English & Overseas Investments Limited

Company Name	English & Overseas Investments Limited
Company Status	Dissolved
Company Number	02512901
Category	Private Limited Company
Incorporation Date	18 June 1990(33 years, 10 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Frances Victoria Heazell
Status	Closed
Appointed	05 October 2016(26 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 10 March 2020)
Role	Company Director
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr James Michael Edward Saunders
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2017(26 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 10 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2017(26 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 10 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Peter Thomas Griffith Woolley
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	2 Fernsleigh Close Chalfont St Peter Buckinghamshire SL9 0HR

Director Name	James Robert Clark
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 11 months after company formation)
Appointment Duration	7 years (resigned 07 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Logmore 37 The Avenue Cheam Surrey SM2 7QA

Secretary Name	Peter Thomas Griffith Woolley
Nationality	British
Status	Resigned
Appointed	31 May 1992(1 year, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	2 Fernsleigh Close Chalfont St Peter Buckinghamshire SL9 0HR

Director Name	Mr James Nicholas Lazarus
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(2 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 23 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Misbourne 47 Foxdell Way Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0PL

Secretary Name	Timothy David Gibson
Nationality	British
Status	Resigned
Appointed	31 August 1996(6 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 1998)
Role	Accountant
Correspondence Address	Flat 4 90/92 Seven Sisters Road London N7 6AE

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Resigned
Appointed	09 May 1998(7 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	17 Field Close Locks Heath Southampton Hampshire SO31 6TX

Director Name	Mr Edward Stratford Dugdale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(8 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Tickwood Hall Much Wenlock Shropshire TF13 6NZ

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(8 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 24 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(8 years, 11 months after company formation)
Appointment Duration	12 years, 11 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Broom Manor Cottered Buntingford Hertfordshire SG9 9QE

Director Name	Mr Nigel George Ellis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1999(8 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 September 2007)
Role	Ca/Cd
Correspondence Address	Willmead Farm Bovey Tracey Newton Abbot Devon TQ13 9NP

Secretary Name	Paul Hughes
Nationality	British
Status	Resigned
Appointed	07 June 1999(8 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 January 2000)
Role	Chartered Accountant
Correspondence Address	Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS

Secretary Name	Ms Rebecca Jane Worthington
Nationality	British
Status	Resigned
Appointed	20 October 1999(9 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Resigned
Appointed	20 October 1999(9 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 May 2000)
Role	Accountant
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Director Name	Michael Edward Riley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(11 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2002)
Role	Chartered Surveyor
Correspondence Address	Tylers Barn Tylers Green Broad Street Cuckfield West Sussex RH17 5DX

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(11 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Secretary Name	Charlotte Ind Eastwood
Nationality	British
Status	Resigned
Appointed	23 July 2002(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 25 October 2004)
Role	Company Director
Correspondence Address	16 Edna Street London SW11 3DP

Director Name	James Robert Hamilton Stubber
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(12 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Regency Hide Place London SW1P 4HD

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	25 October 2004(14 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Miss Tonianne Dwyer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2006(16 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 April 2010)
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	170 Bishops Road Fulham London SW6 7JG

Director Name	Mr David Nicholas Gavaghan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(19 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(21 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 27 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(22 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Secretary Name	Sandra Judith Odell
Status	Resigned
Appointed	01 January 2013(22 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Daniel Mark Greenslade
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(24 years, 9 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(24 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Angus Alexander Dodd
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(26 years after company formation)
Appointment Duration	3 years, 4 months (resigned 07 November 2019)
Role	Senior Managing Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Contact

Website	quintain-estates.com
Telephone	020 32192200
Telephone region	London

Location

Registered Address	180 Great Portland Street London W1W 5QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50k at £1	English & Overseas Properties PLC 99.80% Ordinary
100 at £1	English & Overseas Properties PLC 0.20% Ordinary A

Financials

Year	2014
Gross Profit	£5,060
Net Worth	-£1,731,407
Current Liabilities	£1,740,329

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

15 September 1995	Delivered on: 25 September 1995 Satisfied on: 31 August 2000 Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of each of the finance documents. Particulars: All the company's interest in all that f/h property k/a 98/100 abington street northampton t/n NN17689 and all that f/h property k/a 102 abington street northampton t/n NN49276 all estates or interests in any f/h or l/h property now or hereafter belonging to the company ............ see the mortgage charge document for full details. Fully Satisfied
26 January 1995	Delivered on: 6 February 1995 Satisfied on: 5 December 1996 Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under each of the credit agreement dated 23RD january 1995,the debenture,the subordination deed dated 23RD january 1995, the shares charge dated 23RD january 1995 and the management agents' undertakings and any other document designated as such by the bank and the company. Particulars: All that f/h property being land and buildings on the north side of school road acton t/n NGL400733 and other properties (please refer to form 395 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
29 November 1993	Delivered on: 6 December 1993 Satisfied on: 28 January 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All moneys due or to become due from the company or the guarantor (as defined) to barclays bank PLC on any account whatsoever under the terms of a loan agreement dated 6TH october 1993. Particulars: F/H land and buildings on the north side of school road acton title no 400755 f/h land on the east side of oakhill road sevenoaks title no K611915 f/h land on the north west side of high street and on the north east side of bentinck road yiewsley title no NGL406352 f/h land k/a factory no 2 west road harlow title no EX241460 and l/h land on the east side of west road harlow title no EX226347 floating charge all f/h and l/h propertty and the other assets undertaking and rights in the ownership of the company and the insurances and the proceeds of sale. Fully Satisfied
29 November 1993	Delivered on: 6 December 1993 Satisfied on: 28 January 1995 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement dated 6TH october 1993 this deed or any of the security documents. Particulars: All sums standing to the credit of the interest earning deposit account of the company with the bank. See the mortgage charge document for full details. Fully Satisfied
13 August 1993	Delivered on: 17 August 1993 Satisfied on: 28 January 1995 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a land and buildings at 33 kingston crescent portsmouth. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 July 1993	Delivered on: 10 July 1993 Satisfied on: 28 January 1995 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a land & buildings at bryggen road north lynn industrial estate kings lynn t/no NK84958 with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 June 1993	Delivered on: 30 June 1993 Satisfied on: 28 January 1995 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a land and buildings on the north side of holden road leigh greater manchester title no GM200842. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 June 1993	Delivered on: 25 June 1993 Satisfied on: 28 January 1995 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Residual floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of this charge. Particulars: Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 February 2008	Delivered on: 15 February 2008 Satisfied on: 19 March 2008 Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise ffectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. Fully Satisfied
29 January 2008	Delivered on: 7 February 2008 Satisfied on: 19 March 2008 Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise effectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. Fully Satisfied
29 January 2008	Delivered on: 1 February 2008 Satisfied on: 19 March 2008 Persons entitled: Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights under any hedging arrangements. By way of floating charge all assets not effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under the charge. See the mortgage charge document for full details. Fully Satisfied
22 October 2007	Delivered on: 25 October 2007 Satisfied on: 19 March 2008 Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company assigns all of its rights under any hedging arrangements; a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage. See the mortgage charge document for full details. Fully Satisfied
9 June 2004	Delivered on: 15 June 2004 Satisfied on: 19 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security agreement Secured details: All monies due or to become due from each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights under any hedging arrangements. By way of first floating charge all assets not effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment. See the mortgage charge document for full details. Fully Satisfied
2 June 2004	Delivered on: 4 June 2004 Satisfied on: 19 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland (Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all assets not effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment under clause 2 of the deed. Fully Satisfied
26 November 2003	Delivered on: 15 December 2003 Satisfied on: 21 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of variation amending a floating charge dated 31 may 2000 Secured details: All monies due or to become due from the debtors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Particulars of all the property mortgaged or charged are as contained in the original floating charge registered at companies house on 02 june 2000. Fully Satisfied
31 May 2000	Delivered on: 2 June 2000 Satisfied on: 10 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the financing documents. Particulars: Undertaking and all property and assets. Fully Satisfied
4 June 1997	Delivered on: 23 June 1997 Satisfied on: 31 August 2000 Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land k/a 26/30 colegate norwich part t/n NK24552 together with all estates interests plant machinery benefits and rights. Fully Satisfied
20 December 1996	Delivered on: 20 December 1996 Satisfied on: 31 August 2000 Persons entitled: Deutsche Pfandbrief-Und Hypothekenbank Aktiengesellschaft Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under each of a credit agreement dated 23RD january 1995, a debenture dated 26TH january 1995, the subordination deed dated 23RD january 1995, the shares charge dated 23RD january 1995 and the managing agents' undertaking and any other document designated as such by the bank. Particulars: F/H property k/a the apsley centre, apsley way, staples corner 9FORMERLY k/a waterloo works, waterloo road cricklewood) t/no: NGL147385; f/h property k/a land and buildings on the south side of colegate, norwich t/no: NK70292. See the mortgage charge document for full details. Fully Satisfied
14 June 1993	Delivered on: 25 June 1993 Satisfied on: 28 January 1995 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and buildings on the east side of green lane felling gateshead t/no TY47641. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
14 March 2008	Delivered on: 17 March 2008 Persons entitled: Bank of Scotland PLC (The "Security Agent") Classification: Floating charge security agreement Secured details: All monies due or to become due from the company and each other chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all its assets see image for full details. Outstanding

Filing History

3 December 2017	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 (1 page)
3 October 2017	Accounts for a small company made up to 31 December 2016 (16 pages)
14 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
22 January 2017	Appointment of Mr Michael Ben Jenkins as a director on 13 January 2017 (2 pages)
20 January 2017	Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017 (2 pages)
20 January 2017	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 (1 page)
3 January 2017	Full accounts made up to 31 March 2016 (17 pages)
25 October 2016	Satisfaction of charge 20 in full (4 pages)
8 October 2016	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 (1 page)
8 October 2016	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 (2 pages)
13 July 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
5 July 2016	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 (2 pages)
5 July 2016	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 (1 page)
15 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 50,100 (6 pages)
22 March 2016	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (1 page)
22 March 2016	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
29 February 2016	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 (2 pages)
11 September 2015	Full accounts made up to 31 March 2015 (18 pages)
20 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 50,100 (6 pages)
28 May 2015	Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015 (2 pages)
28 May 2015	Termination of appointment of Daniel Mark Greenslade as a director on 26 May 2015 (1 page)
8 April 2015	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 (2 pages)
3 April 2015	Termination of appointment of Richard James Stearn as a director on 31 March 2015 (1 page)
30 September 2014	Full accounts made up to 31 March 2014 (19 pages)
11 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
11 September 2014	Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
11 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 50,100 (6 pages)
8 January 2014	Section 519 (4 pages)
22 November 2013	Misc sect 519 (4 pages)
4 October 2013	Full accounts made up to 31 March 2013 (16 pages)
8 July 2013	Annual return made up to 31 May 2013 with a full list of shareholders (5 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
4 July 2013	Director's details changed for Mr Maxwell David Shaw James on 1 July 2013 (2 pages)
18 January 2013	Appointment of Sandra Judith Odell as a secretary (2 pages)
18 January 2013	Termination of appointment of Susan Dixon as a secretary (1 page)
6 November 2012	Termination of appointment of Rebecca Worthington as a director (1 page)
2 October 2012	Full accounts made up to 31 March 2012 (16 pages)
6 August 2012	Appointment of Mr Richard James Stearn as a director (2 pages)
20 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
4 June 2012	Appointment of Mr Maxwell David Shaw James as a director (2 pages)
28 May 2012	Termination of appointment of Adrian Wyatt as a director (1 page)
17 February 2012	Termination of appointment of David Gavaghan as a director (1 page)
3 October 2011	Full accounts made up to 31 March 2011 (16 pages)
2 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (6 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
30 September 2010	Full accounts made up to 31 March 2010 (16 pages)
8 September 2010	Appointment of David Nicholas Gavaghan as a director (2 pages)
9 August 2010	Annual return made up to 31 May 2010 with a full list of shareholders (7 pages)
24 May 2010	Termination of appointment of Tonianne Dwyer as a director (2 pages)
9 February 2010	Annual return made up to 31 May 2009 with a full list of shareholders (7 pages)
28 January 2010	Full accounts made up to 31 March 2009 (17 pages)
23 October 2008	Full accounts made up to 31 March 2008 (17 pages)
4 June 2008	Return made up to 31/05/08; full list of members (4 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 20 (6 pages)
15 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
15 February 2008	Particulars of mortgage/charge (7 pages)
7 February 2008	Particulars of mortgage/charge (8 pages)
1 February 2008	Particulars of mortgage/charge (8 pages)
25 October 2007	Particulars of mortgage/charge (7 pages)
18 October 2007	Full accounts made up to 31 March 2007 (17 pages)
7 September 2007	Director resigned (1 page)
5 June 2007	Return made up to 31/05/07; full list of members (3 pages)
10 January 2007	New director appointed (1 page)
2 October 2006	Full accounts made up to 31 March 2006 (17 pages)
21 June 2006	Return made up to 31/05/06; full list of members (8 pages)
7 March 2006	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 March 2005 (15 pages)
11 August 2005	Registered office changed on 11/08/05 from: 58 davies street london W1K 5JF (1 page)
30 June 2005	Return made up to 31/05/05; full list of members (8 pages)
21 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 March 2004 (15 pages)
15 June 2004	Particulars of mortgage/charge (8 pages)
15 June 2004	Return made up to 31/05/04; full list of members (8 pages)
4 June 2004	Particulars of mortgage/charge (9 pages)
15 December 2003	Particulars of mortgage/charge (4 pages)
4 November 2003	Full accounts made up to 31 March 2003 (15 pages)
14 August 2003	Director's particulars changed (1 page)
7 July 2003	Return made up to 31/05/03; full list of members (8 pages)
11 November 2002	New director appointed (2 pages)
4 November 2002	Full accounts made up to 31 March 2002 (19 pages)
31 October 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
12 August 2002	Secretary resigned (1 page)
12 August 2002	New secretary appointed (2 pages)
5 July 2002	Return made up to 31/05/02; full list of members 363(287) ‐ Registered office changed on 05/07/02 363(288) ‐ Director's particulars changed;director resigned (9 pages)
21 May 2002	Director's particulars changed (1 page)
2 November 2001	Full accounts made up to 31 March 2001 (15 pages)
3 September 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
28 June 2001	Return made up to 31/05/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 (7 pages)
2 November 2000	Full accounts made up to 31 March 2000 (13 pages)
31 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
6 June 2000	Return made up to 31/05/00; full list of members (8 pages)
6 June 2000	Secretary resigned (1 page)
2 June 2000	Particulars of mortgage/charge (4 pages)
14 March 2000	Auditor's resignation (1 page)
1 March 2000	Secretary resigned (1 page)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
8 September 1999	Secretary resigned (1 page)
3 August 1999	Full accounts made up to 31 December 1998 (14 pages)
14 July 1999	New director appointed (3 pages)
14 July 1999	New director appointed (3 pages)
13 July 1999	New director appointed (3 pages)
13 July 1999	New director appointed (3 pages)
13 July 1999	New secretary appointed (2 pages)
7 July 1999	Director resigned (1 page)
6 July 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
30 June 1999	Return made up to 31/05/99; full list of members 363(287) ‐ Registered office changed on 30/06/99 (8 pages)
21 August 1998	Registered office changed on 21/08/98 from: 29 buckingham gate london SW1E 6NF (1 page)
3 August 1998	Full accounts made up to 31 December 1997 (14 pages)
26 June 1998	Return made up to 31/05/98; full list of members 363(287) ‐ Registered office changed on 26/06/98 363(288) ‐ Secretary's particulars changed (8 pages)
24 May 1998	Secretary resigned (1 page)
24 May 1998	New secretary appointed (2 pages)
3 August 1997	Full accounts made up to 31 December 1996 (11 pages)
30 June 1997	Return made up to 31/05/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 June 1997	Particulars of mortgage/charge (3 pages)
20 December 1996	Particulars of mortgage/charge (19 pages)
5 December 1996	Declaration of satisfaction of mortgage/charge (1 page)
3 November 1996	Secretary resigned;director resigned (1 page)
3 November 1996	New secretary appointed (1 page)
5 August 1996	Full accounts made up to 31 December 1995 (11 pages)
24 June 1996	Return made up to 31/05/96; full list of members (9 pages)
25 September 1995	Particulars of mortgage/charge (18 pages)
24 May 1995	Return made up to 31/05/95; full list of members (12 pages)
2 May 1995	Full accounts made up to 31 December 1994 (11 pages)
9 July 1993	Return made up to 31/05/93; full list of members (7 pages)
27 April 1993	Company name changed growthwatch properties PLC\certificate issued on 28/04/93 (2 pages)
10 July 1992	Return made up to 31/05/92; no change of members (6 pages)
30 August 1991	Full accounts made up to 31 December 1990 (5 pages)
18 June 1991	Return made up to 31/05/91; full list of members (7 pages)
24 August 1990	Ad 31/07/90--------- Â£ si 100@1=100 Â£ ic 50100/50200 (2 pages)
23 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 August 1990	Memorandum and Articles of Association (22 pages)
22 August 1990	Ad 31/07/90--------- Â£ si 100@1=100 Â£ ic 50000/50100 (2 pages)
9 August 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
20 July 1990	Balance Sheet (3 pages)
20 July 1990	Re-registration of Memorandum and Articles (25 pages)
19 July 1990	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 July 1990	Ad 11/07/90--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
19 July 1990	Nc inc already adjusted 11/07/90 (1 page)
18 June 1990	Incorporation (9 pages)

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