Road, Cobham
Surrey
KT11 1JG
Director Name | Mr Peter James Smith |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2016(21 years, 12 months after company formation) |
Appointment Duration | 7 years, 6 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG |
Director Name | Mr Robert Charles Grenville Perrins |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 June 2020(25 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG |
Secretary Name | Mrs Ann Marie Dibben |
---|---|
Status | Current |
Appointed | 26 June 2020(25 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months |
Role | Company Director |
Correspondence Address | Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG |
Secretary Name | J Nicholson & Son (Corporation) |
---|---|
Status | Current |
Appointed | 24 July 2003(8 years, 10 months after company formation) |
Appointment Duration | 20 years, 8 months |
Correspondence Address | 255 Cranbrook Road Ilford Essex IG1 4TH |
Director Name | John Quentin Joyce |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1994(same day as company formation) |
Role | Solicitor |
Correspondence Address | St Brides House 32 High Street Beckenham Kent BR3 1BD |
Secretary Name | Miss Wendy Joan Pritchard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 September 1994(same day as company formation) |
Role | Solicitor |
Correspondence Address | St Brides House 32 High Street Beckenham Kent BR3 1AY |
Director Name | Mr Stephen Albert Bryan |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1995(5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 January 1999) |
Role | Commercial Director |
Correspondence Address | 57 Bennett Avenue Bury St Edmunds Suffolk IP33 3JJ |
Secretary Name | Mr Stephen Albert Bryan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1995(5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 January 1999) |
Role | Commercial Director |
Correspondence Address | 57 Bennett Avenue Bury St Edmunds Suffolk IP33 3JJ |
Director Name | Christopher Julian Lane |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1997(2 years, 8 months after company formation) |
Appointment Duration | 8 months (resigned 13 February 1998) |
Role | Sales And Marketing Direct |
Correspondence Address | Great Graces Cottage Graces Lane Little Baddow Essex CM3 4AY |
Director Name | Jeffrey Knowles |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 1998(3 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month (resigned 04 May 2006) |
Role | Technical Director |
Correspondence Address | 3 Dyers Mews Neath Hill Milton Keynes Buckinghamshire MK14 6ER |
Director Name | Peter Victor Nesbitt |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1999(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 03 July 2000) |
Role | Company Director |
Correspondence Address | 76 Reedham Drive Purley Surrey CR8 4DS |
Secretary Name | David Anthony Fox |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 January 1999(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 August 2000) |
Role | Company Director |
Correspondence Address | 5 Marlborough Court Pembroke Road London W8 6DE |
Director Name | Timothy James Outteridge |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2000(5 years, 9 months after company formation) |
Appointment Duration | 3 months (resigned 02 October 2000) |
Role | Commercial Director |
Correspondence Address | Flat A 120 Oval Road South Croydon CR0 6BL |
Secretary Name | Stephen Philip Gorman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 February 2001(6 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 24 July 2003) |
Role | Company Director |
Correspondence Address | 74 Fennel Close Maidstone Kent ME16 0FG |
Director Name | Robert William Monkman |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(7 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 04 September 2002) |
Role | Company Director |
Correspondence Address | 5 Blackwell Place Shenley Brook End Milton Keynes MK5 7AW |
Director Name | Stephen Philip Gorman |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2001(7 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 28 November 2005) |
Role | Company Director |
Correspondence Address | 74 Fennel Close Maidstone Kent ME16 0FG |
Director Name | Mr David Anthony Fox |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(11 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 February 2013) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Copped Hall Okehurst Lane Billinghurst West Sussex RH14 9HR |
Director Name | Mr Nigel Graham Davis |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(11 years, 2 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 20 September 2006) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 37 Kenwood Drive Beckenham Kent BR3 6QX |
Secretary Name | Mr Anthony Roy Foster |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(11 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 February 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Walnut House Upper Basildon Reading Berkshire RG8 8LS |
Director Name | Mr Stephen Anthony Bangs |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2008(13 years, 3 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 March 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cobbarn Grange Cobbarn Eridge Green Nr Tunbridge Wells Kent TN3 9LA |
Secretary Name | Mr Robert Charles Grenville Perrins |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 February 2008(13 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 30 July 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Runnymede Sandpit Hill Road Cobham Surrey GU24 8AN |
Director Name | Mr James Davies |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2008(13 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 February 2013) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Chapel Plantation Dargate Kent ME13 9HB |
Secretary Name | Alexandra Dadd |
---|---|
Status | Resigned |
Appointed | 30 July 2008(13 years, 10 months after company formation) |
Appointment Duration | 6 months (resigned 30 January 2009) |
Role | Company Director |
Correspondence Address | Troy House Holloway Hill Godalming Surrey GU7 1QS |
Secretary Name | Mr Richard James Stearn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 January 2009(14 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Searle Road Farnham Surrey GU9 8LJ |
Secretary Name | Mr Alastair Bradshaw |
---|---|
Status | Resigned |
Appointed | 16 December 2011(17 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 March 2014) |
Role | Company Director |
Correspondence Address | Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG |
Director Name | Mr Christopher Lee Gilbert |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2013(18 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 19 September 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG |
Director Name | Mr Stuart Bainbridge |
---|---|
Date of Birth | February 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2013(18 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 03 November 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG |
Secretary Name | Ms Elaine Anne Driver |
---|---|
Status | Resigned |
Appointed | 03 March 2014(19 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 08 August 2016) |
Role | Company Director |
Correspondence Address | Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG |
Director Name | Mr Anthony William Pidgley |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2015(21 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 26 June 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG |
Director Name | Mr Stephen Philip Gorman |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2015(21 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 24 October 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG |
Secretary Name | Ms Gemma Parsons |
---|---|
Status | Resigned |
Appointed | 08 August 2016(21 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 04 May 2018) |
Role | Company Director |
Correspondence Address | Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG |
Secretary Name | Mr Jared Stephen Philip Cranney |
---|---|
Status | Resigned |
Appointed | 04 May 2018(23 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 21 October 2019) |
Role | Company Director |
Correspondence Address | Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 September 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Secretary Name | Kemsley Whiteley & Ferris Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 August 2000(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 08 November 2001) |
Correspondence Address | 113 New London Road Chelmsford Essex CM2 0QT |
Secretary Name | Equity Asset Management Company Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 November 2001(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 February 2003) |
Correspondence Address | 18 Warrior Square Southend On Sea Essex SS1 2WS |
Website | berkeleyhomes.co.uk |
---|
Registered Address | Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG |
---|---|
Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Cobham and Downside |
Built Up Area | Cobham (Elmbridge) |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Berkeley Homes (Eastern Counties) LTD 100.00% Ordinary |
---|
Latest Accounts | 30 April 2023 (11 months ago) |
---|---|
Next Accounts Due | 31 January 2025 (10 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (9 months, 2 weeks from now) |
16 February 2021 | Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages) |
---|---|
7 December 2020 | Accounts for a dormant company made up to 31 December 2019 (1 page) |
8 July 2020 | Appointment of Mrs Ann Marie Dibben as a secretary on 26 June 2020 (2 pages) |
1 July 2020 | Appointment of Mr Robert Charles Grenville Perrins as a director on 26 June 2020 (2 pages) |
1 July 2020 | Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page) |
19 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
31 October 2019 | Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page) |
2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
15 May 2019 | Director's details changed for Mr Peter James Smith on 18 April 2019 (2 pages) |
18 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
24 October 2018 | Termination of appointment of Stephen Philip Gorman as a director on 24 October 2018 (1 page) |
29 August 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
8 May 2018 | Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page) |
4 May 2018 | Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages) |
16 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
16 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
16 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
2 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
2 October 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
20 September 2016 | Termination of appointment of Christopher Lee Gilbert as a director on 19 September 2016 (1 page) |
20 September 2016 | Appointment of Mr Peter James Smith as a director on 19 September 2016 (2 pages) |
20 September 2016 | Appointment of Mr Peter James Smith as a director on 19 September 2016 (2 pages) |
20 September 2016 | Termination of appointment of Christopher Lee Gilbert as a director on 19 September 2016 (1 page) |
16 August 2016 | Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page) |
16 August 2016 | Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages) |
16 August 2016 | Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages) |
16 August 2016 | Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page) |
17 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
17 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
16 November 2015 | Appointment of Mr Stephen Philip Gorman as a director on 3 November 2015 (2 pages) |
16 November 2015 | Appointment of Mr Stephen Philip Gorman as a director on 3 November 2015 (2 pages) |
16 November 2015 | Termination of appointment of Stuart Bainbridge as a director on 3 November 2015 (1 page) |
16 November 2015 | Termination of appointment of Stuart Bainbridge as a director on 3 November 2015 (1 page) |
16 November 2015 | Termination of appointment of Stuart Bainbridge as a director on 3 November 2015 (1 page) |
16 November 2015 | Appointment of Mr Stephen Philip Gorman as a director on 3 November 2015 (2 pages) |
21 October 2015 | Appointment of Mr Anthony William Pidgley as a director on 19 October 2015 (2 pages) |
21 October 2015 | Appointment of Mr Anthony William Pidgley as a director on 19 October 2015 (2 pages) |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
7 September 2015 | Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages) |
7 September 2015 | Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages) |
7 September 2015 | Director's details changed for Mr Richard James Stearn on 2 September 2015 (2 pages) |
13 July 2015 | Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages) |
13 July 2015 | Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages) |
16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
16 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
24 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
27 March 2014 | Termination of appointment of Alastair Bradshaw as a secretary (1 page) |
27 March 2014 | Appointment of Ms Elaine Anne Driver as a secretary (2 pages) |
27 March 2014 | Termination of appointment of Alastair Bradshaw as a secretary (1 page) |
27 March 2014 | Appointment of Ms Elaine Anne Driver as a secretary (2 pages) |
21 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
21 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
25 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
25 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
20 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
20 March 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
12 February 2013 | Appointment of Mr Stuart Bainbridge as a director (2 pages) |
12 February 2013 | Termination of appointment of David Fox as a director (1 page) |
12 February 2013 | Termination of appointment of David Fox as a director (1 page) |
12 February 2013 | Termination of appointment of James Davies as a director (1 page) |
12 February 2013 | Appointment of Mr Christopher Lee Gilbert as a director (2 pages) |
12 February 2013 | Termination of appointment of James Davies as a director (1 page) |
12 February 2013 | Appointment of Mr Christopher Lee Gilbert as a director (2 pages) |
12 February 2013 | Appointment of Mr Stuart Bainbridge as a director (2 pages) |
17 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
17 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
28 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (6 pages) |
28 March 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (6 pages) |
27 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
18 January 2012 | Termination of appointment of Richard Stearn as a secretary (1 page) |
18 January 2012 | Appointment of Mr Alastair Bradshaw as a secretary (1 page) |
18 January 2012 | Appointment of Mr Alastair Bradshaw as a secretary (1 page) |
18 January 2012 | Termination of appointment of Richard Stearn as a secretary (1 page) |
14 June 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
14 June 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (6 pages) |
25 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
25 May 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
19 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
19 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
28 October 2009 | Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page) |
28 October 2009 | Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page) |
21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
21 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
26 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
26 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
4 March 2009 | Appointment terminated secretary alexandra dadd (1 page) |
4 March 2009 | Secretary appointed richard james stearn (1 page) |
4 March 2009 | Secretary appointed richard james stearn (1 page) |
4 March 2009 | Appointment terminated secretary alexandra dadd (1 page) |
10 December 2008 | Director's change of particulars / james davies / 10/12/2008 (1 page) |
10 December 2008 | Director's change of particulars / james davies / 10/12/2008 (1 page) |
26 September 2008 | Appointment terminated secretary robert perrins (1 page) |
26 September 2008 | Secretary appointed alexandra dadd (1 page) |
26 September 2008 | Appointment terminated secretary robert perrins (1 page) |
26 September 2008 | Secretary appointed alexandra dadd (1 page) |
24 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
24 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
3 April 2008 | Director appointed mr james davies (1 page) |
3 April 2008 | Director appointed mr james davies (1 page) |
2 April 2008 | Appointment terminated director stephen bangs (1 page) |
2 April 2008 | Appointment terminated director stephen bangs (1 page) |
18 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
18 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
17 March 2008 | Appointment terminated secretary anthony foster (1 page) |
17 March 2008 | Secretary appointed mr robert charles grenville perrins (1 page) |
17 March 2008 | Secretary appointed mr robert charles grenville perrins (1 page) |
17 March 2008 | Appointment terminated secretary anthony foster (1 page) |
11 February 2008 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
11 February 2008 | Accounting reference date shortened from 30/04/08 to 31/12/07 (1 page) |
8 February 2008 | New director appointed (1 page) |
8 February 2008 | New director appointed (1 page) |
7 February 2008 | Director resigned (1 page) |
7 February 2008 | Director resigned (1 page) |
9 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
9 November 2007 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
15 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
15 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
20 September 2006 | Director resigned (1 page) |
20 September 2006 | Director resigned (1 page) |
19 September 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
19 September 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
12 May 2006 | Return made up to 15/03/06; full list of members (8 pages) |
12 May 2006 | Return made up to 15/03/06; full list of members (8 pages) |
4 May 2006 | Registered office changed on 04/05/06 from: 255 cranbrook road ilford essex IG1 4TH (1 page) |
4 May 2006 | Director resigned (1 page) |
4 May 2006 | Registered office changed on 04/05/06 from: 255 cranbrook road ilford essex IG1 4TH (1 page) |
4 May 2006 | Director resigned (1 page) |
29 November 2005 | New director appointed (1 page) |
29 November 2005 | New director appointed (1 page) |
29 November 2005 | Director resigned (1 page) |
29 November 2005 | New director appointed (1 page) |
29 November 2005 | New secretary appointed (1 page) |
29 November 2005 | New director appointed (1 page) |
29 November 2005 | Director resigned (1 page) |
29 November 2005 | Director resigned (1 page) |
29 November 2005 | New director appointed (1 page) |
29 November 2005 | New secretary appointed (1 page) |
29 November 2005 | New director appointed (1 page) |
29 November 2005 | Director resigned (1 page) |
10 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
10 November 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
21 March 2005 | Return made up to 15/03/05; full list of members (8 pages) |
21 March 2005 | Return made up to 15/03/05; full list of members (8 pages) |
27 October 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
27 October 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
21 May 2004 | Return made up to 15/03/04; full list of members (7 pages) |
21 May 2004 | Return made up to 15/03/04; full list of members (7 pages) |
8 October 2003 | New secretary appointed (2 pages) |
8 October 2003 | New secretary appointed (2 pages) |
8 October 2003 | Secretary resigned (2 pages) |
8 October 2003 | Registered office changed on 08/10/03 from: 16-18 warrior square southend on sea essex SS1 2WS (2 pages) |
8 October 2003 | Secretary resigned (2 pages) |
8 October 2003 | Registered office changed on 08/10/03 from: 16-18 warrior square southend on sea essex SS1 2WS (2 pages) |
29 July 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
29 July 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
7 April 2003 | Return made up to 15/03/03; full list of members (8 pages) |
7 April 2003 | Secretary resigned (1 page) |
7 April 2003 | Return made up to 15/03/03; full list of members (8 pages) |
7 April 2003 | Secretary resigned (1 page) |
23 October 2002 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
23 October 2002 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
19 September 2002 | Director resigned (1 page) |
19 September 2002 | New director appointed (2 pages) |
19 September 2002 | Director resigned (1 page) |
19 September 2002 | New director appointed (2 pages) |
6 June 2002 | Return made up to 15/03/02; full list of members (7 pages) |
6 June 2002 | Return made up to 15/03/02; full list of members (7 pages) |
3 December 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
3 December 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | New director appointed (2 pages) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | New director appointed (2 pages) |
26 November 2001 | New director appointed (2 pages) |
26 November 2001 | New director appointed (2 pages) |
26 November 2001 | Director resigned (1 page) |
26 November 2001 | Director resigned (1 page) |
12 November 2001 | Registered office changed on 12/11/01 from: 113 new london road chelmsford essex CM2 0QT (1 page) |
12 November 2001 | Secretary resigned (1 page) |
12 November 2001 | Secretary resigned (1 page) |
12 November 2001 | Registered office changed on 12/11/01 from: 113 new london road chelmsford essex CM2 0QT (1 page) |
12 November 2001 | New secretary appointed (2 pages) |
12 November 2001 | New secretary appointed (2 pages) |
5 April 2001 | Return made up to 15/03/01; full list of members (7 pages) |
5 April 2001 | Return made up to 15/03/01; full list of members (7 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New secretary appointed (2 pages) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | Director resigned (1 page) |
6 March 2001 | New secretary appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | Director resigned (1 page) |
6 September 2000 | Director resigned (1 page) |
6 September 2000 | Director resigned (1 page) |
29 August 2000 | Director resigned (1 page) |
29 August 2000 | Director resigned (1 page) |
22 August 2000 | New secretary appointed (2 pages) |
22 August 2000 | Registered office changed on 22/08/00 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page) |
22 August 2000 | New secretary appointed (2 pages) |
22 August 2000 | Registered office changed on 22/08/00 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page) |
22 August 2000 | Secretary resigned (1 page) |
22 August 2000 | Secretary resigned (1 page) |
3 August 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
3 August 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
19 July 2000 | Director resigned (1 page) |
19 July 2000 | New director appointed (2 pages) |
19 July 2000 | New director appointed (2 pages) |
19 July 2000 | Director resigned (1 page) |
19 July 2000 | New director appointed (2 pages) |
19 July 2000 | New director appointed (2 pages) |
14 April 2000 | Return made up to 15/03/00; full list of members (7 pages) |
14 April 2000 | Return made up to 15/03/00; full list of members (7 pages) |
10 November 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
10 November 1999 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
27 August 1999 | Director resigned (1 page) |
27 August 1999 | Director resigned (1 page) |
24 March 1999 | Return made up to 15/03/99; full list of members (14 pages) |
24 March 1999 | Return made up to 15/03/99; full list of members (14 pages) |
8 February 1999 | New director appointed (2 pages) |
8 February 1999 | New director appointed (2 pages) |
8 February 1999 | New director appointed (2 pages) |
8 February 1999 | New director appointed (2 pages) |
8 February 1999 | New secretary appointed (2 pages) |
8 February 1999 | New secretary appointed (2 pages) |
29 January 1999 | Secretary resigned (1 page) |
29 January 1999 | Secretary resigned (1 page) |
15 October 1998 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
15 October 1998 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
31 March 1998 | Director resigned (1 page) |
31 March 1998 | Director resigned (1 page) |
26 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
26 March 1998 | Return made up to 15/03/98; full list of members (6 pages) |
17 March 1998 | New director appointed (2 pages) |
17 March 1998 | New director appointed (2 pages) |
17 March 1998 | Director resigned (1 page) |
17 March 1998 | Director resigned (1 page) |
22 December 1997 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
22 December 1997 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
25 June 1997 | New director appointed (1 page) |
25 June 1997 | New director appointed (1 page) |
19 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
19 June 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
27 March 1997 | Return made up to 15/03/97; full list of members (5 pages) |
27 March 1997 | Return made up to 15/03/97; full list of members (5 pages) |
12 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
12 February 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
17 December 1996 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
17 December 1996 | Accounts for a dormant company made up to 30 April 1996 (4 pages) |
19 April 1996 | Resolutions
|
19 April 1996 | Resolutions
|
19 April 1996 | Resolutions
|
16 April 1996 | New director appointed (2 pages) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | Director resigned (1 page) |
16 April 1996 | New director appointed (2 pages) |
2 April 1996 | Return made up to 15/03/96; full list of members (6 pages) |
2 April 1996 | Return made up to 15/03/96; full list of members (6 pages) |
14 March 1996 | Director's particulars changed (1 page) |
14 March 1996 | Director's particulars changed (1 page) |
17 February 1996 | Registered office changed on 17/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB (1 page) |
17 February 1996 | Registered office changed on 17/02/96 from: the old house 4 heath road weybridge surrey KT13 8TB (1 page) |
26 October 1995 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
26 October 1995 | Accounts for a dormant company made up to 30 April 1995 (4 pages) |
28 September 1995 | Return made up to 27/09/95; full list of members (12 pages) |
28 September 1995 | Return made up to 27/09/95; full list of members (12 pages) |
18 September 1995 | Resolutions
|
18 September 1995 | Resolutions
|
25 April 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
25 April 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
25 April 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
25 April 1995 | Secretary resigned;director resigned;new director appointed (2 pages) |
7 March 1995 | Memorandum and Articles of Association (24 pages) |
7 March 1995 | Memorandum and Articles of Association (24 pages) |
27 September 1994 | Incorporation (20 pages) |
27 September 1994 | Incorporation (20 pages) |