Company NameHoward De Walden Management Limited
Company StatusActive
Company Number02866352
CategoryPrivate Limited Company
Incorporation Date27 October 1993(30 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameDavid Andrew Russell
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 January 2003(9 years, 2 months after company formation)
Appointment Duration21 years, 2 months
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameJames Fisher
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2006(12 years, 11 months after company formation)
Appointment Duration17 years, 5 months
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address24 Cranborne Gardens
Upminster
Essex
RM14 2YT
Director NamePaul Michael Bakker
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2006(12 years, 11 months after company formation)
Appointment Duration17 years, 5 months
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressHeathlands Colley Manor Drive
Reigate
RH2 9JS
Director NameFiona Constance Barnes
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2006(12 years, 11 months after company formation)
Appointment Duration17 years, 5 months
RoleGroup Financial Controller
Country of ResidenceUnited Kingdom
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameIan Leonard Sands
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 April 2010(16 years, 6 months after company formation)
Appointment Duration13 years, 11 months
RoleEnfranchisement Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameMark Kildea
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2011(17 years, 8 months after company formation)
Appointment Duration12 years, 9 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameMr Julian Kenneth Best
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2015(21 years, 11 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameMr Nicholas Darling
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2016(22 years, 2 months after company formation)
Appointment Duration8 years, 2 months
RoleInsurance Director
Country of ResidenceEngland
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameMr Harbans Singh Chohan
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(23 years, 2 months after company formation)
Appointment Duration7 years, 2 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameMrs Andrea Merrington
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityCanadian
StatusCurrent
Appointed01 November 2018(25 years after company formation)
Appointment Duration5 years, 4 months
RoleTown Planner
Country of ResidenceEngland
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameMs Karen Teresa Inman
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2019(26 years after company formation)
Appointment Duration4 years, 4 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Secretary NameMs Karen Teresa Inman
StatusCurrent
Appointed19 November 2019(26 years after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameMr Craig Barry Clements
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2020(26 years, 6 months after company formation)
Appointment Duration3 years, 10 months
RoleHead Of Business Operations
Country of ResidenceEngland
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameMr Charles Smith
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2020(26 years, 7 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameMrs Laura Bethan Jockers
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2020(26 years, 10 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameMr Alexander David McArthur
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2020(26 years, 11 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameMr Andrew Mark Griffith
Date of BirthMay 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 May 2021(27 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameMr Andrew Ashenden
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 October 1993(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressThe Old Coach House
12a Cavendish Avenue
Cambridge
CB1 7US
Secretary NameMrs Barbara Dawn Hall
NationalityBritish
StatusResigned
Appointed27 October 1993(same day as company formation)
RoleCompany Director
Correspondence AddressLeft Hand Cottage Church Lane
Albury
Guildford
Surrey
GU5 9AL
Director NameJohn Henry Godliman
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(5 days after company formation)
Appointment Duration16 years, 3 months (resigned 31 January 2010)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address20 Hayes Barton
Pyrford
Woking
Surrey
GU22 8NH
Director NameMrs Barbara Dawn Hall
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(5 days after company formation)
Appointment Duration4 years, 10 months (resigned 01 September 1998)
RoleSolicitor
Correspondence AddressLeft Hand Cottage Church Lane
Albury
Guildford
Surrey
GU5 9AL
Director NameMartin Ellis Forrester
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1993(5 days after company formation)
Appointment Duration1 year, 2 months (resigned 31 December 1994)
RoleChartered Surveyor
Correspondence Address2 Epple Road
London
SW6 4DH
Director NameMr Simon William De Mouchet Baynham
Date of BirthOctober 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed13 March 1995(1 year, 4 months after company formation)
Appointment Duration25 years, 6 months (resigned 30 September 2020)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address27 Baker Street
London
W1U 8EQ
Director NameJeffrey Elliott Collier
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(2 years, 5 months after company formation)
Appointment Duration6 months (resigned 30 September 1996)
RoleConstruction Manager
Correspondence Address50 Alphington Avenue
Frimley
Camberley
Surrey
GU16 5LR
Secretary NameJohn Philip Macarthur Lee
NationalityBritish
StatusResigned
Appointed23 May 2000(6 years, 6 months after company formation)
Appointment Duration13 years, 7 months (resigned 19 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameMr Michael Harvey Dickman
Date of BirthAugust 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2006(12 years, 11 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 March 2016)
RoleInsuarnace Manager
Country of ResidenceEngland
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameSarah Bruton
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2008(14 years, 6 months after company formation)
Appointment Duration3 years, 9 months (resigned 10 February 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Flat 24 Nottingham Street
London
W1U 5ET
Director NameJohanna Hancock
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2008(14 years, 6 months after company formation)
Appointment Duration11 years, 10 months (resigned 27 February 2020)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address27 Baker Street
London
W1U 8EQ
Director NameJulia Ann Bellingham
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed17 April 2013(19 years, 5 months after company formation)
Appointment Duration8 years, 8 months (resigned 20 December 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Secretary NameMr Martin Precious
StatusResigned
Appointed19 December 2013(20 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 03 March 2015)
RoleCompany Director
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameShirley Boullier
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2015(21 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 18 November 2020)
RoleResidential Lettings Director
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8EQ
Director NameMr Edmond Boghossian
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2015(21 years, 2 months after company formation)
Appointment Duration3 years (resigned 31 December 2017)
RoleIT Director
Country of ResidenceEngland
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameMr Peter Griffith
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2015(21 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 October 2019)
RoleSecretary
Country of ResidenceEngland
Correspondence Address27 Baker Street
London
W1U 8EQ
Secretary NameMr Peter Griffith
StatusResigned
Appointed03 March 2015(21 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 October 2019)
RoleCompany Director
Correspondence Address27 Baker Street
London
W1U 8EQ
Director NameMs Tracey Elizabeth, Bridget Hartley
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2017(23 years, 11 months after company formation)
Appointment Duration3 years, 9 months (resigned 30 July 2021)
RoleDirector Of Residential
Country of ResidenceUnited Kingdom
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameMr Richard Michael Farrant
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2018(24 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 26 January 2022)
RoleIT Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Queen Anne Street
London
W1G 9DL
Director NameMrs Jenny Elizabeth Casebourne
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2018(24 years, 12 months after company formation)
Appointment Duration3 years, 8 months (resigned 24 June 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Queen Anne Street
London
W1G 9DL

Contact

Websitehdwe.co.uk
Email address[email protected]
Telephone020 72900912
Telephone regionLondon

Location

Registered Address23 Queen Anne Street
London
W1G 9DL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

3 at £1Howard De Walden Estates LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return27 October 2023 (5 months ago)
Next Return Due10 November 2024 (7 months, 2 weeks from now)

Filing History

27 October 2023Confirmation statement made on 27 October 2023 with no updates (3 pages)
22 September 2023Accounts for a dormant company made up to 31 March 2023 (3 pages)
28 October 2022Confirmation statement made on 27 October 2022 with no updates (3 pages)
28 October 2022Termination of appointment of Laura Bethan Jockers as a director on 26 October 2022 (1 page)
20 September 2022Accounts for a dormant company made up to 31 March 2022 (3 pages)
18 July 2022Termination of appointment of Charles Smith as a director on 28 April 2022 (1 page)
18 July 2022Termination of appointment of Jenny Elizabeth Casebourne as a director on 24 June 2022 (1 page)
9 March 2022Termination of appointment of Richard Michael Farrant as a director on 26 January 2022 (1 page)
4 January 2022Termination of appointment of Julia Ann Bellingham as a director on 20 December 2021 (1 page)
28 October 2021Termination of appointment of Tracey Elizabeth, Bridget Hartley as a director on 30 July 2021 (1 page)
27 October 2021Confirmation statement made on 27 October 2021 with no updates (3 pages)
27 October 2021Change of details for Howard De Walden Estates Limited as a person with significant control on 10 August 2021 (2 pages)
15 September 2021Accounts for a dormant company made up to 31 March 2021 (6 pages)
9 August 2021Registered office address changed from 27 Baker Street London W1U 8EQ England to 23 Queen Anne Street London W1G 9DL on 9 August 2021 (1 page)
20 July 2021Termination of appointment of Lucy Renshaw as a director on 25 June 2021 (1 page)
16 June 2021Appointment of Mr Andrew Mark Griffith as a director on 18 May 2021 (2 pages)
12 February 2021Appointment of Mr Charles Smith as a director on 15 June 2020 (2 pages)
12 February 2021Appointment of Mr Alexander David Mcarthur as a director on 21 September 2020 (2 pages)
12 February 2021Appointment of Mrs Laura Bethan Jockers as a director on 1 September 2020 (2 pages)
7 December 2020Termination of appointment of Shirley Boullier as a director on 18 November 2020 (1 page)
4 November 2020Confirmation statement made on 27 October 2020 with no updates (3 pages)
1 October 2020Termination of appointment of Simon William De Mouchet Baynham as a director on 30 September 2020 (1 page)
29 September 2020Accounts for a dormant company made up to 31 March 2020 (6 pages)
15 September 2020Termination of appointment of Andrew James Hynard as a director on 10 September 2020 (1 page)
9 June 2020Appointment of Mr Craig Barry Clements as a director on 15 May 2020 (2 pages)
2 June 2020Director's details changed for Paul Michael Bakker on 22 May 2020 (2 pages)
6 March 2020Appointment of Miss Lucy Renshaw as a director on 1 March 2020 (2 pages)
5 March 2020Termination of appointment of Raymond O'halloran as a director on 30 November 2019 (1 page)
5 March 2020Termination of appointment of Johanna Hancock as a director on 27 February 2020 (1 page)
3 December 2019Appointment of Ms Karen Teresa Inman as a director on 19 November 2019 (2 pages)
3 December 2019Appointment of Ms Karen Teresa Inman as a secretary on 19 November 2019 (2 pages)
31 October 2019Termination of appointment of Peter Griffith as a director on 31 October 2019 (1 page)
31 October 2019Confirmation statement made on 27 October 2019 with no updates (3 pages)
31 October 2019Termination of appointment of Peter Griffith as a secretary on 31 October 2019 (1 page)
29 October 2019Change of details for Howard De Walden Estates Limited as a person with significant control on 8 April 2019 (2 pages)
29 October 2019Director's details changed for Ian Leonard Sands on 29 October 2019 (2 pages)
29 October 2019Director's details changed for Mark Kildea on 29 October 2019 (2 pages)
3 September 2019Accounts for a dormant company made up to 31 March 2019 (6 pages)
16 April 2019Termination of appointment of Claire Kennedy as a director on 15 April 2019 (1 page)
8 April 2019Registered office address changed from 23 Queen Anne Street London W1G 9DL to 27 Baker Street London W1U 8EQ on 8 April 2019 (1 page)
6 November 2018Confirmation statement made on 27 October 2018 with no updates (3 pages)
2 November 2018Appointment of Ms Andrea Merrington as a director on 1 November 2018 (2 pages)
18 October 2018Appointment of Mrs Jenny Elizabeth Casebourne as a director on 17 October 2018 (2 pages)
10 September 2018Accounts for a dormant company made up to 31 March 2018 (6 pages)
13 April 2018Appointment of Mr Richard Michael Farrant as a director on 1 April 2018 (2 pages)
10 April 2018Termination of appointment of Kenneth Raymond Shortt as a director on 31 March 2018 (1 page)
22 March 2018Termination of appointment of Steven Joe Hudson as a director on 2 March 2018 (1 page)
11 January 2018Termination of appointment of Andrew James Wilson as a director on 10 January 2018 (1 page)
9 January 2018Termination of appointment of Edmond Boghossian as a director on 31 December 2017 (1 page)
18 December 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
18 December 2017Accounts for a dormant company made up to 31 March 2017 (6 pages)
10 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
10 November 2017Confirmation statement made on 27 October 2017 with no updates (3 pages)
25 October 2017Appointment of Ms Tracey Elizabeth, Bridget Hartley as a director on 9 October 2017 (2 pages)
25 October 2017Appointment of Ms Tracey Elizabeth, Bridget Hartley as a director on 9 October 2017 (2 pages)
10 January 2017Appointment of Mr Harbans Singh Chohan as a director on 1 January 2017 (2 pages)
10 January 2017Appointment of Mr Harbans Singh Chohan as a director on 1 January 2017 (2 pages)
9 January 2017Termination of appointment of Dawn Virginia Wyatt as a director on 31 December 2016 (1 page)
9 January 2017Termination of appointment of Dawn Virginia Wyatt as a director on 31 December 2016 (1 page)
16 December 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
16 December 2016Accounts for a dormant company made up to 31 March 2016 (6 pages)
9 November 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
4 October 2016Termination of appointment of Michael Harvey Dickman as a director on 31 March 2016 (1 page)
4 October 2016Termination of appointment of Michael Harvey Dickman as a director on 31 March 2016 (1 page)
3 October 2016Appointment of Mr Andrew James Hynard as a director on 3 October 2016 (2 pages)
3 October 2016Appointment of Mr Andrew James Hynard as a director on 3 October 2016 (2 pages)
30 September 2016Termination of appointment of Toby Richard Shannon as a director on 30 September 2016 (1 page)
30 September 2016Termination of appointment of Toby Richard Shannon as a director on 30 September 2016 (1 page)
25 January 2016Appointment of Mr Nicholas Darling as a director on 4 January 2016 (2 pages)
25 January 2016Appointment of Mr Nicholas Darling as a director on 4 January 2016 (2 pages)
14 December 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
14 December 2015Accounts for a dormant company made up to 31 March 2015 (6 pages)
10 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3
(17 pages)
10 November 2015Appointment of Mr Julian Best as a director on 7 October 2015 (2 pages)
10 November 2015Appointment of Mr Julian Best as a director on 7 October 2015 (2 pages)
10 November 2015Appointment of Mr Julian Best as a director on 7 October 2015 (2 pages)
10 November 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 3
(17 pages)
9 June 2015Appointment of Mr Raymond O'halloran as a director on 9 June 2015 (2 pages)
9 June 2015Appointment of Mr Raymond O'halloran as a director on 9 June 2015 (2 pages)
9 June 2015Appointment of Mr Raymond O'halloran as a director on 9 June 2015 (2 pages)
3 March 2015Termination of appointment of Martin David Precious as a director on 3 March 2015 (1 page)
3 March 2015Appointment of Mr Peter Griffith as a director on 3 March 2015 (2 pages)
3 March 2015Termination of appointment of Martin David Precious as a director on 3 March 2015 (1 page)
3 March 2015Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
3 March 2015Termination of appointment of Martin David Precious as a director on 3 March 2015 (1 page)
3 March 2015Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
3 March 2015Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
3 March 2015Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
3 March 2015Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
3 March 2015Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
3 March 2015Appointment of Mr Peter Griffith as a director on 3 March 2015 (2 pages)
3 March 2015Appointment of Mr Peter Griffith as a director on 3 March 2015 (2 pages)
17 February 2015Appointment of Mr Edmond Boghossian as a director on 1 January 2015 (2 pages)
17 February 2015Appointment of Shirley Boullier as a director on 1 January 2015 (2 pages)
17 February 2015Appointment of Mr Edmond Boghossian as a director on 1 January 2015 (2 pages)
17 February 2015Appointment of Shirley Boullier as a director on 1 January 2015 (2 pages)
17 February 2015Appointment of Mr Edmond Boghossian as a director on 1 January 2015 (2 pages)
17 February 2015Appointment of Claire Kennedy as a director on 1 January 2015 (2 pages)
17 February 2015Appointment of Shirley Boullier as a director on 1 January 2015 (2 pages)
17 February 2015Appointment of Claire Kennedy as a director on 1 January 2015 (2 pages)
17 February 2015Appointment of Claire Kennedy as a director on 1 January 2015 (2 pages)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
18 December 2014Accounts for a dormant company made up to 31 March 2014 (7 pages)
18 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 3
(15 pages)
18 November 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 3
(15 pages)
12 February 2014Appointment of Mr Martin Precious as a director on 12 February 2014 (2 pages)
12 February 2014Termination of appointment of John Philip Macarthur Lee as a director on 12 February 2014 (1 page)
12 February 2014Termination of appointment of John Philip Macarthur Lee as a director on 12 February 2014 (1 page)
12 February 2014Appointment of Mr Martin Precious as a director on 12 February 2014 (2 pages)
20 December 2013Termination of appointment of John Philip Macarthur Lee as a secretary on 19 December 2013 (1 page)
20 December 2013Appointment of Mr Martin Precious as a secretary on 19 December 2013 (2 pages)
20 December 2013Appointment of Mr Martin Precious as a secretary on 19 December 2013 (2 pages)
20 December 2013Termination of appointment of John Philip Macarthur Lee as a secretary on 19 December 2013 (1 page)
18 December 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
18 December 2013Accounts for a dormant company made up to 31 March 2013 (7 pages)
22 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 3
(16 pages)
22 November 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 3
(16 pages)
15 May 2013Appointment of Julia Ann Bellingham as a director on 17 April 2013 (3 pages)
15 May 2013Appointment of Julia Ann Bellingham as a director on 17 April 2013 (3 pages)
24 December 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
24 December 2012Accounts for a dormant company made up to 31 March 2012 (7 pages)
20 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (15 pages)
20 November 2012Annual return made up to 27 October 2012 with a full list of shareholders (15 pages)
20 February 2012Termination of appointment of Sarah Bruton as a director on 10 February 2012 (1 page)
20 February 2012Termination of appointment of Sarah Bruton as a director on 10 February 2012 (1 page)
21 December 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
21 December 2011Accounts for a dormant company made up to 31 March 2011 (6 pages)
23 November 2011Director's details changed for Johanna Edwards on 27 October 2011 (2 pages)
23 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (16 pages)
23 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (16 pages)
23 November 2011Director's details changed for Johanna Edwards on 27 October 2011 (2 pages)
15 July 2011Appointment of Mark Kildea as a director (3 pages)
15 July 2011Appointment of Mark Kildea as a director (3 pages)
30 December 2010Full accounts made up to 31 March 2010 (10 pages)
30 December 2010Full accounts made up to 31 March 2010 (10 pages)
23 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (13 pages)
23 November 2010Termination of appointment of John Godliman as a director (1 page)
23 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (13 pages)
23 November 2010Termination of appointment of John Godliman as a director (1 page)
23 November 2010Director's details changed for Fiona Constance Barnes on 27 October 2010 (2 pages)
23 November 2010Director's details changed for Fiona Constance Barnes on 27 October 2010 (2 pages)
29 April 2010Appointment of Ian Leonard Sands as a director (4 pages)
29 April 2010Appointment of Ian Leonard Sands as a director (4 pages)
16 March 2010Director's details changed for Simon William De Mouchet Baynham on 16 March 2010 (2 pages)
16 March 2010Director's details changed for David Andrew Russell on 16 March 2010 (2 pages)
16 March 2010Director's details changed for Steven Joe Hudson on 16 March 2010 (2 pages)
16 March 2010Director's details changed for Toby Richard Shannon on 16 March 2010 (2 pages)
16 March 2010Director's details changed for Ms Dawn Virginia Wyatt on 16 March 2010 (2 pages)
16 March 2010Secretary's details changed for John Philip Macarthur Lee on 16 March 2010 (1 page)
16 March 2010Director's details changed for David Andrew Russell on 16 March 2010 (2 pages)
16 March 2010Director's details changed for Steven Joe Hudson on 16 March 2010 (2 pages)
16 March 2010Director's details changed for Ms Dawn Virginia Wyatt on 16 March 2010 (2 pages)
16 March 2010Director's details changed for Michael Harvey Dickman on 16 March 2010 (2 pages)
16 March 2010Director's details changed for Toby Richard Shannon on 16 March 2010 (2 pages)
16 March 2010Director's details changed for Michael Harvey Dickman on 16 March 2010 (2 pages)
16 March 2010Director's details changed for Simon William De Mouchet Baynham on 16 March 2010 (2 pages)
16 March 2010Secretary's details changed for John Philip Macarthur Lee on 16 March 2010 (1 page)
12 March 2010Termination of appointment of John Lee as a director (2 pages)
12 March 2010Termination of appointment of John Lee as a director (2 pages)
18 February 2010Director's details changed for Johanna Edwards on 18 February 2010 (2 pages)
18 February 2010Director's details changed for Johanna Edwards on 18 February 2010 (2 pages)
5 February 2010Full accounts made up to 31 March 2009 (8 pages)
5 February 2010Full accounts made up to 31 March 2009 (8 pages)
25 November 2009Director's details changed for Ms Dawn Virginia Wyatt on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Michael Harvey Dickman on 25 November 2009 (2 pages)
25 November 2009Director's details changed for James Fisher on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Paul Michael Bakker on 25 November 2009 (2 pages)
25 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (11 pages)
25 November 2009Director's details changed for Sarah Bruton on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Johanna Edwards on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Paul Michael Bakker on 25 November 2009 (2 pages)
25 November 2009Director's details changed for John Philip Macarthur Lee on 25 November 2009 (2 pages)
25 November 2009Director's details changed for James Fisher on 25 November 2009 (2 pages)
25 November 2009Director's details changed for David Andrew Russell on 25 November 2009 (2 pages)
25 November 2009Director's details changed for John Henry Godliman on 25 November 2009 (2 pages)
25 November 2009Director's details changed for John Philip Macarthur Lee on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Michael Harvey Dickman on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Sarah Bruton on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Steven Joe Hudson on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Andrew James Wilson on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Ms Dawn Virginia Wyatt on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Fiona Barnes on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Steven Joe Hudson on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Johanna Edwards on 25 November 2009 (2 pages)
25 November 2009Director's details changed for John Henry Godliman on 25 November 2009 (2 pages)
25 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (11 pages)
25 November 2009Director's details changed for Kenneth Raymond Shortt on 25 November 2009 (2 pages)
25 November 2009Director's details changed for David Andrew Russell on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Andrew James Wilson on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Kenneth Raymond Shortt on 25 November 2009 (2 pages)
25 November 2009Director's details changed for Fiona Barnes on 25 November 2009 (2 pages)
26 January 2009Full accounts made up to 31 March 2008 (8 pages)
26 January 2009Full accounts made up to 31 March 2008 (8 pages)
9 January 2009Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
9 January 2009Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 November 2008Return made up to 27/10/08; full list of members (8 pages)
24 November 2008Return made up to 27/10/08; full list of members (8 pages)
10 June 2008Director appointed johanna edwards (2 pages)
10 June 2008Director appointed sarah bruton (2 pages)
10 June 2008Director appointed sarah bruton (2 pages)
10 June 2008Director appointed johanna edwards (2 pages)
30 January 2008Full accounts made up to 31 March 2007 (8 pages)
30 January 2008Full accounts made up to 31 March 2007 (8 pages)
20 November 2007Return made up to 27/10/07; no change of members (12 pages)
20 November 2007Return made up to 27/10/07; no change of members (12 pages)
30 January 2007Full accounts made up to 31 March 2006 (8 pages)
30 January 2007Full accounts made up to 31 March 2006 (8 pages)
13 December 2006New director appointed (2 pages)
13 December 2006New director appointed (2 pages)
30 November 2006New director appointed (2 pages)
30 November 2006New director appointed (2 pages)
30 November 2006New director appointed (3 pages)
30 November 2006New director appointed (2 pages)
30 November 2006New director appointed (2 pages)
30 November 2006New director appointed (2 pages)
30 November 2006Director resigned (1 page)
30 November 2006New director appointed (3 pages)
30 November 2006Director resigned (1 page)
30 November 2006Return made up to 27/10/06; full list of members (10 pages)
30 November 2006New director appointed (2 pages)
30 November 2006Return made up to 27/10/06; full list of members (10 pages)
30 November 2006Director resigned (1 page)
30 November 2006New director appointed (2 pages)
30 November 2006Director resigned (1 page)
30 November 2006New director appointed (2 pages)
27 January 2006Full accounts made up to 31 March 2005 (8 pages)
27 January 2006Full accounts made up to 31 March 2005 (8 pages)
30 November 2005Return made up to 27/10/05; full list of members (10 pages)
30 November 2005Return made up to 27/10/05; full list of members (10 pages)
31 January 2005Full accounts made up to 31 March 2004 (8 pages)
31 January 2005Full accounts made up to 31 March 2004 (8 pages)
24 November 2004Return made up to 27/10/04; full list of members (10 pages)
24 November 2004Return made up to 27/10/04; full list of members (10 pages)
24 January 2004Full accounts made up to 31 March 2003 (8 pages)
24 January 2004Full accounts made up to 31 March 2003 (8 pages)
22 November 2003Return made up to 27/10/03; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
22 November 2003Return made up to 27/10/03; full list of members
  • 363(288) ‐ Director resigned
(11 pages)
3 February 2003Full accounts made up to 31 March 2002 (8 pages)
3 February 2003Full accounts made up to 31 March 2002 (8 pages)
30 January 2003New director appointed (2 pages)
30 January 2003New director appointed (2 pages)
15 November 2002Return made up to 27/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 November 2002Return made up to 27/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
28 January 2002Full accounts made up to 31 March 2001 (8 pages)
28 January 2002Full accounts made up to 31 March 2001 (8 pages)
16 November 2001Return made up to 27/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
16 November 2001Return made up to 27/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
30 January 2001Full accounts made up to 31 March 2000 (8 pages)
30 January 2001Full accounts made up to 31 March 2000 (8 pages)
24 November 2000Return made up to 27/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/11/00
(9 pages)
24 November 2000Return made up to 27/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 24/11/00
(9 pages)
4 July 2000Secretary resigned (1 page)
4 July 2000Secretary resigned (1 page)
9 June 2000New secretary appointed (2 pages)
9 June 2000New secretary appointed (2 pages)
11 January 2000Full accounts made up to 31 March 1999 (8 pages)
11 January 2000Full accounts made up to 31 March 1999 (8 pages)
5 December 1999Return made up to 27/10/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
5 December 1999Return made up to 27/10/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
26 January 1999Full accounts made up to 31 March 1998 (8 pages)
26 January 1999Full accounts made up to 31 March 1998 (8 pages)
9 November 1998New director appointed (2 pages)
9 November 1998New director appointed (2 pages)
9 November 1998Return made up to 27/10/98; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(9 pages)
9 November 1998Return made up to 27/10/98; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(9 pages)
9 November 1998New director appointed (2 pages)
9 November 1998New director appointed (2 pages)
29 January 1998Full accounts made up to 31 March 1997 (8 pages)
29 January 1998Full accounts made up to 31 March 1997 (8 pages)
21 November 1997Return made up to 27/10/97; full list of members (12 pages)
21 November 1997Return made up to 27/10/97; full list of members (12 pages)
27 January 1997Full accounts made up to 31 March 1996 (8 pages)
27 January 1997Full accounts made up to 31 March 1996 (8 pages)
19 January 1997New director appointed (2 pages)
19 January 1997New director appointed (2 pages)
17 January 1997New director appointed (2 pages)
17 January 1997New director appointed (2 pages)
25 November 1996Director resigned (1 page)
25 November 1996Director resigned (1 page)
31 October 1996Return made up to 27/10/96; no change of members (9 pages)
31 October 1996Return made up to 27/10/96; no change of members (9 pages)
9 October 1996Director resigned (1 page)
9 October 1996Director resigned (1 page)
30 April 1996New director appointed (2 pages)
30 April 1996New director appointed (2 pages)
1 November 1995Return made up to 27/10/95; no change of members (10 pages)
1 November 1995Return made up to 27/10/95; no change of members (10 pages)
24 August 1995Full accounts made up to 31 March 1995 (8 pages)
24 August 1995Full accounts made up to 31 March 1995 (8 pages)
19 May 1995Auditor's resignation (2 pages)
19 May 1995Auditor's resignation (2 pages)
23 March 1995New director appointed (2 pages)
23 March 1995New director appointed (2 pages)
15 January 1995Director resigned (2 pages)
15 January 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (19 pages)
9 November 1994Return made up to 27/10/94; full list of members (9 pages)
9 November 1994Return made up to 27/10/94; full list of members (9 pages)
13 November 1993New director appointed (8 pages)
27 October 1993Incorporation (18 pages)
27 October 1993Incorporation (18 pages)