Company NameVictoria Lock Residents Company Limited
Company StatusActive
Company Number03280102
CategoryPrivate Limited Company
Incorporation Date19 November 1996(27 years, 5 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Peter Kenneth Prior-Mills
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2014(17 years, 5 months after company formation)
Appointment Duration10 years
RoleBusiness Analyst / Company Director
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
CR0 1JB
Director NameMr Daniel Richard Carey-Dawes
Date of BirthApril 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2017(20 years, 6 months after company formation)
Appointment Duration6 years, 11 months
RoleSenior Campaigner
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
CR0 1JB
Director NameMs Lee Carr
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(21 years, 5 months after company formation)
Appointment Duration6 years
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
CR0 1JB
Director NameMr Edward John Matthews
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2019(22 years, 7 months after company formation)
Appointment Duration4 years, 10 months
RoleCameraman, Journalist, Producer / Director
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
CR0 1JB
Director NameMiss Anna Victoria Mirella Blood
Date of BirthFebruary 1994 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed05 October 2021(24 years, 10 months after company formation)
Appointment Duration2 years, 7 months
RoleRelationship Manager
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
CR0 1JB
Secretary NameB-Hive Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed01 January 2024(27 years, 1 month after company formation)
Appointment Duration4 months
Correspondence Address9-11 The Quadrant
Richmond
TW9 1BP
Secretary NameMr Alastair Iain Falconer
NationalityBritish
StatusResigned
Appointed19 November 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Moss Lane
Sale
Cheshire
M33 5AT
Director NameMr Richard Baines
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1999(3 years after company formation)
Appointment Duration1 month (resigned 01 January 2000)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address3 Dunstall Way
East Molesey
Surrey
KT8 1PD
Secretary NameMr Michael Richard Corliss
NationalityBritish
StatusResigned
Appointed30 November 1999(3 years after company formation)
Appointment Duration1 month (resigned 01 January 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOld Bury Hill House
Westcott
Dorking
Surrey
RH4 3JU
Director NameMr Michael Richard Corliss
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(3 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 01 October 2004)
RoleSurveyor (Management)
Country of ResidenceEngland
Correspondence AddressOld Bury Hill House
Westcott
Dorking
Surrey
RH4 3JU
Secretary NameSusanne Willis
NationalityBritish
StatusResigned
Appointed01 January 2000(3 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 01 October 2004)
RoleCompany Director
Correspondence Address1 Old Bury Hill House
Old Bury Hill, Westcott
Dorking
Surrey
RH4 3JU
Director NameDr Jillian Lesley Crombie
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2002(5 years, 12 months after company formation)
Appointment Duration3 years, 6 months (resigned 13 June 2006)
RoleSolicitor
Correspondence Address6 Lockside
Limehouse
London
E14 8EH
Director NameMatthew Edward Raoul Lempriere
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2002(5 years, 12 months after company formation)
Appointment Duration3 years, 6 months (resigned 13 June 2006)
RoleBusiness Development
Correspondence Address24 Lockview Court
67 Narrow Street
London
E14 8EN
Director NameGavin Howard Charles Foster
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2002(5 years, 12 months after company formation)
Appointment Duration4 years (resigned 20 November 2006)
RoleIT Director
Correspondence Address20 Lock View Court
Narrow Street Limehouse
East London
E14 8EN
Director NameNigel Ian Peck
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2002(6 years after company formation)
Appointment Duration7 months (resigned 02 July 2003)
RoleComputer Analyst
Correspondence Address34 Lamb Court
69 Narrow Street
London
E14 8EJ
Director NameClaire Louise Appleby
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2002(6 years after company formation)
Appointment Duration3 years, 6 months (resigned 13 June 2006)
RoleCredit Control
Country of ResidenceUnited Kingdom
Correspondence Address40 Lamb Court
69 Narrow Street
London
E14 8EJ
Director NameMarilyn Barker Green
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed12 August 2003(6 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 08 November 2007)
RoleProject Manager
Correspondence Address24 Albert Mews
Lockside
London
E14 8EH
Secretary NameDaniel John Treasure
NationalityBritish
StatusResigned
Appointed25 May 2005(8 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 25 May 2005)
RoleCompany Director
Correspondence AddressFlat 39 Lamb Court
69 Narrow Street
London
E14 8EJ
Director NameDavid Reardon
Date of BirthNovember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2005(8 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 20 November 2009)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address11 Lockview Court
67 Narrow Street
London
E14 8EN
Secretary NameDavid Reardon
NationalityBritish
StatusResigned
Appointed27 May 2005(8 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 27 May 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address11 Lockview Court
67 Narrow Street
London
E14 8EN
Secretary NameFelicity Watson
NationalityBritish
StatusResigned
Appointed27 May 2005(8 years, 6 months after company formation)
Appointment DurationResigned same day (resigned 27 May 2005)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address11 Lockview Court
67 Narrow Street
London
E14 8EN
Director NameRoy McCarthy
Date of BirthJune 1975 (Born 48 years ago)
NationalityIrish
StatusResigned
Appointed01 July 2006(9 years, 7 months after company formation)
Appointment Duration4 years, 6 months (resigned 31 December 2010)
RoleFinancial Analyst
Country of ResidenceUnited Kingdom
Correspondence Address95 Station Road
Hampton
Middlesex
TW12 2BD
Director NameGlen Allen Meeks
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2007(10 years, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 17 June 2008)
RoleIt Auditor
Correspondence Address20 Lockview Court
67 Narrow Street
London
E14 8EN
Director NameAnthony Charles Fairhurst
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2007(11 years after company formation)
Appointment Duration11 years, 7 months (resigned 17 June 2019)
RoleCommercial Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Castle Gate
Castle Street
Hertford
Herts
SG14 1HD
Director NameChristopher Brian Axford
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2008(11 years, 4 months after company formation)
Appointment Duration8 years, 7 months (resigned 11 November 2016)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address3 Castle Gate
Castle Street
Hertford
Herts
SG14 1HD
Director NameMiss Susan Jayne Higgs
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2008(11 years, 7 months after company formation)
Appointment Duration13 years, 3 months (resigned 06 October 2021)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Castle Gate
Castle Street
Hertford
Herts
SG14 1HD
Secretary NameJames Douglas Thornton
StatusResigned
Appointed27 April 2012(15 years, 5 months after company formation)
Appointment Duration4 years, 5 months (resigned 23 September 2016)
RoleCompany Director
Correspondence Address3 Castle Gate
Castle Street
Hertford
Herts
SG14 1HD
Director NameStephane Jean Gerard Jacques Roberge
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityFrench
StatusResigned
Appointed29 May 2012(15 years, 6 months after company formation)
Appointment Duration10 years (resigned 15 June 2022)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 Lamb Court
69 Narrow Street
London
E14 8EJ
Director NameMr Benjamin Brian Harold Horner
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2017(20 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 21 December 2020)
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Castle Gate
Castle Street
Hertford
Herts
SG14 1HD
Director NameMr Pravin Patel
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2018(21 years, 5 months after company formation)
Appointment Duration5 years, 2 months (resigned 27 July 2023)
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Castle Gate
Castle Street
Hertford
Herts
SG14 1HD
Director NameMrs Jacqueline Anne Gordon
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2018(21 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 08 January 2021)
RoleOffice Assistant
Country of ResidenceEngland
Correspondence Address3 Castle Gate
Castle Street
Hertford
Herts
SG14 1HD
Director NameOlivier Jean Philippe Lefebvre
Date of BirthJune 1978 (Born 45 years ago)
NationalityFrench
StatusResigned
Appointed08 July 2019(22 years, 7 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 21 February 2020)
RoleGeneral Catering Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 Castle Gate
Castle Street
Hertford
Herts
SG14 1HD
Director NameIvan Jean Pierre Piedeleu
Date of BirthJuly 1993 (Born 30 years ago)
NationalityFrench
StatusResigned
Appointed05 October 2021(24 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 08 August 2023)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address3 Castle Gate
Castle Street
Hertford
Herts
SG14 1HD
Director NameFairclough Homes Limited (Corporation)
StatusResigned
Appointed19 November 1996(same day as company formation)
Correspondence AddressSandiway House
Hartford
Northwich
Cheshire
CW8 2YA
Secretary NameAblesafe Limited (Corporation)
StatusResigned
Appointed25 April 2005(8 years, 5 months after company formation)
Appointment Duration7 years (resigned 27 April 2012)
Correspondence Address95 Station Road
Hampton
Middlesex
TW12 2BD
Secretary NameHurford Salvi Carr Property Management Limited (Corporation)
StatusResigned
Appointed23 September 2016(19 years, 10 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 January 2024)
Correspondence Address3 Castle Gate, Castle Street
Hertford
SG14 1HD

Location

Registered Address94 Park Lane
Croydon
CR0 1JB
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2013
Net Worth£120
Cash£120

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return19 November 2023 (5 months, 2 weeks ago)
Next Return Due3 December 2024 (7 months from now)

Filing History

22 November 2023Confirmation statement made on 19 November 2023 with updates (15 pages)
11 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
9 August 2023Termination of appointment of Ivan Jean Pierre Piedeleu as a director on 8 August 2023 (1 page)
1 August 2023Termination of appointment of Pravin Patel as a director on 27 July 2023 (1 page)
23 November 2022Confirmation statement made on 19 November 2022 with updates (15 pages)
20 June 2022Termination of appointment of Stephane Jean Gerard Jacques Roberge as a director on 15 June 2022 (1 page)
6 June 2022Micro company accounts made up to 31 December 2021 (3 pages)
1 December 2021Confirmation statement made on 19 November 2021 with updates (15 pages)
25 October 2021Appointment of Ivan Jean Pierre Piedeleu as a director on 5 October 2021 (2 pages)
25 October 2021Appointment of Miss Anna Victoria Mirella Blood as a director on 5 October 2021 (2 pages)
6 October 2021Termination of appointment of Susan Jayne Higgs as a director on 6 October 2021 (1 page)
25 August 2021Micro company accounts made up to 31 December 2020 (3 pages)
22 January 2021Termination of appointment of Benjamin Brian Harold Horner as a director on 21 December 2020 (1 page)
11 January 2021Termination of appointment of Jacqueline Anne Gordon as a director on 8 January 2021 (1 page)
24 November 2020Confirmation statement made on 19 November 2020 with updates (15 pages)
30 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
21 February 2020Termination of appointment of Olivier Jean Philippe Lefebvre as a director on 21 February 2020 (1 page)
19 November 2019Confirmation statement made on 19 November 2019 with updates (14 pages)
13 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
10 July 2019Appointment of Olivier Jean Philippe Lefebvre as a director on 8 July 2019 (2 pages)
9 July 2019Appointment of Mr Edward John Matthews as a director on 2 July 2019 (2 pages)
18 June 2019Termination of appointment of Duncan Paul Williamson as a director on 17 June 2019 (1 page)
17 June 2019Termination of appointment of Anthony Charles Fairhurst as a director on 17 June 2019 (1 page)
23 November 2018Confirmation statement made on 19 November 2018 with updates (15 pages)
6 August 2018Micro company accounts made up to 31 December 2017 (2 pages)
11 May 2018Appointment of Mrs Jacqueline Anne Gordon as a director on 8 May 2018 (2 pages)
4 May 2018Appointment of Mr Pravin Patel as a director on 1 May 2018 (2 pages)
4 May 2018Appointment of Ms Lee Carr as a director on 1 May 2018 (2 pages)
1 December 2017Confirmation statement made on 19 November 2017 with updates (15 pages)
1 December 2017Confirmation statement made on 19 November 2017 with updates (15 pages)
11 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
11 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
24 May 2017Appointment of Mr Daniel Richard Carey-Dawes as a director on 24 May 2017 (2 pages)
24 May 2017Appointment of Mr Daniel Richard Carey-Dawes as a director on 24 May 2017 (2 pages)
11 April 2017Appointment of Mr Benjamin Brian Harold Horner as a director on 11 April 2017 (2 pages)
11 April 2017Appointment of Mr Benjamin Brian Harold Horner as a director on 11 April 2017 (2 pages)
28 November 2016Confirmation statement made on 19 November 2016 with updates (17 pages)
28 November 2016Confirmation statement made on 19 November 2016 with updates (17 pages)
11 November 2016Termination of appointment of Christopher Brian Axford as a director on 11 November 2016 (1 page)
11 November 2016Termination of appointment of Christopher Brian Axford as a director on 11 November 2016 (1 page)
23 September 2016Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 23 September 2016 (2 pages)
23 September 2016Termination of appointment of James Douglas Thornton as a secretary on 23 September 2016 (1 page)
23 September 2016Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 23 September 2016 (2 pages)
23 September 2016Termination of appointment of James Douglas Thornton as a secretary on 23 September 2016 (1 page)
27 May 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 May 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 120
(18 pages)
23 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 120
(18 pages)
8 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 May 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 May 2015Termination of appointment of Ian Anthony William Sandles as a director on 14 April 2015 (1 page)
1 May 2015Termination of appointment of Ian Anthony William Sandles as a director on 14 April 2015 (1 page)
21 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 120
(19 pages)
21 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 120
(19 pages)
2 June 2014Appointment of Peter Kenneth Prior-Mills as a director (2 pages)
2 June 2014Appointment of Peter Kenneth Prior-Mills as a director (2 pages)
31 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 120
(19 pages)
3 December 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 120
(19 pages)
19 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
19 August 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
31 July 2013Annual return made up to 31 December 2012 with a full list of shareholders (19 pages)
31 July 2013Annual return made up to 31 December 2012 with a full list of shareholders (19 pages)
5 April 2013Termination of appointment of Dip Saha as a director (1 page)
5 April 2013Termination of appointment of Dip Saha as a director (1 page)
6 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (19 pages)
6 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (19 pages)
31 May 2012Appointment of Stephane Jean Gerard Jacques Roberge as a director (2 pages)
31 May 2012Appointment of Ian Anthony William Sandles as a director (2 pages)
31 May 2012Appointment of Stephane Jean Gerard Jacques Roberge as a director (2 pages)
31 May 2012Appointment of Ian Anthony William Sandles as a director (2 pages)
15 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
15 May 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 April 2012Appointment of James Douglas Thornton as a secretary (1 page)
27 April 2012Termination of appointment of Ablesafe Limited as a secretary (1 page)
27 April 2012Termination of appointment of Ablesafe Limited as a secretary (1 page)
27 April 2012Appointment of James Douglas Thornton as a secretary (1 page)
26 April 2012Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 26 April 2012 (1 page)
26 April 2012Termination of appointment of Roy Mccarthy as a director (1 page)
26 April 2012Termination of appointment of Roy Mccarthy as a director (1 page)
26 April 2012Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 26 April 2012 (1 page)
8 February 2012Annual return made up to 19 November 2011 with a full list of shareholders (16 pages)
8 February 2012Annual return made up to 19 November 2011 with a full list of shareholders (16 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 January 2011Annual return made up to 19 November 2010 with a full list of shareholders (16 pages)
31 January 2011Director's details changed for Christopher Brian Axford on 20 November 2009 (2 pages)
31 January 2011Director's details changed for Christopher Brian Axford on 20 November 2009 (2 pages)
31 January 2011Director's details changed for Susan Jayne Higgs on 20 November 2009 (2 pages)
31 January 2011Director's details changed for Duncan Paul Williamson on 20 November 2009 (2 pages)
31 January 2011Director's details changed for Dip Saha on 20 November 2009 (2 pages)
31 January 2011Director's details changed for Dip Saha on 20 November 2009 (2 pages)
31 January 2011Director's details changed for Anthony Charles Fairhurst on 20 November 2009 (2 pages)
31 January 2011Annual return made up to 19 November 2010 with a full list of shareholders (16 pages)
31 January 2011Director's details changed for Roy Mccarthy on 20 November 2009 (2 pages)
31 January 2011Director's details changed for Duncan Paul Williamson on 20 November 2009 (2 pages)
31 January 2011Director's details changed for Anthony Charles Fairhurst on 20 November 2009 (2 pages)
31 January 2011Director's details changed for Susan Jayne Higgs on 20 November 2009 (2 pages)
31 January 2011Director's details changed for Roy Mccarthy on 20 November 2009 (2 pages)
31 December 2010Termination of appointment of David Reardon as a director (1 page)
31 December 2010Termination of appointment of Felicity Watson as a director (1 page)
31 December 2010Termination of appointment of Felicity Watson as a director (1 page)
31 December 2010Termination of appointment of David Reardon as a director (1 page)
25 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
25 October 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 January 2010Total exemption small company accounts made up to 31 December 2008 (4 pages)
16 January 2010Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 December 2009Director's details changed for Christopher Brian Axford on 19 November 2009 (2 pages)
30 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (47 pages)
30 December 2009Director's details changed for Roy Mccarthy on 19 November 2009 (2 pages)
30 December 2009Annual return made up to 19 November 2009 with a full list of shareholders (47 pages)
30 December 2009Secretary's details changed for Ablesafe Limited on 19 November 2009 (2 pages)
30 December 2009Director's details changed for Roy Mccarthy on 19 November 2009 (2 pages)
30 December 2009Director's details changed for Anthony Charles Fairhurst on 19 November 2009 (2 pages)
30 December 2009Director's details changed for Duncan Paul Williamson on 19 November 2009 (2 pages)
30 December 2009Director's details changed for Dip Saha on 19 November 2009 (2 pages)
30 December 2009Director's details changed for Felicity Watson on 19 November 2009 (2 pages)
30 December 2009Director's details changed for David Reardon on 19 November 2009 (2 pages)
30 December 2009Director's details changed for Christopher Brian Axford on 19 November 2009 (2 pages)
30 December 2009Director's details changed for Duncan Paul Williamson on 19 November 2009 (2 pages)
30 December 2009Director's details changed for Anthony Charles Fairhurst on 19 November 2009 (2 pages)
30 December 2009Director's details changed for Susan Jayne Higgs on 19 November 2009 (2 pages)
30 December 2009Director's details changed for Felicity Watson on 19 November 2009 (2 pages)
30 December 2009Director's details changed for Dip Saha on 19 November 2009 (2 pages)
30 December 2009Director's details changed for David Reardon on 19 November 2009 (2 pages)
30 December 2009Secretary's details changed for Ablesafe Limited on 19 November 2009 (2 pages)
30 December 2009Director's details changed for Susan Jayne Higgs on 19 November 2009 (2 pages)
15 December 2008Return made up to 19/11/08; full list of members (15 pages)
15 December 2008Return made up to 19/11/08; full list of members (15 pages)
27 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 July 2008Director appointed susan higgs-allen (1 page)
1 July 2008Director appointed susan higgs-allen (1 page)
17 June 2008Appointment terminated director kai tan (1 page)
17 June 2008Appointment terminated director glen meeks (1 page)
17 June 2008Appointment terminated director kai tan (1 page)
17 June 2008Appointment terminated director glen meeks (1 page)
18 April 2008Director's change of particulars / christopher axford / 11/04/2008 (1 page)
18 April 2008Director's change of particulars / christopher axford / 11/04/2008 (1 page)
11 April 2008Director appointed christopher axford (1 page)
11 April 2008Director appointed christopher axford (1 page)
29 December 2007Return made up to 19/11/07; full list of members (13 pages)
29 December 2007Return made up to 19/11/07; full list of members (13 pages)
20 November 2007New director appointed (1 page)
20 November 2007New director appointed (1 page)
19 November 2007New director appointed (1 page)
19 November 2007New director appointed (1 page)
19 November 2007New director appointed (1 page)
19 November 2007New director appointed (1 page)
16 November 2007Director resigned (1 page)
16 November 2007Director resigned (1 page)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 August 2007Director resigned (1 page)
14 August 2007Director resigned (1 page)
29 March 2007Director resigned (1 page)
29 March 2007New director appointed (1 page)
29 March 2007New director appointed (1 page)
29 March 2007Director resigned (1 page)
23 March 2007New director appointed (1 page)
23 March 2007New director appointed (1 page)
13 December 2006Return made up to 19/11/06; full list of members (13 pages)
13 December 2006Return made up to 19/11/06; full list of members (13 pages)
28 July 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
28 July 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
13 June 2006Director resigned (1 page)
13 June 2006Director resigned (1 page)
13 June 2006Director resigned (1 page)
13 June 2006Director resigned (1 page)
13 June 2006Director resigned (1 page)
13 June 2006Director resigned (1 page)
7 March 2006Secretary resigned (1 page)
7 March 2006Secretary resigned (1 page)
7 March 2006Secretary resigned (1 page)
7 March 2006Secretary resigned (1 page)
7 March 2006Secretary resigned (1 page)
7 March 2006Secretary resigned (1 page)
7 March 2006Secretary resigned (1 page)
7 March 2006Secretary resigned (1 page)
28 December 2005Return made up to 19/11/05; full list of members (16 pages)
28 December 2005Return made up to 19/11/05; full list of members (16 pages)
1 June 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
1 June 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
31 May 2005New director appointed (1 page)
31 May 2005New secretary appointed (1 page)
31 May 2005New director appointed (1 page)
31 May 2005New secretary appointed (1 page)
31 May 2005New director appointed (1 page)
31 May 2005New director appointed (1 page)
31 May 2005New secretary appointed (1 page)
31 May 2005New secretary appointed (1 page)
27 May 2005New secretary appointed (1 page)
27 May 2005New director appointed (1 page)
27 May 2005New secretary appointed (1 page)
27 May 2005New director appointed (1 page)
26 May 2005Director resigned (1 page)
26 May 2005Director resigned (1 page)
4 May 2005New secretary appointed (2 pages)
4 May 2005Registered office changed on 04/05/05 from: stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page)
4 May 2005New secretary appointed (2 pages)
4 May 2005Registered office changed on 04/05/05 from: stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page)
29 November 2004Return made up to 19/11/04; full list of members (23 pages)
29 November 2004Return made up to 19/11/04; full list of members (23 pages)
24 November 2004New director appointed (2 pages)
24 November 2004New director appointed (2 pages)
26 October 2004Secretary resigned (1 page)
26 October 2004Secretary resigned (1 page)
12 October 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
12 October 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
11 October 2004New secretary appointed (2 pages)
11 October 2004Director resigned (1 page)
11 October 2004Director resigned (1 page)
11 October 2004New secretary appointed (2 pages)
2 December 2003Return made up to 19/11/03; change of members (12 pages)
2 December 2003Return made up to 19/11/03; change of members (12 pages)
27 November 2003New director appointed (2 pages)
27 November 2003New director appointed (2 pages)
15 August 2003Director resigned (1 page)
15 August 2003Director resigned (1 page)
21 June 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
21 June 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
4 February 2003Return made up to 19/11/02; no change of members (6 pages)
4 February 2003Return made up to 19/11/02; no change of members (6 pages)
15 January 2003New director appointed (2 pages)
15 January 2003New director appointed (2 pages)
15 January 2003New director appointed (2 pages)
15 January 2003New director appointed (2 pages)
22 December 2002New director appointed (2 pages)
22 December 2002New director appointed (2 pages)
22 December 2002New director appointed (2 pages)
22 December 2002New director appointed (2 pages)
22 December 2002New director appointed (2 pages)
22 December 2002New director appointed (2 pages)
22 December 2002New director appointed (2 pages)
22 December 2002New director appointed (2 pages)
9 August 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
9 August 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
30 November 2001Return made up to 19/11/01; full list of members (19 pages)
30 November 2001Return made up to 19/11/01; full list of members (19 pages)
31 October 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
31 October 2001Total exemption full accounts made up to 31 December 2000 (6 pages)
9 March 2001Return made up to 19/11/00; full list of members (18 pages)
9 March 2001Return made up to 19/11/00; full list of members (18 pages)
2 November 2000Full accounts made up to 31 December 1999 (7 pages)
2 November 2000Full accounts made up to 31 December 1999 (7 pages)
5 September 2000New secretary appointed (2 pages)
5 September 2000New director appointed (3 pages)
5 September 2000New director appointed (3 pages)
5 September 2000New secretary appointed (2 pages)
31 July 2000Registered office changed on 31/07/00 from: stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page)
31 July 2000Registered office changed on 31/07/00 from: stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page)
26 July 2000Registered office changed on 26/07/00 from: stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page)
26 July 2000Director resigned (1 page)
26 July 2000Secretary resigned (1 page)
26 July 2000Director resigned (1 page)
26 July 2000Secretary resigned (1 page)
26 July 2000Registered office changed on 26/07/00 from: stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page)
16 March 2000Full accounts made up to 31 December 1998 (8 pages)
16 March 2000Full accounts made up to 31 December 1998 (8 pages)
7 March 2000Director resigned (1 page)
7 March 2000New director appointed (2 pages)
7 March 2000Director resigned (1 page)
7 March 2000New director appointed (2 pages)
5 March 2000Secretary resigned (1 page)
5 March 2000Registered office changed on 05/03/00 from: stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page)
5 March 2000New secretary appointed (2 pages)
5 March 2000New director appointed (1 page)
5 March 2000New director appointed (1 page)
5 March 2000Secretary resigned (1 page)
5 March 2000Director resigned (1 page)
5 March 2000Secretary resigned (1 page)
5 March 2000New secretary appointed (2 pages)
5 March 2000Director resigned (1 page)
5 March 2000New secretary appointed (2 pages)
5 March 2000Secretary resigned (1 page)
5 March 2000Registered office changed on 05/03/00 from: stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page)
5 March 2000New secretary appointed (2 pages)
21 January 2000Return made up to 19/11/99; full list of members
  • 363(287) ‐ Registered office changed on 21/01/00
(12 pages)
21 January 2000Return made up to 19/11/99; full list of members
  • 363(287) ‐ Registered office changed on 21/01/00
(12 pages)
30 December 1998Amending form 88(2)r (2 pages)
30 December 1998Ad 27/10/98--------- £ si 22@1 (4 pages)
30 December 1998Amending form 88(2)r (2 pages)
30 December 1998Ad 27/10/98--------- £ si 22@1 (4 pages)
24 December 1998Return made up to 19/11/98; full list of members (18 pages)
24 December 1998Return made up to 19/11/98; full list of members (18 pages)
28 October 1998Full accounts made up to 31 December 1997 (6 pages)
28 October 1998Full accounts made up to 31 December 1997 (6 pages)
16 September 1998Ad 28/07/98-13/08/98 £ si 34@1=34 £ ic 65/99 (4 pages)
16 September 1998Ad 28/07/98-13/08/98 £ si 34@1=34 £ ic 65/99 (4 pages)
30 July 1998Ad 28/07/98--------- £ si 6@1=6 £ ic 59/65 (2 pages)
30 July 1998Ad 28/07/98--------- £ si 6@1=6 £ ic 59/65 (2 pages)
14 July 1998Ad 09/07/98--------- £ si 1@1=1 £ ic 58/59 (2 pages)
14 July 1998Ad 09/07/98--------- £ si 1@1=1 £ ic 58/59 (2 pages)
14 May 1998Ad 23/01/98-27/03/98 £ si 56@1=56 £ ic 2/58 (6 pages)
14 May 1998Ad 23/01/98-27/03/98 £ si 56@1=56 £ ic 2/58 (6 pages)
11 January 1998Return made up to 19/11/97; full list of members (7 pages)
11 January 1998Return made up to 19/11/97; full list of members (7 pages)
11 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
11 December 1996Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
11 December 1996Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
11 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 November 1996Incorporation (17 pages)
19 November 1996Incorporation (17 pages)