Girlings Retirement Rentals Limited

Company Name	Girlings Retirement Rentals Limited
Company Status	Active
Company Number	02876260
Category	Private Limited Company
Incorporation Date	29 November 1993(30 years, 5 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Mr Christopher Paul Martin
Status	Current
Appointed	01 October 2014(20 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr James Robert Perrett
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(25 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mrs Helen Louise Kings
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(27 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mr Tristram James King
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(27 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Jonathan Peter Clark
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(27 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Simon Edward Barton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(27 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Richard David Francis Bagley
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 1995)
Role	Solicitor
Correspondence Address	112a Panorama Road Sandbanks Poole Dorset BH13 7RG

Director Name	Mr Michael Howard Gregory
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(2 weeks, 1 day after company formation)
Appointment Duration	15 years, 8 months (resigned 01 September 2009)
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	Brockhill House Broadclyst Exeter EX5 3AR

Director Name	Mrs Gillian Nicola Girling
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(2 weeks, 1 day after company formation)
Appointment Duration	25 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Charles Peter Meredith Girling
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1993(2 weeks, 1 day after company formation)
Appointment Duration	25 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Richard David Francis Bagley
Nationality	British
Status	Resigned
Appointed	14 December 1993(2 weeks, 1 day after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2000)
Role	Solicitor
Correspondence Address	112a Panorama Road Sandbanks Poole Dorset BH13 7RG

Director Name	Mr Ian Morgan Jones
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1996(2 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 May 2003)
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	Park Farm Culmstock Cullompton Devon EX15 3JY

Director Name	John Begbie
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1997(4 years after company formation)
Appointment Duration	3 months (resigned 26 March 1998)
Role	Accountant
Correspondence Address	Phillips Bisterne Close Burley Ringwood Hampshire BH24 4AG

Director Name	Mr Simon Mathew Hamilton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(5 years, 5 months after company formation)
Appointment Duration	18 years, 10 months (resigned 31 March 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Mr Simon Mathew Hamilton
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years, 9 months after company formation)
Appointment Duration	12 years, 7 months (resigned 08 April 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Glanville House Frobisher Way Taunton Somerset TA2 6BB

Director Name	Mr John Arthur Holliwell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(9 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 01 October 2014)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr David George Barton
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(12 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2011)
Role	Company Directoor
Country of Residence	England
Correspondence Address	Glanville House Frobisher Way Taunton Somerset TA2 6BB

Director Name	Mr Jamie Turnbull
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2012(18 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Secretary Name	Mrs Karen Julia Davies
Status	Resigned
Appointed	08 April 2013(19 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 2014)
Role	Company Director
Correspondence Address	Glanville House Frobisher Way Taunton Somerset TA2 6BB

Director Name	Mr Christopher Robin Leslie Phillips
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(20 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 January 2021)
Role	Chairman
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr David Cowans
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(20 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	305 Gray's Inn Road London WC1X 8QR

Director Name	Mrs Jane Elizabeth Barker
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(25 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Mr Adam Anthony Cleal
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(26 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 2020)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Amjad Mazhar Hussain
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(26 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 16 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 November 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	girlings.co.uk
Email address	[email protected]
Telephone	01823 346800
Telephone region	Taunton

Location

Registered Address	305 Gray's Inn Road London WC1X 8QR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2.3k at £0.2	Places For People Ventures Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£750,306
Cash	£191,005
Current Liabilities	£203,342

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

28 June 2018	Delivered on: 2 July 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
20 December 2002	Delivered on: 3 January 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 homecombe house st albans road babbacombe torquay devon TQ1 3ND. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
29 January 2001	Delivered on: 2 February 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as glanville house frobisher way taunton somerset t/no ST39084. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
12 May 1996	Delivered on: 17 May 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
21 December 2000	Delivered on: 2 January 2001 Satisfied on: 6 October 2005 Persons entitled: Norhill Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under or in connection with the facility agreement or under the legal mortgage. Particulars: Glanville house frobisher way taunton somerset TA2 6BB t/no.ST39084 and all buildings and fixtures (including trade fixtures tenants fixtures and fixed plant and machinery). Fully Satisfied
22 December 1999	Delivered on: 12 January 2000 Satisfied on: 1 October 2014 Persons entitled: Forestgift Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the loan agreement of even date. Particulars: With full title guarantees by way of first fixed charge all of the 450 issued ordinary shares of Â£1 each in the capital of girlings all future shares or securities, rights, dividends, monies warrants or property paid. See the mortgage charge document for full details. Fully Satisfied
27 February 1998	Delivered on: 5 March 1998 Satisfied on: 25 July 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a old sheldon grange dunkeswell nr honiton devon t/n DN226003.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
27 February 1998	Delivered on: 5 March 1998 Satisfied on: 20 September 2000 Persons entitled: Gillian Carruthers Classification: Legal charge Secured details: Â£50,000 due or to become due from the company to the chargee. Particulars: Old sheldon grange sheldon honiton devon. Fully Satisfied

Filing History

22 January 2024	Confirmation statement made on 22 January 2024 with no updates (3 pages)
27 December 2023	Full accounts made up to 31 March 2023 (19 pages)
3 July 2023	Termination of appointment of Christopher Paul Martin as a secretary on 1 July 2023 (1 page)
3 July 2023	Appointment of Joanna Kate Alsop as a secretary on 1 July 2023 (2 pages)
4 April 2023	Termination of appointment of Helen Louise Kings as a director on 27 March 2023 (1 page)
27 January 2023	Director's details changed for Mrs Helen Louise Kings on 1 December 2021 (2 pages)
9 January 2023	Director's details changed for Jonathan Peter Clark on 1 December 2021 (2 pages)
9 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
6 January 2023	Full accounts made up to 31 March 2022 (20 pages)
21 December 2021	Confirmation statement made on 21 December 2021 with no updates (3 pages)
20 December 2021	Director's details changed for Mr James Robert Perrett on 1 December 2021 (2 pages)
20 December 2021	Secretary's details changed for Mr Christopher Paul Martin on 1 December 2021 (1 page)
20 December 2021	Director's details changed for Mr Tristram James King on 1 December 2021 (2 pages)
20 December 2021	Director's details changed for Mrs Helen Louise Kings on 1 December 2021 (2 pages)
20 December 2021	Director's details changed for Mr Simon Edward Barton on 1 December 2021 (2 pages)
16 December 2021	Termination of appointment of David Cowans as a director on 1 December 2021 (1 page)
1 December 2021	Registered office address changed from 80 Cheapside London EC2V 6EE to 305 Gray's Inn Road London WC1X 8QR on 1 December 2021 (1 page)
1 December 2021	Change of details for Places for People Retirement Limited as a person with significant control on 1 December 2021 (2 pages)
5 November 2021	Full accounts made up to 31 March 2021 (20 pages)
5 August 2021	Director's details changed for Mr David Cowans on 4 August 2021 (2 pages)
30 June 2021	Termination of appointment of Jamie Turnbull as a director on 30 June 2021 (1 page)
4 June 2021	Appointment of Jonathan Peter Clark as a director on 1 June 2021 (2 pages)
4 June 2021	Appointment of Mr Simon Edward Barton as a director on 1 June 2021 (2 pages)
4 June 2021	Appointment of Mr Tristram James King as a director on 1 June 2021 (2 pages)
16 April 2021	Full accounts made up to 31 March 2020 (20 pages)
1 February 2021	Termination of appointment of Christopher Robin Leslie Phillips as a director on 31 January 2021 (1 page)
21 January 2021	Appointment of Mrs Helen Louise Kings as a director on 1 January 2021 (2 pages)
18 January 2021	Termination of appointment of Jane Elizabeth Barker as a director on 31 December 2020 (1 page)
1 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
22 July 2020	Termination of appointment of Mr Adam Anthony Cleal as a director on 16 July 2020 (1 page)
22 July 2020	Termination of appointment of Amjad Mazhar Hussain as a director on 16 July 2020 (1 page)
6 July 2020	Satisfaction of charge 7 in full (2 pages)
6 July 2020	Satisfaction of charge 6 in full (2 pages)
1 June 2020	Appointment of Mr Mr Adam Anthony Cleal as a director on 1 June 2020 (2 pages)
1 June 2020	Appointment of Mr Amjad Mazhar Hussain as a director on 1 June 2020 (2 pages)
17 December 2019	Full accounts made up to 31 March 2019 (15 pages)
16 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
3 April 2019	Appointment of Mrs Jane Elizabeth Barker as a director on 1 April 2019 (2 pages)
3 April 2019	Termination of appointment of Gillian Nicola Girling as a director on 31 March 2019 (1 page)
3 April 2019	Appointment of Mr James Perrett as a director on 1 April 2019 (2 pages)
3 April 2019	Termination of appointment of Charles Peter Meredith Girling as a director on 31 March 2019 (1 page)
4 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 March 2018 (23 pages)
2 July 2018	Registration of charge 028762600008, created on 28 June 2018 (24 pages)
11 April 2018	Termination of appointment of Simon Mathew Hamilton as a director on 31 March 2018 (1 page)
12 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 March 2017 (24 pages)
18 September 2017	Full accounts made up to 31 March 2017 (24 pages)
22 December 2016	Amended full accounts made up to 31 March 2016 (16 pages)
22 December 2016	Amended full accounts made up to 31 March 2016 (16 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
5 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
5 September 2016	Accounts for a small company made up to 31 March 2016 (15 pages)
5 September 2016	Accounts for a small company made up to 31 March 2016 (15 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 572 (7 pages)
1 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 572 (7 pages)
8 September 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
8 September 2015	Accounts for a small company made up to 31 March 2015 (9 pages)
5 January 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
5 January 2015	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
10 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 572 (8 pages)
10 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 572 (8 pages)
10 December 2014	Register inspection address has been changed to The White House 10 Clifton York YO30 6AE (1 page)
10 December 2014	Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE (1 page)
10 December 2014	Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE (1 page)
10 December 2014	Register inspection address has been changed to The White House 10 Clifton York YO30 6AE (1 page)
23 October 2014	Registered office address changed from Glanville House Frobisher Way Taunton Somerset TA2 6BB to 80 Cheapside London EC2V 6EE on 23 October 2014 (1 page)
23 October 2014	Termination of appointment of John Arthur Holliwell as a director on 1 October 2014 (1 page)
23 October 2014	Termination of appointment of John Arthur Holliwell as a director on 1 October 2014 (1 page)
23 October 2014	Termination of appointment of John Arthur Holliwell as a director on 1 October 2014 (1 page)
23 October 2014	Registered office address changed from Glanville House Frobisher Way Taunton Somerset TA2 6BB to 80 Cheapside London EC2V 6EE on 23 October 2014 (1 page)
7 October 2014	Appointment of Mr David Cowans as a director on 1 October 2014 (2 pages)
7 October 2014	Appointment of Mr David Cowans as a director on 1 October 2014 (2 pages)
7 October 2014	Appointment of Mr Christopher Robin Leslie Phillips as a director on 1 October 2014 (2 pages)
7 October 2014	Appointment of Mr Christopher Robin Leslie Phillips as a director on 1 October 2014 (2 pages)
7 October 2014	Appointment of Mr Christopher Robin Leslie Phillips as a director on 1 October 2014 (2 pages)
7 October 2014	Appointment of Mr David Cowans as a director on 1 October 2014 (2 pages)
7 October 2014	Termination of appointment of Karen Julia Davies as a secretary on 1 October 2014 (1 page)
7 October 2014	Termination of appointment of Karen Julia Davies as a secretary on 1 October 2014 (1 page)
7 October 2014	Termination of appointment of Karen Julia Davies as a secretary on 1 October 2014 (1 page)
7 October 2014	Appointment of Mr Christopher Paul Martin as a secretary on 1 October 2014 (2 pages)
7 October 2014	Appointment of Mr Christopher Paul Martin as a secretary on 1 October 2014 (2 pages)
7 October 2014	Appointment of Mr Christopher Paul Martin as a secretary on 1 October 2014 (2 pages)
1 October 2014	Satisfaction of charge 4 in full (5 pages)
1 October 2014	Satisfaction of charge 4 in full (5 pages)
3 July 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
3 July 2014	Accounts for a small company made up to 31 December 2013 (9 pages)
2 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 572 (6 pages)
2 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 572 (6 pages)
22 July 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
22 July 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
12 April 2013	Appointment of Mrs Karen Julia Davies as a secretary (1 page)
12 April 2013	Appointment of Mrs Karen Julia Davies as a secretary (1 page)
11 April 2013	Termination of appointment of Simon Hamilton as a secretary (1 page)
11 April 2013	Termination of appointment of Simon Hamilton as a secretary (1 page)
17 December 2012	Annual return made up to 24 October 2012 (6 pages)
17 December 2012	Annual return made up to 24 October 2012 (6 pages)
14 December 2012	Appointment of Mr Jamie Turnbull as a director (2 pages)
14 December 2012	Appointment of Mr Jamie Turnbull as a director (2 pages)
2 August 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
2 August 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
12 September 2011	Accounts for a small company made up to 31 December 2010 (10 pages)
13 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
13 January 2011	Director's details changed for Mr Simon Mathew Hamilton on 1 January 2011 (2 pages)
13 January 2011	Director's details changed for Mr John Arthur Holliwell on 1 January 2011 (2 pages)
13 January 2011	Termination of appointment of David Barton as a director (1 page)
13 January 2011	Termination of appointment of David Barton as a director (1 page)
13 January 2011	Director's details changed for Mr Simon Mathew Hamilton on 1 January 2011 (2 pages)
13 January 2011	Director's details changed for Mr John Arthur Holliwell on 1 January 2011 (2 pages)
13 January 2011	Director's details changed for Mr John Arthur Holliwell on 1 January 2011 (2 pages)
13 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
13 January 2011	Director's details changed for Mr Simon Mathew Hamilton on 1 January 2011 (2 pages)
11 December 2010	Statement of capital following an allotment of shares on 10 December 2010 GBP 572 (3 pages)
11 December 2010	Statement of capital following an allotment of shares on 10 December 2010 GBP 572 (3 pages)
20 October 2010	Company name changed girlings retirement options LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-10-20 NM01 ‐ Change of name by resolution (3 pages)
20 October 2010	Company name changed girlings retirement options LIMITED\certificate issued on 20/10/10 RES15 ‐ Change company name resolution on 2010-10-20 NM01 ‐ Change of name by resolution (3 pages)
30 June 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
30 June 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
26 May 2010	Director's details changed for Mr David George Barton on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr David George Barton on 1 October 2009 (2 pages)
26 May 2010	Director's details changed for Mr David George Barton on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Mr Charles Peter Meredith Girling on 1 October 2009 (2 pages)
25 May 2010	Secretary's details changed for Mr Simon Mathew Hamilton on 1 October 2009 (1 page)
25 May 2010	Director's details changed for Mrs Gillian Nicola Girling on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Mr David George Barton on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Mr David George Barton on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Mr Charles Peter Meredith Girling on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Mrs Gillian Nicola Girling on 1 October 2009 (2 pages)
25 May 2010	Secretary's details changed for Mr Simon Mathew Hamilton on 1 October 2009 (1 page)
25 May 2010	Director's details changed for Mr Charles Peter Meredith Girling on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Mr David George Barton on 1 October 2009 (2 pages)
25 May 2010	Director's details changed for Mrs Gillian Nicola Girling on 1 October 2009 (2 pages)
25 May 2010	Secretary's details changed for Mr Simon Mathew Hamilton on 1 October 2009 (1 page)
23 December 2009	Termination of appointment of Michael Gregory as a director (1 page)
23 December 2009	Director's details changed for Mrs Gillian Nicola Girling on 22 December 2009 (2 pages)
23 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (8 pages)
23 December 2009	Director's details changed for Mrs Gillian Nicola Girling on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Simon Mathew Hamilton on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Simon Mathew Hamilton on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for John Arthur Holliwell on 23 December 2009 (2 pages)
23 December 2009	Termination of appointment of Michael Gregory as a director (1 page)
23 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (8 pages)
23 December 2009	Director's details changed for John Arthur Holliwell on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Charles Peter Meredith Girling on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for David George Barton on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for Charles Peter Meredith Girling on 22 December 2009 (2 pages)
23 December 2009	Director's details changed for David George Barton on 22 December 2009 (2 pages)
15 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
15 October 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
2 April 2009	Auditor's resignation (1 page)
2 April 2009	Auditor's resignation (1 page)
15 December 2008	Return made up to 29/11/08; full list of members (6 pages)
15 December 2008	Return made up to 29/11/08; full list of members (6 pages)
12 December 2008	Director's change of particulars / gillian girling / 01/08/2008 (1 page)
12 December 2008	Director's change of particulars / charles girling / 01/08/2008 (1 page)
12 December 2008	Director's change of particulars / david barton / 14/11/2008 (1 page)
12 December 2008	Director's change of particulars / charles girling / 01/08/2008 (1 page)
12 December 2008	Director's change of particulars / gillian girling / 01/08/2008 (1 page)
12 December 2008	Director's change of particulars / david barton / 14/11/2008 (1 page)
8 September 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
8 September 2008	Accounts for a small company made up to 31 December 2007 (10 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	Return made up to 29/11/07; full list of members (4 pages)
9 January 2008	Return made up to 29/11/07; full list of members (4 pages)
9 January 2008	New director appointed (1 page)
24 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (9 pages)
12 December 2006	Return made up to 29/11/06; full list of members (4 pages)
12 December 2006	Return made up to 29/11/06; full list of members (4 pages)
22 September 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
22 September 2006	Accounts for a small company made up to 31 December 2005 (9 pages)
29 November 2005	Return made up to 29/11/05; full list of members (4 pages)
29 November 2005	Return made up to 29/11/05; full list of members (4 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (9 pages)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2005	Â£ ic 720/539 28/01/05 Â£ sr [email protected]=181 (1 page)
15 March 2005	Â£ ic 720/539 28/01/05 Â£ sr [email protected]=181 (1 page)
8 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
8 March 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
2 March 2005	Ad 28/01/05--------- Â£ si [email protected]=38 Â£ ic 682/720 (2 pages)
2 March 2005	Ad 28/01/05--------- Â£ si [email protected]=38 Â£ ic 682/720 (2 pages)
2 March 2005	Â£ ic 56932/682 24/01/05 Â£ sr 56250@1=56250 (1 page)
2 March 2005	Â£ ic 56932/682 24/01/05 Â£ sr 56250@1=56250 (1 page)
6 December 2004	Return made up to 29/11/04; no change of members (8 pages)
6 December 2004	Return made up to 29/11/04; no change of members (8 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
11 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Director resigned (8 pages)
11 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Director resigned (8 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
29 October 2003	Accounts for a small company made up to 31 December 2002 (9 pages)
6 January 2003	Return made up to 29/11/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 January 2003	Return made up to 29/11/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
3 January 2003	Particulars of mortgage/charge (3 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (9 pages)
9 January 2002	Return made up to 29/11/01; no change of members (7 pages)
9 January 2002	Return made up to 29/11/01; no change of members (7 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
16 October 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
2 February 2001	Particulars of mortgage/charge (3 pages)
2 February 2001	Particulars of mortgage/charge (3 pages)
21 January 2001	Return made up to 29/11/00; full list of members (9 pages)
21 January 2001	Return made up to 29/11/00; full list of members (9 pages)
2 January 2001	Particulars of mortgage/charge (5 pages)
2 January 2001	Particulars of mortgage/charge (5 pages)
20 November 2000	Memorandum and Articles of Association (1 page)
20 November 2000	Memorandum and Articles of Association (1 page)
20 November 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (17 pages)
20 November 2000	Ad 03/11/00--------- Â£ si [email protected]=24 Â£ ic 75635/75659 (2 pages)
20 November 2000	Ad 03/11/00--------- Â£ si [email protected]=24 Â£ ic 75635/75659 (2 pages)
20 November 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
24 October 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
24 October 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
20 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
20 September 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 September 2000	Secretary resigned;director resigned (1 page)
6 September 2000	Secretary resigned;director resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
6 September 2000	New secretary appointed (2 pages)
10 August 2000	Ad 04/01/00--------- Â£ si [email protected]=541 Â£ si 75000@1=75000 Â£ ic 94/75635 (3 pages)
10 August 2000	Ad 04/01/00--------- Â£ si [email protected]=541 Â£ si 75000@1=75000 Â£ ic 94/75635 (3 pages)
6 March 2000	Â£ nc 149200/151100 22/12/99 (1 page)
6 March 2000	Â£ nc 149200/151100 22/12/99 (1 page)
6 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
6 March 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
12 January 2000	Particulars of mortgage/charge (7 pages)
12 January 2000	Particulars of mortgage/charge (7 pages)
17 December 1999	Return made up to 29/11/99; full list of members (8 pages)
17 December 1999	Return made up to 29/11/99; full list of members (8 pages)
26 November 1999	Director's particulars changed (1 page)
26 November 1999	Director's particulars changed (1 page)
16 November 1999	Nc inc already adjusted 26/10/99 (1 page)
16 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 November 1999	Nc inc already adjusted 26/10/99 (1 page)
16 November 1999	Â£ nc 150100/149200 10/11/99 (1 page)
16 November 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
16 November 1999	Â£ nc 150100/149200 10/11/99 (1 page)
16 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 November 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
31 December 1998	Return made up to 29/11/98; no change of members (4 pages)
31 December 1998	Return made up to 29/11/98; no change of members (4 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
28 October 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
18 August 1998	Registered office changed on 18/08/98 from: courtbarton sheldon honiton devon EX14 orw (1 page)
18 August 1998	Registered office changed on 18/08/98 from: courtbarton sheldon honiton devon EX14 orw (1 page)
5 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
5 March 1998	Particulars of mortgage/charge (3 pages)
21 January 1998	New director appointed (6 pages)
21 January 1998	New director appointed (6 pages)
3 December 1997	Return made up to 29/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 December 1997	Return made up to 29/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
11 November 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
29 April 1997	Company name changed girlings retirement rentals limi ted\certificate issued on 30/04/97 (2 pages)
29 April 1997	Company name changed girlings retirement rentals limi ted\certificate issued on 30/04/97 (2 pages)
20 December 1996	Return made up to 29/11/96; full list of members (6 pages)
20 December 1996	Return made up to 29/11/96; full list of members (6 pages)
31 October 1996	Accounting reference date shortened from 30/11/96 to 31/12/95 (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (13 pages)
31 October 1996	Accounting reference date shortened from 30/11/96 to 31/12/95 (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (13 pages)
14 October 1996	Ad 05/07/95--------- Â£ si 15000@1 (2 pages)
14 October 1996	Ad 05/07/95--------- Â£ si 79@1 (2 pages)
14 October 1996	Â£ ic 15017/17 17/08/96 Â£ sr 15000@1=15000 (1 page)
14 October 1996	Â£ ic 15017/17 17/08/96 Â£ sr 15000@1=15000 (1 page)
14 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 October 1996	Ad 05/07/95--------- Â£ si 15000@1 (2 pages)
14 October 1996	Â£ nc 1000/15100 05/07/95 (1 page)
14 October 1996	Ad 05/07/95--------- Â£ si 79@1 (2 pages)
14 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 October 1996	Â£ nc 1000/15100 05/07/95 (1 page)
15 September 1996	Ad 19/08/96--------- Â£ si 15@1=15 Â£ ic 2/17 (2 pages)
15 September 1996	Ad 19/08/96--------- Â£ si 15@1=15 Â£ ic 2/17 (2 pages)
17 May 1996	Particulars of mortgage/charge (3 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
28 November 1995	Return made up to 29/11/95; no change of members (6 pages)
28 November 1995	Return made up to 29/11/95; no change of members (6 pages)
5 October 1995	Full accounts made up to 31 December 1994 (12 pages)
5 October 1995	Full accounts made up to 31 December 1994 (12 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
15 May 1995	Return made up to 29/11/94; full list of members 363(288) ‐ Director's particulars changed (12 pages)
15 May 1995	Return made up to 29/11/94; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
25 February 1994	Company name changed\certificate issued on 25/02/94 (2 pages)
25 February 1994	Company name changed\certificate issued on 25/02/94 (2 pages)
29 November 1993	Incorporation (9 pages)
29 November 1993	Incorporation (9 pages)
29 November 1993	Incorporation (9 pages)

Girlings Retirement Rentals Limited

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