Company NameAge Concern Bromley
Company StatusActive
Company Number03304510
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date20 January 1997(27 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMs Christina Louise Parry
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2012(15 years, 10 months after company formation)
Appointment Duration11 years, 5 months
RoleRetired Civil Servant
Country of ResidenceEngland
Correspondence AddressCommunity House
South Street
Bromley
Kent
BR1 1RH
Director NameMs Morgan Vine
Date of BirthJune 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed10 November 2015(18 years, 9 months after company formation)
Appointment Duration8 years, 5 months
RoleCampaign Manager
Country of ResidenceEngland
Correspondence AddressCommunity House
South Street
Bromley
Kent
BR1 1RH
Director NameMr Thomas Dalton John Pannett
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2016(19 years, 10 months after company formation)
Appointment Duration7 years, 5 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressCommunity House
South Street
Bromley
Kent
BR1 1RH
Secretary NameMr Mark Ellison
StatusCurrent
Appointed28 March 2017(20 years, 2 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Correspondence AddressCommunity House
South Street
Bromley
Kent
BR1 1RH
Director NameMs Lorna Marie Blackwood
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2018(21 years after company formation)
Appointment Duration6 years, 2 months
RoleSocial Care/Health Consultant
Country of ResidenceEngland
Correspondence AddressCommunity House
South Street
Bromley
Kent
BR1 1RH
Director NameMr Gordon Neil Hayward
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2019(22 years, 3 months after company formation)
Appointment Duration4 years, 12 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressCommunity House
South Street
Bromley
Kent
BR1 1RH
Director NameMs Yasmin Mashallah
Date of BirthJuly 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2021(24 years, 6 months after company formation)
Appointment Duration2 years, 9 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressCommunity House
South Street
Bromley
Kent
BR1 1RH
Director NameMs Julie Dodds
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2022(25 years, 4 months after company formation)
Appointment Duration1 year, 11 months
RoleResearcher
Country of ResidenceEngland
Correspondence AddressCommunity House
South Street
Bromley
Kent
BR1 1RH
Director NameMr Michael Beeson
Date of BirthDecember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed31 May 2022(25 years, 4 months after company formation)
Appointment Duration1 year, 11 months
RoleCharity Worker
Country of ResidenceEngland
Correspondence AddressCommunity House
South Street
Bromley
Kent
BR1 1RH
Director NameMrs Karina Kate Brown
Date of BirthAugust 1973 (Born 50 years ago)
NationalityEnglish
StatusCurrent
Appointed26 July 2022(25 years, 6 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCommunity House
South Street
Bromley
Kent
BR1 1RH
Director NameMs Nell Axelrod
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2022(25 years, 8 months after company formation)
Appointment Duration1 year, 6 months
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence AddressCommunity House
South Street
Bromley
Kent
BR1 1RH
Director NameJennifer Mary Lindsay
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1997(1 month, 1 week after company formation)
Appointment Duration1 year, 8 months (resigned 20 November 1998)
RoleCompany Director
Correspondence Address4 Kitley Gardens
Upper Norwood
London
SE19 2RY
Secretary NameJennifer Mary Lindsay
NationalityBritish
StatusResigned
Appointed03 March 1997(1 month, 1 week after company formation)
Appointment Duration1 year, 9 months (resigned 30 November 1998)
RoleCompany Director
Correspondence Address4 Kitley Gardens
Upper Norwood
London
SE19 2RY
Director NameMrs Maureen Lang
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1997(9 months, 1 week after company formation)
Appointment Duration10 years, 1 month (resigned 27 November 2007)
RoleCharity Coordinator
Country of ResidenceEngland
Correspondence AddressThe Vicarage 29 Eden Park Avenue
Beckenham
Kent
BR3 3ST
Director NameShirley Ann Law
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1997(9 months, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 14 September 1999)
RoleCharity Dir
Correspondence Address37 Lime Tree Walk
West Wickham
Kent
BR4 9ED
Director NameGerry Armstrong
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1997(9 months, 1 week after company formation)
Appointment Duration10 months, 3 weeks (resigned 15 September 1998)
RoleCharity Dir
Correspondence Address24 Hengrave Road
London
SE23 3NW
Director NameVirginia James
Date of BirthNovember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1997(9 months, 1 week after company formation)
Appointment Duration1 year, 10 months (resigned 14 September 1999)
RoleRetired (Tutor)
Country of ResidenceEngland
Correspondence Address79 Willow Park
Otford
Kent
TN14 5NF
Director NameChristopher Rowland Jeal
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1997(9 months, 1 week after company formation)
Appointment Duration4 months, 3 weeks (resigned 23 March 1998)
RoleCharity Director
Correspondence Address48 Upwood Road
London
SE12 8AN
Director NameMr Alfred Arthur Grimwade
Date of BirthDecember 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1997(9 months, 1 week after company formation)
Appointment Duration10 months, 3 weeks (resigned 15 September 1998)
RoleRetired
Correspondence Address78 West Common Road
Hayes
Bromley
Kent
BR2 7BY
Secretary NameMs Maureen Sharon Falloon
NationalityBritish
StatusResigned
Appointed08 December 1998(1 year, 10 months after company formation)
Appointment Duration18 years, 3 months (resigned 28 March 2017)
RoleCharity Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCommunity House
South Street
Bromley
Kent
BR1 1RH
Director NameBettina Mary Fussell
Date of BirthOctober 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1999(2 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 25 March 2002)
RoleRetired
Correspondence AddressChaffinch Cottage
2b Clock House Road
Beckenham
Kent
BR3 4JP
Director NameJanet Elizabeth Fudge
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1999(2 years, 7 months after company formation)
Appointment Duration1 year (resigned 03 October 2000)
RoleAccountant
Correspondence Address15 Stowting Road
Orpington
Kent
BR6 9SJ
Director NameDiane Margaret Lea
Date of BirthMay 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2000(3 years after company formation)
Appointment Duration1 year, 10 months (resigned 28 November 2001)
RoleChief Executive
Correspondence AddressWild Cherry Tree Cottage
East Street
Mayfield
East Sussex
TN20 6TZ
Director NameArthur Samuel Johnson
Date of BirthJanuary 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2000(3 years, 10 months after company formation)
Appointment Duration3 years, 12 months (resigned 17 November 2004)
RoleRetired
Correspondence Address269 Pickhurst Lane
West Wickham
Kent
BR4 0HJ
Director NameChristine Brown
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2000(3 years, 10 months after company formation)
Appointment Duration5 years (resigned 12 December 2005)
RoleSolicitor
Correspondence Address24 Muncaster Road
London
SW11 6NT
Director NameMr Colin Allies
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2004(7 years, 10 months after company formation)
Appointment Duration9 years, 11 months (resigned 04 November 2014)
RolePortfolio
Country of ResidenceEngland
Correspondence AddressCommunity House
South Street
Bromley
Kent
BR1 1RH
Director NameChristopher Maurice John Friend
Date of BirthOctober 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2004(7 years, 10 months after company formation)
Appointment Duration7 years (resigned 29 November 2011)
RoleRetired
Country of ResidenceEngland
Correspondence AddressCommunity House
South Street
Bromley
Kent
BR1 1RH
Director NameCllr Carole Mary Hubbard
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2004(7 years, 10 months after company formation)
Appointment Duration6 years, 11 months (resigned 29 November 2011)
RoleNurse
Country of ResidenceEngland
Correspondence Address125 The Avenue
West Wickham
Kent
BR4 0EF
Director NameMr Jeremy Laurence Groeger Wilson
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 November 2006(9 years, 9 months after company formation)
Appointment Duration6 years (resigned 26 November 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressCommunity House
South Street
Bromley
Kent
BR1 1RH
Director NameMr Gordon Neil Hayward
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2009(12 years after company formation)
Appointment Duration10 years (resigned 29 January 2019)
RoleRetired
Country of ResidenceEngland
Correspondence AddressCommunity House
South Street
Bromley
Kent
BR1 1RH
Director NameMr Joe Bartlett-Vanderpuye
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2011(14 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 23 July 2015)
RoleRetired
Country of ResidenceEngland
Correspondence AddressCommunity House
South Street
Bromley
Kent
BR1 1RH
Director NameMrs Suzanne Foster
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2012(15 years, 9 months after company formation)
Appointment Duration4 years (resigned 15 November 2016)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressCommunity House
South Street
Bromley
Kent
BR1 1RH
Director NameMrs Margaret Lewis
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2017(20 years, 10 months after company formation)
Appointment Duration2 years, 12 months (resigned 24 November 2020)
RoleRetired
Country of ResidenceEngland
Correspondence AddressCommunity House
South Street
Bromley
Kent
BR1 1RH
Director NameMs Angela Amarlie Blackwood
Date of BirthJuly 1967 (Born 56 years ago)
NationalityCanadian
StatusResigned
Appointed10 September 2019(22 years, 7 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 28 July 2020)
RoleRegulatory Content And Advice Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCommunity House
South Street
Bromley
Kent
BR1 1RH
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed20 January 1997(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed20 January 1997(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Contact

Websiteageukbromleyandgreenwich.org.uk
Telephone020 83151878
Telephone regionLondon

Location

Registered AddressCommunity House
South Street
Bromley
Kent
BR1 1RH
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Turnover£1,480,002
Net Worth£2,251,212
Cash£499,725
Current Liabilities£53,182

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return20 January 2024 (3 months, 1 week ago)
Next Return Due3 February 2025 (9 months, 1 week from now)

Filing History

22 January 2024Confirmation statement made on 20 January 2024 with no updates (3 pages)
16 November 2023Termination of appointment of Thomas Dalton John Pannett as a director on 9 November 2023 (1 page)
26 October 2023Full accounts made up to 31 March 2023 (43 pages)
2 February 2023Termination of appointment of Yasmin Mashallah as a director on 2 February 2023 (1 page)
23 January 2023Confirmation statement made on 20 January 2023 with no updates (3 pages)
11 November 2022Full accounts made up to 31 March 2022 (41 pages)
14 October 2022Appointment of Ms Nell Axelrod as a director on 4 October 2022 (2 pages)
5 August 2022Termination of appointment of Maria Teresa Muriel-Sanchez as a director on 5 August 2022 (1 page)
4 August 2022Appointment of Mrs Karina Kate Brown as a director on 26 July 2022 (2 pages)
8 June 2022Appointment of Ms Julie Dodds as a director on 31 May 2022 (2 pages)
8 June 2022Appointment of Mr Michael Beeson as a director on 31 May 2022 (2 pages)
20 January 2022Confirmation statement made on 20 January 2022 with no updates (3 pages)
18 December 2021Memorandum and Articles of Association (17 pages)
18 December 2021Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
18 November 2021Full accounts made up to 31 March 2021 (40 pages)
5 October 2021Statement of company's objects (2 pages)
2 August 2021Appointment of Ms Yasmin Mashallah as a director on 29 July 2021 (2 pages)
9 July 2021Termination of appointment of Judy Lyons as a director on 7 July 2021 (1 page)
31 March 2021Termination of appointment of Lynda Stimson as a director on 23 March 2021 (1 page)
2 February 2021Confirmation statement made on 20 January 2021 with no updates (3 pages)
27 November 2020Termination of appointment of Margaret Lewis as a director on 24 November 2020 (1 page)
8 October 2020Full accounts made up to 31 March 2020 (36 pages)
6 August 2020Termination of appointment of Angela Amarlie Blackwood as a director on 28 July 2020 (1 page)
31 January 2020Confirmation statement made on 20 January 2020 with no updates (3 pages)
6 December 2019Termination of appointment of Teresa Mcmahon as a director on 23 November 2019 (1 page)
19 November 2019Full accounts made up to 31 March 2019 (35 pages)
17 September 2019Appointment of Ms Angela Blackwood as a director on 10 September 2019 (2 pages)
2 May 2019Appointment of Mr Gordon Neil Hayward as a director on 1 May 2019 (2 pages)
1 March 2019Director's details changed for Mr John Pannett on 1 March 2019 (2 pages)
31 January 2019Termination of appointment of Gordon Neil Hayward as a director on 29 January 2019 (1 page)
31 January 2019Termination of appointment of Barry John Styles as a director on 29 January 2019 (1 page)
31 January 2019Confirmation statement made on 20 January 2019 with no updates (3 pages)
28 November 2018Full accounts made up to 31 March 2018 (36 pages)
17 October 2018Appointment of Ms Maria Teresa Muriel-Sanchez as a director on 10 October 2018 (2 pages)
8 February 2018Appointment of Ms Lorna Marie Blackwood as a director on 30 January 2018 (2 pages)
31 January 2018Confirmation statement made on 20 January 2018 with no updates (3 pages)
3 January 2018Full accounts made up to 31 March 2017 (35 pages)
7 December 2017Appointment of Mrs Margaret Lewis as a director on 27 November 2017 (2 pages)
22 November 2017Termination of appointment of Benjamin James Madden as a director on 9 November 2017 (1 page)
22 November 2017Termination of appointment of Christopher Thurlow as a director on 9 November 2017 (1 page)
22 November 2017Termination of appointment of Christopher Thurlow as a director on 9 November 2017 (1 page)
22 November 2017Termination of appointment of Benjamin James Madden as a director on 9 November 2017 (1 page)
29 March 2017Appointment of Mr Mark Ellison as a secretary on 28 March 2017 (2 pages)
29 March 2017Termination of appointment of Maureen Sharon Falloon as a secretary on 28 March 2017 (1 page)
29 March 2017Appointment of Mr Mark Ellison as a secretary on 28 March 2017 (2 pages)
29 March 2017Termination of appointment of Maureen Sharon Falloon as a secretary on 28 March 2017 (1 page)
27 January 2017Confirmation statement made on 20 January 2017 with updates (4 pages)
27 January 2017Confirmation statement made on 20 January 2017 with updates (4 pages)
14 December 2016Appointment of Mr John Pannett as a director on 15 November 2016 (2 pages)
14 December 2016Appointment of Ms Teresa Mcmahon as a director on 15 November 2016 (2 pages)
14 December 2016Termination of appointment of Suzanne Foster as a director on 15 November 2016 (1 page)
14 December 2016Appointment of Ms Morgan Vine as a director on 10 November 2015 (2 pages)
14 December 2016Appointment of Mr John Pannett as a director on 15 November 2016 (2 pages)
14 December 2016Appointment of Ms Judy Lyons as a director on 10 November 2015 (2 pages)
14 December 2016Appointment of Ms Judy Lyons as a director on 10 November 2015 (2 pages)
14 December 2016Appointment of Ms Teresa Mcmahon as a director on 15 November 2016 (2 pages)
14 December 2016Termination of appointment of Suzanne Foster as a director on 15 November 2016 (1 page)
14 December 2016Appointment of Ms Morgan Vine as a director on 10 November 2015 (2 pages)
12 December 2016Full accounts made up to 31 March 2016 (35 pages)
12 December 2016Full accounts made up to 31 March 2016 (35 pages)
25 January 2016Termination of appointment of Joe Bartlett-Vanderpuye as a director on 23 July 2015 (1 page)
25 January 2016Annual return made up to 20 January 2016 no member list (5 pages)
25 January 2016Annual return made up to 20 January 2016 no member list (5 pages)
25 January 2016Termination of appointment of Joe Bartlett-Vanderpuye as a director on 23 July 2015 (1 page)
28 November 2015Full accounts made up to 31 March 2015 (29 pages)
28 November 2015Full accounts made up to 31 March 2015 (29 pages)
23 January 2015Termination of appointment of Maureen Lang as a director on 4 November 2014 (1 page)
23 January 2015Termination of appointment of Colin Allies as a director on 4 November 2014 (1 page)
23 January 2015Appointment of Mr Ben Madden as a director on 4 November 2014 (2 pages)
23 January 2015Termination of appointment of Maureen Lang as a director on 4 November 2014 (1 page)
23 January 2015Annual return made up to 20 January 2015 no member list (6 pages)
23 January 2015Termination of appointment of Colin Allies as a director on 4 November 2014 (1 page)
23 January 2015Annual return made up to 20 January 2015 no member list (6 pages)
23 January 2015Appointment of Mr Ben Madden as a director on 4 November 2014 (2 pages)
23 January 2015Appointment of Mr Ben Madden as a director on 4 November 2014 (2 pages)
23 January 2015Termination of appointment of Colin Allies as a director on 4 November 2014 (1 page)
23 January 2015Termination of appointment of Maureen Lang as a director on 4 November 2014 (1 page)
31 October 2014Full accounts made up to 31 March 2014 (29 pages)
31 October 2014Full accounts made up to 31 March 2014 (29 pages)
24 January 2014Annual return made up to 20 January 2014 no member list (6 pages)
24 January 2014Appointment of Mrs Suzanne Foster as a director (2 pages)
24 January 2014Annual return made up to 20 January 2014 no member list (6 pages)
24 January 2014Appointment of Mrs Suzanne Foster as a director (2 pages)
14 October 2013Full accounts made up to 31 March 2013 (26 pages)
14 October 2013Full accounts made up to 31 March 2013 (26 pages)
14 February 2013Termination of appointment of Jeremy Groeger Wilson as a director (1 page)
14 February 2013Appointment of Mrs Christina Parry as a director (2 pages)
14 February 2013Annual return made up to 20 January 2013 no member list (6 pages)
14 February 2013Termination of appointment of Jeremy Groeger Wilson as a director (1 page)
14 February 2013Appointment of Mrs Christina Parry as a director (2 pages)
14 February 2013Annual return made up to 20 January 2013 no member list (6 pages)
18 October 2012Group of companies' accounts made up to 31 March 2012 (28 pages)
18 October 2012Group of companies' accounts made up to 31 March 2012 (28 pages)
5 March 2012Director's details changed for Mrs Lynda Stimson on 1 January 2012 (2 pages)
5 March 2012Annual return made up to 20 January 2012 no member list (5 pages)
5 March 2012Director's details changed for Mrs Lynda Stimson on 1 January 2012 (2 pages)
5 March 2012Director's details changed for Mrs Lynda Stimson on 1 January 2012 (2 pages)
5 March 2012Annual return made up to 20 January 2012 no member list (5 pages)
1 February 2012Appointment of Mr Christopher Thurlow as a director (2 pages)
1 February 2012Appointment of Mr Christopher Thurlow as a director (2 pages)
1 February 2012Appointment of Mr Joe Bartlett-Vanderpuye as a director (2 pages)
1 February 2012Appointment of Mr Joe Bartlett-Vanderpuye as a director (2 pages)
31 January 2012Termination of appointment of Carole Hubbard as a director (1 page)
31 January 2012Termination of appointment of Christopher Friend as a director (1 page)
31 January 2012Termination of appointment of Carole Hubbard as a director (1 page)
31 January 2012Termination of appointment of Christopher Friend as a director (1 page)
3 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
3 January 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
14 November 2011Group of companies' accounts made up to 31 March 2011 (27 pages)
14 November 2011Group of companies' accounts made up to 31 March 2011 (27 pages)
25 February 2011Annual return made up to 20 January 2011 no member list (6 pages)
25 February 2011Annual return made up to 20 January 2011 no member list (6 pages)
4 November 2010Group of companies' accounts made up to 31 March 2010 (28 pages)
4 November 2010Group of companies' accounts made up to 31 March 2010 (28 pages)
8 March 2010Secretary's details changed for Maureen Falloon on 4 March 2010 (1 page)
8 March 2010Annual return made up to 20 January 2010 no member list (5 pages)
8 March 2010Annual return made up to 20 January 2010 no member list (5 pages)
8 March 2010Secretary's details changed for Maureen Falloon on 4 March 2010 (1 page)
8 March 2010Secretary's details changed for Maureen Falloon on 4 March 2010 (1 page)
5 March 2010Director's details changed for Mrs Maureen Lang on 4 March 2010 (2 pages)
5 March 2010Director's details changed for Gordon Neil Hayward on 4 March 2010 (2 pages)
5 March 2010Director's details changed for Colin Allies on 4 March 2010 (2 pages)
5 March 2010Director's details changed for Gordon Neil Hayward on 4 March 2010 (2 pages)
5 March 2010Director's details changed for Mrs Maureen Lang on 4 March 2010 (2 pages)
5 March 2010Director's details changed for Colin Allies on 4 March 2010 (2 pages)
5 March 2010Director's details changed for Mrs Maureen Lang on 4 March 2010 (2 pages)
5 March 2010Director's details changed for Barry John Styles on 4 March 2010 (2 pages)
5 March 2010Director's details changed for Lynda Stimson on 4 March 2010 (2 pages)
5 March 2010Director's details changed for Lynda Stimson on 4 March 2010 (2 pages)
5 March 2010Director's details changed for Barry John Styles on 4 March 2010 (2 pages)
5 March 2010Director's details changed for Colin Allies on 4 March 2010 (2 pages)
5 March 2010Director's details changed for Jeremy Laurence Groeger Wilson on 4 March 2010 (2 pages)
5 March 2010Director's details changed for Christopher Maurice John Friend on 4 March 2010 (2 pages)
5 March 2010Director's details changed for Lynda Stimson on 4 March 2010 (2 pages)
5 March 2010Director's details changed for Jeremy Laurence Groeger Wilson on 4 March 2010 (2 pages)
5 March 2010Director's details changed for Barry John Styles on 4 March 2010 (2 pages)
5 March 2010Director's details changed for Gordon Neil Hayward on 4 March 2010 (2 pages)
5 March 2010Director's details changed for Christopher Maurice John Friend on 4 March 2010 (2 pages)
5 March 2010Director's details changed for Christopher Maurice John Friend on 4 March 2010 (2 pages)
5 March 2010Director's details changed for Jeremy Laurence Groeger Wilson on 4 March 2010 (2 pages)
27 October 2009Full accounts made up to 31 March 2009 (28 pages)
27 October 2009Full accounts made up to 31 March 2009 (28 pages)
19 February 2009Annual return made up to 20/01/09 (4 pages)
19 February 2009Director appointed mrs maureen lang (1 page)
19 February 2009Director appointed mrs maureen lang (1 page)
19 February 2009Annual return made up to 20/01/09 (4 pages)
10 February 2009Director appointed gordon neil hayward (2 pages)
10 February 2009Director appointed gordon neil hayward (2 pages)
9 October 2008Group of companies' accounts made up to 31 March 2008 (27 pages)
9 October 2008Group of companies' accounts made up to 31 March 2008 (27 pages)
25 January 2008Annual return made up to 20/01/08 (2 pages)
25 January 2008Annual return made up to 20/01/08 (2 pages)
24 January 2008Director resigned (1 page)
24 January 2008Director resigned (1 page)
12 November 2007Auditor's resignation (1 page)
12 November 2007Auditor's resignation (1 page)
2 October 2007Group of companies' accounts made up to 31 March 2007 (32 pages)
2 October 2007Group of companies' accounts made up to 31 March 2007 (32 pages)
21 February 2007Annual return made up to 20/01/07 (6 pages)
21 February 2007Annual return made up to 20/01/07 (6 pages)
6 January 2007Director resigned (1 page)
6 January 2007Director resigned (1 page)
6 January 2007New director appointed (2 pages)
6 January 2007New director appointed (2 pages)
18 October 2006Group of companies' accounts made up to 31 March 2006 (31 pages)
18 October 2006Group of companies' accounts made up to 31 March 2006 (31 pages)
20 April 2006New director appointed (2 pages)
20 April 2006New director appointed (2 pages)
12 April 2006Annual return made up to 20/01/06 (6 pages)
12 April 2006Director resigned (1 page)
12 April 2006Annual return made up to 20/01/06 (6 pages)
12 April 2006Director resigned (1 page)
29 November 2005Director resigned (1 page)
29 November 2005Director resigned (1 page)
3 October 2005Group of companies' accounts made up to 31 March 2005 (26 pages)
3 October 2005Group of companies' accounts made up to 31 March 2005 (26 pages)
8 February 2005Annual return made up to 20/01/05 (6 pages)
8 February 2005Annual return made up to 20/01/05 (6 pages)
27 January 2005New director appointed (2 pages)
27 January 2005Director resigned (1 page)
27 January 2005New director appointed (2 pages)
27 January 2005New director appointed (2 pages)
27 January 2005New director appointed (2 pages)
27 January 2005New director appointed (2 pages)
27 January 2005Director resigned (1 page)
27 January 2005New director appointed (2 pages)
5 January 2005New director appointed (2 pages)
5 January 2005New director appointed (2 pages)
12 November 2004Accounts for a dormant company made up to 31 March 2004 (25 pages)
12 November 2004Accounts for a dormant company made up to 31 March 2004 (25 pages)
1 November 2004Director's particulars changed (1 page)
1 November 2004Director's particulars changed (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004New director appointed (2 pages)
28 October 2004New director appointed (2 pages)
18 June 2004Director's particulars changed (1 page)
18 June 2004Director's particulars changed (1 page)
25 January 2004Annual return made up to 20/01/04
  • 363(288) ‐ Director resigned
(6 pages)
25 January 2004Annual return made up to 20/01/04
  • 363(288) ‐ Director resigned
(6 pages)
8 January 2004Auditor's resignation (1 page)
8 January 2004Auditor's resignation (1 page)
19 October 2003Group of companies' accounts made up to 31 March 2003 (25 pages)
19 October 2003Group of companies' accounts made up to 31 March 2003 (25 pages)
9 September 2003Secretary's particulars changed (1 page)
9 September 2003Secretary's particulars changed (1 page)
14 July 2003New director appointed (2 pages)
14 July 2003New director appointed (2 pages)
14 July 2003Director resigned (1 page)
14 July 2003Director resigned (1 page)
7 February 2003Annual return made up to 20/01/03
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 February 2003Annual return made up to 20/01/03
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 October 2002Group of companies' accounts made up to 31 March 2002 (20 pages)
14 October 2002Group of companies' accounts made up to 31 March 2002 (20 pages)
12 June 2002New director appointed (2 pages)
12 June 2002New director appointed (2 pages)
28 May 2002Director resigned (1 page)
28 May 2002Director resigned (1 page)
1 February 2002Annual return made up to 20/01/02
  • 363(288) ‐ Director resigned
(5 pages)
1 February 2002Annual return made up to 20/01/02
  • 363(288) ‐ Director resigned
(5 pages)
5 December 2001Director resigned (1 page)
5 December 2001Director resigned (1 page)
5 December 2001Director resigned (1 page)
5 December 2001Director resigned (1 page)
5 December 2001Director resigned (1 page)
5 December 2001Director resigned (1 page)
26 October 2001Full accounts made up to 31 March 2001 (20 pages)
26 October 2001Full accounts made up to 31 March 2001 (20 pages)
5 September 2001Director's particulars changed (1 page)
5 September 2001Director's particulars changed (1 page)
5 September 2001New director appointed (2 pages)
5 September 2001New director appointed (2 pages)
29 August 2001Director resigned (1 page)
29 August 2001New director appointed (2 pages)
29 August 2001Director resigned (1 page)
29 August 2001New director appointed (2 pages)
28 February 2001New director appointed (2 pages)
28 February 2001New director appointed (2 pages)
28 February 2001New director appointed (2 pages)
28 February 2001New director appointed (2 pages)
8 February 2001Annual return made up to 20/01/01 (6 pages)
8 February 2001Annual return made up to 20/01/01 (6 pages)
28 December 2000Director resigned (1 page)
28 December 2000Director resigned (1 page)
7 November 2000Registered office changed on 07/11/00 from: 28A beckenham road beckenham kent BR3 4LS (1 page)
7 November 2000Registered office changed on 07/11/00 from: 28A beckenham road beckenham kent BR3 4LS (1 page)
27 October 2000Full group accounts made up to 31 March 2000 (17 pages)
27 October 2000Full group accounts made up to 31 March 2000 (17 pages)
15 February 2000New director appointed (2 pages)
15 February 2000New director appointed (2 pages)
9 February 2000Annual return made up to 20/01/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 February 2000Annual return made up to 20/01/00
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
13 December 1999New director appointed (2 pages)
13 December 1999New director appointed (2 pages)
13 December 1999Director resigned (1 page)
13 December 1999New director appointed (2 pages)
13 December 1999Director resigned (1 page)
13 December 1999Director resigned (1 page)
13 December 1999Director resigned (1 page)
13 December 1999New director appointed (2 pages)
13 December 1999Director resigned (1 page)
13 December 1999Director resigned (1 page)
28 September 1999Full group accounts made up to 31 March 1999 (18 pages)
28 September 1999Full group accounts made up to 31 March 1999 (18 pages)
7 April 1999Director resigned (1 page)
7 April 1999Director resigned (1 page)
19 January 1999Annual return made up to 20/01/99
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
19 January 1999Annual return made up to 20/01/99
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
20 December 1998New secretary appointed (2 pages)
20 December 1998New secretary appointed (2 pages)
20 December 1998New director appointed (2 pages)
20 December 1998New director appointed (2 pages)
20 December 1998Director resigned (1 page)
20 December 1998Director resigned (1 page)
20 November 1998New director appointed (1 page)
20 November 1998New director appointed (2 pages)
20 November 1998New director appointed (2 pages)
20 November 1998New director appointed (1 page)
10 November 1998Director resigned (1 page)
10 November 1998Director resigned (1 page)
10 November 1998Director resigned (1 page)
10 November 1998Director resigned (1 page)
6 November 1998New director appointed (2 pages)
6 November 1998New director appointed (2 pages)
27 October 1998New director appointed (2 pages)
27 October 1998New director appointed (2 pages)
17 September 1998Full group accounts made up to 31 March 1998 (18 pages)
17 September 1998Full group accounts made up to 31 March 1998 (18 pages)
20 February 1998Director resigned (1 page)
20 February 1998Director resigned (1 page)
20 January 1998Annual return made up to 20/01/98
  • 363(353) ‐ Location of register of members address changed
(8 pages)
20 January 1998Annual return made up to 20/01/98
  • 363(353) ‐ Location of register of members address changed
(8 pages)
4 December 1997New director appointed (2 pages)
4 December 1997New director appointed (2 pages)
4 December 1997New director appointed (2 pages)
4 December 1997New director appointed (2 pages)
19 November 1997New director appointed (2 pages)
19 November 1997New director appointed (2 pages)
19 November 1997New director appointed (2 pages)
19 November 1997New director appointed (2 pages)
19 November 1997New director appointed (2 pages)
19 November 1997New director appointed (2 pages)
19 November 1997New director appointed (2 pages)
19 November 1997New director appointed (2 pages)
19 November 1997New director appointed (2 pages)
19 November 1997New director appointed (2 pages)
19 November 1997New director appointed (2 pages)
19 November 1997New director appointed (2 pages)
12 March 1997New director appointed (2 pages)
12 March 1997Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
12 March 1997Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
12 March 1997Registered office changed on 12/03/97 from: 28A beckenham road beckenham kent BR3 4LS (1 page)
12 March 1997Director resigned (1 page)
12 March 1997New director appointed (2 pages)
12 March 1997New director appointed (2 pages)
12 March 1997New director appointed (2 pages)
12 March 1997Secretary resigned (1 page)
12 March 1997Director resigned (1 page)
12 March 1997New director appointed (2 pages)
12 March 1997Secretary resigned (1 page)
12 March 1997New director appointed (2 pages)
12 March 1997Registered office changed on 12/03/97 from: 28A beckenham road beckenham kent BR3 4LS (1 page)
23 January 1997Secretary resigned (1 page)
23 January 1997Director resigned (1 page)
23 January 1997Registered office changed on 23/01/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
23 January 1997Director resigned (1 page)
23 January 1997Registered office changed on 23/01/97 from: regent house 316 beulah hill london SE19 3HF (1 page)
23 January 1997Secretary resigned (1 page)
20 January 1997Incorporation (27 pages)
20 January 1997Incorporation (27 pages)