Bioregional Development Group

Company Name	Bioregional Development Group
Company Status	Active
Company Number	02973226
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 October 1994(29 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 74901	Environmental consulting activities

Directors

Director Name	Mrs Theresa Zoe Arden
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 October 2017(23 years after company formation)
Appointment Duration	6 years, 6 months
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	Sustainable Workspaces County Hall Belvedere Road London SE1 7PB

Director Name	Mr Jonathan James Griffin
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 October 2017(23 years after company formation)
Appointment Duration	6 years, 6 months
Role	Publishing Consultant
Country of Residence	United Kingdom
Correspondence Address	Sustainable Workspaces County Hall Belvedere Road London SE1 7PB

Director Name	Mrs Joanna Claire Walton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 October 2017(23 years after company formation)
Appointment Duration	6 years, 6 months
Role	Director Of Communications
Country of Residence	England
Correspondence Address	Sustainable Workspaces County Hall Belvedere Road London SE1 7PB

Director Name	Mrs Sarah Louise Redshaw
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 October 2017(23 years after company formation)
Appointment Duration	6 years, 6 months
Role	HR
Country of Residence	England
Correspondence Address	Sustainable Workspaces County Hall Belvedere Road London SE1 7PB

Director Name	Dr Sarah Jane Kemmitt
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 September 2018(23 years, 12 months after company formation)
Appointment Duration	5 years, 7 months
Role	Prudential Regulations Manager
Country of Residence	England
Correspondence Address	Sustainable Workspaces County Hall Belvedere Road London SE1 7PB

Secretary Name	Mr Tom Schuurman
Status	Current
Appointed	02 December 2020(26 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Sustainable Workspaces County Hall Belvedere Road London SE1 7PB

Director Name	Mr Robert Hugh Sauven
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	Sustainable Workspaces County Hall Belvedere Road London SE1 7PB

Director Name	Jennifer Ruth Hindley
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	07 July 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Sustainable Workspaces County Hall Belvedere Road London SE1 7PB

Director Name	Johann Benjamin Van Dyke Rodriguez
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Spanish
Status	Current
Appointed	07 July 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Public Affairs Officer
Country of Residence	England
Correspondence Address	Sustainable Workspaces County Hall Belvedere Road London SE1 7PB

Director Name	Mr Munish Balbir Datta
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 June 2022(27 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sustainable Workspaces County Hall Belvedere Road London SE1 7PB

Director Name	Graham Arthur Dean
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(same day as company formation)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	35 Saint Mary Avenue Wallington Surrey SM6 7JH

Director Name	Sarah Nicola Janet Purdy
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	N2

Director Name	Deborah Ann Bennett
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	13 Sunnymede Avenue Carshalton Beeches Surrey SM5 4JA

Director Name	John Kenneth William Cornford
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(same day as company formation)
Role	Journalist
Correspondence Address	159 Banstead Road South Sutton Surrey SM2 5LL

Director Name	James Duffy
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1994(same day as company formation)
Role	NHS Manager
Correspondence Address	25 Wembdon Road Bridgwater Somerset TA6 7DJ

Secretary Name	Pooran Desai
Nationality	British
Status	Resigned
Appointed	04 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Oak Walk Wallington Surrey SM6 7DE

Director Name	Helen Mary Bertels
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 October 1999)
Role	Graphic Artist
Correspondence Address	4 Morton Gardens Wallington Surrey SM6 8EX

Director Name	Robert William Steel
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1996(2 years after company formation)
Appointment Duration	7 years, 1 month (resigned 17 November 2003)
Role	School Teacher
Correspondence Address	14 Palmerston Road Carshalton Surrey SM5 2JZ

Director Name	Alistair Gavin Bate
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(4 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 December 2003)
Role	Tax Inspector
Correspondence Address	38 Grosvenor Avenue Carshalton Surrey SM5 3EW

Director Name	Robert George Roseberry
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(4 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 September 2001)
Role	Retired
Correspondence Address	13 Hillside Road Sutton Surrey SM2 6ET

Director Name	Ms Ruth Cecilia Jarratt
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(7 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 20 March 2018)
Role	Charity Director
Country of Residence	England
Correspondence Address	23 Carminia Road London SW17 8AJ

Director Name	Andrew James Hope
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(9 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 October 2010)
Role	Nfp Director
Country of Residence	England
Correspondence Address	75 Oatlands Avenue Weybridge Surrey KT13 9TL

Director Name	Roger Charles Fawdry
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(9 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	23 The Dene Cheam Surrey SM2 7EG

Director Name	Mr Robin Stott
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2004(9 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 16 March 2016)
Role	Doctor Of Medicine
Country of Residence	England
Correspondence Address	15 Egerton Drive Greenwich London SE10 8JT

Secretary Name	Nicola Caryl Hillary
Nationality	British
Status	Resigned
Appointed	25 January 2005(10 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 2006)
Role	Resources Manager
Correspondence Address	7 Coldwell Close Kings Stanley Gloucestershire GL10 3QN Wales

Director Name	Louise Moore
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(10 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 29 March 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ormonde Hall Bolney Sussex RH17 5SE

Secretary Name	Ms Joanna Louise Hills
Nationality	British
Status	Resigned
Appointed	22 November 2006(12 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 21 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Woodfield Way Redhill Surrey RH1 2DP

Secretary Name	Mr Mark Watson
Nationality	British
Status	Resigned
Appointed	21 August 2008(13 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Lebanon Road Croydon CR0 6UT

Director Name	Ms Joanna Louise Hills
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(15 years after company formation)
Appointment Duration	7 years, 6 months (resigned 29 March 2017)
Role	Engineer
Country of Residence	England
Correspondence Address	The Bedzed Centre 24 Helios Road Wallington Surrey SM6 7BZ

Secretary Name	Mr Peter Bennett
Status	Resigned
Appointed	23 July 2010(15 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 February 2013)
Role	Company Director
Correspondence Address	The Bedzed Centre 24 Helios Road Wallington Surrey SM6 7BZ

Director Name	Laura Bryony Jackson
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2012(17 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 August 2012)
Role	Communications Consultant
Country of Residence	Belgium
Correspondence Address	The Bedzed Centre 24 Helios Road Wallington Surrey SM6 7BZ

Secretary Name	Miss Gillian Kay Denham
Status	Resigned
Appointed	25 February 2013(18 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 2014)
Role	Company Director
Correspondence Address	The Bedzed Centre 24 Helios Road Wallington Surrey SM6 7BZ

Director Name	Ms Hilary Susan Jennings
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2013(18 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 June 2020)
Role	Freelance - Arts & Culture
Country of Residence	England
Correspondence Address	The Bedzed Centre 24 Helios Road Wallington Surrey SM6 7BZ

Director Name	Mr John Edward Hoadly
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2013(19 years after company formation)
Appointment Duration	7 years, 9 months (resigned 07 July 2021)
Role	Government Auditor
Country of Residence	England
Correspondence Address	The Bedzed Centre 24 Helios Road Wallington Surrey SM6 7BZ

Director Name	Mr Ken Charles Glendinning
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2017(23 years after company formation)
Appointment Duration	1 year, 3 months (resigned 12 February 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Bedzed Centre 24 Helios Road Wallington Surrey SM6 7BZ

Director Name	Mr Benjamin Callison
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(24 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 March 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sustainable Workspaces County Hall Westminster Bridge Road London SE1 7PB

Contact

Website	bioregional.com
Email address	[email protected]
Telephone	020 84044880
Telephone region	London

Location

Registered Address	Sustainable Workspaces County Hall Belvedere Road London SE1 7PB
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,440,238
Net Worth	£716,276
Cash	£594,388
Current Liabilities	£217,557

Accounts

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

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Filing History

2 January 2024	Group of companies' accounts made up to 31 March 2023 (49 pages)
20 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
5 October 2023	Memorandum and Articles of Association (12 pages)
3 October 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 July 2023	Registered office address changed from Sustainable Workspaces County Hall Westminster Bridge Road London SE1 7PB England to Sustainable Workspaces County Hall Belvedere Road London SE1 7PB on 28 July 2023 (1 page)
31 March 2023	Termination of appointment of Benjamin Callison as a director on 30 March 2023 (1 page)
10 March 2023	Appointment of Mr Munish Balbir Datta as a director on 28 June 2022 (2 pages)
11 November 2022	Group of companies' accounts made up to 31 March 2022 (57 pages)
17 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
21 July 2022	Registered office address changed from The Bedzed Centre 24 Helios Road Wallington Surrey SM6 7BZ to County Hall Sustainable Workspaces County Hall London SE1 7PB on 21 July 2022 (1 page)
21 July 2022	Registered office address changed from County Hall Sustainable Workspaces County Hall London SE1 7PB England to Sustainable Workspaces County Hall Westminster Bridge Road London SE1 7PB on 21 July 2022 (1 page)
23 December 2021	Group of companies' accounts made up to 31 March 2021 (47 pages)
19 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
9 July 2021	Appointment of Johann Benjamin Van Dyke Rodriguez as a director on 7 July 2021 (2 pages)
9 July 2021	Appointment of Robert Hugh Sauven as a director on 7 July 2021 (2 pages)
9 July 2021	Appointment of Jennifer Ruth Hindley as a director on 7 July 2021 (2 pages)
8 July 2021	Termination of appointment of John Edward Hoadly as a director on 7 July 2021 (1 page)
16 December 2020	Group of companies' accounts made up to 31 March 2020 (47 pages)
3 December 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
3 December 2020	Appointment of Mr Tom Schuurman as a secretary on 2 December 2020 (2 pages)
13 November 2020	Termination of appointment of Hilary Susan Jennings as a director on 25 June 2020 (1 page)
15 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
2 October 2019	Appointment of Mr Benjamin Callison as a director on 26 March 2019 (2 pages)
13 September 2019	Group of companies' accounts made up to 31 March 2019 (40 pages)
20 February 2019	Termination of appointment of Ken Charles Glendinning as a director on 12 February 2019 (1 page)
25 January 2019	Appointment of Dr Sarah Jane Kemmitt as a director on 26 September 2018 (2 pages)
25 January 2019	Termination of appointment of Paul Leonard Wickham as a director on 12 December 2018 (1 page)
17 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
3 August 2018	Group of companies' accounts made up to 31 March 2018 (33 pages)
22 March 2018	Termination of appointment of Ruth Cecilia Jarratt as a director on 20 March 2018 (1 page)
7 December 2017	Accounts for a small company made up to 31 March 2017 (30 pages)
19 October 2017	Appointment of Mrs Sarah Louise Redshaw as a director on 17 October 2017 (2 pages)
19 October 2017	Appointment of Mr Jonathan Griffin as a director on 17 October 2017 (2 pages)
19 October 2017	Appointment of Mr Ken Charles Glendinning as a director on 17 October 2017 (2 pages)
19 October 2017	Appointment of Mr Ken Charles Glendinning as a director on 17 October 2017 (2 pages)
19 October 2017	Appointment of Mrs Sarah Louise Redshaw as a director on 17 October 2017 (2 pages)
19 October 2017	Appointment of Mrs Joanna Claire Walton as a director on 17 October 2017 (2 pages)
19 October 2017	Appointment of Mrs Theresa Zoe Arden as a director on 16 October 2017 (2 pages)
19 October 2017	Appointment of Mrs Theresa Zoe Arden as a director on 16 October 2017 (2 pages)
19 October 2017	Appointment of Mrs Joanna Claire Walton as a director on 17 October 2017 (2 pages)
19 October 2017	Appointment of Mr Jonathan Griffin as a director on 17 October 2017 (2 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
25 April 2017	Termination of appointment of Louise Moore as a director on 29 March 2017 (1 page)
25 April 2017	Termination of appointment of Louise Moore as a director on 29 March 2017 (1 page)
11 April 2017	Termination of appointment of Joanna Louise Hills as a director on 29 March 2017 (1 page)
11 April 2017	Termination of appointment of Joanna Louise Hills as a director on 29 March 2017 (1 page)
1 November 2016	Full accounts made up to 31 March 2016 (27 pages)
1 November 2016	Full accounts made up to 31 March 2016 (27 pages)
7 October 2016	Confirmation statement made on 4 October 2016 with updates (4 pages)
7 October 2016	Confirmation statement made on 4 October 2016 with updates (4 pages)
9 September 2016	Termination of appointment of David Thornton as a director on 1 September 2016 (1 page)
9 September 2016	Termination of appointment of David Thornton as a director on 1 September 2016 (1 page)
9 September 2016	Termination of appointment of Sarah Nicola Janet Purdy as a director on 16 March 2016 (1 page)
9 September 2016	Termination of appointment of Sarah Nicola Janet Purdy as a director on 16 March 2016 (1 page)
19 August 2016	Termination of appointment of Robin Stott as a director on 16 March 2016 (1 page)
19 August 2016	Termination of appointment of Robin Stott as a director on 16 March 2016 (1 page)
2 November 2015	Group of companies' accounts made up to 31 March 2015 (42 pages)
2 November 2015	Group of companies' accounts made up to 31 March 2015 (42 pages)
23 October 2015	Annual return made up to 4 October 2015 no member list (9 pages)
23 October 2015	Annual return made up to 4 October 2015 no member list ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/04/2020 under section 1088 of the Companies Act 2006 (10 pages)
23 October 2015	Annual return made up to 4 October 2015 no member list (9 pages)
22 January 2015	Group of companies' accounts made up to 31 March 2014 (42 pages)
22 January 2015	Group of companies' accounts made up to 31 March 2014 (42 pages)
30 October 2014	Annual return made up to 4 October 2014 no member list (9 pages)
30 October 2014	Annual return made up to 4 October 2014 no member list (9 pages)
30 October 2014	Annual return made up to 4 October 2014 no member list ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/04/2020 under section 1088 of the Companies Act 2006 (9 pages)
16 June 2014	Termination of appointment of Graham Dean as a director (1 page)
16 June 2014	Termination of appointment of Graham Dean as a director (1 page)
11 April 2014	Termination of appointment of Gillian Denham as a secretary (1 page)
11 April 2014	Termination of appointment of Gillian Denham as a secretary (1 page)
19 December 2013	Second filing of AR01 previously delivered to Companies House made up to 4 October 2013 (26 pages)
19 December 2013	Second filing of AR01 previously delivered to Companies House made up to 4 October 2013 ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/04/2020 under section 1088 of the Companies Act 2006 (25 pages)
19 December 2013	Second filing of AR01 previously delivered to Companies House made up to 4 October 2013 (26 pages)
4 December 2013	Group of companies' accounts made up to 31 March 2013 (42 pages)
4 December 2013	Group of companies' accounts made up to 31 March 2013 (42 pages)
30 October 2013	Appointment of Mr John Hoadly as a director (2 pages)
30 October 2013	Annual return made up to 4 October 2013 no member list ANNOTATION A second filed AR01 was registered on 19/12/2013 (11 pages)
30 October 2013	Annual return made up to 4 October 2013 no member list ANNOTATION A second filed AR01 was registered on 19/12/2013 (11 pages)
30 October 2013	Appointment of Mr John Hoadly as a director (2 pages)
30 October 2013	Annual return made up to 4 October 2013 no member list ANNOTATION A second filed AR01 was registered on 19/12/2013 ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/04/2020 under section 1088 of the Companies Act 2006 (11 pages)
20 May 2013	Appointment of Ms Hilary Susan Jennings as a director (2 pages)
20 May 2013	Appointment of Ms Hilary Susan Jennings as a director (2 pages)
25 February 2013	Appointment of Miss Gillian Kay Denham as a secretary (1 page)
25 February 2013	Termination of appointment of Peter Bennett as a secretary (1 page)
25 February 2013	Appointment of Miss Gillian Kay Denham as a secretary (1 page)
25 February 2013	Termination of appointment of Peter Bennett as a secretary (1 page)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (55 pages)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (55 pages)
30 October 2012	Termination of appointment of Laura Jackson as a director (1 page)
30 October 2012	Termination of appointment of Laura Jackson as a director (1 page)
30 October 2012	Annual return made up to 4 October 2012 no member list (9 pages)
30 October 2012	Annual return made up to 4 October 2012 no member list (9 pages)
30 October 2012	Annual return made up to 4 October 2012 no member list ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/04/2020 under section 1088 of the Companies Act 2006 (9 pages)
25 April 2012	Appointment of Laura Bryony Jackson as a director (2 pages)
25 April 2012	Appointment of Laura Bryony Jackson as a director (2 pages)
13 December 2011	Group of companies' accounts made up to 31 March 2011 (53 pages)
13 December 2011	Group of companies' accounts made up to 31 March 2011 (53 pages)
2 December 2011	Annual return made up to 4 October 2011 no member list (9 pages)
2 December 2011	Annual return made up to 4 October 2011 no member list (9 pages)
2 December 2011	Annual return made up to 4 October 2011 no member list ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/04/2020 under section 1088 of the Companies Act 2006 (9 pages)
26 August 2011	Appointment of Joanna Louise Hills as a director (2 pages)
26 August 2011	Termination of appointment of Andrew Hope as a director (1 page)
26 August 2011	Termination of appointment of Julia Wright as a director (1 page)
26 August 2011	Termination of appointment of Andrew Hope as a director (1 page)
26 August 2011	Termination of appointment of Julia Wright as a director (1 page)
26 August 2011	Appointment of Joanna Louise Hills as a director (2 pages)
20 December 2010	Group of companies' accounts made up to 31 March 2010 (50 pages)
20 December 2010	Group of companies' accounts made up to 31 March 2010 (50 pages)
30 November 2010	Termination of appointment of Roger Fawdry as a director (2 pages)
30 November 2010	Termination of appointment of Roger Fawdry as a director (2 pages)
6 October 2010	Annual return made up to 4 October 2010 no member list (11 pages)
6 October 2010	Annual return made up to 4 October 2010 no member list (11 pages)
6 October 2010	Annual return made up to 4 October 2010 no member list ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/04/2020 under section 1088 of the Companies Act 2006 (11 pages)
5 October 2010	Appointment of Mr Peter Bennett as a secretary (1 page)
5 October 2010	Termination of appointment of Mark Watson as a secretary (1 page)
5 October 2010	Appointment of Mr Peter Bennett as a secretary (1 page)
5 October 2010	Termination of appointment of Mark Watson as a secretary (1 page)
30 January 2010	Amended group of companies' accounts made up to 31 March 2009 (41 pages)
30 January 2010	Amended group of companies' accounts made up to 31 March 2009 (41 pages)
3 November 2009	Group of companies' accounts made up to 31 March 2009 (41 pages)
3 November 2009	Group of companies' accounts made up to 31 March 2009 (41 pages)
8 October 2009	Director's details changed for Roger Charles Fawdry on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew James Hope on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Ruth Cecilia Jarratt on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Ruth Cecilia Jarratt on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Sarah Nicola Janet Purdy on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Dr Julia Wright on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for David Thornton on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Paul Leonard Wickham on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Paul Leonard Wickham on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Graham Arthur Dean on 7 October 2009 (2 pages)
8 October 2009	Annual return made up to 4 October 2009 no member list (8 pages)
8 October 2009	Director's details changed for Louise Moore on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Louise Moore on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Louise Moore on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Dr Julia Wright on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Roger Charles Fawdry on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew James Hope on 7 October 2009 (2 pages)
8 October 2009	Annual return made up to 4 October 2009 no member list ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/04/2020 under section 1088 of the Companies Act 2006 (8 pages)
8 October 2009	Director's details changed for Doctor Robin Stott on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Doctor Robin Stott on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Roger Charles Fawdry on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for David Thornton on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for David Thornton on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Ruth Cecilia Jarratt on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Paul Leonard Wickham on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Andrew James Hope on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Graham Arthur Dean on 7 October 2009 (2 pages)
8 October 2009	Annual return made up to 4 October 2009 no member list (8 pages)
8 October 2009	Director's details changed for Graham Arthur Dean on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Sarah Nicola Janet Purdy on 6 October 2009 (2 pages)
8 October 2009	Director's details changed for Doctor Robin Stott on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Dr Julia Wright on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for Sarah Nicola Janet Purdy on 6 October 2009 (2 pages)
14 April 2009	Auditor's resignation (1 page)
14 April 2009	Auditor's resignation (1 page)
9 April 2009	Auditor's resignation (1 page)
9 April 2009	Auditor's resignation (1 page)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (35 pages)
5 February 2009	Group of companies' accounts made up to 31 March 2008 (35 pages)
12 January 2009	Annual return made up to 04/10/08 (5 pages)
4 September 2008	Director appointed paul leonard wickham (2 pages)
4 September 2008	Director appointed paul leonard wickham (2 pages)
21 August 2008	Appointment terminated secretary joanna hills (1 page)
21 August 2008	Appointment terminated secretary joanna hills (1 page)
21 August 2008	Secretary appointed mr mark watson (1 page)
21 August 2008	Secretary appointed mr mark watson (1 page)
1 February 2008	Group of companies' accounts made up to 31 March 2007 (32 pages)
1 February 2008	Group of companies' accounts made up to 31 March 2007 (32 pages)
18 December 2007	New director appointed (2 pages)
18 December 2007	New director appointed (2 pages)
19 November 2007	Annual return made up to 04/10/07 ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/04/2020 under section 1088 of the Companies Act 2006 (7 pages)
19 November 2007	Annual return made up to 04/10/07 (7 pages)
3 February 2007	Group of companies' accounts made up to 31 March 2006 (32 pages)
3 February 2007	Group of companies' accounts made up to 31 March 2006 (32 pages)
4 December 2006	New secretary appointed (2 pages)
4 December 2006	New secretary appointed (2 pages)
4 December 2006	Secretary resigned (1 page)
4 December 2006	Secretary resigned (1 page)
6 November 2006	Annual return made up to 04/10/06 363(288) ‐ Secretary's particulars changed (7 pages)
6 November 2006	Annual return made up to 04/10/06 363(288) ‐ Secretary's particulars changed (7 pages)
23 December 2005	Group of companies' accounts made up to 31 March 2005 (26 pages)
23 December 2005	Group of companies' accounts made up to 31 March 2005 (26 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
3 November 2005	Annual return made up to 04/10/05 ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/04/2020 under section 1088 of the Companies Act 2006 (6 pages)
3 November 2005	Annual return made up to 04/10/05 (6 pages)
19 May 2005	Secretary resigned (1 page)
19 May 2005	Secretary resigned (1 page)
19 May 2005	New secretary appointed (2 pages)
19 May 2005	New secretary appointed (2 pages)
19 January 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
19 January 2005	Group of companies' accounts made up to 31 March 2004 (27 pages)
30 October 2004	Annual return made up to 04/10/04 (6 pages)
30 October 2004	Annual return made up to 04/10/04 ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/04/2020 under section 1088 of the Companies Act 2006 (6 pages)
6 September 2004	New director appointed (2 pages)
6 September 2004	New director appointed (2 pages)
27 August 2004	Director resigned (1 page)
27 August 2004	Director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
16 January 2004	Director resigned (1 page)
15 January 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
15 January 2004	Group of companies' accounts made up to 31 March 2003 (22 pages)
1 November 2003	Annual return made up to 04/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 November 2003	Annual return made up to 04/10/03 363(288) ‐ Secretary's particulars changed;director's particulars changed ANNOTATION Other The address of any individual marked # was replaced with a service address or partially redacted on 23/04/2020 under section 1088 of the Companies Act 2006 (7 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
4 February 2003	Group of companies' accounts made up to 31 March 2002 (19 pages)
16 December 2002	Auditor's resignation (1 page)
16 December 2002	Auditor's resignation (1 page)
7 December 2002	Annual return made up to 04/10/02 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2020 under section 1088 of the Companies Act 2006 (7 pages)
7 December 2002	Annual return made up to 04/10/02 363(288) ‐ Director's particulars changed (7 pages)
10 June 2002	Registered office changed on 10/06/02 from: sutton ecology centre, honeywood walk, carshalton, surrey SM5 3NX (1 page)
10 June 2002	Registered office changed on 10/06/02 from: sutton ecology centre, honeywood walk, carshalton, surrey SM5 3NX (1 page)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
7 February 2002	Group of companies' accounts made up to 31 March 2001 (12 pages)
7 February 2002	Group of companies' accounts made up to 31 March 2001 (12 pages)
18 October 2001	Annual return made up to 04/10/01 363(288) ‐ Director's particulars changed (6 pages)
18 October 2001	Annual return made up to 04/10/01 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2020 under section 1088 of the Companies Act 2006 (6 pages)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 October 2001	Director resigned (1 page)
17 April 2001	Auditor's resignation (1 page)
17 April 2001	Auditor's resignation (1 page)
8 December 2000	Full accounts made up to 31 March 2000 (15 pages)
8 December 2000	Full accounts made up to 31 March 2000 (15 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
6 November 2000	Annual return made up to 04/10/00 363(288) ‐ Director's particulars changed (5 pages)
6 November 2000	Annual return made up to 04/10/00 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2020 under section 1088 of the Companies Act 2006 (5 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
1 December 1999	Full accounts made up to 31 March 1999 (13 pages)
1 December 1999	Full accounts made up to 31 March 1999 (13 pages)
8 October 1999	Annual return made up to 04/10/99 363(288) ‐ Director's particulars changed (6 pages)
8 October 1999	Annual return made up to 04/10/99 363(288) ‐ Director's particulars changed (6 pages)
11 August 1999	New director appointed (2 pages)
11 August 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 April 1999	New director appointed (2 pages)
27 October 1998	Full accounts made up to 31 March 1998 (12 pages)
27 October 1998	Full accounts made up to 31 March 1998 (12 pages)
19 October 1998	Annual return made up to 04/10/98 (6 pages)
19 October 1998	Annual return made up to 04/10/98 (6 pages)
15 October 1998	Director resigned (1 page)
15 October 1998	Director resigned (1 page)
8 January 1998	Full accounts made up to 31 March 1997 (9 pages)
8 January 1998	Full accounts made up to 31 March 1997 (9 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	Director resigned (1 page)
2 October 1997	Annual return made up to 04/10/97 363(288) ‐ Director resigned (6 pages)
2 October 1997	Annual return made up to 04/10/97 363(288) ‐ Director resigned (6 pages)
23 October 1996	Annual return made up to 04/10/96 (6 pages)
23 October 1996	Annual return made up to 04/10/96 (6 pages)
23 October 1996	New director appointed (2 pages)
23 October 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
28 August 1996	New director appointed (2 pages)
3 August 1996	Full accounts made up to 31 March 1996 (8 pages)
3 August 1996	Full accounts made up to 31 March 1996 (8 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	New director appointed (2 pages)
24 November 1995	Annual return made up to 04/10/95 363(288) ‐ Director's particulars changed (6 pages)
24 November 1995	Annual return made up to 04/10/95 363(288) ‐ Director's particulars changed (6 pages)
29 June 1995	Accounting reference date notified as 31/03 (1 page)
29 June 1995	Accounting reference date notified as 31/03 (1 page)
4 October 1994	Incorporation (26 pages)
4 October 1994	Incorporation (26 pages)

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