St Clements Valley Developments Limited

Company Name	St Clements Valley Developments Limited
Director	Peter Dominic Leonard
Company Status	Active
Company Number	03509349
Category	Private Limited Company
Incorporation Date	12 February 1998(26 years, 2 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Peter Dominic Leonard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(23 years after company formation)
Appointment Duration	3 years, 2 months
Role	Development Chief Operating Officer
Country of Residence	England
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Ian Marshall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	43 Belsize Road London NW6 4RX

Director Name	Mr Allan Donald Chisholm
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Colcokes Road Banstead Surrey SM7 2EJ

Secretary Name	Penelope Ruth Sutton
Nationality	British
Status	Resigned
Appointed	05 March 1998(3 weeks after company formation)
Appointment Duration	9 months, 1 week (resigned 07 December 1998)
Role	Company Director
Correspondence Address	32 Saxon Road Bromley Kent BR1 3RP

Secretary Name	Alison Louise Gough
Nationality	Australian
Status	Resigned
Appointed	07 December 1998(9 months, 4 weeks after company formation)
Appointment Duration	7 months (resigned 06 July 1999)
Role	Lawyer
Correspondence Address	12 Redcliffe Mews London SW10 9JU

Director Name	Derryn Sue Arthur
Date of Birth	June 1963 (Born 60 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	15 December 1998(10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 April 2000)
Role	Accountant
Correspondence Address	21 Elsham Road London W14 8HA

Secretary Name	Patricia Margaret Davidson
Nationality	British
Status	Resigned
Appointed	06 July 1999(1 year, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 2003)
Role	Company Director
Correspondence Address	39 Saunderton Vale Saunderton High Wycombe Buckinghamshire HP14 4LJ

Director Name	Alison Louise Gough
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(1 year, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 2003)
Role	Lawyer
Correspondence Address	Flat 1 15 Southwood Avenue London N6 5RY

Director Name	Mr Robin Graham Caven
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(2 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 11 July 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	74 St Johns Road Sevenoaks Kent TN13 3NB

Director Name	David Stewart Hutton
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 2000(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 August 2002)
Role	Company Director
Correspondence Address	2-138 Fellows Road Swiss Cottage London NW3 3JH

Director Name	Mr David Keith Perry
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(4 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 February 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	10 Saint Leonards Road Surbiton Surrey KT6 4DE

Director Name	Herbert William Martin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2002(4 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 April 2008)
Role	Development Manager
Correspondence Address	10 Plummets Croft Dunton Green Sevenoaks Kent TN13 2TZ

Secretary Name	Susan Patricia Nicklin
Nationality	British
Status	Resigned
Appointed	10 March 2003(5 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 September 2003)
Role	Company Director
Correspondence Address	Flat 4 7 Barkston Gardens Earls Court London SW5 0ER

Secretary Name	Neil Christopher Martin
Nationality	British
Status	Resigned
Appointed	22 September 2003(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Director Name	Mr David Browell Reay
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2006(7 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	3 Limewood Close London W13 8HL

Secretary Name	Mr Alistair Cutts
Nationality	British
Status	Resigned
Appointed	14 March 2006(8 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 28 June 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15a Vine Road East Molesey Surrey KT8 9LF

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	28 June 2007(9 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Digby Nicklin
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(9 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vine Cottage Petworth Road Wisborough Green North Billingshurst West Sussex RH14 0BJ

Director Name	Robin Elliot Butler
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 2009)
Role	Company Director
Correspondence Address	Gatehouse Farm Trotton West Sussex GU31 5DB

Director Name	Keith Redshaw
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(10 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 08 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Pound Farm Close Esher Surrey KT10 8EX

Director Name	Mr Glenn Kondo
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 June 2009(11 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 October 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Scott Richard Mosely
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(11 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 2011)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Mr Richard Malcolm Cable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2009(11 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2012)
Role	Head Of Projects
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Stephen Kenneth Grist
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 2011(12 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 January 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Mark Davies Dickinson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(14 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard Andrew Coppell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2014)
Role	Head Of Retail Development
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Ms Claire Marianne Pettett
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(16 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 December 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard John Cook
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(18 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2019)
Role	Head Of Residential
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Mark John Packer
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2016(18 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 22 October 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr John David Clark
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(20 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 February 2022)
Role	Egmf Finance, Construction
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Justin Davies
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 January 2019(20 years, 11 months after company formation)
Appointment Duration	2 years (resigned 18 February 2021)
Role	Head Of Development, Operations
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Andrew David Herbert-Read
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2022(24 years after company formation)
Appointment Duration	2 years (resigned 08 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Merchant Square Level 9 London W2 1BQ

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 1998(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(15 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2015)
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	lendlease.com

Location

Registered Address	5 Merchant Square Level 9 London W2 1BQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Lend Lease Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,000,000
Gross Profit	£3,000,000
Net Worth	-£665,997
Current Liabilities	£6,042,615

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	7 March 2024 (1 month, 2 weeks ago)
Next Return Due	21 March 2025 (10 months, 4 weeks from now)

Filing History

30 August 2023	Accounts for a dormant company made up to 30 June 2023 (1 page)
23 March 2023	Accounts for a dormant company made up to 30 June 2022 (1 page)
7 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
12 September 2022	Registered office address changed from 20 Triton Street Regent's Place London NW1 3BF to 5 Merchant Square Level 9 London W2 1BQ on 12 September 2022 (1 page)
1 April 2022	Confirmation statement made on 8 March 2022 with no updates (3 pages)
2 March 2022	Appointment of Andrew David Herbert-Read as a director on 23 February 2022 (2 pages)
2 March 2022	Termination of appointment of John David Clark as a director on 23 February 2022 (1 page)
1 March 2022	Accounts for a dormant company made up to 30 June 2021 (1 page)
22 October 2021	Termination of appointment of Mark John Packer as a director on 22 October 2021 (1 page)
29 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
1 March 2021	Appointment of Mr Peter Dominic Leonard as a director on 18 February 2021 (2 pages)
18 February 2021	Termination of appointment of Justin Davies as a director on 18 February 2021 (1 page)
16 October 2020	Full accounts made up to 30 June 2020 (15 pages)
30 April 2020	Director's details changed for Mr Justin Davies on 30 January 2019 (2 pages)
31 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
11 October 2019	Full accounts made up to 30 June 2019 (17 pages)
8 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
5 February 2019	Termination of appointment of Richard John Cook as a director on 31 January 2019 (1 page)
5 February 2019	Appointment of Mr Justin Davies as a director on 30 January 2019 (2 pages)
7 December 2018	Full accounts made up to 30 June 2018 (20 pages)
19 April 2018	Appointment of Mr John David Clark as a director on 18 April 2018 (2 pages)
19 April 2018	Termination of appointment of Rebecca Seeley as a director on 18 April 2018 (1 page)
2 March 2018	Confirmation statement made on 2 March 2018 with updates (5 pages)
12 December 2017	Full accounts made up to 30 June 2017 (14 pages)
12 December 2017	Full accounts made up to 30 June 2017 (14 pages)
18 April 2017	Full accounts made up to 30 June 2016 (13 pages)
18 April 2017	Full accounts made up to 30 June 2016 (13 pages)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (6 pages)
14 December 2016	Termination of appointment of Claire Marianne Pettett as a director on 14 December 2016 (1 page)
14 December 2016	Appointment of Mr Mark John Packer as a director on 14 December 2016 (2 pages)
14 December 2016	Appointment of Rebecca Seeley as a director on 14 December 2016 (2 pages)
14 December 2016	Appointment of Rebecca Seeley as a director on 14 December 2016 (2 pages)
14 December 2016	Appointment of Mr Richard John Cook as a director on 14 December 2016 (2 pages)
14 December 2016	Appointment of Mr Richard John Cook as a director on 14 December 2016 (2 pages)
14 December 2016	Appointment of Mr Mark John Packer as a director on 14 December 2016 (2 pages)
14 December 2016	Termination of appointment of Claire Marianne Pettett as a director on 14 December 2016 (1 page)
31 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (3 pages)
31 March 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 1 (3 pages)
4 March 2016	Full accounts made up to 30 June 2015 (12 pages)
4 March 2016	Full accounts made up to 30 June 2015 (12 pages)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
26 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (4 pages)
26 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 1 (4 pages)
16 December 2014	Termination of appointment of Richard Andrew Coppell as a director on 12 December 2014 (1 page)
16 December 2014	Termination of appointment of Richard Andrew Coppell as a director on 12 December 2014 (1 page)
15 December 2014	Full accounts made up to 30 June 2014 (12 pages)
15 December 2014	Full accounts made up to 30 June 2014 (12 pages)
30 July 2014	Appointment of Ms Claire Marianne Pettett as a director on 1 July 2014 (2 pages)
30 July 2014	Appointment of Ms Claire Marianne Pettett as a director on 1 July 2014 (2 pages)
30 July 2014	Appointment of Ms Claire Marianne Pettett as a director on 1 July 2014 (2 pages)
21 July 2014	Termination of appointment of Georgina Jane Scott as a director on 18 July 2014 (1 page)
21 July 2014	Termination of appointment of Georgina Jane Scott as a director on 18 July 2014 (1 page)
27 February 2014	Register inspection address has been changed (1 page)
27 February 2014	Register(s) moved to registered inspection location (1 page)
27 February 2014	Register(s) moved to registered inspection location (1 page)
27 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (5 pages)
27 February 2014	Register inspection address has been changed (1 page)
27 February 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
27 February 2014	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
27 February 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (5 pages)
20 January 2014	Termination of appointment of Mark Dickinson as a director (1 page)
20 January 2014	Termination of appointment of Mark Dickinson as a director (1 page)
19 December 2013	Full accounts made up to 30 June 2013 (11 pages)
19 December 2013	Full accounts made up to 30 June 2013 (11 pages)
12 December 2013	Appointment of Mr Richard Andrew Coppell as a director (2 pages)
12 December 2013	Appointment of Ms Georgina Jane Scott as a director (2 pages)
12 December 2013	Appointment of Mr Richard Andrew Coppell as a director (2 pages)
12 December 2013	Appointment of Ms Georgina Jane Scott as a director (2 pages)
2 September 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
2 September 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
5 March 2013	Termination of appointment of Stephen Grist as a director (1 page)
5 March 2013	Termination of appointment of Stephen Grist as a director (1 page)
4 March 2013	Termination of appointment of Stephen Grist as a director (1 page)
4 March 2013	Termination of appointment of Stephen Grist as a director (1 page)
12 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 12 February 2013 with a full list of shareholders (4 pages)
22 November 2012	Full accounts made up to 30 June 2012 (11 pages)
22 November 2012	Full accounts made up to 30 June 2012 (11 pages)
2 July 2012	Termination of appointment of Richard Cable as a director (1 page)
2 July 2012	Termination of appointment of Richard Cable as a director (1 page)
26 June 2012	Appointment of Mr Mark Davies Dickinson as a director (2 pages)
26 June 2012	Appointment of Mr Mark Davies Dickinson as a director (2 pages)
3 April 2012	Full accounts made up to 30 June 2011 (11 pages)
3 April 2012	Full accounts made up to 30 June 2011 (11 pages)
13 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
13 February 2012	Annual return made up to 12 February 2012 with a full list of shareholders (3 pages)
20 October 2011	Company name changed lend lease bluewater park LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-19 NM01 ‐ Change of name by resolution (3 pages)
20 October 2011	Company name changed lend lease bluewater park LIMITED\certificate issued on 20/10/11 RES15 ‐ Change company name resolution on 2011-10-19 NM01 ‐ Change of name by resolution (3 pages)
12 October 2011	Termination of appointment of Glenn Kondo as a director (1 page)
12 October 2011	Termination of appointment of Glenn Kondo as a director (1 page)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 5 August 2011 (1 page)
5 August 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE on 5 August 2011 (1 page)
4 April 2011	Full accounts made up to 30 June 2010 (13 pages)
4 April 2011	Full accounts made up to 30 June 2010 (13 pages)
24 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
24 February 2011	Annual return made up to 12 February 2011 with a full list of shareholders (4 pages)
7 February 2011	Termination of appointment of Scott Mosely as a director (1 page)
7 February 2011	Termination of appointment of Scott Mosely as a director (1 page)
7 February 2011	Appointment of Mr. Stephen Kenneth Grist as a director (2 pages)
7 February 2011	Appointment of Mr. Stephen Kenneth Grist as a director (2 pages)
12 February 2010	Appointment of Richard Malcolm Cable as a director (2 pages)
12 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Annual return made up to 12 February 2010 with a full list of shareholders (5 pages)
12 February 2010	Appointment of Richard Malcolm Cable as a director (2 pages)
12 December 2009	Full accounts made up to 30 June 2009 (13 pages)
12 December 2009	Full accounts made up to 30 June 2009 (13 pages)
11 November 2009	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
11 November 2009	Director's details changed for Glenn Kondo on 9 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
11 November 2009	Director's details changed for Scott Richard Mosely on 9 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Thanalakshmi Janandran on 9 November 2009 (1 page)
11 November 2009	Director's details changed for Glenn Kondo on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Scott Richard Mosely on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Scott Richard Mosely on 9 November 2009 (2 pages)
11 November 2009	Director's details changed for Glenn Kondo on 9 November 2009 (2 pages)
22 June 2009	Director appointed glenn kondo (1 page)
22 June 2009	Appointment terminated director robin butler (1 page)
22 June 2009	Appointment terminated director robin butler (1 page)
22 June 2009	Director appointed glenn kondo (1 page)
22 June 2009	Director appointed scott richard mosely (1 page)
22 June 2009	Director appointed scott richard mosely (1 page)
9 June 2009	Appointment terminated director keith redshaw (1 page)
9 June 2009	Appointment terminated director keith redshaw (1 page)
8 May 2009	Appointment terminated director digby nicklin (1 page)
8 May 2009	Appointment terminated director digby nicklin (1 page)
19 March 2009	Full accounts made up to 30 June 2008 (11 pages)
19 March 2009	Full accounts made up to 30 June 2008 (11 pages)
12 February 2009	Return made up to 12/02/09; full list of members (4 pages)
12 February 2009	Return made up to 12/02/09; full list of members (4 pages)
24 November 2008	Director appointed keith redshaw (1 page)
24 November 2008	Director appointed keith redshaw (1 page)
23 July 2008	Director's change of particulars / digby nicklin / 22/07/2008 (2 pages)
23 July 2008	Director's change of particulars / digby nicklin / 22/07/2008 (2 pages)
22 July 2008	Appointment terminated director robin caven (1 page)
22 July 2008	Appointment terminated director robin caven (1 page)
21 April 2008	Full accounts made up to 30 June 2007 (9 pages)
21 April 2008	Appointment terminated director herbert martin (1 page)
21 April 2008	Appointment terminated director herbert martin (1 page)
21 April 2008	Full accounts made up to 30 June 2007 (9 pages)
12 February 2008	Return made up to 12/02/08; full list of members (2 pages)
12 February 2008	Return made up to 12/02/08; full list of members (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (1 page)
29 June 2007	New secretary appointed (1 page)
29 June 2007	New secretary appointed (1 page)
28 June 2007	Secretary resigned (1 page)
28 June 2007	Secretary resigned (1 page)
23 April 2007	Full accounts made up to 30 June 2006 (11 pages)
23 April 2007	Full accounts made up to 30 June 2006 (11 pages)
14 February 2007	Secretary's particulars changed (1 page)
14 February 2007	Secretary's particulars changed (1 page)
13 February 2007	Return made up to 12/02/07; full list of members (2 pages)
13 February 2007	Return made up to 12/02/07; full list of members (2 pages)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	New secretary appointed (2 pages)
11 April 2006	Secretary resigned (1 page)
22 February 2006	Return made up to 12/02/06; full list of members (2 pages)
22 February 2006	Return made up to 12/02/06; full list of members (2 pages)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
16 February 2006	Full accounts made up to 30 June 2005 (11 pages)
16 February 2006	Full accounts made up to 30 June 2005 (11 pages)
15 February 2006	New director appointed (3 pages)
15 February 2006	New director appointed (3 pages)
12 April 2005	Full accounts made up to 30 June 2004 (11 pages)
12 April 2005	Full accounts made up to 30 June 2004 (11 pages)
11 March 2005	Return made up to 12/02/05; full list of members (2 pages)
11 March 2005	Return made up to 12/02/05; full list of members (2 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
6 May 2004	Full accounts made up to 30 June 2003 (11 pages)
19 February 2004	Return made up to 12/02/04; no change of members (5 pages)
19 February 2004	Return made up to 12/02/04; no change of members (5 pages)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	New secretary appointed (2 pages)
6 October 2003	Secretary resigned (1 page)
21 March 2003	New secretary appointed (2 pages)
21 March 2003	New secretary appointed (2 pages)
20 March 2003	Registered office changed on 20/03/03 from: 7TH floor york house 23 kingsway london WC2B 6UJ (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Secretary resigned (1 page)
20 March 2003	Registered office changed on 20/03/03 from: 7TH floor york house 23 kingsway london WC2B 6UJ (1 page)
20 March 2003	Director resigned (1 page)
20 March 2003	Director resigned (1 page)
20 February 2003	Return made up to 12/02/03; full list of members (6 pages)
20 February 2003	Return made up to 12/02/03; full list of members (6 pages)
19 December 2002	Full accounts made up to 30 June 2002 (9 pages)
19 December 2002	Full accounts made up to 30 June 2002 (9 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	New director appointed (3 pages)
3 September 2002	New director appointed (3 pages)
3 September 2002	New director appointed (3 pages)
3 September 2002	Director resigned (1 page)
3 September 2002	New director appointed (3 pages)
2 September 2002	Director's particulars changed (1 page)
2 September 2002	Director's particulars changed (1 page)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
24 April 2002	Full accounts made up to 30 June 2001 (10 pages)
24 April 2002	Full accounts made up to 30 June 2001 (10 pages)
19 February 2002	Return made up to 12/02/02; full list of members (6 pages)
19 February 2002	Return made up to 12/02/02; full list of members (6 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
3 September 2001	Director's particulars changed (1 page)
3 September 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
31 July 2001	Full accounts made up to 30 June 2000 (10 pages)
31 July 2001	Full accounts made up to 30 June 2000 (10 pages)
26 June 2001	Secretary's particulars changed (1 page)
26 June 2001	Secretary's particulars changed (1 page)
30 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
30 April 2001	Delivery ext'd 3 mth 30/06/00 (2 pages)
15 February 2001	Return made up to 12/02/01; full list of members (6 pages)
15 February 2001	Return made up to 12/02/01; full list of members (6 pages)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
15 December 2000	Company name changed lend lease dundee investment lim ited\certificate issued on 15/12/00 (2 pages)
15 December 2000	Company name changed lend lease dundee investment lim ited\certificate issued on 15/12/00 (2 pages)
13 July 2000	New director appointed (2 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
13 July 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	Director resigned (2 pages)
16 May 2000	Director resigned (2 pages)
16 May 2000	New director appointed (2 pages)
17 March 2000	Return made up to 12/02/00; full list of members (11 pages)
17 March 2000	Return made up to 12/02/00; full list of members (11 pages)
19 November 1999	Full accounts made up to 30 June 1999 (9 pages)
19 November 1999	Full accounts made up to 30 June 1999 (9 pages)
21 October 1999	Director resigned (1 page)
21 October 1999	Director resigned (1 page)
3 September 1999	Secretary's particulars changed (1 page)
3 September 1999	Secretary's particulars changed (1 page)
19 July 1999	Secretary resigned (1 page)
19 July 1999	New director appointed (3 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New secretary appointed (2 pages)
19 July 1999	New director appointed (3 pages)
19 July 1999	Secretary resigned (1 page)
23 February 1999	Return made up to 12/02/99; full list of members (9 pages)
23 February 1999	Return made up to 12/02/99; full list of members (9 pages)
20 January 1999	Secretary's particulars changed (1 page)
20 January 1999	Secretary's particulars changed (1 page)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	New secretary appointed (2 pages)
15 December 1998	Secretary resigned (1 page)
15 December 1998	Secretary resigned (1 page)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New director appointed (4 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	New secretary appointed (2 pages)
18 March 1998	New director appointed (4 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	New director appointed (3 pages)
18 March 1998	New director appointed (3 pages)
10 March 1998	Registered office changed on 10/03/98 from: c/o hackwood secretaries one silk street, london EC2Y 8HQ (1 page)
10 March 1998	Director resigned (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Registered office changed on 10/03/98 from: c/o hackwood secretaries one silk street, london EC2Y 8HQ (1 page)
10 March 1998	Secretary resigned (1 page)
10 March 1998	Accounting reference date extended from 28/02/99 to 30/06/99 (1 page)
10 March 1998	Accounting reference date extended from 28/02/99 to 30/06/99 (1 page)
10 March 1998	Director resigned (1 page)
2 March 1998	Company name changed hackremco (no.1304) LIMITED\certificate issued on 04/03/98 (2 pages)
2 March 1998	Company name changed hackremco (no.1304) LIMITED\certificate issued on 04/03/98 (2 pages)
12 February 1998	Incorporation (15 pages)
12 February 1998	Incorporation (15 pages)

St Clements Valley Developments Limited

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