Company NameThe Sports Council Trust Company
Company StatusActive
Company Number02517615
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date27 June 1990(31 years, 11 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9261Operate sports arenas & stadiums
SIC 93110Operation of sports facilities

Directors

Director NameMr Graeme Ryland Frederick Dell
Date of BirthApril 1964 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2015(25 years, 6 months after company formation)
Appointment Duration6 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Bloomsbury Street
First Floor
London
WC1B 3HF
Director NameMr Andrew Loyn Watson
Date of BirthApril 1967 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2016(26 years, 1 month after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Bloomsbury Street
First Floor
London
WC1B 3HF
Director NameMr David Joseph Cove
Date of BirthNovember 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2016(26 years, 1 month after company formation)
Appointment Duration5 years, 9 months
RoleCharity Chief Executive
Country of ResidenceEngland
Correspondence Address21 Bloomsbury Street
First Floor
London
WC1B 3HF
Secretary NameMr Richard Mabbitt
StatusCurrent
Appointed17 February 2021(30 years, 8 months after company formation)
Appointment Duration1 year, 2 months
RoleCompany Director
Correspondence Address21 Bloomsbury Street
First Floor
London
WC1B 3HF
Director NameSir Trevor Brooking
Date of BirthOctober 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(1 year after company formation)
Appointment Duration11 years, 3 months (resigned 11 October 2002)
RoleDirector/Broadcaster
Country of ResidenceUnited Kingdom
Correspondence AddressCramond
Mill Hill Shenfield
Brentwood
Essex
CM15 8EU
Director NameRonald Emes
Date of BirthFebruary 1927 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(1 year after company formation)
Appointment Duration7 months, 3 weeks (resigned 15 February 1992)
RoleSports Administrator
Correspondence Address147 Gravelly Hill
Erdington
Birmingham
West Midlands
B23 7NR
Director NameRichard Munro Fox
Date of BirthJune 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 June 1991(1 year after company formation)
Appointment Duration1 year, 9 months (resigned 15 April 1993)
RoleSelf-Employed-Design Promotion/Marketing
Correspondence Address16 Melford Hall Drive
West Bridgford
Nottingham
Nottinghamshire
NG2 7SP
Secretary NameMr David Patrick Ellis Mason
NationalityBritish
StatusResigned
Appointed27 June 1991(1 year after company formation)
Appointment Duration2 years, 4 months (resigned 31 October 1993)
RoleCompany Director
Correspondence AddressBerkswell Rewlands Drive
Winchester
Hampshire
SO22 6PA
Director NameMr George Albert Cubitt
Date of BirthApril 1927 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(2 years, 11 months after company formation)
Appointment Duration4 years, 1 month (resigned 07 July 1997)
RoleRetired Company Secretary
Correspondence Address25 Rectory Park
Sanderstead
South Croydon
Surrey
CR2 9JQ
Director NameDame Mary Alison Glen-Haig
Date of BirthJuly 1918 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1993(2 years, 11 months after company formation)
Appointment Duration16 years, 1 month (resigned 22 July 2009)
RoleRetired Hospital Administrator
Country of ResidenceEngland
Correspondence Address66 North End House
Fitzjames Avenue
London
W14 0RX
Secretary NameMr David Cunliffe Pickup
NationalityBritish
StatusResigned
Appointed01 November 1993(3 years, 4 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 17 October 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Sandford Road
Bromley
Kent
BR2 9AL
Director NameGerald Lambert Dennis
Date of BirthJanuary 1930 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1994(4 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 18 September 1999)
RoleCompany Director
Correspondence Address1 Prince Arthur Road
Hampstead
London
NW3 6AX
Secretary NameHelen Marie Parsons
NationalityBritish
StatusResigned
Appointed20 October 1994(4 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 02 October 1995)
RoleCharity Administrator
Correspondence Address7 Farnan Road
Streatham
London
SW16 2EY
Secretary NamePatrick James Johnston
NationalityBritish
StatusResigned
Appointed02 October 1995(5 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 07 July 1997)
RoleCompany Director
Correspondence Address96 Wheathampstead Road
Harpendon
Hertfordshire
AL5 1JB
Secretary NameMr Peter Lewis Hodges
NationalityBritish
StatusResigned
Appointed07 July 1997(7 years after company formation)
Appointment Duration3 months, 3 weeks (resigned 31 October 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address124 Emmanuel Road
London
SW12 0HS
Secretary NameMartin Robert Ball
NationalityBritish
StatusResigned
Appointed01 November 1997(7 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 August 2003)
RoleCompany Director
Correspondence Address108 Scrub Rise
Billericay
Essex
CM12 9PD
Director NamePhyllis May Avery
Date of BirthOctober 1935 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1998(7 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 November 1999)
RoleAdvertising Consultant
Correspondence AddressJingles Derek Road
Maidenhead
Berkshire
SL6 8NT
Director NameBrian Clifford Hyde
Date of BirthJune 1934 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed02 February 1998(7 years, 7 months after company formation)
Appointment Duration11 years, 9 months (resigned 24 November 2009)
RoleCo Chairman Retired
Country of ResidenceUnited Kingdom
Correspondence Address2 Beaudesert Park
Henley & Arden
B95 5QB
Secretary NameBarry Victor Chivers
NationalityBritish
StatusResigned
Appointed01 August 2003(13 years, 1 month after company formation)
Appointment Duration5 months, 1 week (resigned 05 January 2004)
RoleCompany Director
Correspondence Address41 Kimberley Drive
Sidcup
Kent
DA14 4PP
Secretary NameClive Andrew Heaphy
NationalityBritish
StatusResigned
Appointed05 January 2004(13 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 03 July 2006)
RoleCompany Director
Correspondence AddressWillow Bank
Towcester Road
Whittlebury
Northamptonshire
NN12 8XU
Secretary NameChristopher David Randall
NationalityBritish
StatusResigned
Appointed03 July 2006(16 years after company formation)
Appointment Duration1 year, 3 months (resigned 12 October 2007)
RoleAccountant
Correspondence Address8 Hadham Court
112 Hadham Road
Bishops Stortford
Hertfordshire
CM23 2QQ
Secretary NameJeffrey John Armstrong
NationalityAustralian
StatusResigned
Appointed12 October 2007(17 years, 3 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 28 March 2008)
RoleAccountant
Correspondence Address22 Meadvale Road
London
W5 1NP
Secretary NameSharon Jane Coles
NationalityBritish
StatusResigned
Appointed28 March 2008(17 years, 9 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 June 2009)
RoleAccountant
Correspondence Address37 Hill Close
Chislehurst
Kent
BR7 6HZ
Secretary NameMiss Allison Savich
NationalityAustralian
StatusResigned
Appointed01 July 2009(19 years after company formation)
Appointment Duration1 year, 3 months (resigned 28 October 2010)
RoleManagement Accountant
Correspondence Address206/B Upper Street
London
N1 1RQ
Director NameMr Michael Anthony Green
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2010(19 years, 11 months after company formation)
Appointment Duration7 years (resigned 31 May 2017)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address21 Bloomsbury Street
First Floor
London
WC1B 3HF
Director NameMrs Sonia Teresa Howe
Date of BirthDecember 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2010(19 years, 11 months after company formation)
Appointment Duration6 years (resigned 31 May 2016)
RoleHead Of Information Governance
Country of ResidenceUnited Kingdom
Correspondence Address21 Bloomsbury Street
First Floor
London
WC1B 3HF
Secretary NameMr Scott Douglas Pugh
StatusResigned
Appointed29 October 2010(20 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 2011)
RoleCompany Director
Correspondence Address3rd Floor Victoria House
Bloomsbury Square
London
WC1B 4SE
Secretary NameMiss Michelle Vassall
StatusResigned
Appointed30 November 2011(21 years, 5 months after company formation)
Appointment Duration2 years (resigned 17 December 2013)
RoleCompany Director
Correspondence Address3rd Floor Victoria House
Bloomsbury Square
London
WC1B 4SE
Director NameBrian Armstrong
Date of BirthAugust 1936 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 July 2012(22 years, 1 month after company formation)
Appointment Duration4 years (resigned 22 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Bloomsbury Street
First Floor
London
WC1B 3HF
Secretary NameMiss Erin Brigid Stephens
StatusResigned
Appointed18 December 2013(23 years, 6 months after company formation)
Appointment Duration4 months, 1 week (resigned 30 April 2014)
RoleCompany Director
Correspondence Address21 Bloomsbury Street
First Floor
London
WC1B 3HF
Secretary NameMr Andrew Kenneth Norman
StatusResigned
Appointed01 May 2014(23 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 October 2015)
RoleCompany Director
Correspondence Address21 Bloomsbury Street
First Floor
London
WC1B 3HF
Secretary NameMiss Erin Brigid Stephens
StatusResigned
Appointed30 October 2015(25 years, 4 months after company formation)
Appointment Duration3 months, 1 week (resigned 05 February 2016)
RoleCompany Director
Correspondence Address21 Bloomsbury Street
First Floor
London
WC1B 3HF
Secretary NameMrs Tanya Van Niekerk
StatusResigned
Appointed06 February 2016(25 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 October 2019)
RoleCompany Director
Correspondence Address21 Bloomsbury Street
First Floor
London
WC1B 3HF
Director NameMs Vivien Margaret Blacker
Date of BirthJune 1958 (Born 64 years ago)
NationalityEnglish
StatusResigned
Appointed23 July 2016(26 years, 1 month after company formation)
Appointment Duration3 years (resigned 23 July 2019)
RoleConsultant
Country of ResidenceEngland
Correspondence Address21 Bloomsbury Street
First Floor
London
WC1B 3HF
Secretary NameMiss Hannah Kerly
StatusResigned
Appointed30 October 2019(29 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 17 February 2021)
RoleCompany Director
Correspondence Address21 Bloomsbury Street
First Floor
London
WC1B 3HF

Contact

Telephone020 72731551
Telephone regionLondon

Location

Registered Address21 Bloomsbury Street
First Floor
London
WC1B 3HF
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£5,537,000
Net Worth£90,263,000
Cash£191,000
Current Liabilities£1,385,000

Accounts

Latest Accounts31 March 2021 (1 year, 1 month ago)
Next Accounts Due31 December 2022 (7 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return14 September 2021 (8 months ago)
Next Return Due28 September 2022 (4 months, 1 week from now)

Charges

29 March 2012Delivered on: 17 April 2012
Persons entitled: The English Sports Council

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Redgrave-pinsent rowing course at caversham lakes, henley road, reading, reading, oxfordshire fixed and floating charge over the undertaking and all property and assets present and future, book debts, buildings, fixed plant & machinery.
Outstanding

Filing History

20 December 2021Termination of appointment of Helen Martin as a director on 7 December 2021 (1 page)
28 September 2021Confirmation statement made on 14 September 2021 with no updates (3 pages)
18 May 2021Full accounts made up to 31 March 2020 (38 pages)
17 February 2021Appointment of Mr Richard Mabbitt as a secretary on 17 February 2021 (2 pages)
17 February 2021Termination of appointment of Hannah Kerly as a secretary on 17 February 2021 (1 page)
13 October 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
12 December 2019Full accounts made up to 31 March 2019 (37 pages)
30 October 2019Appointment of Miss Hannah Kerly as a secretary on 30 October 2019 (2 pages)
30 October 2019Termination of appointment of Tanya Van Niekerk as a secretary on 30 October 2019 (1 page)
7 October 2019Termination of appointment of Peter William Rowley as a director on 30 September 2019 (1 page)
20 September 2019Confirmation statement made on 14 September 2019 with no updates (3 pages)
29 July 2019Termination of appointment of Vivien Margaret Blacker as a director on 23 July 2019 (1 page)
30 October 2018Full accounts made up to 31 March 2018 (35 pages)
2 October 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
7 March 2018Withdrawal of a person with significant control statement on 7 March 2018 (2 pages)
10 October 2017Appointment of Ms Helen Martin as a director on 1 October 2017 (2 pages)
10 October 2017Appointment of Ms Helen Martin as a director on 1 October 2017 (2 pages)
28 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
28 September 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
31 July 2017Full accounts made up to 31 March 2017 (36 pages)
31 July 2017Full accounts made up to 31 March 2017 (36 pages)
1 June 2017Termination of appointment of Michael Anthony Green as a director on 31 May 2017 (1 page)
1 June 2017Termination of appointment of Michael Anthony Green as a director on 31 May 2017 (1 page)
16 March 2017Appointment of Mrs Kate Bosomworth as a director on 3 January 2017
  • ANNOTATION Rectified The AP01 was removed from the public register on 14/08/2017 as it was factually inaccurate or was derived from something factually inaccurate.
(2 pages)
16 March 2017Appointment of Mrs Kate Bosomworth as a director on 3 January 2017
  • ANNOTATION Rectified The AP01 was removed from the public register on 14/08/2017 as it was factually inaccurate or was derived from something factually inaccurate.
(2 pages)
14 March 2017Termination of appointment of Geoffrey Arthur Lawton as a director on 31 December 2016 (1 page)
14 March 2017Termination of appointment of Geoffrey Arthur Lawton as a director on 31 December 2016 (1 page)
13 October 2016Appointment of Mr Peter William Rowley as a director on 7 September 2016 (2 pages)
13 October 2016Appointment of Mr Peter William Rowley as a director on 7 September 2016 (2 pages)
1 October 2016Full accounts made up to 31 March 2016 (34 pages)
1 October 2016Full accounts made up to 31 March 2016 (34 pages)
29 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
26 August 2016Termination of appointment of Peter Adlai Weiss as a director on 22 July 2016 (1 page)
26 August 2016Termination of appointment of Peter Adlai Weiss as a director on 22 July 2016 (1 page)
23 August 2016Appointment of Ms Vivien Margaret Blacker as a director on 23 July 2016 (2 pages)
23 August 2016Appointment of Ms Vivien Margaret Blacker as a director on 23 July 2016 (2 pages)
9 August 2016Appointment of Mr David Joseph Cove as a director on 23 July 2016 (2 pages)
9 August 2016Appointment of Mr Andrew Watson as a director on 23 July 2016 (2 pages)
9 August 2016Termination of appointment of Brian Armstrong as a director on 22 July 2016 (1 page)
9 August 2016Appointment of Mr David Joseph Cove as a director on 23 July 2016 (2 pages)
9 August 2016Appointment of Mr Andrew Watson as a director on 23 July 2016 (2 pages)
9 August 2016Termination of appointment of Brian Armstrong as a director on 22 July 2016 (1 page)
20 July 2016Annual return made up to 27 June 2016 no member list (5 pages)
20 July 2016Annual return made up to 27 June 2016 no member list (5 pages)
29 June 2016Termination of appointment of Sonia Teresa Howe as a director on 31 May 2016 (1 page)
29 June 2016Termination of appointment of Sonia Teresa Howe as a director on 31 May 2016 (1 page)
18 February 2016Appointment of Mrs Tanya Van Niekerk as a secretary on 6 February 2016 (2 pages)
18 February 2016Termination of appointment of Erin Brigid Stephens as a secretary on 5 February 2016 (1 page)
18 February 2016Appointment of Mrs Tanya Van Niekerk as a secretary on 6 February 2016 (2 pages)
18 February 2016Termination of appointment of Erin Brigid Stephens as a secretary on 5 February 2016 (1 page)
22 December 2015Termination of appointment of Keith Stanley Nicholls as a director on 1 December 2015 (1 page)
22 December 2015Termination of appointment of David John Knight as a director on 5 September 2015 (1 page)
22 December 2015Appointment of Mr Graeme Ryland Frederick Dell as a director on 22 December 2015 (2 pages)
22 December 2015Termination of appointment of Keith Stanley Nicholls as a director on 1 December 2015 (1 page)
22 December 2015Termination of appointment of David John Knight as a director on 5 September 2015 (1 page)
22 December 2015Appointment of Mr Graeme Ryland Frederick Dell as a director on 22 December 2015 (2 pages)
12 November 2015Appointment of Miss Erin Brigid Stephens as a secretary on 30 October 2015 (2 pages)
12 November 2015Termination of appointment of Andrew Kenneth Norman as a secretary on 30 October 2015 (1 page)
12 November 2015Appointment of Miss Erin Brigid Stephens as a secretary on 30 October 2015 (2 pages)
12 November 2015Termination of appointment of Andrew Kenneth Norman as a secretary on 30 October 2015 (1 page)
4 October 2015Full accounts made up to 31 March 2015 (32 pages)
4 October 2015Full accounts made up to 31 March 2015 (32 pages)
17 July 2015Annual return made up to 27 June 2015 no member list (5 pages)
17 July 2015Termination of appointment of Bernard Geoffrey Spittle as a director on 13 November 2014 (1 page)
17 July 2015Annual return made up to 27 June 2015 no member list (5 pages)
17 July 2015Termination of appointment of Bernard Geoffrey Spittle as a director on 13 November 2014 (1 page)
15 August 2014Full accounts made up to 31 March 2014 (31 pages)
15 August 2014Full accounts made up to 31 March 2014 (31 pages)
10 July 2014Annual return made up to 27 June 2014 no member list (6 pages)
10 July 2014Annual return made up to 27 June 2014 no member list (6 pages)
8 May 2014Appointment of Mr Andrew Kenneth Norman as a secretary (2 pages)
8 May 2014Termination of appointment of Erin Stephens as a secretary (1 page)
8 May 2014Appointment of Mr Andrew Kenneth Norman as a secretary (2 pages)
8 May 2014Termination of appointment of Erin Stephens as a secretary (1 page)
25 April 2014Registered office address changed from 21 First Floor Bloomsbury Street London WC1B 3HF England on 25 April 2014 (1 page)
25 April 2014Registered office address changed from 3Rd Floor Victoria House Bloomsbury Square London WC1B 4SE on 25 April 2014 (1 page)
25 April 2014Registered office address changed from 21 First Floor Bloomsbury Street London WC1B 3HF England on 25 April 2014 (1 page)
25 April 2014Registered office address changed from 3Rd Floor Victoria House Bloomsbury Square London WC1B 4SE on 25 April 2014 (1 page)
20 December 2013Appointment of Miss Erin Brigid Stephens as a secretary (2 pages)
20 December 2013Termination of appointment of Michelle Vassall as a secretary (1 page)
20 December 2013Appointment of Miss Erin Brigid Stephens as a secretary (2 pages)
20 December 2013Termination of appointment of Michelle Vassall as a secretary (1 page)
4 September 2013Full accounts made up to 31 March 2013 (32 pages)
4 September 2013Full accounts made up to 31 March 2013 (32 pages)
9 July 2013Annual return made up to 27 June 2013 no member list (6 pages)
9 July 2013Annual return made up to 27 June 2013 no member list (6 pages)
22 August 2012Appointment of Brian Armstrong as a director (2 pages)
22 August 2012Appointment of Brian Armstrong as a director (2 pages)
15 August 2012Appointment of Mr Peter Adlai Weiss as a director (2 pages)
15 August 2012Appointment of Mr Peter Adlai Weiss as a director (2 pages)
5 July 2012Annual return made up to 27 June 2012 no member list (5 pages)
5 July 2012Director's details changed for Mr Bernard Geoffrey Spittle on 3 July 2012 (2 pages)
5 July 2012Director's details changed for Mr Keith Stanley Nicholls on 3 July 2012 (2 pages)
5 July 2012Director's details changed for Mr David John Knight on 3 July 2012 (2 pages)
5 July 2012Director's details changed for Mr Bernard Geoffrey Spittle on 3 July 2012 (2 pages)
5 July 2012Director's details changed for Mr Keith Stanley Nicholls on 3 July 2012 (2 pages)
5 July 2012Director's details changed for Mr David John Knight on 3 July 2012 (2 pages)
5 July 2012Annual return made up to 27 June 2012 no member list (5 pages)
5 July 2012Director's details changed for Mr Bernard Geoffrey Spittle on 3 July 2012 (2 pages)
5 July 2012Director's details changed for Mr Keith Stanley Nicholls on 3 July 2012 (2 pages)
5 July 2012Director's details changed for Mr David John Knight on 3 July 2012 (2 pages)
4 July 2012Full accounts made up to 31 March 2012 (32 pages)
4 July 2012Full accounts made up to 31 March 2012 (32 pages)
17 April 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 April 2012Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 December 2011Appointment of Miss Michelle Vassall as a secretary (1 page)
1 December 2011Termination of appointment of Scott Pugh as a secretary (1 page)
1 December 2011Appointment of Miss Michelle Vassall as a secretary (1 page)
1 December 2011Termination of appointment of Scott Pugh as a secretary (1 page)
29 June 2011Full accounts made up to 31 March 2011 (30 pages)
29 June 2011Full accounts made up to 31 March 2011 (30 pages)
28 June 2011Annual return made up to 27 June 2011 no member list (6 pages)
28 June 2011Annual return made up to 27 June 2011 no member list (6 pages)
27 May 2011Termination of appointment of David Oxley as a director (1 page)
27 May 2011Termination of appointment of Timothy Marshall as a director (1 page)
27 May 2011Termination of appointment of David Oxley as a director (1 page)
27 May 2011Termination of appointment of Timothy Marshall as a director (1 page)
8 November 2010Appointment of Mr Scott Douglas Pugh as a secretary (1 page)
8 November 2010Termination of appointment of Allison Savich as a secretary (1 page)
8 November 2010Appointment of Mr Scott Douglas Pugh as a secretary (1 page)
8 November 2010Termination of appointment of Allison Savich as a secretary (1 page)
6 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
6 July 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
2 July 2010Full accounts made up to 31 March 2010 (25 pages)
2 July 2010Full accounts made up to 31 March 2010 (25 pages)
28 June 2010Annual return made up to 27 June 2010 no member list (6 pages)
28 June 2010Director's details changed for Timothy Marshall on 27 June 2010 (2 pages)
28 June 2010Annual return made up to 27 June 2010 no member list (6 pages)
28 June 2010Director's details changed for Timothy Marshall on 27 June 2010 (2 pages)
18 June 2010Appointment of Mrs Sonia Teresa Howe as a director (2 pages)
18 June 2010Appointment of Mrs Sonia Teresa Howe as a director (2 pages)
8 June 2010Appointment of Mr Keith Stanley Nicholls as a director (2 pages)
8 June 2010Appointment of Mr Michael Anthony Green as a director (2 pages)
8 June 2010Appointment of Mr Geoffrey Arthur Lawton as a director (2 pages)
8 June 2010Appointment of Mr Keith Stanley Nicholls as a director (2 pages)
8 June 2010Appointment of Mr Michael Anthony Green as a director (2 pages)
8 June 2010Appointment of Mr Geoffrey Arthur Lawton as a director (2 pages)
27 November 2009Termination of appointment of Brian Hyde as a director (1 page)
27 November 2009Termination of appointment of Brian Hyde as a director (1 page)
3 August 2009Director's change of particulars / bernard spittle / 03/08/2009 (1 page)
3 August 2009Appointment terminated director mary glen-haig (1 page)
3 August 2009Director's change of particulars / bernard spittle / 03/08/2009 (1 page)
3 August 2009Appointment terminated director mary glen-haig (1 page)
23 July 2009Full accounts made up to 31 March 2009 (22 pages)
23 July 2009Full accounts made up to 31 March 2009 (22 pages)
8 July 2009Annual return made up to 27/06/09 (4 pages)
8 July 2009Annual return made up to 27/06/09 (4 pages)
2 July 2009Secretary appointed miss allison savich (1 page)
2 July 2009Secretary appointed miss allison savich (1 page)
1 July 2009Appointment terminated secretary sharon coles (1 page)
1 July 2009Appointment terminated secretary sharon coles (1 page)
8 February 2009Notice of res removing auditor (1 page)
8 February 2009Notice of res removing auditor (1 page)
16 January 2009Appointment terminated director andy worthington (1 page)
16 January 2009Appointment terminated director andy worthington (1 page)
24 September 2008Full accounts made up to 31 March 2008 (16 pages)
24 September 2008Full accounts made up to 31 March 2008 (16 pages)
10 September 2008Annual return made up to 27/06/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 September 2008Annual return made up to 27/06/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 April 2008Secretary appointed sharon jane coles (2 pages)
9 April 2008Appointment terminated secretary jeffrey armstrong (1 page)
9 April 2008Secretary appointed sharon jane coles (2 pages)
9 April 2008Appointment terminated secretary jeffrey armstrong (1 page)
25 January 2008Full accounts made up to 31 March 2007 (17 pages)
25 January 2008Full accounts made up to 31 March 2007 (17 pages)
12 November 2007New secretary appointed (2 pages)
12 November 2007Secretary resigned (1 page)
12 November 2007New secretary appointed (2 pages)
12 November 2007Secretary resigned (1 page)
13 August 2007Annual return made up to 27/06/07
  • 363(288) ‐ Director's particulars changed
(6 pages)
13 August 2007Annual return made up to 27/06/07
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 November 2006Full accounts made up to 31 March 2006 (17 pages)
17 November 2006Full accounts made up to 31 March 2006 (17 pages)
15 August 2006Annual return made up to 27/06/06 (6 pages)
15 August 2006Annual return made up to 27/06/06 (6 pages)
7 August 2006New secretary appointed (2 pages)
7 August 2006Secretary resigned (1 page)
7 August 2006New secretary appointed (2 pages)
7 August 2006Secretary resigned (1 page)
10 January 2006Full accounts made up to 31 March 2005 (20 pages)
10 January 2006Full accounts made up to 31 March 2005 (20 pages)
17 November 2005New director appointed (2 pages)
17 November 2005New director appointed (2 pages)
17 November 2005New director appointed (2 pages)
17 November 2005New director appointed (2 pages)
21 October 2005New director appointed (2 pages)
21 October 2005New secretary appointed (1 page)
21 October 2005New director appointed (2 pages)
21 October 2005New secretary appointed (1 page)
19 July 2005Annual return made up to 27/06/05
  • 363(288) ‐ Director resigned
(5 pages)
19 July 2005Annual return made up to 27/06/05
  • 363(288) ‐ Director resigned
(5 pages)
11 January 2005Full accounts made up to 31 March 2004 (20 pages)
11 January 2005Full accounts made up to 31 March 2004 (20 pages)
9 July 2004Annual return made up to 27/06/04 (5 pages)
9 July 2004Annual return made up to 27/06/04 (5 pages)
30 January 2004New secretary appointed (2 pages)
30 January 2004Secretary resigned (1 page)
30 January 2004New secretary appointed (2 pages)
30 January 2004Secretary resigned (1 page)
27 October 2003Registered office changed on 27/10/03 from: 16 upper woburn place, london, WC1H 0QP (1 page)
27 October 2003Registered office changed on 27/10/03 from: 16 upper woburn place, london, WC1H 0QP (1 page)
5 August 2003Secretary resigned (1 page)
5 August 2003New secretary appointed (2 pages)
5 August 2003Secretary resigned (1 page)
5 August 2003New secretary appointed (2 pages)
29 July 2003Full accounts made up to 31 March 2003 (20 pages)
29 July 2003Annual return made up to 27/06/03 (5 pages)
29 July 2003Full accounts made up to 31 March 2003 (20 pages)
29 July 2003Annual return made up to 27/06/03 (5 pages)
19 November 2002Director resigned (1 page)
19 November 2002Director resigned (1 page)
12 September 2002Full accounts made up to 31 March 2002 (19 pages)
12 September 2002Annual return made up to 27/06/02 (6 pages)
12 September 2002Full accounts made up to 31 March 2002 (19 pages)
12 September 2002Annual return made up to 27/06/02 (6 pages)
16 June 2002New director appointed (2 pages)
16 June 2002New director appointed (2 pages)
2 June 2002Director resigned (1 page)
2 June 2002Director resigned (1 page)
23 January 2002Memorandum and Articles of Association (15 pages)
23 January 2002Memorandum and Articles of Association (15 pages)
17 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 August 2001Full accounts made up to 31 March 2001 (18 pages)
7 August 2001Full accounts made up to 31 March 2001 (18 pages)
24 July 2001Annual return made up to 27/06/01 (5 pages)
24 July 2001Annual return made up to 27/06/01 (5 pages)
27 July 2000New director appointed (2 pages)
27 July 2000Full accounts made up to 31 March 2000 (18 pages)
27 July 2000Annual return made up to 27/06/00 (4 pages)
27 July 2000New director appointed (2 pages)
27 July 2000Full accounts made up to 31 March 2000 (18 pages)
27 July 2000Annual return made up to 27/06/00 (4 pages)
26 November 1999Director resigned (1 page)
26 November 1999Director resigned (1 page)
18 October 1999Director resigned (1 page)
18 October 1999Director resigned (1 page)
26 July 1999Full accounts made up to 31 March 1999 (18 pages)
26 July 1999Annual return made up to 27/06/99 (8 pages)
26 July 1999Full accounts made up to 31 March 1999 (18 pages)
26 July 1999Annual return made up to 27/06/99 (8 pages)
30 July 1998Full accounts made up to 31 March 1998 (18 pages)
30 July 1998Director resigned (1 page)
30 July 1998Full accounts made up to 31 March 1998 (18 pages)
30 July 1998Director resigned (1 page)
4 July 1998Annual return made up to 27/06/98 (6 pages)
4 July 1998Annual return made up to 27/06/98 (6 pages)
25 February 1998New director appointed (2 pages)
25 February 1998New director appointed (2 pages)
25 February 1998New director appointed (2 pages)
25 February 1998New director appointed (2 pages)
5 November 1997New secretary appointed (2 pages)
5 November 1997Secretary resigned (1 page)
5 November 1997New secretary appointed (2 pages)
5 November 1997Secretary resigned (1 page)
12 August 1997Full accounts made up to 31 March 1997 (16 pages)
12 August 1997Director resigned (1 page)
12 August 1997Full accounts made up to 31 March 1997 (16 pages)
12 August 1997Director resigned (1 page)
27 July 1997New secretary appointed (2 pages)
27 July 1997Secretary resigned (1 page)
27 July 1997New secretary appointed (2 pages)
27 July 1997Secretary resigned (1 page)
11 July 1997Annual return made up to 27/06/97 (6 pages)
11 July 1997Annual return made up to 27/06/97 (6 pages)
6 April 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
6 April 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(1 page)
14 February 1997Director resigned (1 page)
14 February 1997Director resigned (1 page)
4 September 1996Full accounts made up to 31 March 1996 (17 pages)
4 September 1996Full accounts made up to 31 March 1996 (17 pages)
30 July 1996Annual return made up to 27/06/96 (6 pages)
30 July 1996Annual return made up to 27/06/96 (6 pages)
11 October 1995New secretary appointed (2 pages)
11 October 1995New secretary appointed (2 pages)
5 October 1995Secretary resigned (2 pages)
5 October 1995Secretary resigned (2 pages)
19 September 1995Full group accounts made up to 31 March 1995 (28 pages)
19 September 1995Full group accounts made up to 31 March 1995 (28 pages)
30 June 1995Annual return made up to 27/06/95
  • 363(288) ‐ Director resigned
(6 pages)
30 June 1995Annual return made up to 27/06/95
  • 363(288) ‐ Director resigned
(6 pages)
5 May 1995Director's particulars changed (2 pages)
5 May 1995Director's particulars changed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (44 pages)
27 July 1994Full group accounts made up to 31 March 1994 (25 pages)
27 July 1994Full group accounts made up to 31 March 1994 (25 pages)
30 July 1993Full group accounts made up to 31 March 1993 (22 pages)
30 July 1993Full group accounts made up to 31 March 1993 (22 pages)
24 August 1992Full group accounts made up to 31 March 1992 (23 pages)
24 August 1992Full group accounts made up to 31 March 1992 (23 pages)
28 January 1992Full group accounts made up to 31 March 1991 (17 pages)
28 January 1992Full group accounts made up to 31 March 1991 (17 pages)
27 June 1990Incorporation (26 pages)
27 June 1990Incorporation (26 pages)