Lovell Partnerships Limited

Company Name	Lovell Partnerships Limited
Company Status	Active
Company Number	02387333
Category	Private Limited Company
Incorporation Date	22 May 1989(34 years, 12 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Secretary Name	Ms Clare Sheridan
Nationality	British
Status	Current
Appointed	07 November 2005(16 years, 5 months after company formation)
Appointment Duration	18 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Stephen Paul Crummett
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 April 2013(23 years, 11 months after company formation)
Appointment Duration	11 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Director Name	Justine Samantha Elliott
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 July 2013(24 years, 2 months after company formation)
Appointment Duration	10 years, 10 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Marston Park Bonehill Road Tamworth Staffordshire B78 3HN

Director Name	Mr John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 December 2013(24 years, 7 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr David Edward Gough
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(25 years, 7 months after company formation)
Appointment Duration	9 years, 4 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Bonehill Road Tamworth Staffordshire B78 3HN

Director Name	Mr Steve Coleby
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 April 2018(28 years, 11 months after company formation)
Appointment Duration	6 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	Mr Steven Mark Breslin
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(28 years, 11 months after company formation)
Appointment Duration	6 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	Antony William Odling
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1994)
Role	Company Director
Correspondence Address	132 Widney Manor Road Solihull West Midlands B91 3JJ

Director Name	Mr David Alun Rees
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(3 years after company formation)
Appointment Duration	3 years, 8 months (resigned 23 January 1996)
Role	Company Director
Correspondence Address	Sykes Holt Plough Lane Christleton Chester CH3 7BA Wales

Secretary Name	Mr Alan Martin Andrew Price
Nationality	British
Status	Resigned
Appointed	22 May 1992(3 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Offington Gardens Worthing West Sussex BN14 9AU

Director Name	Philip Frederick Quine
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	6 Stonecross Drive Rainhill Prescot Merseyside L35 6DD

Director Name	Mr Gerard Joseph McCormack
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(4 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 December 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Rectory Road Wokingham Berkshire RG40 1DH

Director Name	Mr Ivor Stewart Davenport
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(6 years, 1 month after company formation)
Appointment Duration	20 years, 11 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Bonehill Road Tamworth Staffordshire B78 3HN

Director Name	David Henderson Heppell
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	4 Hill Place Farnham Common Slough SL2 3EW

Director Name	George William Leonard Miller
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1996(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	The Gate House North Common Queens Road Weybridge Surrey KT13 9DN

Director Name	Mr Paul Sellars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(7 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	White House Withyham Hartfield East Sussex TN7 4BT

Director Name	James Dunsmore
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1997(7 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 January 1998)
Role	Company Director
Correspondence Address	1 Fernie Close Lichfield Road Stone Staffordshire ST15 8YD

Secretary Name	James Dunsmore
Nationality	British
Status	Resigned
Appointed	01 April 1997(7 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 1999)
Role	Company Director
Correspondence Address	1 Fernie Close Lichfield Road Stone Staffordshire ST15 8YD

Director Name	Edward Carlisle
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(9 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 May 2000)
Role	Finance Director
Correspondence Address	17 Swigert Close Hempshill Vale Nottingham NG6 7AP

Director Name	John Christopher Morgan
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(10 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Fishermans Bank Mudeford Christchurch Dorset BH23 3NP

Director Name	William Raymond Johnston
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(10 years after company formation)
Appointment Duration	2 months (resigned 18 August 1999)
Role	Secretary
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	John Michael Bishop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(10 years after company formation)
Appointment Duration	5 years, 2 months (resigned 01 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Orchard View Tintells Lane West Horsley Surrey KT24 6JD

Secretary Name	William Raymond Johnston
Nationality	British
Status	Resigned
Appointed	16 June 1999(10 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2005)
Role	Secretary
Correspondence Address	9 Beverley Court 59 Fairfax Road London NW6 4EG

Director Name	Robert Eric Codling
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(11 years after company formation)
Appointment Duration	10 years (resigned 31 May 2010)
Role	Finance Director
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	Mr Robert Howard Dean
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 October 2001)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	High Lawn Lodge East Downs Road Bowdon Altrincham Cheshire WA14 2LG

Director Name	John Christopher Leary
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2000(11 years, 7 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 March 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	Mary Lynch
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(13 years, 7 months after company formation)
Appointment Duration	3 years (resigned 06 January 2006)
Role	Strategy Director
Correspondence Address	22 Westleigh Drive Bickley Kent BR1 2PN

Director Name	Mr David Kevin Mulligan
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(14 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Secretary Name	Isobel Mary Nettleship
Nationality	British
Status	Resigned
Appointed	01 June 2005(16 years after company formation)
Appointment Duration	9 years (resigned 31 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14 - 17 Market Place London W1W 8AJ

Director Name	Mr Marcus Faughey Jones
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(20 years, 10 months after company formation)
Appointment Duration	3 years (resigned 12 April 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	Mr Peter Anthony Quinn
Date of Birth	September 1957 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	06 March 2012(22 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 December 2018)
Role	Business Development Director
Country of Residence	England
Correspondence Address	Marston Park Tamworth Staffordshire B78 3HN

Director Name	Mr Mark Andrew Lewis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2013(24 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Marston Park Bonehill Road Tamworth Staffordshire B78 3HN

Director Name	Mr Jonathan Charles Bradbury Goring
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(27 years after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Marston Park Bonehill Road Tamworth Staffordshire B78 3HN

Director Name	Mr Andrew Saul
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2017(28 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kent House 14-17 Market Place London W1W 8AJ

Contact

Website	lovell.co.uk
Telephone	01827 305600
Telephone region	Tamworth

Location

Registered Address	Kent House 14 - 17 Market Place London W1W 8AJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70m at £1	Morgan Sindall Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£417,685,000
Gross Profit	£30,724,000
Net Worth	£84,290,000
Cash	£11,074,000
Current Liabilities	£133,953,000

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (1 month, 1 week ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Charges

18 September 1997	Delivered on: 20 September 1997 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under two guarantee & debenture dated 23RD january 1992 and 30TH september 1992. Particulars: The f/h land situate at laindon link hattershill road basildon essex. Fully Satisfied
5 September 1997	Delivered on: 12 September 1997 Satisfied on: 10 May 2021 Persons entitled: Basildon Community Housing Association Limited Classification: Legal charge Secured details: Â£174,000 and all other monies due or to become due from the company to the chargee. Particulars: Land at hattershill road laindon link basildon essex. Fully Satisfied
22 July 1997	Delivered on: 23 July 1997 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the guarantee and debentures dated 23RD january 1992 and 30TH september 1992. Particulars: All that land on the south side of leigh road boothstown. See the mortgage charge document for full details. Fully Satisfied
2 July 1997	Delivered on: 4 July 1997 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under two guarantee and debentures dated 23RD january 1992 and 30TH september 1992. Particulars: All that land on the southern and eastern boundaries of merriman's walk worcester. Fully Satisfied
30 April 1997	Delivered on: 1 May 1997 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of two guarantee and debentures dated dated 23RD january 1992 and 30TH september 1992. Particulars: Land at the rear of 68 and 70 high street great wilbraham cambridgeshire. Fully Satisfied
12 December 2007	Delivered on: 15 December 2007 Satisfied on: 4 June 2009 Persons entitled: Heatherwood and Wrexham Park Hospitals Nhs Foundation Trust Classification: Legal charge Secured details: All 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: Land at heatherwood hospital ascot berks. See the mortgage charge document for full details. Fully Satisfied
17 August 2007	Delivered on: 25 August 2007 Satisfied on: 23 December 2009 Persons entitled: Lee Valley Housing Association Limited Classification: Legal charge Secured details: Â£168,557.00 due or to become due from the company to. Particulars: All those parcels of land situate at craighurst road and wellgreen road liverpool. Fully Satisfied
3 April 2006	Delivered on: 11 April 2006 Satisfied on: 4 June 2009 Persons entitled: Heatherwood and Wexham Park Hospitals National Health Service Trust Classification: Legal charge Secured details: All 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: All that property forming part of the hetaherwood hospital ascot berkshire. See the mortgage charge document for full details. Fully Satisfied
18 June 2004	Delivered on: 2 July 2004 Satisfied on: 4 June 2009 Persons entitled: Tower Hamlets Housing Action Trust Classification: Legal charge Secured details: All 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: The f/h property together with buildings erected on it k/a yallops yard london E3 part t/no EGL333496. Fully Satisfied
17 February 1997	Delivered on: 19 February 1997 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of two guarantees and debentures dated 23RD january 1992 and 30TH september 1992 respectively. Particulars: All that kings newnham road church lawford warwicks. See the mortgage charge document for full details. Fully Satisfied
4 November 2003	Delivered on: 19 November 2003 Satisfied on: 10 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29 april 1996 and 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 sum or sums for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
3 December 2002	Delivered on: 5 December 2002 Satisfied on: 10 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement dated 29TH april 1996 and 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 for the time being standing to the credit of any present or future account of the company with the bank. Fully Satisfied
19 May 1999	Delivered on: 22 May 1999 Satisfied on: 26 November 2005 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee in two guarantees and debentures dated 23 january and 30 september 1992. Particulars: F/H land situate at coalbourne gardens halesowen west midlands dudley. Fully Satisfied
23 February 1999	Delivered on: 25 February 1999 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee in two guarantees and debentures dated 23 january and 30 september 1992. Particulars: The freehold property known as montgomery close, stewartby, bedford title number BD205596. Fully Satisfied
23 February 1999	Delivered on: 25 February 1999 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee in two guarantees and debentures dated 23 january and 30 september 1992. Particulars: The freehold property known as stewartby way, stewartby bedford BD205594. Fully Satisfied
1 February 1999	Delivered on: 3 February 1999 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee in two guarantees and debentures dated 23RD january and 30TH september 1992. Particulars: Land situate at clitheroe road brierfield lancashire. Fully Satisfied
2 February 1999	Delivered on: 3 February 1999 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee in two guarantees and debentures dated 23RD january and 30TH september 1992. Particulars: Land situate at ada road and montague road smethwick. Fully Satisfied
2 February 1999	Delivered on: 3 February 1999 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee in two guarantees and debentures dated 23RD january and 30TH september 1992. Particulars: Land situate at vineyard road northfield birmingham. Fully Satisfied
17 August 1998	Delivered on: 19 August 1998 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee in two guarantees and debentures dated 23RD january and 30TH september 1992. Particulars: Land at troy yard,beech rd,monmouth,gwent. See the mortgage charge document for full details. Fully Satisfied
30 September 1992	Delivered on: 16 October 1992 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC (For Itself and as Agent for the Lenders) Classification: Guarantee and debenture 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 under the terms of the master facilities agreement dated 21/02/92 and this charge. Particulars: See form 395 ref M102L. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 August 1998	Delivered on: 13 August 1998 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under two guarantees and debentures dated 23RD january and 30TH september 1992. Particulars: All that land situate at penallta road penybryn caerphilly. Fully Satisfied
8 June 1998	Delivered on: 10 June 1998 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under two guarantees and debentures dated 23RD january and 30TH september 1992. Particulars: Land situate at somerset road pensby in the county of merseyside. Fully Satisfied
7 April 1998	Delivered on: 8 April 1998 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: The monies and liabilities to be paid or discharged by the company to the chargee in two guarantees and debentures dated 23 january and 30 september 1992. Particulars: Land at small street west bromwich west midlands. Fully Satisfied
3 April 1998	Delivered on: 4 April 1998 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under two guarantees and debentures dated 23RD january and 30TH september 1992. Particulars: Land situate at lime kiln road canterbury kent. Fully Satisfied
4 March 1998	Delivered on: 6 March 1998 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under two guarantees and debentures dated 23 and 30 september 1992. Particulars: Land at valley gardens accrington road burnley lancs. Fully Satisfied
14 January 1998	Delivered on: 15 January 1998 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: The monies and liabilities covenanted to be paid or discharged by the company to the chargee in two guarantees and debentures dated 23 january 1992 and 30 september 1992. Particulars: All land at chilton way dover in the county of kent. Fully Satisfied
24 October 1997	Delivered on: 25 October 1997 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under two guarantees and debentures dated 23RD january 1992 and 30TH september 1992. Particulars: All that land situate at cowlishaw lane shaw oldham. Fully Satisfied
14 October 1997	Delivered on: 15 October 1997 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under the two guarantees and debentures dated 23RD january 1992 and 30TH september 1992. Particulars: Land situate at bedwelty road aberbargoed caerphilly. Fully Satisfied
7 October 1997	Delivered on: 8 October 1997 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to two guarantee and debentures dated 23RD january and 30TH september 1992. Particulars: All that land situate at lansdowne road connah's quay clwyd. See the mortgage charge document for full details. Fully Satisfied
18 September 1997	Delivered on: 20 September 1997 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Supplemental legal charge Secured details: All monies due or to become due from the company to the chargee under two guarantees and debentures dated 23RD january 1992 and 30TH september 1992. Particulars: The f/h land situate at leinster road markhams chase basildon essex. Fully Satisfied
23 January 1992	Delivered on: 3 February 1992 Satisfied on: 3 December 1999 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture 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 as defined in this guarantee and debenture. Particulars: See doc ref M165 for full 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. Fully Satisfied
24 May 2023	Delivered on: 26 May 2023 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Part of the land at shady lane chorley being plots 1, 2 and 3 shown edged red on the plans therein with title number LAN202881. Outstanding
27 March 2023	Delivered on: 5 April 2023 Persons entitled: Lord Ralph William Francis Joseph Kerr Gladman Developments Limited Classification: A registered charge Particulars: All and whole those subjects at oak place mayfield midlothian forming part and portion of the subjects with title number MID215461. Outstanding
18 January 2023	Delivered on: 24 January 2023 Persons entitled: Paramount Retail Group Holdco Limited Classification: A registered charge Particulars: The freehold land at greenside mill, skelmanthorpe shown edged red on the attached plan at appendix 1 being the land comprised in a transfer dated 18 january 2023 made between the chargee (1) and the chargor (2). Outstanding
22 December 2022	Delivered on: 5 January 2023 Persons entitled: Cala Management Limited Classification: A registered charge Particulars: All and whole that plot or area of ground shown delineated red and coloured pink on the plan annexed to the standard security which plot or area of ground is part and portion of the subjects registered in the land register of scotland under title number WLN51472. Outstanding
21 October 2022	Delivered on: 8 November 2022 Persons entitled: Signify Commercial UK Limited Classification: A registered charge Particulars: All and whole those subjects at wellhall road, hamilton shown outlined in blue on the plan annexed and signed as relative to the charge forming part and portion of the subjects registered in the land register of scotland under title number LAN65202 and which subjects secured are so secured together with (one) the whole buildings and other erections (if any) on them; (two) the parts, privileges and pertinents of them; (three) the whole rights common, mutual or sole effeiring to them; (four) the fittings and fixtures in and on them and (five) the owner's whole right, title and interest, present and future in and to them. Outstanding
20 October 2022	Delivered on: 31 October 2022 Persons entitled: The Mayor and Burgesses of the London Borough of Southwark Classification: A registered charge Particulars: The property known as land at 345 southwark park road SE16 shown edged orange on the plan appended to schedule 2 of the deed. Outstanding
5 April 2022	Delivered on: 11 April 2022 Persons entitled: Robert John Greetham, James Victor Greetham and Rebecca Jane Ritchings as Trustees of the Jm Greetham No 2 Settlement Classification: A registered charge Particulars: The land adjoining tennyson fields, louth shown shaded green on the plan attached. Outstanding
2 December 2021	Delivered on: 14 December 2021 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Part of the land at shady lane chorley being the fourth tranche shown coloured green on plan 1 (of the security document) with title number LA806119 (whole) and LA806122 (part). Outstanding
5 September 1997	Delivered on: 12 September 1997 Persons entitled: Basildon Community Housing Association Limited Classification: Legal charge Secured details: Â£346,154.00 and all other monies due or to become due from the company to the chargee. Particulars: Land at leinster road markhams chase basildon essex. Outstanding
23 September 2021	Delivered on: 4 October 2021 Persons entitled: Lord Ralph William Francis Joseph Kerr Gladman Developments Limited Sue Gp LLP (Acting for and on Behalf of Sue Developments LP) Sue Gp Nominee Limited Classification: A registered charge Particulars: The freehold property comprising part of parcel 5 key phase 2 radio station rugby. For more details please refer to the instrument. Outstanding
17 September 2021	Delivered on: 30 September 2021 Persons entitled: Robert George Cooper Classification: A registered charge Particulars: By way of first legal mortgage the part of the land to the south side of new street, stradbroke shown tinted blue on the plan attached to the first legal charge of part dated 17TH september 2021 and made between lovell partnerships limited (1) and robert george cooper (2). Outstanding
18 June 2020	Delivered on: 24 June 2020 Persons entitled: Clarke Willmott Trust Corporation Limited Classification: A registered charge Particulars: The freehold property known as land at burges lane wiveliscombe taunton, somerset shown edged red on the plan and at the date of this legal mortgage complrised in the transfer and being part of the land in title number ST302820. Outstanding
29 November 2019	Delivered on: 6 December 2019 Persons entitled: Sparkford Lva LLP Classification: A registered charge Particulars: All the real property comprising land on the south east side of cherry pie lane, sparkford, yeovil and being part of the land registered at the land registry with title number WS60464. Outstanding
2 August 2019	Delivered on: 19 August 2019 Persons entitled: Acis Development Services Limited Classification: A registered charge Particulars: Land at chestnut drive, louth shown edged green on the attached plan. Outstanding
28 March 2019	Delivered on: 4 April 2019 Persons entitled: Lord Ralph William Francis Joseph Kerr Gladman Developments Limited Sue Gp LLP (Acting for and on Behalf of Sue Developments LP) Sue Gp Nominee Limited Neil Philip Donaghy Carole Maureen Donaghy Jane Elizabeth Grantham Classification: A registered charge Particulars: Land at wattisfield road walsham willows bury st edmunds suffolk. Outstanding
6 December 2018	Delivered on: 12 December 2018 Persons entitled: Acis Development Services Limited Classification: A registered charge Particulars: The land at chestnut drive, louth shown edged blue on the attached plan. Outstanding
6 November 2018	Delivered on: 12 November 2018 Persons entitled: Leverton Farms Limited Classification: A registered charge Particulars: Freehold land at sturton road, saxilby, lincolnshire. Outstanding
31 July 2018	Delivered on: 1 August 2018 Persons entitled: Adrian Hallwood-Smart and Philip Tostevin as the Trustees of the Jm Greetham No.2 Settlement Classification: A registered charge Particulars: The property: the land at highfield farm, louth shown edged blue on the attached plan with the benefit of the following rights over the estate in common with the chargor and all others who have such or similar rights:. 1. a pedestrian and vehicular right of way over the estate at all times and for all purposes to gain access to and from the property, provided that the chargor (acting reasonably) may from time to time prescribe the route or routes over which the right is to be exercised if such routes are to differ from the routes shown in the transfer;. 2. to enter the estate to make connections to the service media in the estate and to install additional service media in the estate;. 3. in the event the chargor fails to commence and then diligently proceed to construct the same on the estate in accordance with its obligations in the transfer, to enter the estate to construct vehicular carriageways footpaths and/or verges with associated kerbs lighting street furniture vision splays turning areas bridges (and footbridges) crossings tunnels and underpasses structures earthworks and supporting banks mounds and works (â€œroad infrastructureâ€) in accordance with rights reserved in the transfer;. 4. to the supply of utilities to and from the property by means of the service media in the estate;. 5. to enter the estate to build on, inspect, repair, maintain, renew and replace the property, road infrastructure and the service media;. 6. of support and protection afforded by the estate for any building erected on the property;. 7. such other rights as may be reasonably required for the beneficial use and enjoyment of the property (including but not limited to use for residential development);. 8. all rights of entry are subject to the following conditions:. 8.1 entry can only be exercised so far as and to the extent that the purpose for which the right is exercised cannot reasonably be undertaken without such entry;. 8.2 entry shall not be exercised over the curtilage of any dwellings;. 8.3 entry can only be exercised at reasonable times of the day after giving reasonable prior written notice (except in an emergency when no notice shall be required);. 8.4 entry can be exercised with and without workmen and appliances if necessary;. 8.5 anyone exercising a right of entry must do as little damage as reasonably possible and must make good or pay compensation for any damage that is done;. 8.6 to the extent it differs from routes shown in the transfer the route of any additional service media to be laid shall first be agreed by the chargor or (if different) the owner of the land through which it is to be laid (such agreement not to be unreasonably withheld or delayed). Outstanding
10 April 2018	Delivered on: 18 April 2018 Persons entitled: Gla Land and Property Limited Classification: A registered charge Particulars: All that apartment block and curtilage comprising plots 229 â€“ 242, 243 â€“ 256, 257 â€“ 263, 264 â€“ 277 and 278 â€“ 292 inclusive lymington mews phase 2 lymington road, dagenham shown edged red and cross hatched red on the plan annexed. Outstanding
26 October 2017	Delivered on: 26 October 2017 Persons entitled: Ely Bridge Development Company Limited Classification: A registered charge Particulars: Development sites 1 and 2 the mill canton cardiff f/h t/no's CYM14344,WA796108 and CYM550085. Outstanding
11 October 2017	Delivered on: 16 October 2017 Persons entitled: Robert Nelstrop Farms Limited Classification: A registered charge Particulars: Freehold land shown hatched blue on the plan annexed to the legal charge dated 11 october 2017 and comprising land at moor lane branston lincolnshire. Outstanding
3 August 2017	Delivered on: 9 August 2017 Persons entitled: Gla Land and Property Limited Classification: A registered charge Particulars: The freehold property being all that apartment block and curtilage comprising plots 161 and 162 lymington mews phase 2 lymington road, dagenham. Outstanding
3 August 2017	Delivered on: 9 August 2017 Persons entitled: Gla Land and Property Limited Classification: A registered charge Particulars: The freehold property being all that apartment block and curtilage comprising plots 154 and 155 lymington mews phase 2 lymington road, dagenham. Outstanding
18 July 2017	Delivered on: 19 July 2017 Persons entitled: Gla Land and Property Limited Classification: A registered charge Particulars: The freehold property being all that apartment block and curtilage comprising plots 174-185 inclusive lymington mews phase 2 lymington road, dagenham. Outstanding
18 July 2017	Delivered on: 19 July 2017 Persons entitled: Gla Land and Property Limited Classification: A registered charge Particulars: The freehold property being all that apartment block and curtilage comprising plots 168-173 inclusive lymington mews phase 2 lymington road, dagenham. Outstanding
29 March 2017	Delivered on: 4 April 2017 Persons entitled: Lord Ralph William Francis Joseph Kerr Gladman Developments Limited Sue Gp LLP (Acting for and on Behalf of Sue Developments LP) Sue Gp Nominee Limited Neil Philip Donaghy Carole Maureen Donaghy Jane Elizabeth Grantham Andrew Brown Alastair Brown Classification: A registered charge Particulars: Freehold property at heath farm, holt, norfolk being all the land comprised in the transfer dated 29 march 2017 made between (1) alistair charles brown and andrew robert brown, (2) bullen investments limited, (3) north norfolk tomatoes LLP and (4) lovell partnerships limited. Outstanding
8 February 2017	Delivered on: 15 February 2017 Persons entitled: Lord Ralph William Francis Joseph Kerr Gladman Developments Limited Sue Gp LLP (Acting for and on Behalf of Sue Developments LP) Sue Gp Nominee Limited Neil Philip Donaghy Carole Maureen Donaghy Jane Elizabeth Grantham Andrew Brown Alastair Brown Philip Bowler Stuart Bowler Gary Roy Goldstraw Scott David Richardson Classification: A registered charge Particulars: Land adjacent to castle manor, 127 manchester road, chapel en le frith. Outstanding
22 December 2016	Delivered on: 4 January 2017 Persons entitled: Gla Land and Property Limited Classification: A registered charge Particulars: All that apartment block and curtilage comprising plot 146 only lymington mews phase 2 lymington road, dagenham. Outstanding
21 October 2015	Delivered on: 23 October 2015 Persons entitled: Gla Land and Property Limited Classification: A registered charge Particulars: The freehold property being all that apartment block and curtilage comprising plots 34-48 inclusive lymington mews phase 1B lymington road, dagenham. Outstanding
23 December 2014	Delivered on: 7 January 2015 Persons entitled: Lord Ralph William Francis Joseph Kerr Gladman Developments Limited Sue Gp LLP (Acting for and on Behalf of Sue Developments LP) Sue Gp Nominee Limited Neil Philip Donaghy Carole Maureen Donaghy Jane Elizabeth Grantham Andrew Brown Alastair Brown Philip Bowler Stuart Bowler Gary Roy Goldstraw Scott David Richardson Martin John Holland Anthony Charles Harris Classification: A registered charge Particulars: Shrublands farm, church street, northrepps. Outstanding
15 August 2014	Delivered on: 3 September 2014 Persons entitled: Robert Joseph Slack Classification: A registered charge Particulars: The land at the fitz, low road, cockermouth t/no CU269322 and CU151495 and as shown edged red on the plan annexed. Outstanding
20 December 2013	Delivered on: 23 December 2013 Persons entitled: Nhs Property Services Limited Classification: A registered charge Particulars: The land at former brentry hospital comprised on 20 december 2013 within title number BL77931.. Notification of addition to or amendment of charge. Outstanding
6 January 2010	Delivered on: 8 January 2010 Persons entitled: Sarah Jane Shropshire-Boddy Classification: Rent deposit deed Secured details: All 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: The sum of Â£3,750.00 plus a sum equivalent to value added tax, see image for full details. Outstanding
28 January 2009	Delivered on: 12 February 2009 Persons entitled: Welney Farms Limited Classification: Rent deposit deed Secured details: Â£4,420.00 due or to become due from the company to the chargee. Particulars: The rent deposit sum. Outstanding
27 December 2007	Delivered on: 12 January 2008 Persons entitled: Heatherwood and Wexham Park Hospitals Nhs Foundation Trust Classification: Legal charge Secured details: All 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: Land at heatherwood hospital kings ride ascot berkshire t/no BK404652 BK404651. See the mortgage charge document for full details. Outstanding
20 December 2007	Delivered on: 3 January 2008 Persons entitled: Commission for the New Towns Classification: Legal charge Secured details: All 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: Plot 125 westcroft 12, milton keynes. Outstanding
20 December 2007	Delivered on: 3 January 2008 Persons entitled: Commission for the New Towns Classification: Legal charge Secured details: All 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: Plot 126 westcroft 12, milton keynes. Outstanding
20 December 2007	Delivered on: 3 January 2008 Persons entitled: Commission for the New Towns Classification: Legal charge Secured details: All 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: Plot 127 westcroft 12, milton keynes. Outstanding
20 December 2007	Delivered on: 3 January 2008 Persons entitled: Commission for the New Towns Classification: Legal charge Secured details: All 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: Plot 124 westcroft 12, milton keynes. Outstanding
28 August 2007	Delivered on: 6 September 2007 Persons entitled: Lee Valley Housing Association Limited Classification: Legal charge Secured details: Â£430,000 due or to become due from the company to the chargee. Particulars: Land at lee park avenue liverpool. Outstanding
26 June 2007	Delivered on: 6 July 2007 Persons entitled: Commission for the New Towns Classification: Legal charge Secured details: All 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: Plot 58 and garage(s) westcroft 12 westcroft milton keynes. Outstanding
26 June 2007	Delivered on: 6 July 2007 Persons entitled: Commission for the New Towns Classification: Legal charge Secured details: All 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: Plot 22 and garage(s) westcroft 12 westcroft milton keynes. Outstanding
26 June 2007	Delivered on: 6 July 2007 Persons entitled: Commission for the New Towns Classification: Legal charge Secured details: All 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: Plot 82 and garage(s) westcroft 12 westcroft milton keynes. Outstanding
26 June 2007	Delivered on: 6 July 2007 Persons entitled: Commission for the New Towns Classification: Legal charge Secured details: All 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: Plot 18 and garage(s) westcroft 12 westcroft milton keynes. Outstanding
19 December 2005	Delivered on: 22 December 2005 Persons entitled: Commission for the New Towns Classification: Legal charge Secured details: All 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: All that piece or parcel of land k/a plots 102-107 westcroft, 12 westcroft milton keynes together with all buildings erected thereon. Outstanding
16 July 2002	Delivered on: 20 July 2002 Persons entitled: Gallagher Estates Limited and George Wimpy North Midlands Limited Classification: Legal charge Secured details: Â£1,005,600.00 due or to become due from the company to the chargee. Particulars: Areas k & l warwick gates heathcote warwickshire. Outstanding

Filing History

16 April 2024	Full accounts made up to 31 December 2023 (57 pages)
16 April 2024	Satisfaction of charge 023873330072 in full (1 page)
5 April 2024	Confirmation statement made on 31 March 2024 with no updates (3 pages)
20 February 2024	Satisfaction of charge 023873330075 in full (1 page)
9 February 2024	Registration of charge 023873330078, created on 31 January 2024 (23 pages)
29 January 2024	Satisfaction of charge 023873330073 in full (1 page)
20 December 2023	Satisfaction of charge 43 in full (1 page)
26 May 2023	Registration of charge 023873330077, created on 24 May 2023 (62 pages)
10 May 2023	Satisfaction of charge 46 in full (1 page)
11 April 2023	Satisfaction of charge 023873330071 in full (1 page)
8 April 2023	Full accounts made up to 31 December 2022 (63 pages)
5 April 2023	Registration of charge 023873330076, created on 27 March 2023 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 0303 1234500. (9 pages)
31 March 2023	Confirmation statement made on 31 March 2023 with updates (3 pages)
24 January 2023	Registration of charge 023873330075, created on 18 January 2023 (20 pages)
5 January 2023	Registration of charge 023873330074, created on 22 December 2022 (6 pages)
8 November 2022	Registration of charge 023873330073, created on 21 October 2022 (8 pages)
3 November 2022	Satisfaction of charge 023873330069 in full (1 page)
31 October 2022	Registration of charge 023873330072, created on 20 October 2022 (35 pages)
23 September 2022	Satisfaction of charge 023873330068 in full (4 pages)
23 May 2022	Confirmation statement made on 22 May 2022 with no updates (3 pages)
13 May 2022	Full accounts made up to 31 December 2021 (50 pages)
11 April 2022	Satisfaction of charge 023873330047 in full (1 page)
11 April 2022	Registration of charge 023873330071, created on 5 April 2022 (20 pages)
19 January 2022	Satisfaction of charge 023873330059 in full (4 pages)
5 January 2022	Satisfaction of charge 023873330064 in full (1 page)
14 December 2021	Registration of charge 023873330070, created on 2 December 2021 (29 pages)
8 December 2021	Director's details changed for Justine Samantha Elliott on 29 June 2021 (2 pages)
2 December 2021	Satisfaction of charge 023873330057 in full (1 page)
2 December 2021	Satisfaction of charge 023873330054 in full (1 page)
2 December 2021	Satisfaction of charge 023873330056 in full (1 page)
2 December 2021	Satisfaction of charge 023873330055 in full (1 page)
2 December 2021	Satisfaction of charge 023873330051 in full (1 page)
2 December 2021	Satisfaction of charge 023873330060 in full (1 page)
2 December 2021	Satisfaction of charge 023873330050 in full (1 page)
22 October 2021	Satisfaction of charge 31 in full (1 page)
4 October 2021	Registration of charge 023873330069, created on 23 September 2021 (36 pages)
30 September 2021	Registration of charge 023873330068, created on 17 September 2021 (19 pages)
29 July 2021	Satisfaction of charge 023873330067 in full (4 pages)
25 May 2021	Confirmation statement made on 22 May 2021 with no updates (3 pages)
13 May 2021	Full accounts made up to 31 December 2020 (38 pages)
10 May 2021	Satisfaction of charge 8 in full (1 page)
9 April 2021	Satisfaction of charge 023873330066 in full (4 pages)
1 April 2021	Termination of appointment of John Christopher Leary as a director on 31 March 2021 (1 page)
3 March 2021	Satisfaction of charge 023873330052 in full (4 pages)
3 March 2021	Satisfaction of charge 023873330062 in full (4 pages)
3 September 2020	Satisfaction of charge 36 in full (1 page)
3 September 2020	Satisfaction of charge 41 in full (1 page)
3 September 2020	Satisfaction of charge 40 in full (1 page)
3 September 2020	Satisfaction of charge 42 in full (1 page)
3 September 2020	Satisfaction of charge 27 in full (1 page)
3 September 2020	Satisfaction of charge 35 in full (1 page)
3 September 2020	Satisfaction of charge 33 in full (1 page)
3 September 2020	Satisfaction of charge 34 in full (1 page)
28 July 2020	Satisfaction of charge 023873330048 in full (1 page)
6 July 2020	Full accounts made up to 31 December 2019 (37 pages)
24 June 2020	Registration of charge 023873330067, created on 18 June 2020 (31 pages)
22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
6 December 2019	Registration of charge 023873330066, created on 29 November 2019 (22 pages)
19 August 2019	Registration of charge 023873330065, created on 2 August 2019 (16 pages)
2 August 2019	Satisfaction of charge 023873330061 in full (4 pages)
22 May 2019	Confirmation statement made on 22 May 2019 with updates (4 pages)
25 April 2019	Full accounts made up to 31 December 2018 (34 pages)
4 April 2019	Registration of charge 023873330064, created on 28 March 2019 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (19 pages)
15 March 2019	Director's details changed for Mr Steven Mark Breslin on 28 February 2019 (2 pages)
14 January 2019	Termination of appointment of Peter Anthony Quinn as a director on 31 December 2018 (1 page)
15 December 2018	Satisfaction of charge 023873330058 in full (4 pages)
12 December 2018	Registration of charge 023873330063, created on 6 December 2018 (18 pages)
15 November 2018	Director's details changed for John Christopher Leary on 14 November 2018 (2 pages)
12 November 2018	Registration of charge 023873330062, created on 6 November 2018 (12 pages)
6 August 2018	Full accounts made up to 31 December 2017 (29 pages)
1 August 2018	Registration of charge 023873330061, created on 31 July 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371 (20 pages)
24 May 2018	Confirmation statement made on 22 May 2018 with updates (4 pages)
3 May 2018	Appointment of Mr Steven Mark Breslin as a director on 1 May 2018 (2 pages)
24 April 2018	Appointment of Mr Steve Coleby as a director on 16 April 2018 (2 pages)
18 April 2018	Registration of charge 023873330060, created on 10 April 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (11 pages)
17 April 2018	Termination of appointment of Andrew Saul as a director on 16 April 2018 (1 page)
1 March 2018	Termination of appointment of Mark Andrew Lewis as a director on 28 February 2018 (1 page)
7 December 2017	Appointment of Mr Andrew Saul as a director on 29 November 2017 (2 pages)
7 December 2017	Appointment of Mr Andrew Saul as a director on 29 November 2017 (2 pages)
5 December 2017	Termination of appointment of Jonathan Charles Bradbury Goring as a director on 29 November 2017 (1 page)
5 December 2017	Termination of appointment of Jonathan Charles Bradbury Goring as a director on 29 November 2017 (1 page)
26 October 2017	Registration of charge 023873330059, created on 26 October 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (37 pages)
26 October 2017	Registration of charge 023873330059, created on 26 October 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (37 pages)
16 October 2017	Registration of charge 023873330058, created on 11 October 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (11 pages)
16 October 2017	Registration of charge 023873330058, created on 11 October 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (11 pages)
9 August 2017	Registration of charge 023873330057, created on 3 August 2017 (9 pages)
9 August 2017	Registration of charge 023873330057, created on 3 August 2017 (9 pages)
9 August 2017	Registration of charge 023873330056, created on 3 August 2017 (9 pages)
9 August 2017	Registration of charge 023873330056, created on 3 August 2017 (9 pages)
19 July 2017	Registration of charge 023873330054, created on 18 July 2017 (9 pages)
19 July 2017	Registration of charge 023873330055, created on 18 July 2017 (9 pages)
19 July 2017	Registration of charge 023873330054, created on 18 July 2017 (9 pages)
19 July 2017	Registration of charge 023873330055, created on 18 July 2017 (9 pages)
16 June 2017	Satisfaction of charge 023873330049 in full (4 pages)
16 June 2017	Satisfaction of charge 023873330049 in full (4 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
10 May 2017	Full accounts made up to 31 December 2016 (28 pages)
10 May 2017	Full accounts made up to 31 December 2016 (28 pages)
4 April 2017	Registration of charge 023873330053, created on 29 March 2017 (32 pages)
4 April 2017	Registration of charge 023873330053, created on 29 March 2017 (32 pages)
15 February 2017	Registration of charge 023873330052, created on 8 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (44 pages)
15 February 2017	Registration of charge 023873330052, created on 8 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (44 pages)
4 January 2017	Registration of charge 023873330051, created on 22 December 2016 (9 pages)
4 January 2017	Registration of charge 023873330051, created on 22 December 2016 (9 pages)
5 June 2016	Appointment of Mr Jonathan Charles Bradbury Goring as a director on 1 June 2016 (2 pages)
5 June 2016	Appointment of Mr Jonathan Charles Bradbury Goring as a director on 1 June 2016 (2 pages)
2 June 2016	Termination of appointment of Ivor Stewart Davenport as a director on 1 June 2016 (1 page)
2 June 2016	Termination of appointment of Ivor Stewart Davenport as a director on 1 June 2016 (1 page)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 114,500,000 (11 pages)
25 May 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 114,500,000 (11 pages)
25 April 2016	Full accounts made up to 31 December 2015 (30 pages)
25 April 2016	Full accounts made up to 31 December 2015 (30 pages)
18 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 44,500,000.00 (4 pages)
18 January 2016	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 January 2016	Statement of capital following an allotment of shares on 16 December 2015 GBP 44,500,000.00 (4 pages)
23 October 2015	Registration of charge 023873330050, created on 21 October 2015 (16 pages)
23 October 2015	Registration of charge 023873330050, created on 21 October 2015 (16 pages)
6 June 2015	Full accounts made up to 31 December 2014 (30 pages)
6 June 2015	Full accounts made up to 31 December 2014 (30 pages)
2 June 2015	Statement of company's objects (2 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
2 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
2 June 2015	Statement of company's objects (2 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 70,000,000 (10 pages)
26 May 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 70,000,000 (10 pages)
17 February 2015	Appointment of Mr David Edward Gough as a director on 1 January 2015 (2 pages)
17 February 2015	Appointment of Mr David Edward Gough as a director on 1 January 2015 (2 pages)
17 February 2015	Appointment of Mr David Edward Gough as a director on 1 January 2015 (2 pages)
7 January 2015	Registration of charge 023873330049, created on 23 December 2014 (7 pages)
7 January 2015	Registration of charge 023873330049, created on 23 December 2014 (7 pages)
3 September 2014	Registration of charge 023873330048, created on 15 August 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (22 pages)
3 September 2014	Registration of charge 023873330048, created on 15 August 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (22 pages)
12 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 70,000,000 (10 pages)
12 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 70,000,000 (10 pages)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 June 2014	Termination of appointment of Isobel Nettleship as a secretary (1 page)
11 April 2014	Full accounts made up to 31 December 2013 (27 pages)
11 April 2014	Full accounts made up to 31 December 2013 (27 pages)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
14 January 2014	Appointment of Mr John Christopher Morgan as a director (2 pages)
14 January 2014	Termination of appointment of Paul Whitmore as a director (1 page)
23 December 2013	Registration of charge 023873330047 (34 pages)
23 December 2013	Registration of charge 023873330047 (34 pages)
10 October 2013	Appointment of Mr Mark Andrew Lewis as a director (2 pages)
10 October 2013	Appointment of Mr Mark Andrew Lewis as a director (2 pages)
18 July 2013	Appointment of Justine Samantha Elliott as a director (2 pages)
18 July 2013	Appointment of Justine Samantha Elliott as a director (2 pages)
6 June 2013	Director's details changed for Ivor Stewart Davenport on 9 May 2013 (2 pages)
6 June 2013	Director's details changed for Ivor Stewart Davenport on 9 May 2013 (2 pages)
6 June 2013	Director's details changed for Ivor Stewart Davenport on 9 May 2013 (2 pages)
24 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (8 pages)
24 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (8 pages)
3 May 2013	Termination of appointment of Marcus Jones as a director (1 page)
3 May 2013	Termination of appointment of Marcus Jones as a director (1 page)
26 April 2013	Full accounts made up to 31 December 2012 (22 pages)
26 April 2013	Appointment of Stephen Paul Crummett as a director (2 pages)
26 April 2013	Appointment of Stephen Paul Crummett as a director (2 pages)
26 April 2013	Full accounts made up to 31 December 2012 (22 pages)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
5 March 2013	Termination of appointment of David Mulligan as a director (1 page)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (9 pages)
24 May 2012	Annual return made up to 22 May 2012 with a full list of shareholders (9 pages)
13 April 2012	Full accounts made up to 31 December 2011 (23 pages)
13 April 2012	Full accounts made up to 31 December 2011 (23 pages)
23 March 2012	Appointment of Peter Anthony Quinn as a director (2 pages)
23 March 2012	Appointment of Peter Anthony Quinn as a director (2 pages)
27 June 2011	Resolutions RES13 ‐ Facility agreement 22/06/2011 (3 pages)
27 June 2011	Resolutions RES13 ‐ Facility agreement 22/06/2011 (3 pages)
17 June 2011	Resolutions RES13 ‐ Facility agreement 13/06/2011 (3 pages)
17 June 2011	Resolutions RES13 ‐ Facility agreement 13/06/2011 (3 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (8 pages)
24 May 2011	Annual return made up to 22 May 2011 with a full list of shareholders (8 pages)
7 April 2011	Full accounts made up to 31 December 2010 (31 pages)
7 April 2011	Full accounts made up to 31 December 2010 (31 pages)
19 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
19 January 2011	Statement of capital following an allotment of shares on 18 December 2010 GBP 70,000,000 (4 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 January 2011	Statement of capital following an allotment of shares on 18 December 2010 GBP 70,000,000 (4 pages)
18 January 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 70,000,000 (4 pages)
18 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
18 January 2011	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
18 January 2011	Statement of capital following an allotment of shares on 16 December 2010 GBP 70,000,000 (4 pages)
22 December 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
4 June 2010	Termination of appointment of Robert Codling as a director (1 page)
4 June 2010	Termination of appointment of Robert Codling as a director (1 page)
2 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (7 pages)
2 June 2010	Annual return made up to 22 May 2010 with a full list of shareholders (7 pages)
26 March 2010	Appointment of Marcus Faughey Jones as a director (2 pages)
26 March 2010	Appointment of Marcus Faughey Jones as a director (2 pages)
26 February 2010	Full accounts made up to 31 December 2009 (29 pages)
26 February 2010	Full accounts made up to 31 December 2009 (29 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 46 (5 pages)
8 January 2010	Particulars of a mortgage or charge / charge no: 46 (5 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
3 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
31 December 2009	Statement of capital following an allotment of shares on 17 December 2009 GBP 42,000,000 (4 pages)
31 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
31 December 2009	Statement of capital following an allotment of shares on 17 December 2009 GBP 42,000,000 (4 pages)
31 December 2009	Memorandum and Articles of Association (12 pages)
31 December 2009	Memorandum and Articles of Association (12 pages)
31 December 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Secretary's details changed for Ms Clare Sheridan on 1 October 2009 (1 page)
5 October 2009	Director's details changed (2 pages)
5 October 2009	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009 (1 page)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Paul Whitmore on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for David Kevin Mulligan on 1 October 2009 (2 pages)
5 October 2009	Director's details changed (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (2 pages)
4 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (2 pages)
1 June 2009	Return made up to 22/05/09; full list of members (5 pages)
1 June 2009	Return made up to 22/05/09; full list of members (5 pages)
10 March 2009	Full accounts made up to 31 December 2008 (28 pages)
10 March 2009	Full accounts made up to 31 December 2008 (28 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 45 (3 pages)
12 February 2009	Particulars of a mortgage or charge / charge no: 45 (3 pages)
20 October 2008	Director's change of particulars / ivor davenport / 26/09/2008 (1 page)
20 October 2008	Director's change of particulars / ivor davenport / 26/09/2008 (1 page)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (2 pages)
11 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (2 pages)
23 May 2008	Return made up to 22/05/08; full list of members (5 pages)
23 May 2008	Return made up to 22/05/08; full list of members (5 pages)
26 March 2008	Full accounts made up to 31 December 2007 (26 pages)
26 March 2008	Full accounts made up to 31 December 2007 (26 pages)
12 January 2008	Particulars of mortgage/charge (3 pages)
12 January 2008	Particulars of mortgage/charge (3 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
3 January 2008	Particulars of mortgage/charge (3 pages)
15 December 2007	Particulars of mortgage/charge (3 pages)
15 December 2007	Particulars of mortgage/charge (3 pages)
6 September 2007	Particulars of mortgage/charge (3 pages)
6 September 2007	Particulars of mortgage/charge (3 pages)
25 August 2007	Particulars of mortgage/charge (3 pages)
25 August 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
6 July 2007	Particulars of mortgage/charge (3 pages)
11 June 2007	Registered office changed on 11/06/07 from: 77 newman street, london, W1T 3EW (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 77 newman street london W1T 3EW (1 page)
24 May 2007	Return made up to 22/05/07; full list of members (3 pages)
24 May 2007	Return made up to 22/05/07; full list of members (3 pages)
20 April 2007	Full accounts made up to 31 December 2006 (22 pages)
20 April 2007	Full accounts made up to 31 December 2006 (22 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
27 July 2006	Director resigned (1 page)
27 July 2006	Director resigned (1 page)
10 July 2006	Director's particulars changed (1 page)
10 July 2006	Director's particulars changed (1 page)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	Return made up to 22/05/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
21 June 2006	Return made up to 22/05/06; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
21 June 2006	New secretary appointed (2 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
11 April 2006	Particulars of mortgage/charge (3 pages)
27 March 2006	Full accounts made up to 31 December 2005 (22 pages)
27 March 2006	Full accounts made up to 31 December 2005 (22 pages)
22 December 2005	Particulars of mortgage/charge (5 pages)
22 December 2005	Particulars of mortgage/charge (5 pages)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2005	New secretary appointed (1 page)
17 November 2005	New secretary appointed (1 page)
22 August 2005	Secretary resigned;director resigned (1 page)
22 August 2005	Secretary resigned;director resigned (1 page)
15 July 2005	Return made up to 22/05/05; full list of members (10 pages)
15 July 2005	Return made up to 22/05/05; full list of members (10 pages)
13 May 2005	Director resigned (1 page)
13 May 2005	Director resigned (1 page)
25 February 2005	Full accounts made up to 31 December 2004 (22 pages)
25 February 2005	Full accounts made up to 31 December 2004 (22 pages)
2 July 2004	Particulars of mortgage/charge (5 pages)
2 July 2004	Particulars of mortgage/charge (5 pages)
28 June 2004	Return made up to 22/05/04; full list of members (10 pages)
28 June 2004	Return made up to 22/05/04; full list of members (10 pages)
6 April 2004	New director appointed (3 pages)
6 April 2004	New director appointed (3 pages)
27 February 2004	Full accounts made up to 31 December 2003 (22 pages)
27 February 2004	Full accounts made up to 31 December 2003 (22 pages)
26 January 2004	Nc inc already adjusted 19/12/03 (1 page)
26 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2004	Nc inc already adjusted 19/12/03 (1 page)
26 January 2004	Ad 19/12/03--------- £ si 10000000@1=10000000 £ ic 12000000/22000000 (2 pages)
26 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2004	Ad 19/12/03--------- Â£ si 10000000@1=10000000 Â£ ic 12000000/22000000 (2 pages)
19 November 2003	Particulars of mortgage/charge (7 pages)
19 November 2003	Particulars of mortgage/charge (7 pages)
17 November 2003	Return made up to 22/05/03; full list of members; amend (13 pages)
17 November 2003	Return made up to 22/05/03; full list of members; amend (13 pages)
11 June 2003	Return made up to 22/05/03; full list of members (9 pages)
11 June 2003	Return made up to 22/05/03; full list of members (9 pages)
24 February 2003	Full accounts made up to 31 December 2002 (22 pages)
24 February 2003	Full accounts made up to 31 December 2002 (22 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
5 December 2002	Particulars of mortgage/charge (6 pages)
5 December 2002	Particulars of mortgage/charge (6 pages)
25 November 2002	Director resigned (1 page)
25 November 2002	Director resigned (1 page)
20 July 2002	Particulars of mortgage/charge (3 pages)
20 July 2002	Particulars of mortgage/charge (3 pages)
29 May 2002	Return made up to 22/05/02; full list of members (9 pages)
29 May 2002	Return made up to 22/05/02; full list of members (9 pages)
20 February 2002	Full accounts made up to 31 December 2001 (19 pages)
20 February 2002	Full accounts made up to 31 December 2001 (19 pages)
13 November 2001	Director's particulars changed (1 page)
13 November 2001	Director's particulars changed (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New director appointed (2 pages)
19 June 2001	Return made up to 22/05/01; full list of members (8 pages)
19 June 2001	Return made up to 22/05/01; full list of members (8 pages)
27 February 2001	Full accounts made up to 31 December 2000 (17 pages)
27 February 2001	Full accounts made up to 31 December 2000 (17 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
26 February 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
26 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/12/00 (1 page)
26 February 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/12/00 (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	Registered office changed on 29/01/01 from: 77 newman street, london, W1P 3LA (1 page)
29 January 2001	Registered office changed on 29/01/01 from: 77 newman street london W1P 3LA (1 page)
29 January 2001	Location of register of members (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	Location of register of members (1 page)
24 August 2000	New director appointed (4 pages)
24 August 2000	New director appointed (4 pages)
8 August 2000	New director appointed (2 pages)
8 August 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Director resigned (1 page)
23 June 2000	Return made up to 22/05/00; full list of members (8 pages)
23 June 2000	Return made up to 22/05/00; full list of members (8 pages)
13 March 2000	Full accounts made up to 31 December 1999 (18 pages)
13 March 2000	Full accounts made up to 31 December 1999 (18 pages)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
16 August 1999	Return made up to 22/05/99; full list of members (8 pages)
16 August 1999	Return made up to 22/05/99; full list of members (8 pages)
13 July 1999	New secretary appointed;new director appointed (2 pages)
13 July 1999	New secretary appointed;new director appointed (2 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	New director appointed (3 pages)
30 June 1999	New director appointed (3 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	New director appointed (3 pages)
30 June 1999	Registered office changed on 30/06/99 from: lovell house 616 chiswick high road london W4 5RX (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	New director appointed (3 pages)
30 June 1999	New director appointed (3 pages)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	New director appointed (3 pages)
30 June 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
30 June 1999	Secretary resigned (1 page)
30 June 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
30 June 1999	Registered office changed on 30/06/99 from: lovell house, 616 chiswick high road, london, W4 5RX (1 page)
30 June 1999	Director resigned (1 page)
22 May 1999	Particulars of mortgage/charge (3 pages)
22 May 1999	Particulars of mortgage/charge (3 pages)
29 April 1999	Full group accounts made up to 30 September 1998 (18 pages)
29 April 1999	Full group accounts made up to 30 September 1998 (18 pages)
19 April 1999	Registered office changed on 19/04/99 from: marsham house, gerrards cross, bucks, SL9 8ER (1 page)
19 April 1999	Registered office changed on 19/04/99 from: marsham house gerrards cross bucks SL9 8ER (1 page)
24 March 1999	New director appointed (2 pages)
24 March 1999	New director appointed (2 pages)
17 March 1999	Director resigned (1 page)
17 March 1999	Director resigned (1 page)
25 February 1999	Particulars of mortgage/charge (3 pages)
25 February 1999	Particulars of mortgage/charge (3 pages)
25 February 1999	Particulars of mortgage/charge (3 pages)
25 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Particulars of mortgage/charge (3 pages)
13 August 1998	Particulars of mortgage/charge (3 pages)
15 June 1998	Full group accounts made up to 30 September 1997 (16 pages)
15 June 1998	Full group accounts made up to 30 September 1997 (16 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
10 June 1998	Particulars of mortgage/charge (3 pages)
9 June 1998	Return made up to 22/05/98; full list of members (12 pages)
9 June 1998	Return made up to 22/05/98; full list of members (12 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
27 April 1998	Full group accounts made up to 30 September 1996 (16 pages)
27 April 1998	Full group accounts made up to 30 September 1996 (16 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
8 April 1998	Particulars of mortgage/charge (3 pages)
4 April 1998	Particulars of mortgage/charge (3 pages)
4 April 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
15 January 1998	Particulars of mortgage/charge (3 pages)
15 January 1998	Particulars of mortgage/charge (3 pages)
25 October 1997	Particulars of mortgage/charge (3 pages)
25 October 1997	Particulars of mortgage/charge (3 pages)
20 October 1997	New director appointed (2 pages)
20 October 1997	New director appointed (2 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
15 October 1997	Particulars of mortgage/charge (3 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
8 October 1997	Particulars of mortgage/charge (3 pages)
20 September 1997	Particulars of mortgage/charge (3 pages)
20 September 1997	Particulars of mortgage/charge (3 pages)
20 September 1997	Particulars of mortgage/charge (3 pages)
20 September 1997	Particulars of mortgage/charge (3 pages)
12 September 1997	Particulars of mortgage/charge (3 pages)
12 September 1997	Particulars of mortgage/charge (3 pages)
12 September 1997	Particulars of mortgage/charge (3 pages)
12 September 1997	Particulars of mortgage/charge (3 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
23 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
4 July 1997	Particulars of mortgage/charge (3 pages)
29 May 1997	Return made up to 22/05/97; full list of members (14 pages)
29 May 1997	Return made up to 22/05/97; full list of members (14 pages)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	Secretary resigned (1 page)
1 May 1997	Particulars of mortgage/charge (3 pages)
1 May 1997	Particulars of mortgage/charge (3 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
19 February 1997	Particulars of mortgage/charge (3 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
22 December 1996	New director appointed (4 pages)
22 December 1996	New director appointed (4 pages)
22 December 1996	Director resigned (1 page)
22 December 1996	Director resigned (1 page)
18 November 1996	Company name changed lovell partnership homes LIMITED\certificate issued on 19/11/96 (2 pages)
18 November 1996	Company name changed lovell partnership homes LIMITED\certificate issued on 19/11/96 (2 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	Director resigned (1 page)
4 August 1996	Full accounts made up to 30 September 1995 (13 pages)
4 August 1996	Full accounts made up to 30 September 1995 (13 pages)
17 June 1996	Return made up to 22/05/96; full list of members (10 pages)
17 June 1996	Return made up to 22/05/96; full list of members (10 pages)
9 April 1996	Director's particulars changed (1 page)
9 April 1996	Director's particulars changed (1 page)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
20 February 1996	New director appointed (2 pages)
20 February 1996	New director appointed (3 pages)
20 February 1996	New director appointed (3 pages)
20 February 1996	New director appointed (2 pages)
14 February 1996	Director resigned (2 pages)
14 February 1996	Director resigned (2 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
15 December 1995	Director resigned (4 pages)
27 July 1995	Company name changed lovell partnerships LIMITED\certificate issued on 28/07/95 (4 pages)
27 July 1995	Company name changed lovell partnerships LIMITED\certificate issued on 28/07/95 (4 pages)
24 July 1995	New director appointed (4 pages)
24 July 1995	New director appointed (4 pages)
28 March 1995	Full accounts made up to 30 September 1994 (15 pages)
28 March 1995	Full accounts made up to 30 September 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (35 pages)
16 October 1992	Particulars of mortgage/charge (17 pages)
24 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
24 April 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
3 February 1992	Particulars of mortgage/charge (18 pages)
22 October 1991	Company name changed lovell partnerships (eastern) li mited\certificate issued on 23/10/91 (2 pages)
22 October 1991	Company name changed lovell partnerships (eastern) li mited\certificate issued on 23/10/91 (2 pages)
22 October 1990	Memorandum and Articles of Association (11 pages)
22 October 1990	Memorandum and Articles of Association (11 pages)
19 October 1990	Company name changed lovell partnership homes (easter n) LIMITED\certificate issued on 22/10/90 (2 pages)
19 October 1990	Company name changed lovell partnership homes (easter n) LIMITED\certificate issued on 22/10/90 (2 pages)
12 October 1989	Memorandum and Articles of Association (7 pages)
12 October 1989	Registered office changed on 12/10/89 from: 2, baches street london N1 6UB (1 page)
12 October 1989	Memorandum and Articles of Association (7 pages)
6 October 1989	Company name changed safebuff LIMITED\certificate issued on 09/10/89 (2 pages)
6 October 1989	Company name changed safebuff LIMITED\certificate issued on 09/10/89 (2 pages)
22 May 1989	Incorporation (9 pages)
22 May 1989	Incorporation (9 pages)

Lovell Partnerships Limited

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