Improvement And Development Agency For Local Government

Company Name	Improvement And Development Agency For Local Government
Company Status	Active
Company Number	03675577
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 November 1998(25 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.
Section O	Public administration and defence; compulsory social security
SIC 7512	Regulation health, education, etc.
SIC 84120	Regulation of health care, education, cultural and other social services, not incl. social security
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Richard Mark Priestman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 December 2010(12 years after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Local Government House Smith Square London SW1P 3HZ

Director Name	Ms Marianne Jane Overton
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 September 2013(14 years, 9 months after company formation)
Appointment Duration	10 years, 8 months
Role	Independent Group Leader And Lga Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	Local Government House Smith Square London SW1P 3HZ

Secretary Name	Mr Dennis Skinner
Status	Current
Appointed	31 August 2015(16 years, 9 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Mr Michael Richard Payne
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 September 2018(19 years, 9 months after company formation)
Appointment Duration	5 years, 8 months
Role	Councillor
Country of Residence	England
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Cllr Joseph Harris
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	27 August 2021(22 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	Council Leader
Country of Residence	England
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Cllr Abigail Margaret Brown
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(23 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Leader Of City Council
Country of Residence	England
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Cllr Shaun Davies
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(24 years, 9 months after company formation)
Appointment Duration	8 months, 1 week
Role	Leader Of Telford & Wrekin Council / Chair Of The
Country of Residence	England
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Cllr Kevin Paul Bentley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(24 years, 9 months after company formation)
Appointment Duration	8 months, 1 week
Role	Chairman And Co-Owner Of Ltd Company
Country of Residence	England
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Mr Ameet Anantrai Shah
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(25 years, 4 months after company formation)
Appointment Duration	1 month
Role	Management Consultant
Country of Residence	England
Correspondence Address	18 Smith Square London SW1P 3HZ

Secretary Name	Mr Brian Anthony Briscoe
Nationality	British
Status	Resigned
Appointed	27 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Temple House 257 Boxley Road Maidstone Kent ME14 2AS

Director Name	Mr Peter Frederick Chalke
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(3 weeks, 3 days after company formation)
Appointment Duration	8 months (resigned 19 August 1999)
Role	Councillor
Correspondence Address	78 St Marks Avenue Salisbury Wiltshire SP1 3DW

Director Name	Chris Clarke
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1998(3 weeks, 3 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2001)
Role	County Council Leader Business
Correspondence Address	22 West Court Wells Somerset BA5 3DE

Director Name	Roger Thomas Bennett
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 10 May 1999)
Role	Local Government Chief Officer
Correspondence Address	43 York Avenue Hunstanton Norfolk PE36 6BU

Director Name	Mr Joseph Bartholemew Abrams
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 12 October 2000)
Role	Retd Teacher
Correspondence Address	89 Caithness Road Mitcham Surrey CR4 2EZ

Director Name	Mr Lawrence David Bailey
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1999(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 15 May 2002)
Role	Local Councillor
Country of Residence	United Kingdom
Correspondence Address	24 Heol Brithdir Birchgrove Swansea West Glamorgan SA7 9NW Wales

Secretary Name	Mr David Miley
Nationality	British
Status	Resigned
Appointed	12 May 1999(5 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 15 May 2002)
Role	Company Director
Correspondence Address	114 Benslow Lane Hitchin Hertfordshire SG4 9RA

Director Name	Colin Barrow
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(8 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 31 August 2004)
Role	Company Director
Correspondence Address	Flemings Hall Bedingfield Eye Suffolk IP23 7QF

Director Name	Thomas Philip Noel Crowley
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2002(3 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 July 2004)
Role	Councillor
Correspondence Address	64 Victoria Road Port Talbot West Glamorgan SA12 6AD Wales

Secretary Name	Mr Robert Anthony Fraser
Nationality	British
Status	Resigned
Appointed	15 May 2002(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Spinney House 82 Church Road Westoning Bedford Bedfordshire MK45 5JW

Director Name	David Alan Beechey
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 31 July 2004)
Role	Retired
Country of Residence	England
Correspondence Address	34 Station Road Albrighton Wolverhampton West Midlands WV7 3QG

Director Name	Mr Nicholas John Dixon Chard
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2003(4 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 July 2007)
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	42 High Street Sevenoaks Kent TN13 1JG

Secretary Name	Alison Jane Benham Sutherland
Nationality	British
Status	Resigned
Appointed	01 August 2005(6 years, 8 months after company formation)
Appointment Duration	1 year (resigned 16 August 2006)
Role	Legal Adviser
Correspondence Address	38 Fords Grove Winchmore Hill London N21 3DN

Secretary Name	John Rees
Nationality	British
Status	Resigned
Appointed	01 June 2006(7 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 June 2007)
Role	Company Director
Correspondence Address	21 The Greenway Uxbridge Middlesex UB8 2PH

Secretary Name	Paul Coen
Nationality	British
Status	Resigned
Appointed	18 June 2006(7 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2009)
Role	Chief Executive
Correspondence Address	The Russetts Mayes Lane Danbury Essex CM3 4NJ

Director Name	Cllr Paul Newman Clokie
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(8 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 August 2010)
Role	Councillor
Country of Residence	England
Correspondence Address	The Briars High Street Tenterden Kent TN30 6JB

Secretary Name	Mr John Anthony Ransford
Nationality	British
Status	Resigned
Appointed	01 February 2009(10 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 March 2012)
Role	Chief Executive
Country of Residence	England
Correspondence Address	17 Saint Marys York North Yorkshire YO30 7DD

Director Name	Ms Ruth Margaret Cadbury
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(11 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Clifden Road Brentford TW8 0PB

Secretary Name	Carolyn Grace Downs
Nationality	British
Status	Resigned
Appointed	20 March 2012(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 July 2015)
Role	Company Director
Correspondence Address	Local Government House Smith Square London SW1P 3HZ

Director Name	Sir Merrick Richard Cockell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 12 September 2014)
Role	Chairman Of Local Government Association
Country of Residence	United Kingdom
Correspondence Address	Local Government House Smith Square London SW1P 3HZ

Secretary Name	Mr Stephen Edward Hughes
Status	Resigned
Appointed	27 July 2015(16 years, 8 months after company formation)
Appointment Duration	2 months (resigned 30 September 2015)
Role	Company Director
Correspondence Address	Local Government House Smith Square London SW1P 3HZ

Secretary Name	Mr Mark Lloyd
Status	Resigned
Appointed	02 November 2015(16 years, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 21 December 2015)
Role	Company Director
Correspondence Address	Local Government House Smith Square London SW1P 3HZ

Secretary Name	Ms Sarah Pickup
Status	Resigned
Appointed	15 December 2015(17 years after company formation)
Appointment Duration	6 days (resigned 21 December 2015)
Role	Company Director
Correspondence Address	Local Government House Smith Square London SW1P 3HZ

Director Name	Sir Stephen Michael Bullock
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(17 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 2018)
Role	Executive Mayor
Country of Residence	England
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Mr Paul Bettison Obe
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(18 years, 9 months after company formation)
Appointment Duration	1 year (resigned 06 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Smith Square London SW1P 3HZ

Director Name	Cllr Anntoinette Bramble
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2019(20 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 18 June 2019)
Role	Deputy Mayor Of The London Borough Of Hackney
Country of Residence	England
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	£41,498,000
Net Worth	-£62,194,000
Cash	£1,712,000
Current Liabilities	£7,093,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	23 November 2023 (5 months, 2 weeks ago)
Next Return Due	7 December 2024 (7 months from now)

Filing History

29 November 2023	Confirmation statement made on 23 November 2023 with no updates (3 pages)
24 October 2023	Full accounts made up to 31 March 2023 (28 pages)
4 September 2023	Appointment of Cllr Kevin Paul Bentley as a director on 1 September 2023 (2 pages)
4 September 2023	Appointment of Cllr Shaun Davies as a director on 1 September 2023 (2 pages)
1 September 2023	Termination of appointment of Isobel Elizabeth Seccombe as a director on 1 September 2023 (1 page)
1 September 2023	Termination of appointment of James Gerard Jamieson as a director on 1 September 2023 (1 page)
28 December 2022	Full accounts made up to 31 March 2022 (28 pages)
23 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
6 September 2022	Appointment of Cllr Abigail Brown as a director on 1 September 2022 (2 pages)
1 September 2022	Termination of appointment of Peter Mountford Fleming as a director on 1 September 2022 (1 page)
15 December 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
19 November 2021	Full accounts made up to 31 March 2021 (28 pages)
6 September 2021	Appointment of Cllr Joseph Harris as a director on 27 August 2021 (2 pages)
6 September 2021	Termination of appointment of Howard Sykes as a director on 26 August 2021 (1 page)
30 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
13 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 November 2020	Full accounts made up to 31 March 2020 (26 pages)
27 November 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
13 November 2019	Director's details changed for Cllr Howard Sykes on 1 November 2019 (2 pages)
13 November 2019	Director's details changed for Councillor Peter Mountford Fleming on 1 November 2019 (2 pages)
13 November 2019	Director's details changed for Councillor Marianne Jane Overton on 1 November 2019 (2 pages)
13 November 2019	Director's details changed for Cllr Michael Richard Payne on 1 November 2019 (2 pages)
4 November 2019	Full accounts made up to 31 March 2019 (26 pages)
29 July 2019	Appointment of Cllr Isobel Elizabeth Seccombe as a director on 25 July 2019 (2 pages)
15 July 2019	Termination of appointment of Gary Porter as a director on 4 July 2019 (1 page)
8 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
25 June 2019	Notification of Local Government Association Unlimited as a person with significant control on 6 June 2019 (2 pages)
25 June 2019	Appointment of Miss Anntoinette Bramble as a director on 18 June 2019 (2 pages)
25 June 2019	Withdrawal of a person with significant control statement on 25 June 2019 (2 pages)
25 June 2019	Termination of appointment of Anntoinette Bramble as a director on 18 June 2019 (1 page)
15 January 2019	Director's details changed for Cllr Peter Flemming on 15 January 2019 (2 pages)
28 November 2018	Full accounts made up to 31 March 2018 (28 pages)
27 November 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
6 September 2018	Termination of appointment of Paul Bettison Obe as a director on 6 September 2018 (1 page)
4 September 2018	Appointment of Cllr Michael Payne as a director on 4 September 2018 (2 pages)
17 August 2018	Appointment of Cllr Peter Flemming as a director on 16 August 2018 (2 pages)
12 July 2018	Termination of appointment of David Simmonds as a director on 12 July 2018 (1 page)
10 July 2018	Appointment of Mr James Gerard Jamieson as a director on 3 July 2018 (2 pages)
25 May 2018	Termination of appointment of Stephen Michael Bullock as a director on 4 May 2018 (1 page)
27 December 2017	Full accounts made up to 31 March 2017 (28 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
6 September 2017	Registered office address changed from Local Government 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 Government House Smith Square London SW1P 3HZ to 18 Smith Square London SW1P 3HZ on 6 September 2017 (1 page)
1 September 2017	Appointment of Mr Paul Bettison Obe as a director on 1 September 2017 (2 pages)
1 September 2017	Appointment of Mr Paul Bettison Obe as a director on 1 September 2017 (2 pages)
29 August 2017	Termination of appointment of John William Nunn as a director on 29 August 2017 (1 page)
29 August 2017	Termination of appointment of John William Nunn as a director on 29 August 2017 (1 page)
13 July 2017	Appointment of Mr Howard Sykes as a director on 10 July 2017 (2 pages)
13 July 2017	Appointment of Mr Howard Sykes as a director on 10 July 2017 (2 pages)
12 July 2017	Termination of appointment of Robert Gerald Vernon-Jackson as a director on 8 July 2017 (1 page)
12 July 2017	Termination of appointment of Robert Gerald Vernon-Jackson as a director on 8 July 2017 (1 page)
4 April 2017	Termination of appointment of David Hodge as a director on 4 April 2017 (1 page)
4 April 2017	Termination of appointment of David Hodge as a director on 4 April 2017 (1 page)
24 March 2017	Appointment of Cllr David Simmonds as a director on 24 March 2017 (2 pages)
24 March 2017	Appointment of Cllr David Simmonds as a director on 24 March 2017 (2 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
9 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
13 December 2016	Confirmation statement made on 27 November 2016 with updates (4 pages)
13 December 2016	Confirmation statement made on 27 November 2016 with updates (4 pages)
17 November 2016	Full accounts made up to 31 March 2016 (29 pages)
17 November 2016	Full accounts made up to 31 March 2016 (29 pages)
13 September 2016	Appointment of Mr John William Nunn as a director on 1 September 2016 (2 pages)
13 September 2016	Appointment of Mr John William Nunn as a director on 1 September 2016 (2 pages)
12 September 2016	Termination of appointment of David Simmonds as a director on 1 September 2016 (1 page)
12 September 2016	Termination of appointment of David Simmonds as a director on 1 September 2016 (1 page)
4 January 2016	Appointment of Sir Stephen Michael Bullock as a director on 4 January 2016 (2 pages)
4 January 2016	Appointment of Sir Stephen Michael Bullock as a director on 4 January 2016 (2 pages)
21 December 2015	Termination of appointment of Sarah Pickup as a secretary on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Mark Lloyd as a secretary on 21 December 2015 (1 page)
21 December 2015	Appointment of Mr Dennis Skinner as a secretary on 31 August 2015 (2 pages)
21 December 2015	Termination of appointment of Mark Lloyd as a secretary on 21 December 2015 (1 page)
21 December 2015	Termination of appointment of Sarah Pickup as a secretary on 21 December 2015 (1 page)
21 December 2015	Appointment of Mr Dennis Skinner as a secretary on 31 August 2015 (2 pages)
16 December 2015	Annual return made up to 27 November 2015 no member list (8 pages)
16 December 2015	Appointment of Ms Sarah Pickup as a secretary on 15 December 2015 (2 pages)
16 December 2015	Termination of appointment of James Mcmahon as a director on 15 December 2015 (1 page)
16 December 2015	Appointment of Ms Sarah Pickup as a secretary on 15 December 2015 (2 pages)
16 December 2015	Termination of appointment of James Mcmahon as a director on 15 December 2015 (1 page)
16 December 2015	Appointment of Mr Mark Lloyd as a secretary on 2 November 2015 (2 pages)
16 December 2015	Appointment of Mr Mark Lloyd as a secretary on 2 November 2015 (2 pages)
16 December 2015	Annual return made up to 27 November 2015 no member list (8 pages)
24 November 2015	Full accounts made up to 31 March 2015 (29 pages)
24 November 2015	Full accounts made up to 31 March 2015 (29 pages)
2 October 2015	Termination of appointment of Carolyn Grace Downs as a secretary on 28 July 2015 (1 page)
2 October 2015	Termination of appointment of Carolyn Grace Downs as a secretary on 28 July 2015 (1 page)
2 October 2015	Termination of appointment of Stephen Edward Hughes as a secretary on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Stephen Edward Hughes as a secretary on 30 September 2015 (1 page)
13 August 2015	Appointment of Mr David Simmonds as a director on 13 August 2015 (2 pages)
13 August 2015	Appointment of Mr David Simmonds as a director on 13 August 2015 (2 pages)
28 July 2015	Appointment of Cllr David Hodge as a director on 28 July 2015 (2 pages)
28 July 2015	Appointment of Cllr David Hodge as a director on 28 July 2015 (2 pages)
27 July 2015	Appointment of Mr Stephen Edward Hughes as a secretary on 27 July 2015 (2 pages)
27 July 2015	Appointment of Mr Stephen Edward Hughes as a secretary on 27 July 2015 (2 pages)
22 July 2015	Termination of appointment of Peter Mountford Fleming as a director on 21 July 2015 (1 page)
22 July 2015	Termination of appointment of David Hunter Sparks as a director on 1 July 2015 (1 page)
22 July 2015	Termination of appointment of David Hunter Sparks as a director on 1 July 2015 (1 page)
22 July 2015	Termination of appointment of David Hunter Sparks as a director on 1 July 2015 (1 page)
22 July 2015	Termination of appointment of Peter Mountford Fleming as a director on 21 July 2015 (1 page)
1 December 2014	Annual return made up to 27 November 2014 no member list (9 pages)
1 December 2014	Annual return made up to 27 November 2014 no member list (9 pages)
23 October 2014	Full accounts made up to 31 March 2014 (28 pages)
23 October 2014	Full accounts made up to 31 March 2014 (28 pages)
26 September 2014	Appointment of Councillor James Mcmahon as a director on 11 September 2014 (2 pages)
26 September 2014	Appointment of Councillor James Mcmahon as a director on 11 September 2014 (2 pages)
18 September 2014	Termination of appointment of Merrick Richard Cockell as a director on 12 September 2014 (2 pages)
18 September 2014	Termination of appointment of Merrick Richard Cockell as a director on 12 September 2014 (2 pages)
21 January 2014	Second filing of AR01 previously delivered to Companies House made up to 27 November 2013 (22 pages)
21 January 2014	Second filing of AR01 previously delivered to Companies House made up to 27 November 2013 (22 pages)
12 December 2013	Termination of appointment of Ruth Cadbury as a director (1 page)
12 December 2013	Termination of appointment of Charles Webb as a director (1 page)
12 December 2013	Termination of appointment of Dominic Shellard as a director (1 page)
12 December 2013	Termination of appointment of Russell Roberts as a director (1 page)
12 December 2013	Termination of appointment of Dominic Shellard as a director (1 page)
12 December 2013	Termination of appointment of Russell Roberts as a director (1 page)
12 December 2013	Termination of appointment of Jill Shortland as a director (1 page)
12 December 2013	Termination of appointment of Charles Webb as a director (1 page)
12 December 2013	Termination of appointment of Ruth Cadbury as a director (1 page)
12 December 2013	Termination of appointment of Jill Shortland as a director (1 page)
28 November 2013	Annual return made up to 27 November 2013 no member list ANNOTATION A Second Filed AR01 was registered on 21/01/2014 (15 pages)
28 November 2013	Annual return made up to 27 November 2013 no member list ANNOTATION A Second Filed AR01 was registered on 21/01/2014 (15 pages)
27 November 2013	Appointment of Councillor Sir Merrick Cockell as a director (3 pages)
27 November 2013	Appointment of Councillor Sir Merrick Cockell as a director (3 pages)
20 November 2013	Appointment of Councillor Marianne Overton as a director (3 pages)
20 November 2013	Appointment of Councillor David Hunter Sparks as a director (3 pages)
20 November 2013	Appointment of Councillor David Hunter Sparks as a director (3 pages)
20 November 2013	Appointment of Councillor Marianne Overton as a director (3 pages)
17 October 2013	Appointment of Gary Porter as a director (3 pages)
17 October 2013	Appointment of Gary Porter as a director (3 pages)
9 October 2013	Appointment of Mr Robert Gerald Vernon-Jackson as a director (3 pages)
9 October 2013	Appointment of Mr Robert Gerald Vernon-Jackson as a director (3 pages)
16 September 2013	Full accounts made up to 31 March 2013 (27 pages)
16 September 2013	Full accounts made up to 31 March 2013 (27 pages)
29 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Business and assets transf'd to the company 08/03/2013 (20 pages)
29 May 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Business and assets transf'd to the company 08/03/2013 (20 pages)
19 December 2012	Full accounts made up to 31 March 2012 (27 pages)
19 December 2012	Full accounts made up to 31 March 2012 (27 pages)
30 November 2012	Annual return made up to 27 November 2012 no member list (9 pages)
30 November 2012	Annual return made up to 27 November 2012 no member list (9 pages)
13 August 2012	Termination of appointment of John Ransford as a secretary (1 page)
13 August 2012	Termination of appointment of John Ransford as a secretary (1 page)
2 May 2012	Appointment of Carolyn Grace Downs as a secretary (3 pages)
2 May 2012	Appointment of Carolyn Grace Downs as a secretary (3 pages)
7 February 2012	Auditor's resignation (2 pages)
7 February 2012	Auditor's resignation (2 pages)
21 December 2011	Appointment of Peter Mountford Fleming as a director (3 pages)
21 December 2011	Appointment of Peter Mountford Fleming as a director (3 pages)
8 December 2011	Annual return made up to 27 November 2011 no member list (9 pages)
8 December 2011	Annual return made up to 27 November 2011 no member list (9 pages)
7 December 2011	Termination of appointment of David Parsons as a director (1 page)
7 December 2011	Termination of appointment of David Parsons as a director (1 page)
31 August 2011	Group of companies' accounts made up to 31 March 2011 (30 pages)
31 August 2011	Group of companies' accounts made up to 31 March 2011 (30 pages)
22 February 2011	Appointment of Professor Dominic Marcus Shellard as a director (3 pages)
22 February 2011	Appointment of Professor Dominic Marcus Shellard as a director (3 pages)
11 January 2011	Appointment of Mr Richard Mark Priestman as a director (3 pages)
11 January 2011	Appointment of Mr Richard Mark Priestman as a director (3 pages)
21 December 2010	Annual return made up to 27 November 2010 no member list (8 pages)
21 December 2010	Annual return made up to 27 November 2010 no member list (8 pages)
29 November 2010	Appointment of Jill Christine Shortland as a director (3 pages)
29 November 2010	Appointment of Jill Christine Shortland as a director (3 pages)
22 November 2010	Appointment of Councillor Ruth Margaret Cadbury as a director (3 pages)
22 November 2010	Appointment of Councillor Ruth Margaret Cadbury as a director (3 pages)
15 November 2010	Appointment of Councillor David Robert Parsons as a director (3 pages)
15 November 2010	Appointment of Councillor David Robert Parsons as a director (3 pages)
17 September 2010	Termination of appointment of Paul Clokie as a director (1 page)
17 September 2010	Termination of appointment of Ian Swithenbank as a director (1 page)
17 September 2010	Termination of appointment of Robert Gordon as a director (1 page)
17 September 2010	Termination of appointment of Stephen Martin as a director (1 page)
17 September 2010	Termination of appointment of Keith Sonnet as a director (1 page)
17 September 2010	Termination of appointment of Ian Fleetwood as a director (1 page)
17 September 2010	Termination of appointment of Stephen Moir as a director (1 page)
17 September 2010	Termination of appointment of Robert Gordon as a director (1 page)
17 September 2010	Termination of appointment of David Wilcox as a director (1 page)
17 September 2010	Termination of appointment of Stephen Martin as a director (1 page)
17 September 2010	Termination of appointment of Ian Fleetwood as a director (1 page)
17 September 2010	Termination of appointment of Stephen Moir as a director (1 page)
17 September 2010	Termination of appointment of Derek Osbourne as a director (1 page)
17 September 2010	Termination of appointment of Derek Osbourne as a director (1 page)
17 September 2010	Termination of appointment of David Wilcox as a director (1 page)
17 September 2010	Termination of appointment of Ian Swithenbank as a director (1 page)
17 September 2010	Termination of appointment of Keith Sonnet as a director (1 page)
17 September 2010	Termination of appointment of Paul Clokie as a director (1 page)
6 September 2010	Group of companies' accounts made up to 31 March 2010 (29 pages)
6 September 2010	Group of companies' accounts made up to 31 March 2010 (29 pages)
3 August 2010	Director's details changed for Dr Robert Ian Neilson Gordon on 3 August 2010 (2 pages)
3 August 2010	Director's details changed for Dr Robert Ian Neilson Gordon on 3 August 2010 (2 pages)
3 August 2010	Director's details changed for Dr Robert Ian Neilson Gordon on 3 August 2010 (2 pages)
22 January 2010	Termination of appointment of Nicholas Skellett as a director (1 page)
22 January 2010	Termination of appointment of Tony Mcdermott as a director (1 page)
22 January 2010	Termination of appointment of Tony Mcdermott as a director (1 page)
22 January 2010	Termination of appointment of Nicholas Skellett as a director (1 page)
15 January 2010	Director's details changed for Dr Robert Ian Neilson Gordon on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Ian Gordon Fleetwood on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Dr Robert Ian Neilson Gordon on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 27 November 2009 no member list (9 pages)
15 January 2010	Director's details changed for Councillor Paul Newman Clokie on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Philip Henry George Sellwood on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Philip Henry George Sellwood on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Prof Stephen James Martin on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Nicholas William Skellett on 15 January 2010 (2 pages)
15 January 2010	Termination of appointment of David Walden as a director (1 page)
15 January 2010	Director's details changed for Tony Mcdermott on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Derek Richard Osbourne on 15 January 2010 (2 pages)
15 January 2010	Termination of appointment of David Walden as a director (1 page)
15 January 2010	Director's details changed for Charles Jeremy Webb on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Cllr Russell Roberts on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Charles Jeremy Webb on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Derek Richard Osbourne on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Councillor Paul Newman Clokie on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Tony Mcdermott on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Cllr Russell Roberts on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Nicholas William Skellett on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 27 November 2009 no member list (9 pages)
15 January 2010	Director's details changed for Mr Stephen Smeaton Moir on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Stephen Smeaton Moir on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Prof Stephen James Martin on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Ian Gordon Fleetwood on 15 January 2010 (2 pages)
28 November 2009	Group of companies' accounts made up to 31 March 2009 (30 pages)
28 November 2009	Group of companies' accounts made up to 31 March 2009 (30 pages)
16 November 2009	Appointment of David John Wilcox as a director (2 pages)
16 November 2009	Appointment of David John Wilcox as a director (2 pages)
12 October 2009	Appointment of Dr Robert Ian Neilson Gordon as a director (2 pages)
12 October 2009	Appointment of Dr Robert Ian Neilson Gordon as a director (2 pages)
10 March 2009	Secretary appointed john ransford (2 pages)
10 March 2009	Secretary appointed john ransford (2 pages)
5 March 2009	Appointment terminated secretary paul coen (1 page)
5 March 2009	Appointment terminated secretary paul coen (1 page)
28 November 2008	Annual return made up to 27/11/08 (6 pages)
28 November 2008	Annual return made up to 27/11/08 (6 pages)
19 September 2008	Full accounts made up to 31 March 2008 (28 pages)
19 September 2008	Full accounts made up to 31 March 2008 (28 pages)
15 September 2008	Director appointed nicholas william skellett (2 pages)
15 September 2008	Director appointed nicholas william skellett (2 pages)
19 August 2008	Appointment terminated director dorothea thornton (1 page)
19 August 2008	Appointment terminated director alan warner (1 page)
19 August 2008	Appointment terminated director alan warner (1 page)
19 August 2008	Appointment terminated director dorothea thornton (1 page)
4 August 2008	Appointment terminated director david parsons (1 page)
4 August 2008	Appointment terminated director david parsons (1 page)
12 June 2008	Appointment terminated director nicholas chard (1 page)
12 June 2008	Appointment terminated director geoffrey knight (1 page)
12 June 2008	Appointment terminated director keith mitchell (1 page)
12 June 2008	Appointment terminated director geoffrey knight (1 page)
12 June 2008	Appointment terminated director nicholas chard (1 page)
12 June 2008	Appointment terminated director keith mitchell (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
10 January 2008	New director appointed (2 pages)
10 January 2008	New director appointed (2 pages)
21 December 2007	Annual return made up to 27/11/07 (4 pages)
21 December 2007	Annual return made up to 27/11/07 (4 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
12 November 2007	Group of companies' accounts made up to 31 March 2007 (26 pages)
12 November 2007	Group of companies' accounts made up to 31 March 2007 (26 pages)
3 November 2007	New director appointed (2 pages)
3 November 2007	New director appointed (2 pages)
30 September 2007	New director appointed (2 pages)
30 September 2007	New director appointed (2 pages)
30 September 2007	New director appointed (2 pages)
30 September 2007	New director appointed (2 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Secretary resigned (1 page)
15 December 2006	Annual return made up to 27/11/06 (4 pages)
15 December 2006	Annual return made up to 27/11/06 (4 pages)
29 November 2006	Group of companies' accounts made up to 31 March 2006 (25 pages)
29 November 2006	Group of companies' accounts made up to 31 March 2006 (25 pages)
9 November 2006	New director appointed (2 pages)
9 November 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
23 August 2006	Secretary resigned (1 page)
23 August 2006	Secretary resigned (1 page)
14 August 2006	Secretary resigned (1 page)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	New secretary appointed (2 pages)
14 August 2006	Secretary resigned (1 page)
2 June 2006	New secretary appointed (1 page)
2 June 2006	New secretary appointed (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
11 May 2006	Memorandum and Articles of Association (16 pages)
11 May 2006	Memorandum and Articles of Association (16 pages)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Director's particulars changed (1 page)
21 December 2005	Annual return made up to 27/11/05 (4 pages)
21 December 2005	Annual return made up to 27/11/05 (4 pages)
17 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
11 October 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
11 October 2005	Group of companies' accounts made up to 31 March 2005 (22 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	New director appointed (1 page)
15 August 2005	New secretary appointed (2 pages)
15 August 2005	New director appointed (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Secretary resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
22 November 2004	Annual return made up to 27/11/04 (10 pages)
22 November 2004	Annual return made up to 27/11/04 (10 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
14 October 2004	New director appointed (2 pages)
27 September 2004	Director resigned (1 page)
27 September 2004	Director resigned (1 page)
11 August 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
11 August 2004	Group of companies' accounts made up to 31 March 2004 (23 pages)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
27 July 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
14 December 2003	Director resigned (1 page)
14 December 2003	Annual return made up to 27/11/03 (11 pages)
14 December 2003	Annual return made up to 27/11/03 (11 pages)
14 December 2003	New director appointed (2 pages)
14 December 2003	Director resigned (1 page)
14 December 2003	New director appointed (2 pages)
12 August 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
12 August 2003	Group of companies' accounts made up to 31 March 2003 (23 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
30 December 2002	Annual return made up to 27/11/02 (11 pages)
30 December 2002	Annual return made up to 27/11/02 (11 pages)
22 November 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
22 November 2002	Group of companies' accounts made up to 31 March 2002 (21 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
4 September 2002	Director resigned (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 September 2002	Director resigned (1 page)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
9 August 2002	New director appointed (2 pages)
27 July 2002	Director resigned (1 page)
27 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	Secretary resigned (1 page)
3 July 2002	New secretary appointed (2 pages)
3 July 2002	Secretary resigned (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
12 February 2002	Annual return made up to 27/11/01 363(288) ‐ Director resigned (8 pages)
12 February 2002	Annual return made up to 27/11/01 363(288) ‐ Director resigned (8 pages)
18 January 2002	New director appointed (2 pages)
18 January 2002	New director appointed (2 pages)
10 December 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
10 December 2001	New director appointed (2 pages)
10 December 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
10 December 2001	New director appointed (2 pages)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
28 August 2001	Director resigned (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
12 April 2001	New director appointed (2 pages)
7 February 2001	Annual return made up to 27/11/00 363(288) ‐ Director resigned (8 pages)
7 February 2001	Annual return made up to 27/11/00 363(288) ‐ Director resigned (8 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
13 November 2000	Memorandum and Articles of Association (18 pages)
13 November 2000	Memorandum and Articles of Association (18 pages)
22 September 2000	Full accounts made up to 31 March 2000 (19 pages)
22 September 2000	Full accounts made up to 31 March 2000 (19 pages)
27 July 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
27 July 2000	Accounting reference date extended from 30/11/99 to 31/03/00 (1 page)
4 April 2000	Director resigned (1 page)
4 April 2000	Director resigned (1 page)
24 March 2000	New director appointed (2 pages)
24 March 2000	New director appointed (2 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Annual return made up to 27/11/99 363(288) ‐ Director resigned (7 pages)
9 December 1999	New director appointed (2 pages)
9 December 1999	Annual return made up to 27/11/99 363(288) ‐ Director resigned (7 pages)
2 December 1999	New director appointed (2 pages)
2 December 1999	New director appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	Registered office changed on 09/09/99 from: 26 chapter street, london, SW1P 4ND (1 page)
9 September 1999	Registered office changed on 09/09/99 from: 26 chapter street, london, SW1P 4ND (1 page)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
9 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New secretary appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New director appointed (2 pages)
6 June 1999	New secretary appointed (2 pages)
3 March 1999	New director appointed (2 pages)
3 March 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
12 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
6 February 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
31 December 1998	New director appointed (3 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (3 pages)
31 December 1998	New director appointed (2 pages)
27 November 1998	Incorporation (26 pages)
27 November 1998	Incorporation (26 pages)

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