)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
27 October 1998	Full accounts made up to 31 December 1997 (12 pages)
27 October 1998	Full accounts made up to 31 December 1997 (12 pages)
24 September 1998	Return made up to 20/09/98; full list of members (11 pages)
24 September 1998	Return made up to 20/09/98; full list of members (11 pages)
22 June 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 16/06/98 (1 page)
22 June 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/06/98 (1 page)
22 June 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 16/06/98 (1 page)
22 June 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 16/06/98 (1 page)
22 June 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 16/06/98 (1 page)
22 June 1998	Resolutions (W)ELRES ‐ S386 dis app auds 16/06/98 (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
23 February 1998	Particulars of mortgage/charge (6 pages)
23 February 1998	Particulars of mortgage/charge (6 pages)
12 February 1998	Director resigned (1 page)
12 February 1998	Director resigned (1 page)
20 January 1998	Company name changed holmes place facilities LIMITED\certificate issued on 21/01/98 (2 pages)
20 January 1998	Company name changed holmes place facilities LIMITED\certificate issued on 21/01/98 (2 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
23 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 December 1997	Memorandum and Articles of Association (6 pages)
23 December 1997	Memorandum and Articles of Association (6 pages)
23 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 October 1997	Registered office changed on 22/10/97 from: 188A fulham rd london SW10 9PN (1 page)
22 October 1997	Return made up to 20/09/97; full list of members (9 pages)
22 October 1997	Return made up to 20/09/97; full list of members (9 pages)
22 October 1997	Registered office changed on 22/10/97 from: 188A fulham rd london SW10 9PN (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
14 August 1997	Location of register of members (1 page)
14 August 1997	Location of register of members (1 page)
14 August 1997	New director appointed (2 pages)
14 August 1997	New director appointed (2 pages)
13 August 1997	Location of debenture register (1 page)
13 August 1997	Location of debenture register (1 page)
8 August 1997	Full accounts made up to 31 December 1996 (13 pages)
8 August 1997	Full accounts made up to 31 December 1996 (13 pages)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Secretary resigned (1 page)
14 October 1996	Return made up to 20/09/96; full list of members (8 pages)
14 October 1996	Return made up to 20/09/96; full list of members (8 pages)
2 July 1996	Full accounts made up to 31 December 1995 (11 pages)
2 July 1996	Full accounts made up to 31 December 1995 (11 pages)
17 April 1996	Director resigned (1 page)
17 April 1996	Director resigned (1 page)
27 September 1995	Return made up to 20/09/95; full list of members (16 pages)
27 September 1995	Return made up to 20/09/95; full list of members (16 pages)
20 July 1995	Secretary's particulars changed (4 pages)
20 July 1995	Secretary's particulars changed (4 pages)
28 June 1995	Full accounts made up to 31 December 1994 (14 pages)
28 June 1995	Full accounts made up to 31 December 1994 (14 pages)
27 November 1991	Return made up to 20/09/91; full list of members; amend (6 pages)
27 November 1991	Return made up to 20/09/91; full list of members; amend (6 pages)
1 March 1989	Incorporation (13 pages)
1 March 1989	Incorporation (13 pages)

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