Propencity Limited

Company Name	Propencity Limited
Directors	Scott Bolton and Andrew Slaney Page
Company Status	Active
Company Number	02517333
Category	Private Limited Company
Incorporation Date	2 July 1990(33 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Scott Bolton
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(31 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Andrew Slaney Page
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2024(33 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Philip Brierley
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(2 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 28 June 2006)
Role	Company Director
Correspondence Address	Warren House The Ridge Linton Wetherby West Yorkshire LS22 4HJ

Director Name	Alan Ackroyd Cocking
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(2 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	6 Westroyd Pudsey West Yorkshire LS28 8HZ

Director Name	Richard Albert Lumley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(2 years, 7 months after company formation)
Appointment Duration	2 days (resigned 26 February 1993)
Role	Company Director
Correspondence Address	42 Ramkeswood Road Skipton North Yorkshire BD23 1NB

Director Name	David James Jackson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(2 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 03 January 2003)
Role	Company Director
Correspondence Address	41 Norwood Park Birkby Huddersfield Yorkshire HD2 2DU

Secretary Name	Mr John Pursehouse
Nationality	British
Status	Resigned
Appointed	24 February 1993(2 years, 7 months after company formation)
Appointment Duration	6 months (resigned 27 August 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Vesper Drive Acomb York North Yorkshire YO2 3HT

Secretary Name	David James Jackson
Nationality	British
Status	Resigned
Appointed	27 August 1993(3 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 December 1993)
Role	Secretary
Correspondence Address	41 Norwood Park Birkby Huddersfield Yorkshire HD2 2DU

Secretary Name	John Robert Stier
Nationality	British
Status	Resigned
Appointed	15 December 1993(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	37 Bachelor Lane Horsforth Leeds West Yorkshire LS18 5NA

Director Name	Mr David Matthew Bramwell
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(5 years, 8 months after company formation)
Appointment Duration	6 years (resigned 31 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands 2a Woodland Rise Wakefield West Yorkshire WF2 9DL

Secretary Name	Mr Peter Edward Palmer
Nationality	British
Status	Resigned
Appointed	11 March 1996(5 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 13 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Top Farm Asenby Thirsk North Yorkshire YO7 3QN

Director Name	Mr David Martin Best
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(5 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 03 January 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Vicarage Meadows Mirfield West Yorkshire WF14 9JL

Director Name	Neil Brown
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1999(9 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2001)
Role	Chartered Accountant
Correspondence Address	23 Nab Wood Drive Shipley West Yorkshire BD18 4HP

Director Name	Richard James Jones
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(11 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 September 2006)
Role	Company Director
Correspondence Address	Stonegarth Beech Lane Spofforth West Yorkshire HG3 1AN

Director Name	Graham Stephen Cragg
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(11 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 July 2008)
Role	Chartered Surveyor
Correspondence Address	19 Leconfield Garth Follifoot Harrogate North Yorkshire HG3 1NF

Director Name	Mr Michael James Parkinson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(11 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 June 2004)
Role	Construction
Country of Residence	England
Correspondence Address	Pigatu 106 Hartshead Lane Hartshead Liversedge West Yorkshire WF15 8AJ

Director Name	Mr Bernard Francis Clarke
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(11 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 25 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Lorraine Grace Payne
Nationality	British
Status	Resigned
Appointed	13 May 2002(11 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	2 Huntington Crescent Headingley Leeds LS16 5RT

Director Name	Mr Jonathan Charles Bennett Houlton
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(16 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 01 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Andrew Mark Finn
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(16 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Moorland Garth Moortown Leeds LS17 6JU

Secretary Name	Mr Jared Stephen Philip Cranney
Nationality	British
Status	Resigned
Appointed	30 September 2006(16 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Samuel David Lawther
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(19 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ms Helen Gaye Cowing
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(25 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Mark Stockton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(25 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Mr Paul Martin Cossell
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2016(25 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Mark Stockton
Status	Resigned
Appointed	31 March 2017(26 years, 9 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 April 2017)
Role	Company Director
Correspondence Address	C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG

Secretary Name	Mr Nicholas James Heard
Status	Resigned
Appointed	20 April 2017(26 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 February 2024)
Role	Company Director
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Director Name	Ms Karen Jane Booth
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(30 years, 7 months after company formation)
Appointment Duration	3 years (resigned 22 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Aldgate House 33 Aldgate High Street London EC3N 1AG

Contact

Website	www.propencity.co.uk

Location

Registered Address	ISG Plc Aldgate House 33 Aldgate High Street London EC3N 1AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Portsoken
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Charges

6 September 2012	Delivered on: 24 September 2012 Satisfied on: 28 January 2015 Persons entitled: Lloyds Tsb Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all land and assets present and future, including shares, goodwill, book debts, uncalled capital, fixtures, plant & machinery see image for full details. Fully Satisfied
24 May 2007	Delivered on: 1 June 2007 Satisfied on: 8 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 September 2005	Delivered on: 11 October 2005 Satisfied on: 8 October 2012 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the funders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 January 2003	Delivered on: 10 January 2003 Satisfied on: 3 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland (The "Security Trustee") Classification: Debenture Secured details: All money and liabilities in any manner whatsoever due or to become due from the company to the senior lenders,mezzanine lenders,investor lenders and working capital bank under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 October 2002	Delivered on: 9 October 2002 Satisfied on: 3 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Agent and Trustee for Thebeneficiaries (As Defined) Classification: Composite guarantee and trust debenture Secured details: All monies due or to become due from the company or any of them to the trustee and or the beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
11 December 1998	Delivered on: 11 December 1998 Satisfied on: 5 December 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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
3 October 1990	Delivered on: 8 October 1990 Satisfied on: 8 January 1999 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on all the present and future including book debts uncalled capital. Undertaking and all property and assets. Fully Satisfied

Filing History

29 January 2024	Confirmation statement made on 24 January 2024 with no updates (3 pages)
31 July 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
24 January 2023	Confirmation statement made on 24 January 2023 with no updates (3 pages)
1 July 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
28 March 2022	Director's details changed for Ms Karen Jane Booth on 28 March 2022 (2 pages)
24 January 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
17 December 2021	Appointment of Mr Scott Bolton as a director on 1 December 2021 (2 pages)
17 December 2021	Termination of appointment of Paul Martin Cossell as a director on 1 December 2021 (1 page)
22 June 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
1 February 2021	Appointment of Ms Karen Jane Booth as a director on 1 February 2021 (2 pages)
1 February 2021	Termination of appointment of Mark Stockton as a director on 1 February 2021 (1 page)
25 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
10 July 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
27 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
18 July 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
25 June 2019	Director's details changed for Mr Mark Stockton on 1 June 2019 (2 pages)
30 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
19 April 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
25 January 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
24 April 2017	Appointment of Mr Nicholas James Heard as a secretary on 20 April 2017 (2 pages)
24 April 2017	Termination of appointment of Mark Stockton as a secretary on 20 April 2017 (1 page)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 31 March 2017 (1 page)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
31 March 2017	Appointment of Mr Mark Stockton as a secretary on 31 March 2017 (2 pages)
25 January 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
25 January 2017	Confirmation statement made on 24 January 2017 with updates (7 pages)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
31 August 2016	Termination of appointment of Helen Gaye Cowing as a director on 31 August 2016 (1 page)
6 June 2016	Appointment of Mr Paul Martin Cossell as a director on 6 June 2016 (2 pages)
6 June 2016	Appointment of Mr Paul Martin Cossell as a director on 6 June 2016 (2 pages)
24 May 2016	Director's details changed for Mr Mark Stockton on 20 May 2016 (2 pages)
24 May 2016	Director's details changed for Mr Mark Stockton on 20 May 2016 (2 pages)
23 May 2016	Appointment of Mr Mark Stockton as a director on 20 May 2016 (2 pages)
23 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
23 May 2016	Appointment of Mr Mark Stockton as a director on 20 May 2016 (2 pages)
23 May 2016	Termination of appointment of Samuel David Lawther as a director on 29 April 2016 (1 page)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
9 May 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
21 March 2016	Director's details changed for Mrs Helen Gaye Cowing on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
17 March 2016	Termination of appointment of Jonathan Charles Bennett Houlton as a director on 1 March 2016 (1 page)
17 March 2016	Appointment of Mrs Helen Gaye Cowing as a director on 1 March 2016 (2 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (4 pages)
26 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1 (4 pages)
14 November 2015	Accounts for a dormant company made up to 30 June 2015 (9 pages)
14 November 2015	Accounts for a dormant company made up to 30 June 2015 (9 pages)
28 January 2015	Satisfaction of charge 7 in full (4 pages)
28 January 2015	Satisfaction of charge 7 in full (4 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (4 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 1 (4 pages)
30 December 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
30 December 2014	Audit exemption statement of guarantee by parent company for period ending 30/06/14 (3 pages)
30 December 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
30 December 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (97 pages)
30 December 2014	Audit exemption subsidiary accounts made up to 30 June 2014 (9 pages)
30 December 2014	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 (97 pages)
30 December 2014	Audit exemption subsidiary accounts made up to 30 June 2014 (9 pages)
30 December 2014	Notice of agreement to exemption from audit of accounts for period ending 30/06/14 (1 page)
24 January 2014	Registered office address changed from C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG England on 24 January 2014 (1 page)
24 January 2014	Registered office address changed from C/O Isg Plc Aldgate House 33 Aldgate High Street London EC3N 1AG England on 24 January 2014 (1 page)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (4 pages)
24 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1 (4 pages)
24 January 2014	Registered office address changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 24 January 2014 (1 page)
24 January 2014	Registered office address changed from C/O Interior Services Group Plc Aldgate House 33 Aldgate High Street London EC3N 1AG on 24 January 2014 (1 page)
20 September 2013	Accounts for a dormant company made up to 30 June 2013 (7 pages)
20 September 2013	Accounts for a dormant company made up to 30 June 2013 (7 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
12 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
5 October 2012	Accounts for a dormant company made up to 30 June 2012 (7 pages)
5 October 2012	Accounts for a dormant company made up to 30 June 2012 (7 pages)
24 September 2012	Particulars of a mortgage or charge / charge no: 7 (16 pages)
24 September 2012	Particulars of a mortgage or charge / charge no: 7 (16 pages)
24 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
24 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
1 November 2011	Full accounts made up to 30 June 2011 (15 pages)
1 November 2011	Full accounts made up to 30 June 2011 (15 pages)
24 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
24 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
16 November 2010	Full accounts made up to 30 June 2010 (15 pages)
16 November 2010	Full accounts made up to 30 June 2010 (15 pages)
5 July 2010	Statement of capital on 29 June 2010 GBP 1 (4 pages)
5 July 2010	Statement of capital on 29 June 2010 GBP 1 (4 pages)
30 June 2010	Statement by directors (1 page)
30 June 2010	Statement by directors (1 page)
29 June 2010	Termination of appointment of Bernard Clarke as a director (1 page)
29 June 2010	Solvency statement dated 29/06/10 (1 page)
29 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share capital redemption reserve cancelled and the aggregate amount arising in such reduction and cancellation be credited to the profit and loss reserves of the company 29/06/2010 (2 pages)
29 June 2010	Termination of appointment of Bernard Clarke as a director (1 page)
29 June 2010	Solvency statement dated 29/06/10 (1 page)
29 June 2010	Statement of capital on 29 June 2010 GBP 1 (4 pages)
29 June 2010	Statement of capital on 29 June 2010 GBP 1 (4 pages)
29 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share capital redemption reserve cancelled and the aggregate amount arising in such reduction and cancellation be credited to the profit and loss reserves of the company 29/06/2010 (2 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 May 2010	Memorandum and Articles of Association (24 pages)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Statement of company's objects (2 pages)
24 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
24 May 2010	Memorandum and Articles of Association (24 pages)
25 January 2010	Director's details changed for Bernard Francis Clarke on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Mr Jonathan Charles Bennett Houlton on 25 January 2010 (2 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
25 January 2010	Director's details changed for Mr Jonathan Charles Bennett Houlton on 25 January 2010 (2 pages)
25 January 2010	Director's details changed for Bernard Francis Clarke on 25 January 2010 (2 pages)
13 January 2010	Termination of appointment of Andrew Finn as a director (1 page)
13 January 2010	Termination of appointment of Andrew Finn as a director (1 page)
12 January 2010	Appointment of Mr Samuel David Lawther as a director (2 pages)
12 January 2010	Secretary's details changed for Jared Stephen Philip Cranney on 12 January 2010 (1 page)
12 January 2010	Appointment of Mr Samuel David Lawther as a director (2 pages)
12 January 2010	Secretary's details changed for Jared Stephen Philip Cranney on 12 January 2010 (1 page)
9 December 2009	Full accounts made up to 30 June 2009 (14 pages)
9 December 2009	Full accounts made up to 30 June 2009 (14 pages)
26 January 2009	Return made up to 24/01/09; full list of members (4 pages)
26 January 2009	Return made up to 24/01/09; full list of members (4 pages)
19 January 2009	Full accounts made up to 30 June 2008 (14 pages)
19 January 2009	Full accounts made up to 30 June 2008 (14 pages)
24 September 2008	Appointment terminated director graham cragg (1 page)
24 September 2008	Appointment terminated director graham cragg (1 page)
25 January 2008	Return made up to 24/01/08; full list of members (3 pages)
25 January 2008	Secretary's particulars changed (1 page)
25 January 2008	Return made up to 24/01/08; full list of members (3 pages)
25 January 2008	Secretary's particulars changed (1 page)
16 November 2007	Full accounts made up to 30 June 2007 (14 pages)
16 November 2007	Full accounts made up to 30 June 2007 (14 pages)
1 June 2007	Particulars of mortgage/charge (9 pages)
1 June 2007	Particulars of mortgage/charge (9 pages)
15 May 2007	Secretary's particulars changed (1 page)
15 May 2007	Secretary's particulars changed (1 page)
14 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2007	Resolutions ELRES ‐ Elective resolution (1 page)
4 May 2007	Full accounts made up to 30 June 2006 (15 pages)
4 May 2007	Full accounts made up to 30 June 2006 (15 pages)
25 January 2007	Return made up to 24/01/07; full list of members (3 pages)
25 January 2007	Return made up to 24/01/07; full list of members (3 pages)
10 November 2006	Registered office changed on 10/11/06 from: c/o interior services group PLC 76-78 charlotte street london W1T 4QW (1 page)
10 November 2006	Registered office changed on 10/11/06 from: c/o interior services group PLC 76-78 charlotte street london W1T 4QW (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 76-78 charlotte street london W1T 4QW (1 page)
19 October 2006	Registered office changed on 19/10/06 from: 76-78 charlotte street london W1T 4QW (1 page)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	New secretary appointed (2 pages)
6 October 2006	New director appointed (2 pages)
6 October 2006	New director appointed (2 pages)
3 October 2006	Secretary resigned (1 page)
3 October 2006	Secretary resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
15 September 2006	Registered office changed on 15/09/06 from: woodland house woodland park bradford road, chain bar bradford west yorkshire BD19 6BW (1 page)
15 September 2006	Registered office changed on 15/09/06 from: woodland house woodland park bradford road, chain bar bradford west yorkshire BD19 6BW (1 page)
9 August 2006	New director appointed (3 pages)
9 August 2006	New director appointed (3 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
16 February 2006	Return made up to 24/01/06; full list of members (3 pages)
16 February 2006	Return made up to 24/01/06; full list of members (3 pages)
10 November 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
10 November 2005	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
4 November 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
2 November 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
26 October 2005	Declaration of assistance for shares acquisition (16 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (16 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (16 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (16 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
26 October 2005	Declaration of assistance for shares acquisition (15 pages)
24 October 2005	Declaration of assistance for shares acquisition (15 pages)
24 October 2005	Declaration of assistance for shares acquisition (15 pages)
24 October 2005	Declaration of assistance for shares acquisition (15 pages)
24 October 2005	Declaration of assistance for shares acquisition (15 pages)
24 October 2005	Declaration of assistance for shares acquisition (15 pages)
24 October 2005	Declaration of assistance for shares acquisition (15 pages)
24 October 2005	Declaration of assistance for shares acquisition (15 pages)
24 October 2005	Declaration of assistance for shares acquisition (15 pages)
24 October 2005	Declaration of assistance for shares acquisition (15 pages)
24 October 2005	Declaration of assistance for shares acquisition (15 pages)
24 October 2005	Declaration of assistance for shares acquisition (15 pages)
24 October 2005	Declaration of assistance for shares acquisition (15 pages)
24 October 2005	Declaration of assistance for shares acquisition (15 pages)
24 October 2005	Declaration of assistance for shares acquisition (15 pages)
12 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
12 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
11 October 2005	Memorandum and Articles of Association (4 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 October 2005	Particulars of mortgage/charge (9 pages)
11 October 2005	Auditor's resignation (1 page)
11 October 2005	Auditor's resignation (1 page)
11 October 2005	Particulars of mortgage/charge (9 pages)
11 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 October 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
11 October 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
11 October 2005	Memorandum and Articles of Association (4 pages)
23 February 2005	Return made up to 24/01/05; full list of members (8 pages)
23 February 2005	Return made up to 24/01/05; full list of members (8 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
2 November 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	Director resigned (1 page)
20 February 2004	Return made up to 24/01/04; full list of members (8 pages)
20 February 2004	Return made up to 24/01/04; full list of members (8 pages)
5 August 2003	Group of companies' accounts made up to 3 January 2003 (31 pages)
5 August 2003	Group of companies' accounts made up to 3 January 2003 (31 pages)
5 August 2003	Group of companies' accounts made up to 3 January 2003 (31 pages)
17 July 2003	Secretary's particulars changed (1 page)
17 July 2003	Secretary's particulars changed (1 page)
13 April 2003	Return made up to 24/01/03; full list of members (8 pages)
13 April 2003	Return made up to 24/01/03; full list of members (8 pages)
5 February 2003	Declaration of assistance for shares acquisition (9 pages)
5 February 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (10 pages)
28 January 2003	Declaration of assistance for shares acquisition (10 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (6 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
28 January 2003	Declaration of assistance for shares acquisition (9 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Particulars of mortgage/charge (5 pages)
10 January 2003	Particulars of mortgage/charge (5 pages)
2 January 2003	Re-registration of Memorandum and Articles (11 pages)
2 January 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
2 January 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 January 2003	Re-registration of Memorandum and Articles (11 pages)
2 January 2003	Application for reregistration from PLC to private (1 page)
2 January 2003	Resolutions RES02 ‐ Resolution of re-registration (1 page)
2 January 2003	Certificate of re-registration from Public Limited Company to Private (1 page)
2 January 2003	Application for reregistration from PLC to private (1 page)
5 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 October 2002	Particulars of mortgage/charge (12 pages)
9 October 2002	Particulars of mortgage/charge (12 pages)
17 August 2002	Auditors resignation sec 394 (1 page)
17 August 2002	Auditors resignation sec 394 (1 page)
4 August 2002	Full accounts made up to 31 December 2001 (16 pages)
4 August 2002	Full accounts made up to 31 December 2001 (16 pages)
10 June 2002	New director appointed (2 pages)
10 June 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New secretary appointed (2 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Secretary resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
14 March 2002	Company name changed totty group PLC\certificate issued on 14/03/02 (2 pages)
14 March 2002	Company name changed totty group PLC\certificate issued on 14/03/02 (2 pages)
20 February 2002	Return made up to 24/01/02; full list of members (7 pages)
20 February 2002	Return made up to 24/01/02; full list of members (7 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	New director appointed (2 pages)
24 July 2001	Full accounts made up to 31 December 2000 (14 pages)
24 July 2001	Full accounts made up to 31 December 2000 (14 pages)
19 July 2001	Registered office changed on 19/07/01 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
19 July 2001	Registered office changed on 19/07/01 from: unit G3 lacy way lowfields business park elland west yorkshire HX5 9DB (1 page)
19 July 2001	Director resigned (1 page)
19 July 2001	Director resigned (1 page)
21 February 2001	Return made up to 24/01/01; full list of members (7 pages)
21 February 2001	Return made up to 24/01/01; full list of members (7 pages)
5 July 2000	Full accounts made up to 31 December 1999 (16 pages)
5 July 2000	Full accounts made up to 31 December 1999 (16 pages)
19 June 2000	Registered office changed on 19/06/00 from: unit A4 old power way lowfields business par, elland west yorkshire HX5 9DE (1 page)
19 June 2000	Registered office changed on 19/06/00 from: unit A4 old power way lowfields business par, elland west yorkshire HX5 9DE (1 page)
16 February 2000	Return made up to 24/01/00; no change of members (7 pages)
16 February 2000	Return made up to 24/01/00; no change of members (7 pages)
9 November 1999	New director appointed (1 page)
9 November 1999	New director appointed (1 page)
14 May 1999	Full accounts made up to 4 January 1999 (18 pages)
14 May 1999	Full accounts made up to 4 January 1999 (18 pages)
14 May 1999	Full accounts made up to 4 January 1999 (18 pages)
12 February 1999	Return made up to 24/01/99; no change of members (4 pages)
12 February 1999	Return made up to 24/01/99; no change of members (4 pages)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 December 1998	Particulars of mortgage/charge (4 pages)
11 December 1998	Particulars of mortgage/charge (4 pages)
9 June 1998	Full accounts made up to 31 December 1997 (18 pages)
9 June 1998	Full accounts made up to 31 December 1997 (18 pages)
19 February 1998	Director's particulars changed (1 page)
19 February 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1998	Director's particulars changed (1 page)
19 February 1998	Return made up to 24/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Director's particulars changed (1 page)
11 September 1997	Company name changed peterhouse group PLC\certificate issued on 11/09/97 (2 pages)
11 September 1997	Company name changed peterhouse group PLC\certificate issued on 11/09/97 (2 pages)
24 February 1997	Return made up to 24/01/97; full list of members 363(287) ‐ Registered office changed on 24/02/97 (6 pages)
24 February 1997	Return made up to 24/01/97; full list of members 363(287) ‐ Registered office changed on 24/02/97 (6 pages)
20 February 1997	Â£ ic 460000/455000 20/12/96 Â£ sr 5000@1=5000 (1 page)
20 February 1997	Â£ ic 460000/455000 20/12/96 Â£ sr 5000@1=5000 (1 page)
27 December 1996	Full group accounts made up to 30 September 1996 (25 pages)
27 December 1996	Full group accounts made up to 30 September 1996 (25 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
10 December 1996	Registered office changed on 10/12/96 from: peter house 937 harrogate road bradford, west yorkshire, BD10 0RD (1 page)
10 December 1996	Registered office changed on 10/12/96 from: peter house 937 harrogate road bradford, west yorkshire, BD10 0RD (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
4 July 1996	Secretary resigned;director resigned (1 page)
4 July 1996	New secretary appointed (2 pages)
4 July 1996	New secretary appointed (2 pages)
4 July 1996	Secretary resigned;director resigned (1 page)
8 May 1996	New director appointed (2 pages)
8 May 1996	New director appointed (2 pages)
28 March 1996	New secretary appointed (2 pages)
28 March 1996	New secretary appointed (2 pages)
27 February 1996	Secretary resigned (2 pages)
27 February 1996	Secretary resigned (2 pages)
1 February 1996	Return made up to 24/01/96; full list of members (6 pages)
1 February 1996	Return made up to 24/01/96; full list of members (6 pages)
4 January 1996	Full group accounts made up to 30 September 1995 (25 pages)
4 January 1996	Full group accounts made up to 30 September 1995 (25 pages)
3 January 1995	Full group accounts made up to 30 September 1994 (25 pages)
3 January 1995	Full group accounts made up to 30 September 1994 (25 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (232 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
19 December 1994	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
19 December 1994	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
19 December 1994	Re-registration of Memorandum and Articles (44 pages)
19 December 1994	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
19 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 December 1994	Re-registration of Memorandum and Articles (44 pages)
7 January 1994	Full group accounts made up to 30 September 1993 (25 pages)
7 January 1994	Full group accounts made up to 30 September 1993 (25 pages)
29 July 1993	Full group accounts made up to 30 September 1992 (22 pages)
29 July 1993	Full group accounts made up to 30 September 1992 (22 pages)
24 July 1991	Full group accounts made up to 31 March 1991 (23 pages)
24 July 1991	Full group accounts made up to 31 March 1991 (23 pages)
23 July 1991	Memorandum and Articles of Association (7 pages)
23 July 1991	Memorandum and Articles of Association (7 pages)
4 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (49 pages)
4 July 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (49 pages)
18 October 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
17 September 1990	Company name changed seekreal LIMITED\certificate issued on 18/09/90 (2 pages)
17 September 1990	Company name changed seekreal LIMITED\certificate issued on 18/09/90 (2 pages)
20 July 1990	Memorandum and Articles of Association (7 pages)
20 July 1990	Memorandum and Articles of Association (7 pages)
2 July 1990	Incorporation (9 pages)
2 July 1990	Incorporation (9 pages)

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