Company NameThe Ladies' Ski Club Limited
Company StatusActive
Company Number03667170
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date12 November 1998(25 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Directors

Director NameMrs Marguerite Elizabeth Mary Nice
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityEnglish
StatusCurrent
Appointed17 November 2011(13 years after company formation)
Appointment Duration12 years, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 Great Jubilee Wharf 78 Wapping Wall
London
E1W 3TH
Director NameMiss Carolyn Ingrid Christophersen
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2013(15 years after company formation)
Appointment Duration10 years, 5 months
RoleTranslator
Country of ResidenceUnited Kingdom
Correspondence Address15 Great Jubilee Wharf 78 Wapping Wall
London
E1W 3TH
Director NameMrs Sue Jenkins
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed13 October 2015(16 years, 11 months after company formation)
Appointment Duration8 years, 6 months
RoleTeacher
Country of ResidenceEngland
Correspondence Address15 Great Jubilee Wharf 78 Wapping Wall
London
E1W 3TH
Director NameMs Catherine Jane Shelley
Date of BirthMay 1964 (Born 60 years ago)
NationalityBritish,Australian
StatusCurrent
Appointed13 October 2016(17 years, 11 months after company formation)
Appointment Duration7 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address15 Great Jubilee Wharf 78 Wapping Wall
London
E1W 3TH
Secretary NameMs Catherine Jane Shelley
StatusCurrent
Appointed29 October 2018(19 years, 11 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Correspondence Address15 Great Jubilee Wharf 78 Wapping Wall
London
E1W 3TH
Director NameMrs Gayle Elaine Parsons
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 November 2019(21 years after company formation)
Appointment Duration4 years, 5 months
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence Address15 Great Jubilee Wharf 78 Wapping Wall
London
E1W 3TH
Director NameMiss Michelle Thomas-Quaile
Date of BirthApril 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2020(22 years, 1 month after company formation)
Appointment Duration3 years, 4 months
RoleArea Manager
Country of ResidenceEngland
Correspondence Address15 Great Jubilee Wharf 78 Wapping Wall
London
E1W 3TH
Director NameMs Adrienne Frances Kirk
Date of BirthDecember 1970 (Born 53 years ago)
NationalityIrish
StatusCurrent
Appointed09 December 2020(22 years, 1 month after company formation)
Appointment Duration3 years, 4 months
RoleTechnology Consultant
Country of ResidenceEngland
Correspondence Address15 Great Jubilee Wharf 78 Wapping Wall
London
E1W 3TH
Director NameMs Emma Louise Fletcher
Date of BirthJune 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2022(24 years after company formation)
Appointment Duration1 year, 4 months
RoleForensic Accountant
Country of ResidenceEngland
Correspondence Address15 Great Jubilee Wharf 78 Wapping Wall
London
E1W 3TH
Director NameMrs Karen Jane Jackman
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2023(24 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks
RoleBusiness Owner
Country of ResidenceFrance
Correspondence Address15 Great Jubilee Wharf 78 Wapping Wall
London
E1W 3TH
Director NameMrs Caroline Joanna Simonds
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2023(24 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks
RoleBrewery Tour Guide
Country of ResidenceUnited Kingdom
Correspondence Address15 Great Jubilee Wharf 78 Wapping Wall
London
E1W 3TH
Director NameMs Catherine Jane Bellsham-Revell
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2023(24 years, 11 months after company formation)
Appointment Duration6 months, 2 weeks
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address15 Great Jubilee Wharf 78 Wapping Wall
London
E1W 3TH
Director NameMrs Jane Hamilton Glasson
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1998(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address40 Aynhoe Road
London
W14 0QD
Director NameElizabeth Alexandra Fraser
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1998(same day as company formation)
RoleReflexologist
Correspondence Address33 Nasmyth Street
London
W6 0HA
Director NameVirginia Susan Evans
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1998(same day as company formation)
RoleHousewife
Correspondence AddressLyston House Liston Garden
Sudbury
Suffolk
CO10 7HY
Secretary NameMrs Jane Hamilton Glasson
NationalityBritish
StatusResigned
Appointed12 November 1998(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address40 Aynhoe Road
London
W14 0QD
Director NameMrs Ulrike Ruth Margaret Gregory
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1998(5 days after company formation)
Appointment Duration5 years, 5 months (resigned 05 May 2004)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 Burwood Lodge
83 Arthur Road
London
SW19 7DP
Secretary NameMrs Ulrike Ruth Margaret Gregory
NationalityBritish
StatusResigned
Appointed12 November 2000(2 years after company formation)
Appointment Duration3 years, 5 months (resigned 05 May 2004)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 Burwood Lodge
83 Arthur Road
London
SW19 7DP
Director NameMrs Gillian Carole Head
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 November 2002(4 years after company formation)
Appointment Duration5 years, 2 months (resigned 12 January 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBernwood House
Holton
Oxford
OX33 1PY
Secretary NameMrs Penny Ann Hedley Lewis
NationalityBritish
StatusResigned
Appointed06 May 2004(5 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 12 November 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBirkholne Manor
Corby Glenn
Grantham
Lincolnshire
NG33 4LF
Director NameMrs Christine Merle Graves
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2005(7 years after company formation)
Appointment Duration2 years, 12 months (resigned 12 November 2008)
RoleCompany Director
Correspondence AddressSunbeam Cottage
Shore Road, Bosham
Chichester
West Sussex
PO18 8QL
Director NameMrs Angela Frances Bray
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2005(7 years after company formation)
Appointment Duration12 months (resigned 15 November 2006)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address19 Palace Road
East Molesey
Surrey
KT8 9DJ
Director NameMrs Marguerite Jill Coke
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2005(7 years after company formation)
Appointment Duration6 years (resigned 17 November 2011)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence AddressBrookhill
Fryern Court Road
Fordingbridge
Hampshire
SP6 1NG
Director NameMrs Clare Louise Hantrais
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2006(8 years after company formation)
Appointment Duration3 years (resigned 18 November 2009)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address90 Leathwaite Road
London
SW11 6RT
Director NameMrs Jane Virtue Fawkes
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2006(8 years after company formation)
Appointment Duration15 years, 12 months (resigned 07 November 2022)
RolePa Director
Country of ResidenceUnited Kingdom
Correspondence Address15 Great Jubilee Wharf 78 Wapping Wall
London
E1W 3TH
Director NameMrs Anna Elizabeth Clare Griffin
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2007(9 years after company formation)
Appointment Duration4 years (resigned 17 November 2011)
RoleInvestment
Country of ResidenceEngland
Correspondence Address34 The Crescent
London
SW13 0NN
Director NameMrs Izabella Bobrocoski-Evans
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2007(9 years after company formation)
Appointment Duration2 years, 11 months (resigned 03 November 2010)
RoleConsulting Engineer
Country of ResidenceUnited Kingdom
Correspondence Address9 St Peters Road
St Margared
Twickenham
Middlesex
TW1 1QY
Director NameMrs Jane Hamilton Glasson
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2008(10 years after company formation)
Appointment Duration4 years (resigned 15 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPuffins Lower Station Road
Newick
Lewes
East Sussex
BN8 4HU
Director NameMrs Henrietta Beatrice Jane Breitmeyer
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2008(10 years after company formation)
Appointment Duration2 years, 11 months (resigned 17 November 2011)
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressWestoe Farm
Bartlow
Cambridge
Cambs
CB21 4PR
Director NameMrs Roberta Wendy Greenhalgh
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2011(13 years after company formation)
Appointment Duration3 years, 11 months (resigned 13 October 2015)
RoleUniversity Student
Country of ResidenceEngland
Correspondence AddressPuffins Lower Station Road
Newick
Lewes
East Sussex
BN8 4HU
Director NameMiss Janine Catriona Suzanne Erdal
Date of BirthMay 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2012(14 years after company formation)
Appointment Duration2 years, 11 months (resigned 13 October 2015)
RoleHouse Matron
Country of ResidenceScotland
Correspondence AddressPuffins Lower Station Road
Newick
Lewes
East Sussex
BN8 4HU
Director NameMrs Penelope Jane Cairns
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2013(15 years after company formation)
Appointment Duration8 years, 12 months (resigned 07 November 2022)
RoleArtist
Country of ResidenceEngland
Correspondence Address15 Great Jubilee Wharf 78 Wapping Wall
London
E1W 3TH
Director NameMrs Tessa Brooksbank
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2015(16 years, 11 months after company formation)
Appointment Duration3 years (resigned 29 October 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressPuffins Lower Station Road
Newick
Lewes
East Sussex
BN8 4HU
Director NameMrs Caro Brown
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed13 October 2015(16 years, 11 months after company formation)
Appointment Duration7 years, 12 months (resigned 09 October 2023)
RoleRetired
Country of ResidenceEngland
Correspondence Address15 Great Jubilee Wharf 78 Wapping Wall
London
E1W 3TH
Secretary NameMrs Roswitha Maria Humphrey
StatusResigned
Appointed13 October 2016(17 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 September 2018)
RoleCompany Director
Correspondence AddressPuffins Lower Station Road
Newick
Lewes
East Sussex
BN8 4HU

Contact

Websiteladiesskiclub.org
Telephone020 89943314
Telephone regionLondon

Location

Registered Address15 Great Jubilee Wharf
78 Wapping Wall
London
E1W 3TH
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London

Financials

Year2014
Net Worth£128,473
Cash£128,473

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return13 November 2023 (5 months, 2 weeks ago)
Next Return Due27 November 2024 (7 months from now)

Filing History

13 November 2023Confirmation statement made on 13 November 2023 with no updates (3 pages)
30 October 2023Total exemption full accounts made up to 30 April 2023 (1 page)
17 October 2023Appointment of Mrs Karen Jane Jackman as a director on 9 October 2023 (2 pages)
17 October 2023Appointment of Mrs Caroline Joanna Simonds as a director on 9 October 2023 (2 pages)
13 October 2023Appointment of Ms Catherine Jane Bellsham-Revell as a director on 9 October 2023 (2 pages)
11 October 2023Termination of appointment of Caro Brown as a director on 9 October 2023 (1 page)
11 October 2023Termination of appointment of Sue Tracey Mead as a director on 9 October 2023 (1 page)
15 December 2022Total exemption full accounts made up to 30 April 2022 (1 page)
7 December 2022Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
7 December 2022Memorandum and Articles of Association (14 pages)
1 December 2022Appointment of Ms Emma Louise Fletcher as a director on 1 December 2022 (2 pages)
21 November 2022Confirmation statement made on 13 November 2022 with no updates (3 pages)
15 November 2022Director's details changed for Miss Michelle Quaile on 7 November 2022 (2 pages)
15 November 2022Director's details changed for Mrs Caroline Margaret Brown on 7 November 2022 (2 pages)
15 November 2022Termination of appointment of Penelope Jane Cairns as a director on 7 November 2022 (1 page)
15 November 2022Termination of appointment of Jane Virtue Fawkes as a director on 7 November 2022 (1 page)
24 November 2021Confirmation statement made on 13 November 2021 with no updates (3 pages)
21 November 2021Termination of appointment of Helen Caroline Jane Hinton as a director on 20 September 2021 (1 page)
18 November 2021Total exemption full accounts made up to 30 April 2021 (1 page)
7 January 2021Director's details changed for Ms Catherine Jane Shelley on 1 January 2021 (2 pages)
3 January 2021Appointment of Miss Michelle Quaile as a director on 9 December 2020 (2 pages)
29 December 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
29 December 2020Memorandum and Articles of Association (12 pages)
24 December 2020Total exemption full accounts made up to 30 April 2020 (1 page)
15 December 2020Appointment of Ms Adrienne Kirk as a director on 9 December 2020 (2 pages)
14 December 2020Termination of appointment of Joanna Marion Milner-Percy as a director on 9 December 2020 (1 page)
25 November 2020Director's details changed for Ms Gayle Elaine Parsons on 1 October 2020 (2 pages)
25 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
25 November 2020Director's details changed for Ms Joanna Marion Milner-Percy on 1 October 2020 (2 pages)
15 December 2019Amended total exemption full accounts made up to 30 April 2019 (1 page)
25 November 2019Memorandum and Articles of Association (14 pages)
25 November 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
19 November 2019Total exemption full accounts made up to 30 April 2019 (1 page)
15 November 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
14 November 2019Appointment of Ms Gayle Elaine Parsons as a director on 7 November 2019 (2 pages)
20 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
8 November 2018Total exemption full accounts made up to 30 April 2018 (1 page)
2 November 2018Termination of appointment of a secretary (1 page)
2 November 2018Registered office address changed from Puffins Lower Station Road Newick Lewes East Sussex BN8 4HU to 15 Great Jubilee Wharf 78 Wapping Wall London E1W 3th on 2 November 2018 (1 page)
1 November 2018Termination of appointment of Roswitha Maria Humphrey as a secretary on 1 September 2018 (1 page)
1 November 2018Termination of appointment of Roswitha Maria Humphrey as a director on 1 September 2018 (1 page)
1 November 2018Termination of appointment of Tessa Brooksbank as a director on 29 October 2018 (1 page)
1 November 2018Appointment of Mrs Helen Caroline Jane Hinton as a director on 29 October 2018 (2 pages)
1 November 2018Appointment of Ms Catherine Jane Shelley as a secretary on 29 October 2018 (2 pages)
5 December 2017Total exemption full accounts made up to 30 April 2017 (1 page)
5 December 2017Total exemption full accounts made up to 30 April 2017 (1 page)
23 November 2017Appointment of Mrs Joanna Marion Milner-Percy as a director on 2 November 2017 (2 pages)
23 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
23 November 2017Termination of appointment of Maud Margaret Instone as a director on 2 November 2017 (1 page)
23 November 2017Termination of appointment of Maud Margaret Instone as a director on 2 November 2017 (1 page)
23 November 2017Termination of appointment of Jacqueline Wilkey as a director on 2 November 2017 (1 page)
23 November 2017Appointment of Mrs Joanna Marion Milner-Percy as a director on 2 November 2017 (2 pages)
23 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
23 November 2017Termination of appointment of Jacqueline Wilkey as a director on 2 November 2017 (1 page)
23 November 2017Termination of appointment of Caroline Simonds as a director on 2 November 2017 (1 page)
23 November 2017Termination of appointment of Caroline Simonds as a director on 2 November 2017 (1 page)
14 November 2016Confirmation statement made on 13 November 2016 with updates (4 pages)
14 November 2016Confirmation statement made on 13 November 2016 with updates (4 pages)
4 November 2016Total exemption small company accounts made up to 30 April 2016 (1 page)
4 November 2016Total exemption small company accounts made up to 30 April 2016 (1 page)
30 October 2016Secretary's details changed for Mrs Ros Humphrey on 13 October 2016 (1 page)
30 October 2016Secretary's details changed for Mrs Ros Humphrey on 13 October 2016 (1 page)
25 October 2016Appointment of Mrs Ros Humphrey as a secretary on 13 October 2016 (2 pages)
25 October 2016Appointment of Mrs Ros Humphrey as a secretary on 13 October 2016 (2 pages)
23 October 2016Appointment of Ms Catherine Jane Shelley as a director on 13 October 2016 (2 pages)
23 October 2016Termination of appointment of Michelle Quaile as a director on 13 October 2016 (1 page)
23 October 2016Appointment of Ms Catherine Jane Shelley as a director on 13 October 2016 (2 pages)
23 October 2016Termination of appointment of Michelle Quaile as a director on 13 October 2016 (1 page)
15 November 2015Annual return made up to 13 November 2015 no member list (9 pages)
15 November 2015Annual return made up to 13 November 2015 no member list (9 pages)
13 November 2015Total exemption small company accounts made up to 30 April 2015 (1 page)
13 November 2015Total exemption small company accounts made up to 30 April 2015 (1 page)
1 November 2015Appointment of Mrs Tessa Brooksbank as a director on 13 October 2015 (2 pages)
1 November 2015Appointment of Mrs Tessa Brooksbank as a director on 13 October 2015 (2 pages)
29 October 2015Appointment of Mrs Caroline Margaret Brown as a director on 13 October 2015 (2 pages)
29 October 2015Termination of appointment of Roberta Wendy Greenhalgh as a director on 13 October 2015 (1 page)
29 October 2015Appointment of Mrs Sue Jenkins as a director on 13 October 2015 (2 pages)
29 October 2015Termination of appointment of Janine Catriona Suzanne Erdal as a director on 13 October 2015 (1 page)
29 October 2015Appointment of Mrs Sue Jenkins as a director on 13 October 2015 (2 pages)
29 October 2015Director's details changed for Roswitha Maria Humphrey on 13 October 2015 (2 pages)
29 October 2015Termination of appointment of Janine Catriona Suzanne Erdal as a director on 13 October 2015 (1 page)
29 October 2015Director's details changed for Roswitha Maria Humphrey on 13 October 2015 (2 pages)
29 October 2015Appointment of Mrs Caroline Margaret Brown as a director on 13 October 2015 (2 pages)
29 October 2015Termination of appointment of Roberta Wendy Greenhalgh as a director on 13 October 2015 (1 page)
1 April 2015Memorandum and Articles of Association (15 pages)
1 April 2015Memorandum and Articles of Association (15 pages)
16 March 2015Memorandum and Articles of Association (15 pages)
16 March 2015Memorandum and Articles of Association (15 pages)
2 February 2015Termination of appointment of Kay Whelan as a director on 20 November 2014 (1 page)
2 February 2015Termination of appointment of Kay Whelan as a director on 20 November 2014 (1 page)
2 February 2015Appointment of Mrs Jacqueline Wilkey as a director on 20 November 2014 (2 pages)
2 February 2015Appointment of Mrs Jacqueline Wilkey as a director on 20 November 2014 (2 pages)
26 January 2015Total exemption small company accounts made up to 30 April 2014 (1 page)
26 January 2015Total exemption small company accounts made up to 30 April 2014 (1 page)
6 January 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
6 January 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
8 December 2014Annual return made up to 13 November 2014 no member list (9 pages)
8 December 2014Annual return made up to 13 November 2014 no member list (9 pages)
17 November 2014Annual return made up to 12 November 2014 no member list (7 pages)
17 November 2014Appointment of Miss Michelle Quaile as a director on 14 November 2013 (2 pages)
17 November 2014Appointment of Miss Michelle Quaile as a director on 14 November 2013 (2 pages)
17 November 2014Annual return made up to 12 November 2014 no member list (7 pages)
14 November 2014Appointment of Mrs Sue Tracey Mead as a director on 14 November 2013 (2 pages)
14 November 2014Appointment of Miss Carolyn Ingrid Christophersen as a director on 14 November 2013 (2 pages)
14 November 2014Appointment of Miss Carolyn Ingrid Christophersen as a director on 14 November 2013 (2 pages)
14 November 2014Appointment of Mrs Penelope Jane Cairns as a director on 14 November 2013 (2 pages)
14 November 2014Appointment of Mrs Sue Tracey Mead as a director on 14 November 2013 (2 pages)
14 November 2014Appointment of Mrs Penelope Jane Cairns as a director on 14 November 2013 (2 pages)
21 November 2013Total exemption full accounts made up to 30 April 2013 (3 pages)
21 November 2013Total exemption full accounts made up to 30 April 2013 (3 pages)
18 November 2013Termination of appointment of Jane Glasson as a director (1 page)
18 November 2013Annual return made up to 12 November 2013 no member list (8 pages)
18 November 2013Appointment of Mrs Maud Margaret Instone as a director (2 pages)
18 November 2013Termination of appointment of Jane Glasson as a director (1 page)
18 November 2013Appointment of Mrs Maud Margaret Instone as a director (2 pages)
18 November 2013Annual return made up to 12 November 2013 no member list (8 pages)
18 November 2013Termination of appointment of a director (1 page)
18 November 2013Termination of appointment of a director (1 page)
17 November 2013Termination of appointment of Caroline Marriage as a director (1 page)
17 November 2013Termination of appointment of Gaynor Moynihan as a director (1 page)
17 November 2013Appointment of Mrs Caroline Simonds as a director (2 pages)
17 November 2013Appointment of Mrs Caroline Simonds as a director (2 pages)
17 November 2013Termination of appointment of Joanna Milner as a director (1 page)
17 November 2013Appointment of Mrs Janine Catriona Suzanne Erdal as a director (2 pages)
17 November 2013Appointment of Mrs Janine Catriona Suzanne Erdal as a director (2 pages)
17 November 2013Termination of appointment of Alexandra Wilde-Jubb as a director (1 page)
17 November 2013Termination of appointment of Caroline Marriage as a director (1 page)
17 November 2013Termination of appointment of Alexandra Wilde-Jubb as a director (1 page)
17 November 2013Termination of appointment of Gaynor Moynihan as a director (1 page)
17 November 2013Termination of appointment of Joanna Milner as a director (1 page)
15 November 2013Appointment of Mrs Maud Margaret Instone as a director
  • ANNOTATION The date of appointment was removed from the public register on 10/01/2014 as it was invalid or ineffective
(3 pages)
15 November 2013Termination of appointment of Anne Taylor as a director
  • ANNOTATION The date of termination was removed from the public register on 10/01/2014 as it was invalid or ineffective
(2 pages)
15 November 2013Appointment of Mrs Janine Catriona Suzanne Erdal as a director (2 pages)
15 November 2013Appointment of Mrs Janine Catriona Suzanne Erdal as a director (2 pages)
15 November 2013Termination of appointment of Joanna Milner as a director (1 page)
15 November 2013Termination of appointment of Jane Glasson as a director (1 page)
15 November 2013Termination of appointment of Caroline Marriage as a director (1 page)
15 November 2013Termination of appointment of Jane Glasson as a director (1 page)
15 November 2013Termination of appointment of Gaynor Moynihan as a director (1 page)
15 November 2013Termination of appointment of Alexandra Wilde-Jubb as a director (1 page)
15 November 2013Termination of appointment of Gaynor Moynihan as a director (1 page)
15 November 2013Termination of appointment of Caroline Marriage as a director (1 page)
15 November 2013Termination of appointment of Anne Taylor as a director
  • ANNOTATION The date of termination was removed from the public register on 10/01/2014 as it was invalid or ineffective
(2 pages)
15 November 2013Appointment of Mrs Maud Margaret Instone as a director
  • ANNOTATION The date of appointment was removed from the public register on 10/01/2014 as it was invalid or ineffective
(3 pages)
15 November 2013Termination of appointment of Alexandra Wilde-Jubb as a director (1 page)
15 November 2013Termination of appointment of Joanna Milner as a director (1 page)
21 November 2012Total exemption full accounts made up to 30 April 2012 (11 pages)
21 November 2012Total exemption full accounts made up to 30 April 2012 (11 pages)
20 November 2012Annual return made up to 12 November 2012 no member list (8 pages)
20 November 2012Director's details changed for Miss Alexandra Patricia Louise Jubb on 20 November 2012 (2 pages)
20 November 2012Director's details changed for Miss Alexandra Patricia Louise Jubb on 20 November 2012 (2 pages)
20 November 2012Annual return made up to 12 November 2012 no member list (8 pages)
4 April 2012Termination of appointment of Karen Pocock as a director (1 page)
4 April 2012Termination of appointment of Karen Pocock as a director (1 page)
13 December 2011Total exemption full accounts made up to 30 April 2011 (11 pages)
13 December 2011Total exemption full accounts made up to 30 April 2011 (11 pages)
25 November 2011Termination of appointment of Anna Griffin as a director (1 page)
25 November 2011Registered office address changed from Hamra House Spinney Lane Itchenor Chichester West Sussex PO20 7DJ on 25 November 2011 (1 page)
25 November 2011Registered office address changed from Hamra House Spinney Lane Itchenor Chichester West Sussex PO20 7DJ on 25 November 2011 (1 page)
25 November 2011Appointment of Mrs Marguerite Elizabeth Nice as a director (2 pages)
25 November 2011Director's details changed for Mrs Jane Virtue Fawkes on 17 November 2011 (2 pages)
25 November 2011Director's details changed for Roswitha Maria Humphrey on 17 November 2011 (2 pages)
25 November 2011Appointment of Mrs Roberta Wendy Greenhalgh as a director (2 pages)
25 November 2011Termination of appointment of Marguerite Coke as a director (1 page)
25 November 2011Termination of appointment of Anna Griffin as a director (1 page)
25 November 2011Termination of appointment of Henrietta Breitmeyer as a director (1 page)
25 November 2011Director's details changed for Mrs Jane Hamilton Glasson on 17 November 2011 (2 pages)
25 November 2011Director's details changed for Mrs Jane Virtue Fawkes on 17 November 2011 (2 pages)
25 November 2011Director's details changed for Mrs Jane Hamilton Glasson on 17 November 2011 (2 pages)
25 November 2011Appointment of Mrs Marguerite Elizabeth Nice as a director (2 pages)
25 November 2011Appointment of Mrs Roberta Wendy Greenhalgh as a director (2 pages)
25 November 2011Termination of appointment of Henrietta Breitmeyer as a director (1 page)
25 November 2011Director's details changed for Roswitha Maria Humphrey on 17 November 2011 (2 pages)
25 November 2011Termination of appointment of Marguerite Coke as a director (1 page)
16 November 2011Annual return made up to 12 November 2011 no member list (12 pages)
16 November 2011Director's details changed for Roswitha Maria Humphrey on 1 November 2011 (2 pages)
16 November 2011Annual return made up to 12 November 2011 no member list (12 pages)
16 November 2011Director's details changed for Roswitha Maria Humphrey on 1 November 2011 (2 pages)
16 November 2011Director's details changed for Roswitha Maria Humphrey on 1 November 2011 (2 pages)
30 November 2010Director's details changed for Mrs Karen Wright Pocock on 12 November 2010 (2 pages)
30 November 2010Director's details changed for Mrs Karen Wright Pocock on 12 November 2010 (2 pages)
30 November 2010Annual return made up to 12 November 2010 no member list (12 pages)
30 November 2010Total exemption full accounts made up to 30 April 2010 (11 pages)
30 November 2010Annual return made up to 12 November 2010 no member list (12 pages)
30 November 2010Total exemption full accounts made up to 30 April 2010 (11 pages)
4 November 2010Appointment of Mrs Kay Whelan as a director (2 pages)
4 November 2010Termination of appointment of Amanda Pirie as a director (1 page)
4 November 2010Appointment of Mrs Caroline Marriage as a director (2 pages)
4 November 2010Appointment of Mrs Caroline Marriage as a director (2 pages)
4 November 2010Termination of appointment of Caroline Neall as a director (1 page)
4 November 2010Termination of appointment of Caroline Neall as a director (1 page)
4 November 2010Termination of appointment of Izabella Bobrocoski-Evans as a director (1 page)
4 November 2010Appointment of Mrs Kay Whelan as a director (2 pages)
4 November 2010Termination of appointment of Amanda Pirie as a director (1 page)
4 November 2010Termination of appointment of Izabella Bobrocoski-Evans as a director (1 page)
8 October 2010Director's details changed for Miss Alexandra Patricia Louise Jubb on 7 October 2010 (2 pages)
8 October 2010Director's details changed for Miss Alexandra Patricia Louise Jubb on 7 October 2010 (2 pages)
8 October 2010Director's details changed for Miss Alexandra Patricia Louise Jubb on 7 October 2010 (2 pages)
15 September 2010Appointment of Mrs Karen Pocock as a director (2 pages)
15 September 2010Appointment of Mrs Joanna Marion Milner as a director (2 pages)
15 September 2010Appointment of Lady Gaynor Moynihan as a director (2 pages)
15 September 2010Appointment of Lady Gaynor Moynihan as a director (2 pages)
15 September 2010Appointment of Mrs Joanna Marion Milner as a director (2 pages)
15 September 2010Appointment of Mrs Karen Pocock as a director (2 pages)
4 April 2010Termination of appointment of Clare Hantrais as a director (1 page)
4 April 2010Termination of appointment of Clare Hantrais as a director (1 page)
4 April 2010Termination of appointment of Kay Whelan as a director (1 page)
4 April 2010Termination of appointment of Kay Whelan as a director (1 page)
15 March 2010Annual return made up to 12 November 2009 no member list (8 pages)
15 March 2010Annual return made up to 12 November 2009 no member list (8 pages)
20 February 2010Total exemption full accounts made up to 30 April 2009 (11 pages)
20 February 2010Total exemption full accounts made up to 30 April 2009 (11 pages)
1 February 2010Director's details changed for Caroline Wyld on 12 November 2009 (2 pages)
1 February 2010Director's details changed for Caroline Wyld on 12 November 2009 (2 pages)
30 January 2010Director's details changed for Alexandra Patricia Louise Jubb on 12 November 2009 (2 pages)
30 January 2010Director's details changed for Alexandra Patricia Louise Jubb on 12 November 2009 (2 pages)
30 January 2010Director's details changed for Clare Louise Hantrais on 12 November 2009 (2 pages)
30 January 2010Director's details changed for Jane Virtue Fawkes on 12 November 2009 (2 pages)
30 January 2010Director's details changed for Anna Griffin on 12 November 2009 (2 pages)
30 January 2010Director's details changed for Jane Hamilton Glasson on 12 November 2009 (2 pages)
30 January 2010Termination of appointment of Caroline Wyld as a director (1 page)
30 January 2010Director's details changed for Amanda Lucy Pirie on 12 November 2009 (2 pages)
30 January 2010Director's details changed for Caroline Neall on 12 November 2009 (2 pages)
30 January 2010Director's details changed for Marguerite Jill Coke on 12 November 2009 (2 pages)
30 January 2010Director's details changed for Marguerite Jill Coke on 12 November 2009 (2 pages)
30 January 2010Director's details changed for Kay Whelan on 12 November 2009 (2 pages)
30 January 2010Director's details changed for Henrietta Breitmeyer on 12 November 2009 (2 pages)
30 January 2010Director's details changed for Jane Virtue Fawkes on 12 November 2009 (2 pages)
30 January 2010Director's details changed for Henrietta Breitmeyer on 12 November 2009 (2 pages)
30 January 2010Director's details changed for Anne Mary Taylor on 12 November 2009 (2 pages)
30 January 2010Director's details changed for Izabella Bobrocoski-Evans on 12 November 2009 (2 pages)
30 January 2010Director's details changed for Anna Griffin on 12 November 2009 (2 pages)
30 January 2010Director's details changed for Amanda Lucy Pirie on 12 November 2009 (2 pages)
30 January 2010Termination of appointment of Caroline Wyld as a director (1 page)
30 January 2010Director's details changed for Jane Hamilton Glasson on 12 November 2009 (2 pages)
30 January 2010Director's details changed for Anne Mary Taylor on 12 November 2009 (2 pages)
30 January 2010Director's details changed for Clare Louise Hantrais on 12 November 2009 (2 pages)
30 January 2010Director's details changed for Kay Whelan on 12 November 2009 (2 pages)
30 January 2010Director's details changed for Izabella Bobrocoski-Evans on 12 November 2009 (2 pages)
30 January 2010Director's details changed for Caroline Neall on 12 November 2009 (2 pages)
5 April 2009Director appointed caroline neall (2 pages)
5 April 2009Director appointed caroline neall (2 pages)
5 April 2009Director appointed jane hamilton glasson (2 pages)
5 April 2009Director appointed jane hamilton glasson (2 pages)
21 March 2009Director and secretary appointed roswitha maria humphrey logged form (2 pages)
21 March 2009Director and secretary appointed roswitha maria humphrey logged form (2 pages)
10 March 2009Total exemption full accounts made up to 30 April 2008 (10 pages)
10 March 2009Total exemption full accounts made up to 30 April 2008 (10 pages)
4 March 2009Director appointed alexandra patricia louise jubb (2 pages)
4 March 2009Appointment terminated director and secretary penelope hedley lewis (1 page)
4 March 2009Appointment terminated director georgina morris (1 page)
4 March 2009Appointment terminated director and secretary penelope hedley lewis (1 page)
4 March 2009Director appointed henrietta breitmeyer (2 pages)
4 March 2009Appointment terminated director christine graves (1 page)
4 March 2009Appointment terminated director georgina morris (1 page)
4 March 2009Director appointed henrietta breitmeyer (2 pages)
4 March 2009Appointment terminated director gillian head (1 page)
4 March 2009Appointment terminated director christine graves (1 page)
4 March 2009Appointment terminated director carolyn seel (1 page)
4 March 2009Appointment terminated director gillian head (1 page)
4 March 2009Appointment terminated director carolyn seel (1 page)
4 March 2009Director appointed alexandra patricia louise jubb (2 pages)
17 December 2008Annual return made up to 12/11/08 (7 pages)
17 December 2008Annual return made up to 12/11/08 (7 pages)
12 March 2008Director appointed anna griffin (1 page)
12 March 2008Director appointed anna griffin (1 page)
28 February 2008Total exemption full accounts made up to 30 April 2007 (10 pages)
28 February 2008Total exemption full accounts made up to 30 April 2007 (10 pages)
25 January 2008New director appointed (1 page)
25 January 2008New director appointed (1 page)
15 January 2008New director appointed (1 page)
15 January 2008New director appointed (1 page)
15 January 2008Director resigned (1 page)
15 January 2008New director appointed (1 page)
15 January 2008Director resigned (1 page)
15 January 2008New director appointed (1 page)
20 November 2007Annual return made up to 12/11/07 (9 pages)
20 November 2007Annual return made up to 12/11/07 (9 pages)
4 May 2007Total exemption full accounts made up to 30 June 2006 (10 pages)
4 May 2007Total exemption full accounts made up to 30 June 2006 (10 pages)
16 April 2007New director appointed (1 page)
16 April 2007New director appointed (1 page)
16 April 2007New director appointed (1 page)
16 April 2007New director appointed (1 page)
3 April 2007Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
3 April 2007Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
2 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
2 April 2007Director resigned (1 page)
2 April 2007Director resigned (1 page)
2 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 April 2007New director appointed (1 page)
2 April 2007Director resigned (1 page)
2 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 April 2007New director appointed (1 page)
2 April 2007Memorandum and Articles of Association (17 pages)
2 April 2007Director resigned (1 page)
2 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
2 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 April 2007Memorandum and Articles of Association (17 pages)
2 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
14 December 2006Annual return made up to 12/11/06 (8 pages)
14 December 2006Annual return made up to 12/11/06 (8 pages)
12 May 2006Total exemption full accounts made up to 30 June 2005 (10 pages)
12 May 2006Total exemption full accounts made up to 30 June 2005 (10 pages)
27 February 2006New director appointed (1 page)
27 February 2006New director appointed (1 page)
27 February 2006New director appointed (1 page)
27 February 2006New director appointed (2 pages)
27 February 2006New director appointed (2 pages)
27 February 2006New director appointed (1 page)
27 February 2006New director appointed (1 page)
27 February 2006New director appointed (1 page)
19 January 2006Director resigned (1 page)
19 January 2006Director resigned (1 page)
19 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 January 2006New director appointed (1 page)
19 January 2006New director appointed (1 page)
19 January 2006Director resigned (1 page)
19 January 2006New director appointed (2 pages)
19 January 2006New director appointed (2 pages)
19 January 2006New director appointed (1 page)
19 January 2006Director resigned (1 page)
19 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 January 2006New director appointed (2 pages)
19 January 2006New director appointed (1 page)
19 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 January 2006New director appointed (2 pages)
18 November 2005Annual return made up to 12/11/05
  • 363(287) ‐ Registered office changed on 18/11/05
(5 pages)
18 November 2005Annual return made up to 12/11/05
  • 363(287) ‐ Registered office changed on 18/11/05
(5 pages)
28 February 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
28 February 2005Total exemption full accounts made up to 30 June 2004 (10 pages)
22 November 2004Director resigned (1 page)
22 November 2004Director resigned (1 page)
22 November 2004Annual return made up to 12/11/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 November 2004Annual return made up to 12/11/04
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 June 2004Secretary resigned;director resigned (1 page)
7 June 2004Secretary resigned;director resigned (1 page)
21 May 2004New secretary appointed;new director appointed (2 pages)
21 May 2004New secretary appointed;new director appointed (2 pages)
14 May 2004Secretary resigned;director resigned (1 page)
14 May 2004Secretary resigned;director resigned (1 page)
5 May 2004Total exemption full accounts made up to 30 June 2003 (10 pages)
5 May 2004Total exemption full accounts made up to 30 June 2003 (10 pages)
12 January 2004Annual return made up to 12/11/03 (6 pages)
12 January 2004Annual return made up to 12/11/03 (6 pages)
11 May 2003New director appointed (1 page)
11 May 2003New director appointed (1 page)
1 May 2003Total exemption full accounts made up to 30 June 2002 (10 pages)
1 May 2003Total exemption full accounts made up to 30 June 2002 (10 pages)
29 April 2003Registered office changed on 29/04/03 from: flat 4 burwood lodge 83 arthur road london SW19 7DP (1 page)
29 April 2003Registered office changed on 29/04/03 from: flat 4 burwood lodge 83 arthur road london SW19 7DP (1 page)
7 December 2002Annual return made up to 12/11/02
  • 363(287) ‐ Registered office changed on 07/12/02
(5 pages)
7 December 2002New director appointed (2 pages)
7 December 2002Annual return made up to 12/11/02
  • 363(287) ‐ Registered office changed on 07/12/02
(5 pages)
7 December 2002Director resigned (1 page)
7 December 2002New director appointed (2 pages)
7 December 2002Director resigned (1 page)
24 April 2002Total exemption full accounts made up to 30 June 2001 (11 pages)
24 April 2002Total exemption full accounts made up to 30 June 2001 (11 pages)
11 April 2002Secretary's particulars changed;director's particulars changed (1 page)
11 April 2002Secretary's particulars changed;director's particulars changed (1 page)
17 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
17 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
17 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 January 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 November 2001New secretary appointed (2 pages)
22 November 2001New secretary appointed (2 pages)
22 November 2001Annual return made up to 12/11/01
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/11/01
(6 pages)
22 November 2001Annual return made up to 12/11/01
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 22/11/01
(6 pages)
14 November 2001Director resigned (1 page)
14 November 2001Director resigned (1 page)
14 November 2001Director resigned (1 page)
14 November 2001Director resigned (1 page)
14 November 2001Director resigned (1 page)
14 November 2001Director resigned (1 page)
14 November 2001Director resigned (1 page)
14 November 2001Director resigned (1 page)
14 November 2001Director resigned (1 page)
14 November 2001Director resigned (1 page)
14 April 2001Accounts made up to 30 June 2000 (10 pages)
14 April 2001Accounts made up to 30 June 2000 (10 pages)
14 December 2000Director resigned (1 page)
14 December 2000Director resigned (1 page)
29 November 2000Annual return made up to 12/11/00
  • 363(288) ‐ Director resigned
(6 pages)
29 November 2000Annual return made up to 12/11/00
  • 363(288) ‐ Director resigned
(6 pages)
1 December 1999Annual return made up to 12/11/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
1 December 1999Annual return made up to 12/11/99
  • 363(288) ‐ Director's particulars changed
(6 pages)
20 September 1999Accounts made up to 30 June 1999 (10 pages)
20 September 1999Accounts made up to 30 June 1999 (10 pages)
8 August 1999New director appointed (2 pages)
8 August 1999New director appointed (2 pages)
8 August 1999New director appointed (2 pages)
8 August 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
29 June 1999New director appointed (2 pages)
28 June 1999New director appointed (2 pages)
28 June 1999New director appointed (2 pages)
28 June 1999New director appointed (2 pages)
28 June 1999New director appointed (2 pages)
28 June 1999New director appointed (2 pages)
28 June 1999New director appointed (2 pages)
19 February 1999Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page)
19 February 1999Accounting reference date shortened from 30/11/99 to 30/06/99 (1 page)
12 November 1998Incorporation (34 pages)
12 November 1998Incorporation (34 pages)