Local Government Association (Properties)

Company Name	Local Government Association (Properties)
Company Status	Dissolved
Company Number	03487186
Category	Private Unlimited Company
Incorporation Date	22 December 1997(26 years, 4 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)
Previous Name	Local Government Association (Properties) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Carr Fry Swithenbank
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 December 1997(1 day after company formation)
Appointment Duration	24 years, 6 months (closed 21 June 2022)
Role	Deputy Chair Local Gov Assoc
Country of Residence	England
Correspondence Address	68 Porchester Drive Cramlington Northumberland NE23 9QH

Director Name	David Alan Neighbour
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 September 2012(14 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 21 June 2022)
Role	Bookseller
Country of Residence	United Kingdom
Correspondence Address	Civic Offices Hart District Council Harlington Way Fleet Hants GU51 4AE

Secretary Name	Ms Claire Holloway
Status	Closed
Appointed	26 May 2015(17 years, 5 months after company formation)
Appointment Duration	7 years (closed 21 June 2022)
Role	Company Director
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Mrs Sarah Jane Pickup
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2015(17 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 21 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Mr Andrew James Proctor
Date of Birth	July 1947 (Born 76 years ago)
Nationality	English
Status	Closed
Appointed	20 August 2018(20 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 21 June 2022)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Cllr Nicholas Darby
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2019(21 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 21 June 2022)
Role	County Councillor
Country of Residence	England
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Mr Brian Anthony Briscoe
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Temple House 257 Boxley Road Maidstone Kent ME14 2AS

Director Name	Ronald Stanley Gee
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Role	Retired
Correspondence Address	35 Gadesden Road West Ewell Epsom Surrey KT19 9LB

Secretary Name	John Rees
Nationality	British
Status	Resigned
Appointed	22 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	21 The Greenway Uxbridge Middlesex UB8 2PH

Director Name	The Rt Hon The Lord Hanningfield
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(1 day after company formation)
Appointment Duration	12 years, 2 months (resigned 09 March 2010)
Role	Deputy Chair Local Gov Assoc
Country of Residence	United Kingdom
Correspondence Address	Pippins Place Helmons Lane, West Hanningfield Chelmsford Essex CM2 8UW

Director Name	Sir Harry Jones
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(1 day after company formation)
Appointment Duration	6 years, 9 months (resigned 01 October 2004)
Role	Leader Of Newport County Counc
Country of Residence	Wales
Correspondence Address	8 Beaufort Place Newport Gwent NP9 7NB Wales

Director Name	Sir David Reeve Williams
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 29 February 2004)
Role	Deputy Chair Local Gov'T Assoc
Country of Residence	England
Correspondence Address	8 Arlington Road Petersham Richmond Surrey TW10 7BY

Director Name	Cllr Milner Whiteman
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(3 years after company formation)
Appointment Duration	3 years, 9 months (resigned 28 October 2004)
Role	Farmer
Correspondence Address	Arlescott Farm Broseley Shropshire TF12 5BG

Director Name	Cllr Christopher White
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(6 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 07 September 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Cunningham Avenue St. Albans Hertfordshire AL1 1JJ

Director Name	Mrs Claire Lambert
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2004(6 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2006)
Role	Freelance Corresponent
Country of Residence	United Kingdom
Correspondence Address	Starveall Farm Oxford Road Stone Aylesbury Buckinghamshire HP17 8PZ

Director Name	Paul Coen
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(9 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2009)
Role	Chief Executive
Correspondence Address	The Russetts Mayes Lane Danbury Essex CM3 4NJ

Secretary Name	Mr John Anthony Ransford
Nationality	British
Status	Resigned
Appointed	01 July 2007(9 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 09 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Saint Marys York North Yorkshire YO30 7DD

Director Name	Stephen William Jones
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(11 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 07 May 2013)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	1 Sanger Drive Send Woking Surrey GU23 7EB

Director Name	Mr Keith Ronald Mitchell
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2010(12 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 May 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Leaders Office County Hall New Road Oxford Oxfordshire OX17 3NU

Director Name	Ms Carolyn Grace Downs
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(13 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 July 2015)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	Local Goverment House Smith Square London SW1P 3HZ

Secretary Name	Carolyn Grace Downs
Nationality	British
Status	Resigned
Appointed	21 November 2011(13 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 September 2014)
Role	Company Director
Correspondence Address	Local Goverment House Smith Square London SW1P 3HZ

Secretary Name	Helen Jane Platts
Nationality	British
Status	Resigned
Appointed	16 January 2013(15 years after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2015)
Role	Company Director
Correspondence Address	Local Government House Smith Square London SW1P 3HZ

Director Name	Cllr Thomas Kenneth Thornber
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2013(15 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Myrtle Cottage Back Lane Sway Lymington Hampshire SO41 6BU

Director Name	Mr James Douglas Thornton
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2014(16 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 May 2015)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Local Goverment House Smith Square London SW1P 3HZ

Director Name	Mr Adrian Naylor
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2015(17 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Local Goverment House Smith Square London SW1P 3HZ

Director Name	Mr Stephen Edward Hughes
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2015(17 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Local Goverment House Smith Square London SW1P 3HZ

Director Name	Cllr Philippa Marion Roe
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2015(17 years, 8 months after company formation)
Appointment Duration	12 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Local Goverment House Smith Square London SW1P 3HZ

Director Name	Cllr Graham George Whitham
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2016(18 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 August 2017)
Role	Councillor
Country of Residence	England
Correspondence Address	Local Goverment House Smith Square London SW1P 3HZ

Director Name	Mr Anthony Peter Jackson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(18 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 07 March 2017)
Role	Self Employed Training Consultant
Country of Residence	England
Correspondence Address	Local Goverment House Smith Square London SW1P 3HZ

Director Name	Mr Nicholas John Dixon Chard
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2017(19 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 July 2019)
Role	Politician
Country of Residence	United Kingdom
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Cllr Clarence Cornelius Barrett
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2017(19 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Smith Square London SW1P 3HZ

Contact

Website	www.local.gov.uk
Email address	[email protected]
Telephone	020 76643000
Telephone region	London

Location

Registered Address	18 Smith Square London SW1P 3HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,097,000
Net Worth	£2,127,000
Cash	£71,000
Current Liabilities	£2,031,000

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

21 January 2000	Delivered on: 25 January 2000 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a loan agreement or any hedging agreements (as defined in the loan agreement dated 20TH january 2000). Particulars: Local government house (formerly transport house) smith square london t/no NGL374544 with all fixed plant & machinery and fixtures thereto. See the mortgage charge document for full details. Outstanding
26 March 1999	Delivered on: 10 April 1999 Persons entitled: Association of Metropolitan Authorities (Properties) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement dated 22ND january 1998. Particulars: The whole of the land and buildings thereon at smith square london SW1 t/n NGL374544 the whole of the company's undertaking and all its property and assets whatsoever and wheresoever both present and future. Outstanding
22 January 1998	Delivered on: 24 January 1998 Persons entitled: Acc Properties Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to an agreement dated 22ND january 1998. Particulars: The whole of the land and buildings at smith square london t/no NGL374544 and a floating charge the undertaking property and assets. Outstanding
22 January 1998	Delivered on: 5 February 1998 Satisfied on: 9 January 2014 Persons entitled: The Co-Operative Bank P.L.C. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a transport house smith square london SW1 t/no;-NGL374544 the proceeds of sale thereof goodwill benefit of all licences. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. see the mortgage charge document for full details. Fully Satisfied
22 January 1998	Delivered on: 5 February 1998 Satisfied on: 9 January 2014 Persons entitled: The Co-Operative Bank P.L.C. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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
22 January 1998	Delivered on: 27 January 1998 Satisfied on: 16 December 1999 Persons entitled: Bernard Passingham Charles Bernard Pitson Raymond Frank Deaves Classification: Legal charge Secured details: Â£5,900,000 due or to become due from the company to the chargee. Particulars: Transport house smith square westminster london. Fully Satisfied

Filing History

21 June 2022	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2022	First Gazette notice for voluntary strike-off (1 page)
29 March 2022	Application to strike the company off the register (2 pages)
13 January 2022	Confirmation statement made on 8 November 2021 with no updates (3 pages)
4 November 2021	Full accounts made up to 31 March 2021 (18 pages)
11 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
6 November 2020	Full accounts made up to 31 March 2020 (20 pages)
6 December 2019	Notification of Local Government Association as a person with significant control on 17 February 2019 (2 pages)
5 December 2019	Withdrawal of a person with significant control statement on 5 December 2019 (2 pages)
19 November 2019	Confirmation statement made on 8 November 2019 with updates (5 pages)
12 November 2019	Director's details changed for Cllr Nicholas Darby on 1 November 2019 (2 pages)
4 November 2019	Full accounts made up to 31 March 2019 (18 pages)
28 October 2019	Appointment of Mr Andrew Proctor as a director on 20 August 2018 (2 pages)
12 August 2019	Termination of appointment of Nicholas John Dixon Chard as a director on 24 July 2019 (1 page)
12 August 2019	Appointment of Cllr Nicholas Darby as a director on 27 July 2019 (2 pages)
26 April 2019	Allotment of a new class of shares by an unlimited company (3 pages)
3 April 2019	Re-registration of Memorandum and Articles (24 pages)
3 April 2019	Re-registration assent (1 page)
3 April 2019	Certificate of re-registration from Limited to Unlimited (1 page)
3 April 2019	Re-registration from a private limited company to a private unlimited company (2 pages)
25 March 2019	Termination of appointment of Clarence Cornelius Barrett as a director on 8 March 2019 (1 page)
27 November 2018	Full accounts made up to 31 March 2018 (18 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
17 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
14 November 2017	Full accounts made up to 31 March 2017 (117 pages)
14 November 2017	Full accounts made up to 31 March 2017 (117 pages)
6 September 2017	Registered office address changed from Local Goverment House Smith Square London SW1P 3HZ to 18 Smith Square London SW1P 3HZ on 6 September 2017 (1 page)
6 September 2017	Registered office address changed from Local Goverment House Smith Square London SW1P 3HZ to 18 Smith Square London SW1P 3HZ on 6 September 2017 (1 page)
16 August 2017	Appointment of Cllr Clarence Barrett as a director on 16 August 2017 (2 pages)
16 August 2017	Appointment of Cllr Clarence Barrett as a director on 16 August 2017 (2 pages)
15 August 2017	Termination of appointment of Graham George Whitham as a director on 15 August 2017 (1 page)
15 August 2017	Termination of appointment of Graham George Whitham as a director on 15 August 2017 (1 page)
7 March 2017	Termination of appointment of Anthony Peter Jackson as a director on 7 March 2017 (1 page)
7 March 2017	Termination of appointment of Anthony Peter Jackson as a director on 7 March 2017 (1 page)
6 March 2017	Appointment of Mr Nicholas John Dixon Chard as a director on 3 March 2017 (2 pages)
6 March 2017	Appointment of Mr Nicholas John Dixon Chard as a director on 3 March 2017 (2 pages)
17 November 2016	Full accounts made up to 31 March 2016 (17 pages)
17 November 2016	Full accounts made up to 31 March 2016 (17 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (4 pages)
12 September 2016	Appointment of Mr Anthony Peter Jackson as a director on 1 September 2016 (2 pages)
12 September 2016	Appointment of Mr Anthony Peter Jackson as a director on 1 September 2016 (2 pages)
12 September 2016	Termination of appointment of Philippa Marion Roe as a director on 1 September 2016 (1 page)
12 September 2016	Termination of appointment of Philippa Marion Roe as a director on 1 September 2016 (1 page)
30 August 2016	Termination of appointment of Adrian Naylor as a director on 30 August 2016 (1 page)
30 August 2016	Appointment of Councillor Graham George Whitham as a director on 30 August 2016 (2 pages)
30 August 2016	Termination of appointment of Adrian Naylor as a director on 30 August 2016 (1 page)
30 August 2016	Appointment of Councillor Graham George Whitham as a director on 30 August 2016 (2 pages)
14 January 2016	Annual return made up to 22 December 2015 no member list (5 pages)
14 January 2016	Annual return made up to 22 December 2015 no member list (5 pages)
24 November 2015	Full accounts made up to 31 March 2015 (14 pages)
24 November 2015	Full accounts made up to 31 March 2015 (14 pages)
30 October 2015	Appointment of Ms Sarah Jane Pickup as a director on 29 October 2015 (2 pages)
30 October 2015	Appointment of Ms Sarah Jane Pickup as a director on 29 October 2015 (2 pages)
2 October 2015	Termination of appointment of Stephen Edward Hughes as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Stephen Edward Hughes as a director on 30 September 2015 (1 page)
3 September 2015	Appointment of Cllr Philippa Marion Roe as a director on 3 September 2015 (2 pages)
3 September 2015	Appointment of Cllr Philippa Marion Roe as a director on 3 September 2015 (2 pages)
3 September 2015	Appointment of Cllr Philippa Marion Roe as a director on 3 September 2015 (2 pages)
13 August 2015	Termination of appointment of Thomas Kenneth Thornber as a director on 12 August 2015 (1 page)
13 August 2015	Termination of appointment of Thomas Kenneth Thornber as a director on 12 August 2015 (1 page)
27 July 2015	Termination of appointment of Carolyn Grace Downs as a director on 27 July 2015 (1 page)
27 July 2015	Termination of appointment of Carolyn Grace Downs as a director on 27 July 2015 (1 page)
24 July 2015	Appointment of Mr Stephen Edward Hughes as a director on 24 July 2015 (2 pages)
24 July 2015	Appointment of Mr Stephen Edward Hughes as a director on 24 July 2015 (2 pages)
6 July 2015	Appointment of Councillor Adrian Naylor as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Councillor Adrian Naylor as a director on 6 July 2015 (2 pages)
6 July 2015	Appointment of Councillor Adrian Naylor as a director on 6 July 2015 (2 pages)
1 June 2015	Termination of appointment of Helen Jane Platts as a secretary on 31 May 2015 (1 page)
1 June 2015	Termination of appointment of Helen Jane Platts as a secretary on 31 May 2015 (1 page)
26 May 2015	Appointment of Ms Claire Holloway as a secretary on 26 May 2015 (2 pages)
26 May 2015	Appointment of Ms Claire Holloway as a secretary on 26 May 2015 (2 pages)
18 May 2015	Termination of appointment of James Douglas Thornton as a director on 13 May 2015 (1 page)
18 May 2015	Termination of appointment of James Douglas Thornton as a director on 13 May 2015 (1 page)
5 January 2015	Annual return made up to 22 December 2014 no member list (6 pages)
5 January 2015	Annual return made up to 22 December 2014 no member list (6 pages)
24 November 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for James Douglas Thornton (5 pages)
24 November 2014	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for James Douglas Thornton (5 pages)
23 September 2014	Termination of appointment of Carolyn Grace Downs as a secretary on 18 September 2014 (2 pages)
23 September 2014	Termination of appointment of Carolyn Grace Downs as a secretary on 18 September 2014 (2 pages)
23 September 2014	Full accounts made up to 31 March 2014 (14 pages)
23 September 2014	Full accounts made up to 31 March 2014 (14 pages)
3 September 2014	Appointment of Mr James Douglas Thornton as a director on 27 August 2014 ANNOTATION Clarification a second filed AR01 was registered on the 24/11/2014. (4 pages)
3 September 2014	Appointment of Mr James Douglas Thornton as a director on 27 August 2014 ANNOTATION Clarification a second filed AR01 was registered on the 24/11/2014. (4 pages)
3 February 2014	Appointment of David Alan Neighbour as a director (3 pages)
3 February 2014	Appointment of David Alan Neighbour as a director (3 pages)
14 January 2014	Annual return made up to 22 December 2013 no member list (5 pages)
14 January 2014	Annual return made up to 22 December 2013 no member list (5 pages)
9 January 2014	Satisfaction of charge 3 in full (4 pages)
9 January 2014	Satisfaction of charge 3 in full (4 pages)
9 January 2014	Satisfaction of charge 4 in full (4 pages)
9 January 2014	Satisfaction of charge 4 in full (4 pages)
8 January 2014	Appointment of Thomas Kenneth Thornber as a director (3 pages)
8 January 2014	Appointment of Thomas Kenneth Thornber as a director (3 pages)
18 December 2013	Termination of appointment of Stephen Jones as a director (1 page)
18 December 2013	Termination of appointment of Stephen Jones as a director (1 page)
13 December 2013	Termination of appointment of Keith Mitchell as a director (1 page)
13 December 2013	Termination of appointment of Christopher White as a director (1 page)
13 December 2013	Termination of appointment of Christopher White as a director (1 page)
13 December 2013	Termination of appointment of Keith Mitchell as a director (1 page)
16 September 2013	Full accounts made up to 31 March 2013 (14 pages)
16 September 2013	Full accounts made up to 31 March 2013 (14 pages)
5 March 2013	Appointment of Helen Jane Platts as a secretary (3 pages)
5 March 2013	Appointment of Helen Jane Platts as a secretary (3 pages)
1 February 2013	Annual return made up to 22 December 2012 no member list (6 pages)
1 February 2013	Annual return made up to 22 December 2012 no member list (6 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
19 December 2012	Full accounts made up to 31 March 2012 (14 pages)
7 February 2012	Auditor's resignation (1 page)
7 February 2012	Auditor's resignation (1 page)
8 January 2012	Appointment of Carolyn Grace Downs as a secretary (3 pages)
8 January 2012	Appointment of Carolyn Grace Downs as a secretary (3 pages)
30 December 2011	Annual return made up to 22 December 2011 no member list (6 pages)
30 December 2011	Annual return made up to 22 December 2011 no member list (6 pages)
30 December 2011	Termination of appointment of John Ransford as a secretary (1 page)
30 December 2011	Termination of appointment of John Ransford as a secretary (1 page)
22 December 2011	Appointment of Carolyn Grace Downs as a director (3 pages)
22 December 2011	Appointment of Carolyn Grace Downs as a director (3 pages)
9 December 2011	Full accounts made up to 31 March 2011 (14 pages)
9 December 2011	Full accounts made up to 31 March 2011 (14 pages)
17 January 2011	Annual return made up to 22 December 2010 no member list (6 pages)
17 January 2011	Annual return made up to 22 December 2010 no member list (6 pages)
7 December 2010	Full accounts made up to 31 March 2010 (15 pages)
7 December 2010	Full accounts made up to 31 March 2010 (15 pages)
17 May 2010	Appointment of Keith Ronald Mitchell as a director (3 pages)
17 May 2010	Appointment of Keith Ronald Mitchell as a director (3 pages)
11 March 2010	Termination of appointment of The Hanningfield as a director (1 page)
11 March 2010	Termination of appointment of The Hanningfield as a director (1 page)
22 January 2010	Full accounts made up to 31 March 2009 (16 pages)
22 January 2010	Full accounts made up to 31 March 2009 (16 pages)
5 January 2010	Annual return made up to 22 December 2009 no member list (4 pages)
5 January 2010	Annual return made up to 22 December 2009 no member list (4 pages)
22 April 2009	Appointment terminated director paul coen (1 page)
22 April 2009	Appointment terminated director paul coen (1 page)
9 March 2009	Director appointed stephen william jones (2 pages)
9 March 2009	Director appointed stephen william jones (2 pages)
9 January 2009	Full accounts made up to 31 March 2008 (16 pages)
9 January 2009	Full accounts made up to 31 March 2008 (16 pages)
2 January 2009	Annual return made up to 22/12/08 (3 pages)
2 January 2009	Annual return made up to 22/12/08 (3 pages)
25 January 2008	Full accounts made up to 31 March 2007 (12 pages)
25 January 2008	Full accounts made up to 31 March 2007 (12 pages)
9 January 2008	Annual return made up to 22/12/07 (2 pages)
9 January 2008	Annual return made up to 22/12/07 (2 pages)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	New secretary appointed (2 pages)
19 July 2007	Secretary resigned (1 page)
19 July 2007	Secretary resigned (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
8 February 2007	Full accounts made up to 31 March 2006 (12 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
21 January 2007	Annual return made up to 22/12/06 (5 pages)
21 January 2007	Annual return made up to 22/12/06 (5 pages)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
5 February 2006	Full accounts made up to 31 March 2005 (12 pages)
5 February 2006	Full accounts made up to 31 March 2005 (12 pages)
4 January 2006	Annual return made up to 22/12/05 (5 pages)
4 January 2006	Annual return made up to 22/12/05 (5 pages)
9 July 2005	Director's particulars changed (1 page)
9 July 2005	Director's particulars changed (1 page)
24 January 2005	Full accounts made up to 31 March 2004 (12 pages)
24 January 2005	Full accounts made up to 31 March 2004 (12 pages)
29 December 2004	Annual return made up to 22/12/04 (5 pages)
29 December 2004	Annual return made up to 22/12/04 (5 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
7 October 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Director resigned (1 page)
13 February 2004	Full accounts made up to 31 March 2003 (12 pages)
13 February 2004	Full accounts made up to 31 March 2003 (12 pages)
30 December 2003	Annual return made up to 22/12/03 (6 pages)
30 December 2003	Annual return made up to 22/12/03 (6 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
6 February 2003	Full accounts made up to 31 March 2002 (12 pages)
6 January 2003	Annual return made up to 22/12/02 363(288) ‐ Director's particulars changed (6 pages)
6 January 2003	Annual return made up to 22/12/02 363(288) ‐ Director's particulars changed (6 pages)
4 January 2002	Annual return made up to 22/12/01 (5 pages)
4 January 2002	Annual return made up to 22/12/01 (5 pages)
3 September 2001	Full accounts made up to 31 March 2001 (12 pages)
3 September 2001	Full accounts made up to 31 March 2001 (12 pages)
17 January 2001	New director appointed (2 pages)
17 January 2001	New director appointed (2 pages)
11 January 2001	Annual return made up to 22/12/00 (5 pages)
11 January 2001	Annual return made up to 22/12/00 (5 pages)
4 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
8 December 2000	Full accounts made up to 31 March 2000 (12 pages)
8 December 2000	Full accounts made up to 31 March 2000 (12 pages)
25 January 2000	Particulars of mortgage/charge (7 pages)
25 January 2000	Particulars of mortgage/charge (7 pages)
11 January 2000	Annual return made up to 22/12/99 363(288) ‐ Director's particulars changed (5 pages)
11 January 2000	Annual return made up to 22/12/99 363(288) ‐ Director's particulars changed (5 pages)
16 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 1999	Full accounts made up to 31 March 1999 (11 pages)
14 October 1999	Full accounts made up to 31 March 1999 (11 pages)
18 August 1999	Registered office changed on 18/08/99 from: 26 chapter street london SW1P 4ND (1 page)
18 August 1999	Registered office changed on 18/08/99 from: 26 chapter street london SW1P 4ND (1 page)
10 April 1999	Particulars of mortgage/charge (3 pages)
10 April 1999	Particulars of mortgage/charge (3 pages)
3 March 1999	Annual return made up to 22/12/98 (6 pages)
3 March 1999	Annual return made up to 22/12/98 (6 pages)
4 November 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
4 November 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
18 May 1998	Memorandum and Articles of Association (17 pages)
18 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 May 1998	Memorandum and Articles of Association (17 pages)
5 February 1998	Particulars of mortgage/charge (15 pages)
5 February 1998	Particulars of mortgage/charge (18 pages)
5 February 1998	Particulars of mortgage/charge (18 pages)
5 February 1998	Particulars of mortgage/charge (15 pages)
3 February 1998	New director appointed (2 pages)
3 February 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
28 January 1998	New director appointed (2 pages)
27 January 1998	Particulars of mortgage/charge (3 pages)
27 January 1998	Particulars of mortgage/charge (3 pages)
24 January 1998	Particulars of mortgage/charge (3 pages)
24 January 1998	Particulars of mortgage/charge (3 pages)
22 December 1997	Incorporation (22 pages)
22 December 1997	Incorporation (22 pages)

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