Permitobtain Limited

Company Name	Permitobtain Limited
Directors	James Michael Edward Saunders and Philip Simon Slavin
Company Status	Active
Company Number	03029121
Category	Private Limited Company
Incorporation Date	6 March 1995(29 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Frances Victoria Heazell
Status	Current
Appointed	05 October 2016(21 years, 7 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr James Michael Edward Saunders
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 January 2017(21 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Philip Simon Slavin
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(24 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Adrian Roger Wyatt
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(4 days after company formation)
Appointment Duration	17 years, 2 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Broom Manor Cottered Buntingford Hertfordshire SG9 9QE

Director Name	Christopher John Barry Walls
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(4 days after company formation)
Appointment Duration	2 years, 2 months (resigned 05 June 1997)
Role	Company Director
Correspondence Address	9 Hyde Park Gardens Mews London W2 2NU

Director Name	Brian Jack Mitchell
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 06 August 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Round Oak Old Station Road Wadhurst East Sussex TN5 6TZ

Director Name	John Bryan Evans
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(4 days after company formation)
Appointment Duration	2 years, 4 months (resigned 06 August 1997)
Role	Company Director
Correspondence Address	19 Caithness Road London W14 0JA

Secretary Name	Christopher John Barry Walls
Nationality	British
Status	Resigned
Appointed	10 March 1995(4 days after company formation)
Appointment Duration	5 months, 1 week (resigned 18 August 1995)
Role	Company Director
Correspondence Address	9 Hyde Park Gardens Mews London W2 2NU

Director Name	Mr Nicholas Simon Keith Shattock
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(3 months, 1 week after company formation)
Appointment Duration	15 years, 9 months (resigned 24 March 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Secretary Name	Mr Nicholas Simon Keith Shattock
Nationality	British
Status	Resigned
Appointed	18 August 1995(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 20 May 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Court Lane Dulwich London SE21 7DH

Director Name	Mr Nigel George Ellis
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1995(8 months, 1 week after company formation)
Appointment Duration	11 years, 10 months (resigned 04 September 2007)
Role	Chartered Acc/Cd
Correspondence Address	Willmead Farm Bovey Tracey Newton Abbot Devon TQ13 9NP

Director Name	Mr Edward Stratford Dugdale
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 07 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Tickwood Hall Much Wenlock Shropshire TF13 6NZ

Director Name	David Jeffrey Kirkpatrick
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(1 year, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 August 1997)
Role	Investment Manager
Correspondence Address	2 St Margarets Place Edinburgh EH9 1AY Scotland

Director Name	Christopher Hamilton Armon-Jones
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1996(1 year, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 August 1997)
Role	Surveyor
Correspondence Address	11a Elsworthy Road London NW3 3DS

Secretary Name	Paul Hughes
Nationality	British
Status	Resigned
Appointed	20 May 1997(2 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2000)
Role	Chartered Accountant
Correspondence Address	Lark Rise 5 Greville Park Avenue Ashtead Surrey KT21 2QS

Secretary Name	Gail Robson Skeete
Nationality	British
Status	Resigned
Appointed	20 October 1999(4 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 May 2000)
Role	Accountant
Correspondence Address	22a Woodpecker Copse Locks Heath Southampton Hampshire SO31 6WS

Secretary Name	Ms Rebecca Jane Worthington
Nationality	British
Status	Resigned
Appointed	23 May 2000(5 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Director Name	Michael Edward Riley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2001(6 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 2002)
Role	Chartered Surveyor
Correspondence Address	Tylers Barn Tylers Green Broad Street Cuckfield West Sussex RH17 5DX

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(6 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Cottage 97 The High Street Wargrave Berkshire RG10 8DD

Secretary Name	Charlotte Ind Eastwood
Nationality	British
Status	Resigned
Appointed	23 July 2002(7 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 25 October 2004)
Role	Company Director
Correspondence Address	16 Edna Street London SW11 3DP

Director Name	James Robert Hamilton Stubber
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(7 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Regency Hide Place London SW1P 4HD

Secretary Name	Ms Susan Elizabeth Dixon
Nationality	British
Status	Resigned
Appointed	25 October 2004(9 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 29-31 Dingley Place London EC1 8BR

Director Name	Miss Tonianne Dwyer
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 November 2006(11 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 April 2010)
Role	Property Fund Manager
Country of Residence	United Kingdom
Correspondence Address	170 Bishops Road Fulham London SW6 7JG

Director Name	Mr David Nicholas Gavaghan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2010(15 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 February 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	16 Grosvenor Street London W1K 4QF

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(17 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Maxwell David Shaw James
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(17 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 27 June 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Secretary Name	Sandra Judith Odell
Status	Resigned
Appointed	01 January 2013(17 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 October 2016)
Role	Company Director
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Daniel Mark Greenslade
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(20 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 January 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Angus Alexander Dodd
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2016(21 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 November 2019)
Role	Senior Managing Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2016(21 years, 9 months after company formation)
Appointment Duration	4 years (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	quintain-estates.com
Telephone	020 32192200
Telephone region	London

Location

Registered Address	180 Great Portland Street London W1W 5QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Quintain Estates & Development PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,205
Gross Profit	£97,091
Net Worth	-£40,058,177
Current Liabilities	£41,351,628

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Charges

29 January 2008	Delivered on: 7 February 2008 Satisfied on: 19 March 2008 Persons entitled: Lloyds Tsb Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise effectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. Fully Satisfied
29 January 2008	Delivered on: 1 February 2008 Satisfied on: 19 March 2008 Persons entitled: Barclays Capital as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights under any hedging arrangements. By way of floating charge all assets not effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under the charge. See the mortgage charge document for full details. Fully Satisfied
22 October 2007	Delivered on: 25 October 2007 Satisfied on: 19 March 2008 Persons entitled: Bank of Scotland PLC as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company assigns all of its rights under any hedging arrangements; a first floating charge all its assets not at any time otherwise effectively mortgaged charged or assigned by way of fixed mortgage. See the mortgage charge document for full details. Fully Satisfied
9 June 2004	Delivered on: 15 June 2004 Satisfied on: 19 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Security agreement Secured details: All monies due or to become due from each chargor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights under any hedging arrangements. By way of first floating charge all assets not effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment. See the mortgage charge document for full details. Fully Satisfied
2 June 2004	Delivered on: 4 June 2004 Satisfied on: 19 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland (Facility Agent) Classification: Security agreement Secured details: All monies due or to become due from each chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Floating charge all assets not effectively mortgaged, charged or assigned by way of fixed mortgage, charge or assignment under clause 2 of the deed. Fully Satisfied
26 November 2003	Delivered on: 15 December 2003 Satisfied on: 19 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of variation amending a floating charge dated 31 may 2000 Secured details: All monies due or to become due from the debtors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Particulars of all the property mortgaged or charged are as contained in the original floating charge registered at companies house on 02 june 2000. Fully Satisfied
31 May 2000	Delivered on: 2 June 2000 Satisfied on: 19 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the financing documents. Particulars: Undertaking and all property and assets. Fully Satisfied
20 March 1997	Delivered on: 26 March 1997 Satisfied on: 31 August 2000 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under a guarantee dated 20TH march 1997 executed by the company in favour of the chargee in respect of the liabilities of quintain estates and development PLC ("quintain") to the chargee under a loan agreement dated 20TH march 1997 made between the chargee (1) and quintain (2) (the "facility agreement"). Particulars: The freehold/leasehold property known as or being gypsy corner wales farm road london W3 title number agl 51750, site f, jackdaw close crow lane industrial estate northampton title number nn 183480, site a northfield drive northfield, milton keynes title number bm 220587 together with all buildings and fixtures (including trade fixtures), fixed plant and machinery from time to time thereon, all present and future book and other debts, other monetary claims and choses in action arising in connection with the mortgaged property or any business thereon and the proceeds thereof. Floating charge over all present and future stock, goods, moveable plant, machinery, implements, utensils, furniture and equipment. By way of assignment the goodwill of the business (if any) and the full benefit of any licences, the benefit of all guarantees or covenants. A fixed charge to a share or shares in any company connected to the mortgaged property. See ch microfiche for full details. Fully Satisfied
4 February 2008	Delivered on: 15 February 2008 Satisfied on: 19 March 2008 Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties (The Facility Agent) Classification: A security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns all rights under any hedging arrangements. By way of first floating charge all assets not otherwise ffectively mortgages charged or assigned by way of fixed mortgage charge or assignment. See the mortgage charge document for full details. Fully Satisfied
20 March 1997	Delivered on: 26 March 1997 Satisfied on: 31 August 2000 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under a guarantee dated 20TH march 1997 executed by the company in favour of the chargee in respect of certain liabilities of quintain estates and development PLC ("quintain") to the chargee. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
3 November 2017	Delivered on: 7 November 2017 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: None. Outstanding
3 November 2016	Delivered on: 15 November 2016 Persons entitled: Wells Fargo Bank, N.A., London Branch, 90 Long Acre, London, WC2E 9RA (As Common Security Agent for Each of the Secured Parties) Classification: A registered charge Particulars: The mortgaged properties being first national house, college road and car park at station approach, lowlands road, harrow-on-the-hill registered with title number NGL794314 and dairy house farm - axes lane, salfords, redhill registered with title number SY186895. Please refer to the instrument for further details. Outstanding
14 March 2008	Delivered on: 17 March 2008 Persons entitled: Bank of Scotland PLC (The "Security Agent") Classification: Floating charge security agreement Secured details: All monies due or to become due from the company and each other chargor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge all its assets see image for full details. Outstanding

Filing History

15 January 2021	Termination of appointment of Michael Ben Jenkins as a director on 31 December 2020 (1 page)
20 March 2020	Confirmation statement made on 6 March 2020 with updates (5 pages)
15 February 2020	Appointment of Mr Philip Simon Slavin as a director on 13 February 2020 (2 pages)
13 November 2019	Termination of appointment of Angus Alexander Dodd as a director on 7 November 2019 (1 page)
26 September 2019	Accounts for a small company made up to 31 December 2018 (19 pages)
21 March 2019	Confirmation statement made on 6 March 2019 with updates (5 pages)
29 November 2018	Part of the property or undertaking has been released and no longer forms part of charge 030291210012 (5 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
5 April 2018	Notification of Qcc Holdings Limited as a person with significant control on 26 March 2018 (4 pages)
4 April 2018	Cessation of Quintain Limited as a person with significant control on 26 March 2018 (3 pages)
19 March 2018	Confirmation statement made on 6 March 2018 with updates (5 pages)
28 December 2017	Change of details for Quintain Limited as a person with significant control on 1 December 2017 (2 pages)
28 December 2017	Change of details for Quintain Limited as a person with significant control on 1 December 2017 (2 pages)
17 December 2017	Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017 (2 pages)
17 December 2017	Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017 (2 pages)
17 December 2017	Secretary's details changed for Frances Victoria Heazell on 1 December 2017 (1 page)
17 December 2017	Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017 (2 pages)
17 December 2017	Director's details changed for Mr. Michael Ben Jenkins on 1 December 2017 (2 pages)
17 December 2017	Director's details changed for Mr. Angus Alexander Dodd on 1 December 2017 (2 pages)
17 December 2017	Secretary's details changed for Frances Victoria Heazell on 1 December 2017 (1 page)
17 December 2017	Director's details changed for Mr. James Michael Edward Saunders on 1 December 2017 (2 pages)
3 December 2017	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 (1 page)
3 December 2017	Registered office address changed from 43-45 Portman Square London W1H 6LY to 180 Great Portland Street London W1W 5QZ on 3 December 2017 (1 page)
7 November 2017	Registration of charge 030291210013, created on 3 November 2017 (134 pages)
7 November 2017	Registration of charge 030291210013, created on 3 November 2017 (134 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
17 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
19 January 2017	Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017 (2 pages)
19 January 2017	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 (1 page)
19 January 2017	Termination of appointment of Simon Geoffrey Carter as a director on 13 January 2017 (1 page)
19 January 2017	Appointment of Mr James Michael Edward Saunders as a director on 13 January 2017 (2 pages)
9 January 2017	Full accounts made up to 31 March 2016 (19 pages)
9 January 2017	Full accounts made up to 31 March 2016 (19 pages)
20 December 2016	Appointment of Mr Michael Ben Jenkins as a director on 19 December 2016 (2 pages)
20 December 2016	Appointment of Mr Michael Ben Jenkins as a director on 19 December 2016 (2 pages)
15 November 2016	Registration of charge 030291210012, created on 3 November 2016 (157 pages)
15 November 2016	Registration of charge 030291210012, created on 3 November 2016 (157 pages)
4 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
4 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
4 November 2016	Statement of company's objects (2 pages)
4 November 2016	Statement of company's objects (2 pages)
25 October 2016	Satisfaction of charge 11 in full (4 pages)
25 October 2016	Satisfaction of charge 11 in full (4 pages)
8 October 2016	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 (1 page)
8 October 2016	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 (2 pages)
8 October 2016	Termination of appointment of Sandra Judith Odell as a secretary on 5 October 2016 (1 page)
8 October 2016	Appointment of Frances Victoria Heazell as a secretary on 5 October 2016 (2 pages)
13 July 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
13 July 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
5 July 2016	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 (1 page)
5 July 2016	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 (2 pages)
5 July 2016	Appointment of Mr Angus Alexander Dodd as a director on 27 June 2016 (2 pages)
5 July 2016	Termination of appointment of Maxwell David Shaw James as a director on 27 June 2016 (1 page)
10 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (5 pages)
10 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 2 (5 pages)
29 February 2016	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 (2 pages)
29 February 2016	Director's details changed for Mr Maxwell David Shaw James on 26 February 2016 (2 pages)
11 September 2015	Full accounts made up to 31 March 2015 (16 pages)
11 September 2015	Full accounts made up to 31 March 2015 (16 pages)
28 May 2015	Termination of appointment of Daniel Mark Greenslade as a director on 26 May 2015 (1 page)
28 May 2015	Termination of appointment of Daniel Mark Greenslade as a director on 26 May 2015 (1 page)
28 May 2015	Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015 (2 pages)
28 May 2015	Appointment of Mr Simon Geoffrey Carter as a director on 26 May 2015 (2 pages)
8 April 2015	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 (2 pages)
8 April 2015	Appointment of Mr Daniel Mark Greenslade as a director on 31 March 2015 (2 pages)
2 April 2015	Termination of appointment of Richard James Stearn as a director on 31 March 2015 (1 page)
2 April 2015	Termination of appointment of Richard James Stearn as a director on 31 March 2015 (1 page)
23 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
23 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
23 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (5 pages)
8 December 2014	Full accounts made up to 31 March 2014 (16 pages)
8 December 2014	Full accounts made up to 31 March 2014 (16 pages)
10 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
10 September 2014	Director's details changed for Mr Richard James Stearn on 10 September 2014 (2 pages)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Secretary's details changed for Sandra Judith Odell on 4 August 2014 (1 page)
10 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
10 September 2014	Director's details changed for Mr Maxwell David Shaw James on 4 August 2014 (2 pages)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 16 Grosvenor Street London W1K 4QF to 43-45 Portman Square London W1H 6LY on 5 August 2014 (1 page)
17 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
17 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
17 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (5 pages)
24 February 2014	Full accounts made up to 31 March 2013 (14 pages)
24 February 2014	Full accounts made up to 31 March 2013 (14 pages)
8 January 2014	Section 519 (4 pages)
8 January 2014	Section 519 (4 pages)
22 November 2013	Sect 519 (4 pages)
22 November 2013	Sect 519 (4 pages)
19 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
28 January 2013	Appointment of Sandra Judith Odell as a secretary on 1 January 2013 (2 pages)
28 January 2013	Appointment of Sandra Judith Odell as a secretary on 1 January 2013 (2 pages)
28 January 2013	Appointment of Sandra Judith Odell as a secretary on 1 January 2013 (2 pages)
28 January 2013	Termination of appointment of Susan Elizabeth Dixon as a secretary on 1 January 2013 (1 page)
28 January 2013	Termination of appointment of Susan Elizabeth Dixon as a secretary on 1 January 2013 (1 page)
28 January 2013	Termination of appointment of Susan Elizabeth Dixon as a secretary on 1 January 2013 (1 page)
2 January 2013	Full accounts made up to 31 March 2012 (15 pages)
2 January 2013	Full accounts made up to 31 March 2012 (15 pages)
31 October 2012	Termination of appointment of Rebecca Jane Worthington as a director on 31 October 2012 (1 page)
31 October 2012	Appointment of Mr Maxwell David Shaw James as a director on 31 October 2012 (2 pages)
31 October 2012	Appointment of Mr Maxwell David Shaw James as a director on 31 October 2012 (2 pages)
31 October 2012	Termination of appointment of Rebecca Jane Worthington as a director on 31 October 2012 (1 page)
3 August 2012	Appointment of Mr Richard James Stearn as a director on 1 August 2012 (2 pages)
3 August 2012	Appointment of Mr Richard James Stearn as a director on 1 August 2012 (2 pages)
3 August 2012	Appointment of Mr Richard James Stearn as a director on 1 August 2012 (2 pages)
28 May 2012	Termination of appointment of Adrian Roger Wyatt as a director on 25 May 2012 (1 page)
28 May 2012	Termination of appointment of Adrian Roger Wyatt as a director on 25 May 2012 (1 page)
16 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
16 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
17 February 2012	Termination of appointment of David Nicholas Gavaghan as a director on 16 February 2012 (1 page)
17 February 2012	Termination of appointment of David Nicholas Gavaghan as a director on 16 February 2012 (1 page)
19 October 2011	Full accounts made up to 31 March 2011 (16 pages)
19 October 2011	Full accounts made up to 31 March 2011 (16 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
7 April 2011	Termination of appointment of Nicholas Shattock as a director (2 pages)
14 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
14 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
23 December 2010	Full accounts made up to 31 March 2010 (17 pages)
23 December 2010	Full accounts made up to 31 March 2010 (17 pages)
8 September 2010	Appointment of David Nicholas Gavaghan as a director (2 pages)
8 September 2010	Appointment of David Nicholas Gavaghan as a director (2 pages)
24 May 2010	Termination of appointment of Tonianne Dwyer as a director (2 pages)
24 May 2010	Termination of appointment of Tonianne Dwyer as a director (2 pages)
22 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (6 pages)
3 February 2010	Full accounts made up to 31 March 2009 (16 pages)
3 February 2010	Full accounts made up to 31 March 2009 (16 pages)
20 April 2009	Return made up to 06/03/09; full list of members (4 pages)
20 April 2009	Return made up to 06/03/09; full list of members (4 pages)
18 December 2008	Full accounts made up to 31 March 2008 (17 pages)
18 December 2008	Full accounts made up to 31 March 2008 (17 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 11 (6 pages)
17 March 2008	Particulars of a mortgage or charge / charge no: 11 (6 pages)
7 March 2008	Return made up to 06/03/08; full list of members (4 pages)
7 March 2008	Return made up to 06/03/08; full list of members (4 pages)
15 February 2008	Particulars of mortgage/charge (7 pages)
15 February 2008	Particulars of mortgage/charge (7 pages)
7 February 2008	Particulars of mortgage/charge (8 pages)
7 February 2008	Particulars of mortgage/charge (8 pages)
1 February 2008	Particulars of mortgage/charge (8 pages)
1 February 2008	Particulars of mortgage/charge (8 pages)
17 January 2008	Full accounts made up to 31 March 2007 (17 pages)
17 January 2008	Full accounts made up to 31 March 2007 (17 pages)
25 October 2007	Particulars of mortgage/charge (7 pages)
25 October 2007	Particulars of mortgage/charge (7 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	Director resigned (1 page)
27 March 2007	Return made up to 06/03/07; full list of members (3 pages)
27 March 2007	Return made up to 06/03/07; full list of members (3 pages)
6 February 2007	Full accounts made up to 31 March 2006 (16 pages)
6 February 2007	Full accounts made up to 31 March 2006 (16 pages)
12 January 2007	New director appointed (1 page)
12 January 2007	New director appointed (1 page)
28 March 2006	Return made up to 06/03/06; full list of members (8 pages)
28 March 2006	Return made up to 06/03/06; full list of members (8 pages)
14 March 2006	Director resigned (1 page)
14 March 2006	Director resigned (1 page)
7 February 2006	Full accounts made up to 31 March 2005 (15 pages)
7 February 2006	Full accounts made up to 31 March 2005 (15 pages)
10 August 2005	Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF (1 page)
10 August 2005	Registered office changed on 10/08/05 from: 58 davies street london W1K 5JF (1 page)
11 April 2005	Return made up to 06/03/05; full list of members (8 pages)
11 April 2005	Return made up to 06/03/05; full list of members (8 pages)
28 January 2005	Full accounts made up to 31 March 2004 (15 pages)
28 January 2005	Full accounts made up to 31 March 2004 (15 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	Secretary resigned (1 page)
19 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 June 2004	Particulars of mortgage/charge (8 pages)
15 June 2004	Particulars of mortgage/charge (8 pages)
4 June 2004	Particulars of mortgage/charge (9 pages)
4 June 2004	Particulars of mortgage/charge (9 pages)
26 March 2004	Return made up to 06/03/04; full list of members (8 pages)
26 March 2004	Return made up to 06/03/04; full list of members (8 pages)
10 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
4 February 2004	Full accounts made up to 31 March 2003 (16 pages)
15 December 2003	Particulars of mortgage/charge (4 pages)
15 December 2003	Particulars of mortgage/charge (4 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
12 April 2003	Return made up to 06/03/03; full list of members (8 pages)
12 April 2003	Return made up to 06/03/03; full list of members (8 pages)
5 February 2003	Full accounts made up to 31 March 2002 (19 pages)
5 February 2003	Full accounts made up to 31 March 2002 (19 pages)
24 January 2003	Company name changed quintain meridian development li mited\certificate issued on 24/01/03 (2 pages)
24 January 2003	Company name changed quintain meridian development li mited\certificate issued on 24/01/03 (2 pages)
7 January 2003	Company name changed permitobtain LIMITED\certificate issued on 07/01/03 (2 pages)
7 January 2003	Company name changed permitobtain LIMITED\certificate issued on 07/01/03 (2 pages)
11 November 2002	New director appointed (2 pages)
11 November 2002	New director appointed (2 pages)
31 October 2002	Director resigned (1 page)
31 October 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	New secretary appointed (2 pages)
12 August 2002	Secretary resigned (1 page)
12 August 2002	Secretary resigned (1 page)
21 May 2002	Director's particulars changed (1 page)
21 May 2002	Director's particulars changed (1 page)
4 April 2002	Return made up to 06/03/02; full list of members (8 pages)
4 April 2002	Return made up to 06/03/02; full list of members (8 pages)
2 February 2002	Full accounts made up to 31 March 2001 (14 pages)
2 February 2002	Full accounts made up to 31 March 2001 (14 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
29 August 2001	New director appointed (2 pages)
23 March 2001	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 23/03/01 (7 pages)
23 March 2001	Return made up to 06/03/01; full list of members 363(287) ‐ Registered office changed on 23/03/01 (7 pages)
6 February 2001	Full accounts made up to 31 March 2000 (13 pages)
6 February 2001	Full accounts made up to 31 March 2000 (13 pages)
31 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
31 August 2000	Declaration of satisfaction of mortgage/charge (3 pages)
6 June 2000	Secretary resigned (1 page)
6 June 2000	Secretary resigned (1 page)
2 June 2000	Particulars of mortgage/charge (4 pages)
2 June 2000	Particulars of mortgage/charge (4 pages)
31 May 2000	New secretary appointed (2 pages)
31 May 2000	New secretary appointed (2 pages)
21 March 2000	Return made up to 06/03/00; full list of members (7 pages)
21 March 2000	Return made up to 06/03/00; full list of members (7 pages)
1 March 2000	Secretary resigned (1 page)
1 March 2000	Secretary resigned (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
11 March 1999	Return made up to 06/03/99; no change of members (4 pages)
11 March 1999	Return made up to 06/03/99; no change of members (4 pages)
11 December 1998	Full accounts made up to 31 March 1998 (12 pages)
11 December 1998	Full accounts made up to 31 March 1998 (12 pages)
23 June 1998	Return made up to 06/03/98; no change of members (4 pages)
23 June 1998	Return made up to 06/03/98; no change of members (4 pages)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
13 August 1997	Director resigned (1 page)
6 August 1997	Full accounts made up to 31 March 1997 (11 pages)
6 August 1997	Full accounts made up to 31 March 1997 (11 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	Director resigned (1 page)
28 May 1997	New secretary appointed (2 pages)
28 May 1997	Director resigned (1 page)
14 May 1997	Return made up to 06/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 1997	Return made up to 06/03/96; full list of members (6 pages)
14 May 1997	Return made up to 06/03/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 May 1997	Return made up to 06/03/96; full list of members (6 pages)
26 March 1997	Particulars of mortgage/charge (15 pages)
26 March 1997	Particulars of mortgage/charge (15 pages)
26 March 1997	Particulars of mortgage/charge (7 pages)
26 March 1997	Particulars of mortgage/charge (7 pages)
26 February 1997	New director appointed (3 pages)
26 February 1997	New director appointed (3 pages)
11 February 1997	New director appointed (3 pages)
11 February 1997	New director appointed (3 pages)
6 September 1996	Registered office changed on 06/09/96 from: 58 davies street london W1Y 1LB (1 page)
6 September 1996	Registered office changed on 06/09/96 from: 58 davies street london W1Y 1LB (1 page)
15 July 1996	Full accounts made up to 31 March 1996 (13 pages)
15 July 1996	Full accounts made up to 31 March 1996 (13 pages)
25 April 1996	New director appointed (2 pages)
25 April 1996	New director appointed (2 pages)
18 January 1996	New director appointed (3 pages)
18 January 1996	New director appointed (3 pages)
22 August 1995	Director resigned (2 pages)
22 August 1995	New secretary appointed (2 pages)
22 August 1995	Director resigned (2 pages)
22 August 1995	New secretary appointed (2 pages)
14 August 1995	Registered office changed on 14/08/95 from: brookfield house 44 davies street london W1 (1 page)
14 August 1995	Registered office changed on 14/08/95 from: brookfield house 44 davies street london W1 (1 page)
3 August 1995	Memorandum and Articles of Association (22 pages)
3 August 1995	Memorandum and Articles of Association (22 pages)
3 May 1995	New director appointed (2 pages)
3 May 1995	New director appointed (2 pages)
18 April 1995	New director appointed (2 pages)
18 April 1995	New secretary appointed;director resigned;new director appointed (4 pages)
18 April 1995	Registered office changed on 18/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 April 1995	Accounting reference date notified as 31/03 (1 page)
18 April 1995	Registered office changed on 18/04/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
18 April 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
18 April 1995	Accounting reference date notified as 31/03 (1 page)
18 April 1995	New secretary appointed;director resigned;new director appointed (4 pages)
18 April 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
18 April 1995	New director appointed (2 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
14 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
6 March 1995	Incorporation (13 pages)
6 March 1995	Incorporation (13 pages)

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