Hedge End Park Limited

Company Name	Hedge End Park Limited
Directors	Geraint Jamie Cowen and Robert Dylan Lyons
Company Status	Active
Company Number	02514325
Category	Private Limited Company
Incorporation Date	21 June 1990(33 years, 10 months ago)
Previous Name	Burginhall 486 Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Geraint Jamie Cowen
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	25 February 2022(31 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Robert Dylan Lyons
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(33 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Secretary Name	Sainsbury's Corporate Secretary Limited (Corporation)
Status	Current
Appointed	07 May 2021(30 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Christopher Littmoden
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 1994)
Role	Company Director
Correspondence Address	47/67 Baker Street London W1A 1DN

Director Name	Mr David Norton Roberts
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(2 years after company formation)
Appointment Duration	7 years, 2 months (resigned 08 September 1999)
Role	Company Treasurer
Country of Residence	England
Correspondence Address	31 Beeches Walk Carshalton Surrey SM5 4JS

Director Name	Mr John Anderson Lusher
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(2 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 April 1993)
Role	Company Director
Correspondence Address	47/67 Baker Street London W1A 1DN

Director Name	Mr Ian David Coull
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1992(2 years after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sleepy Hollow 3, The Woodlands Penn High Wycombe Buckinghamshire HP10 8JD

Secretary Name	Mr William Hamilton
Nationality	British
Status	Resigned
Appointed	21 June 1992(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 28 May 1996)
Role	Company Director
Correspondence Address	10 Windmill Hill Princes Risborough Buckinghamshire HP27 0EP

Director Name	Roger Aldridge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(2 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 July 2000)
Role	Company Director
Correspondence Address	The Orchard 33 Harcourt Road Dorney Reach Maidenhead Berkshire SL6 0DT

Director Name	Geoffrey Court Dart
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(3 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 September 1996)
Role	Divisional Director
Correspondence Address	The Old Mill House Temple Marlow Buckinghamshire SL7 1SA

Secretary Name	Philip Kershaw
Nationality	British
Status	Resigned
Appointed	28 May 1996(5 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 March 2000)
Role	Company Director
Correspondence Address	27 Burrow Road St Francis Place East Dulwich London SE22 8DU

Director Name	Alison Clare Reed
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1996(6 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 08 September 1999)
Role	Divisional Director
Correspondence Address	6 Sandringham Court Westleigh Avenue Putney London SW15 6RE

Director Name	Mr Richard Andrew Chadwick
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(9 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 07 March 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 Castello Avenue Putney London SW15 6EA

Director Name	Catrin Elisabeth Thornton
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1999(9 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	28 Alwyn Avenue London W4 4PB

Secretary Name	Hazel Debra Jarvis
Nationality	British
Status	Resigned
Appointed	08 March 2000(9 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 22 June 2012)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Christopher Michael Williams
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2000(10 years after company formation)
Appointment Duration	5 years, 5 months (resigned 31 December 2005)
Role	Property Manager
Country of Residence	England
Correspondence Address	2 The Spinney Parsonage Close Oakley Bedford Bedfordshire MK43 7TH

Director Name	Nicola Joy Dulieu
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(11 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 June 2004)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	13 Sycamore Way Chelmsford Essex CM2 9LZ

Director Name	Simon Lee Webster
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(12 years, 6 months after company formation)
Appointment Duration	6 months (resigned 04 July 2003)
Role	Dept Director Planning And Dev
Correspondence Address	Ray Park Lodge 57 Ray Park Avenue Maidenhead Berkshire SL6 8DZ

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2003(13 years after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 2004)
Role	Property Director
Country of Residence	England
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Director Name	Graham John Oakley
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(13 years, 12 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Mr John Matthew Birch
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2008(17 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Amanda Mellor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2009(19 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 01 February 2019)
Role	Finance Manager
Country of Residence	England
Correspondence Address	35 North Wharf Road London W2 1NW

Secretary Name	Philip William Davies
Nationality	British
Status	Resigned
Appointed	22 June 2012(22 years after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Dr Christopher Paul Templeman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2012(22 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (resigned 25 February 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Hazel Debra Jarvis
Nationality	British
Status	Resigned
Appointed	25 February 2014(23 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 April 2016)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Anthony Guthrie
Status	Resigned
Appointed	12 April 2016(25 years, 10 months after company formation)
Appointment Duration	2 years (resigned 03 May 2018)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Secretary Name	Mr Timothy Fallowfield
Status	Resigned
Appointed	03 May 2018(27 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 2019)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Director Name	Mr Nick James Folland
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(28 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 November 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Secretary Name	Julia Foo
Status	Resigned
Appointed	14 June 2019(29 years after company formation)
Appointment Duration	1 year, 10 months (resigned 07 May 2021)
Role	Company Director
Correspondence Address	33 Holborn London EC1N 2HT

Contact

Website	j-sainsbury.co.uk
Telephone	020 76957402
Telephone region	London

Location

Registered Address	33 Holborn London EC1N 2HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

6.2m at £1	J. Sainsbury PLC 50.00% Ordinary A
6.2m at £1	Marks & Spencer PLC 50.00% Ordinary B

Financials

Year	2014
Turnover	£1,029,929
Net Worth	£13,984,703
Cash	£897,408
Current Liabilities	£713,200

Accounts

Latest Accounts	4 March 2023 (1 year, 1 month ago)
Next Accounts Due	6 December 2024 (7 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	06 March

Returns

Latest Return	12 April 2024 (1 week, 5 days ago)
Next Return Due	26 April 2025 (1 year from now)

Charges

22 July 1992	Delivered on: 27 July 1992 Satisfied on: 4 January 1997 Persons entitled: Hampshire Business Park Limited Classification: First legal mortgage Secured details: Â£700,000 and all monies due or to become due from the company to the chargee under the principal agreement (as defined). Particulars: F/H property k/a hedge end eastleigh hampshire t/nos HP328993, HP285603 HP320163 HP276862 and HP321902. Fully Satisfied

22 July 1992

Delivered on: 27 July 1992
Satisfied on: 4 January 1997
Persons entitled: Hampshire Business Park Limited

Classification: First legal mortgage
Secured details: Â£700,000 and all monies due or to become due from the company to the chargee under the principal agreement (as defined).
Particulars: F/H property k/a hedge end eastleigh hampshire t/nos HP328993, HP285603 HP320163 HP276862 and HP321902.
Fully Satisfied

Filing History

6 November 2023	Termination of appointment of Nick James Folland as a director on 2 November 2023 (1 page)
6 November 2023	Appointment of Mr Robert Dylan Lyons as a director on 2 November 2023 (2 pages)
30 August 2023	Full accounts made up to 4 March 2023 (18 pages)
20 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 5 March 2022 (19 pages)
26 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
3 March 2022	Termination of appointment of Christopher Paul Templeman as a director on 25 February 2022 (1 page)
3 March 2022	Appointment of Mr Geraint Jamie Cowen as a director on 25 February 2022 (2 pages)
7 December 2021	Current accounting period shortened from 13 March 2022 to 6 March 2022 (1 page)
12 October 2021	Full accounts made up to 6 March 2021 (18 pages)
10 May 2021	Termination of appointment of Julia Foo as a secretary on 7 May 2021 (1 page)
10 May 2021	Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 7 May 2021 (2 pages)
13 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
26 March 2021	Full accounts made up to 7 March 2020 (19 pages)
23 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
4 January 2020	Full accounts made up to 9 March 2019 (19 pages)
30 July 2019	Director's details changed for Mr Nicholas James Folland on 3 July 2019 (2 pages)
30 June 2019	Secretary's details changed for Julia Foo on 14 June 2019 (1 page)
28 June 2019	Appointment of Julia Foo as a secretary on 14 June 2019 ANNOTATION Part Rectified Officers service address was removed from the AP03 on 29/08/2019 as it was factually inaccurate or derived from something factually inaccurate (3 pages)
28 June 2019	Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019 (1 page)
26 April 2019	Confirmation statement made on 12 April 2019 with updates (5 pages)
8 March 2019	Solvency Statement dated 07/03/19 (2 pages)
8 March 2019	Statement by Directors (2 pages)
8 March 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
8 March 2019	Statement of capital on 8 March 2019 GBP 2,440,214 (3 pages)
13 February 2019	Termination of appointment of Amanda Mellor as a director on 1 February 2019 (1 page)
13 February 2019	Appointment of Mr Nicholas James Folland as a director on 1 February 2019 (2 pages)
24 September 2018	Full accounts made up to 10 March 2018 (18 pages)
11 May 2018	Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018 (2 pages)
3 May 2018	Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018 (1 page)
26 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
23 October 2017	Full accounts made up to 11 March 2017 (18 pages)
23 October 2017	Full accounts made up to 11 March 2017 (18 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
3 July 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
27 June 2017	Notification of Marks and Spencer P.L.C. as a person with significant control on 26 October 2016 (2 pages)
27 June 2017	Notification of Marks and Spencer P.L.C. as a person with significant control on 26 October 2016 (2 pages)
27 June 2017	Notification of J Sainsbury Plc as a person with significant control on 26 October 2016 (2 pages)
27 June 2017	Notification of J Sainsbury Plc as a person with significant control on 26 October 2016 (2 pages)
4 November 2016	Full accounts made up to 12 March 2016 (19 pages)
4 November 2016	Full accounts made up to 12 March 2016 (19 pages)
6 October 2016	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016 (2 pages)
6 October 2016	Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016 (2 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 12,440,214 (5 pages)
22 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 12,440,214 (5 pages)
12 April 2016	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016 (1 page)
12 February 2016	Auditor's resignation (2 pages)
12 February 2016	Auditor's resignation (2 pages)
26 January 2016	Auditor's resignation (4 pages)
26 January 2016	Auditor's resignation (4 pages)
17 October 2015	Full accounts made up to 14 March 2015 (19 pages)
17 October 2015	Full accounts made up to 14 March 2015 (19 pages)
26 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 12,440,214 (5 pages)
26 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 12,440,214 (5 pages)
15 September 2014	Full accounts made up to 15 March 2014 (19 pages)
15 September 2014	Full accounts made up to 15 March 2014 (19 pages)
24 July 2014	Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
24 July 2014	Current accounting period shortened from 20 March 2015 to 13 March 2015 (1 page)
26 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 12,440,214 (5 pages)
26 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 12,440,214 (5 pages)
5 March 2014	Appointment of Hazel Debra Jarvis as a secretary (3 pages)
5 March 2014	Appointment of Hazel Debra Jarvis as a secretary (3 pages)
3 March 2014	Termination of appointment of Philip Davies as a secretary (2 pages)
3 March 2014	Termination of appointment of Philip Davies as a secretary (2 pages)
13 December 2013	Full accounts made up to 16 March 2013 (18 pages)
13 December 2013	Full accounts made up to 16 March 2013 (18 pages)
22 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
22 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
31 October 2012	Appointment of Christopher Paul Templeman as a director (3 pages)
31 October 2012	Appointment of Christopher Paul Templeman as a director (3 pages)
29 October 2012	Termination of appointment of John Birch as a director (2 pages)
29 October 2012	Termination of appointment of John Birch as a director (2 pages)
5 October 2012	Full accounts made up to 17 March 2012 (18 pages)
5 October 2012	Full accounts made up to 17 March 2012 (18 pages)
21 August 2012	Termination of appointment of Hazel Jarvis as a secretary (2 pages)
21 August 2012	Appointment of Philip William Davies as a secretary (3 pages)
21 August 2012	Appointment of Philip William Davies as a secretary (3 pages)
21 August 2012	Termination of appointment of Hazel Jarvis as a secretary (2 pages)
25 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
25 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
27 October 2011	Full accounts made up to 19 March 2011 (18 pages)
27 October 2011	Full accounts made up to 19 March 2011 (18 pages)
4 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
8 October 2010	Full accounts made up to 20 March 2010 (19 pages)
8 October 2010	Full accounts made up to 20 March 2010 (19 pages)
28 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
10 November 2009	Director's details changed for John Matthew Birch on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for John Matthew Birch on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for John Matthew Birch on 1 October 2009 (3 pages)
8 November 2009	Secretary's details changed for Hazel Jarvis on 1 October 2009 (3 pages)
8 November 2009	Secretary's details changed for Hazel Jarvis on 1 October 2009 (3 pages)
8 November 2009	Secretary's details changed for Hazel Jarvis on 1 October 2009 (3 pages)
2 November 2009	Full accounts made up to 21 March 2009 (17 pages)
2 November 2009	Full accounts made up to 21 March 2009 (17 pages)
17 August 2009	Director appointed amanda mellor (2 pages)
17 August 2009	Director appointed amanda mellor (2 pages)
3 August 2009	Appointment terminated director graham oakley (1 page)
3 August 2009	Appointment terminated director graham oakley (1 page)
24 June 2009	Return made up to 21/06/09; full list of members (4 pages)
24 June 2009	Return made up to 21/06/09; full list of members (4 pages)
23 April 2009	Full accounts made up to 22 March 2008 (15 pages)
23 April 2009	Full accounts made up to 22 March 2008 (15 pages)
15 April 2009	Accounting reference date shortened from 28/03/2010 to 20/03/2010 (1 page)
15 April 2009	Accounting reference date shortened from 28/03/2010 to 20/03/2010 (1 page)
1 July 2008	Return made up to 21/06/08; full list of members (5 pages)
1 July 2008	Return made up to 21/06/08; full list of members (5 pages)
14 April 2008	Director appointed john matthew birch (2 pages)
14 April 2008	Appointment terminated director richard chadwick (1 page)
14 April 2008	Director appointed john matthew birch (2 pages)
14 April 2008	Appointment terminated director richard chadwick (1 page)
28 January 2008	Full accounts made up to 24 March 2007 (14 pages)
28 January 2008	Full accounts made up to 24 March 2007 (14 pages)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
29 November 2007	Return made up to 21/06/07; full list of members (5 pages)
29 November 2007	Return made up to 21/06/07; full list of members (5 pages)
30 January 2007	Full accounts made up to 25 March 2006 (13 pages)
30 January 2007	Full accounts made up to 25 March 2006 (13 pages)
28 June 2006	Return made up to 21/06/06; full list of members (7 pages)
28 June 2006	Return made up to 21/06/06; full list of members (7 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
17 November 2005	Full accounts made up to 26 March 2005 (13 pages)
17 November 2005	Full accounts made up to 26 March 2005 (13 pages)
20 October 2005	Secretary's particulars changed (1 page)
20 October 2005	Secretary's particulars changed (1 page)
10 July 2005	Return made up to 21/06/05; full list of members (7 pages)
10 July 2005	Return made up to 21/06/05; full list of members (7 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
28 October 2004	Director's particulars changed (1 page)
28 October 2004	Director's particulars changed (1 page)
19 October 2004	Full accounts made up to 27 March 2004 (13 pages)
19 October 2004	Full accounts made up to 27 March 2004 (13 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	New director appointed (2 pages)
9 August 2004	Director resigned (1 page)
9 August 2004	Return made up to 21/06/04; full list of members (8 pages)
9 August 2004	Return made up to 21/06/04; full list of members (8 pages)
9 August 2004	New director appointed (2 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
30 January 2004	Full accounts made up to 29 March 2003 (13 pages)
30 January 2004	Full accounts made up to 29 March 2003 (13 pages)
2 December 2003	Director's particulars changed (1 page)
2 December 2003	Director's particulars changed (1 page)
31 July 2003	New director appointed (5 pages)
31 July 2003	Director resigned (1 page)
31 July 2003	New director appointed (5 pages)
31 July 2003	Director resigned (1 page)
2 July 2003	Return made up to 21/06/03; full list of members (8 pages)
2 July 2003	Return made up to 21/06/03; full list of members (8 pages)
13 January 2003	Director resigned (1 page)
13 January 2003	Director resigned (1 page)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
26 November 2002	Full accounts made up to 30 March 2002 (13 pages)
26 November 2002	Full accounts made up to 30 March 2002 (13 pages)
17 June 2002	Return made up to 21/06/02; full list of members (8 pages)
17 June 2002	Return made up to 21/06/02; full list of members (8 pages)
16 October 2001	Registered office changed on 16/10/01 from: stamford house, stamford street, london. SE1 9LL (1 page)
16 October 2001	Registered office changed on 16/10/01 from: stamford house, stamford street, london. SE1 9LL (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
10 August 2001	Full accounts made up to 31 March 2001 (14 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Full accounts made up to 31 March 2001 (14 pages)
10 August 2001	New director appointed (2 pages)
19 June 2001	Return made up to 21/06/01; full list of members (7 pages)
19 June 2001	Return made up to 21/06/01; full list of members (7 pages)
5 January 2001	Full accounts made up to 1 April 2000 (13 pages)
5 January 2001	Full accounts made up to 1 April 2000 (13 pages)
5 January 2001	Full accounts made up to 1 April 2000 (13 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
26 June 2000	Return made up to 21/06/00; full list of members (7 pages)
26 June 2000	Return made up to 21/06/00; full list of members (7 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Secretary resigned (1 page)
18 October 1999	Full accounts made up to 3 April 1999 (13 pages)
18 October 1999	Full accounts made up to 3 April 1999 (13 pages)
18 October 1999	Full accounts made up to 3 April 1999 (13 pages)
15 October 1999	New director appointed (2 pages)
15 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
28 June 1999	Return made up to 21/06/99; full list of members (11 pages)
28 June 1999	Return made up to 21/06/99; full list of members (11 pages)
26 November 1998	Auditor's resignation (1 page)
26 November 1998	Auditor's resignation (1 page)
3 November 1998	Accounting reference date extended from 04/03/99 to 28/03/99 (1 page)
3 November 1998	Accounting reference date extended from 04/03/99 to 28/03/99 (1 page)
26 October 1998	Full accounts made up to 7 March 1998 (11 pages)
26 October 1998	Full accounts made up to 7 March 1998 (11 pages)
26 October 1998	Full accounts made up to 7 March 1998 (11 pages)
26 June 1998	Return made up to 21/06/98; full list of members (11 pages)
26 June 1998	Return made up to 21/06/98; full list of members (11 pages)
7 October 1997	Full accounts made up to 8 March 1997 (11 pages)
7 October 1997	Full accounts made up to 8 March 1997 (11 pages)
7 October 1997	Full accounts made up to 8 March 1997 (11 pages)
21 July 1997	Return made up to 21/06/97; full list of members (11 pages)
21 July 1997	Return made up to 21/06/97; full list of members (11 pages)
26 June 1997	Secretary's particulars changed (1 page)
26 June 1997	Secretary's particulars changed (1 page)
4 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
4 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 December 1996	Full accounts made up to 9 March 1996 (11 pages)
23 December 1996	Full accounts made up to 9 March 1996 (11 pages)
23 December 1996	Full accounts made up to 9 March 1996 (11 pages)
17 September 1996	Director resigned (2 pages)
17 September 1996	Director resigned (2 pages)
17 September 1996	New director appointed (1 page)
17 September 1996	New director appointed (1 page)
15 July 1996	Return made up to 21/06/96; full list of members (9 pages)
15 July 1996	Return made up to 21/06/96; full list of members (9 pages)
20 June 1996	New secretary appointed (1 page)
20 June 1996	New secretary appointed (1 page)
20 June 1996	Secretary resigned (1 page)
20 June 1996	Secretary resigned (1 page)
26 October 1995	Full accounts made up to 11 March 1995 (11 pages)
26 October 1995	Full accounts made up to 11 March 1995 (11 pages)
16 March 1995	Ad 08/03/95--------- Â£ si 1300000@1=1300000 Â£ ic 11140116/12440116 (2 pages)
16 March 1995	Ad 08/03/95--------- Â£ si 1300000@1=1300000 Â£ ic 11140116/12440116 (2 pages)
16 March 1995	Nc inc already adjusted 08/03/95 (1 page)
16 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 March 1995	Nc inc already adjusted 08/03/95 (1 page)
16 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
19 March 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 March 1992	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
31 January 1992	Memorandum and Articles of Association (9 pages)
31 January 1992	Memorandum and Articles of Association (9 pages)
23 January 1992	Company name changed burginhall 486 LIMITED\certificate issued on 24/01/92 (2 pages)
23 January 1992	Company name changed burginhall 486 LIMITED\certificate issued on 24/01/92 (2 pages)
21 June 1990	Incorporation (20 pages)
21 June 1990	Incorporation (20 pages)