Retirement Villages Limited

Company Name	Retirement Villages Limited
Company Status	Active
Company Number	03800268
Category	Private Limited Company
Incorporation Date	29 June 1999(24 years, 10 months ago)
Previous Name	Retirement Villages Public Limited Company

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr William Robert Bax
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(19 years, 9 months after company formation)
Appointment Duration	5 years
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Mr Tim Alex Seddon
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 May 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Secretary Name	Abigail Langley
Status	Current
Appointed	31 May 2020(20 years, 11 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Mr Stewart Moore
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(22 years, 10 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Michael Edward Wilson Jackson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Castello Avenue Putney London SW15 6EA

Director Name	Mr Peter John Rand
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Kingswood Road Tadworth Surrey KT20 5EF

Director Name	John Layton Jeremy
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Church Street Epsom Surrey KT17 4QB

Director Name	Mr William Cortis Gair
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Russell Court 60 Russell Hill Road Purley Surrey CR8 2LB

Director Name	Raymond Alan Brown
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Solicitor
Correspondence Address	8 Queen Street London W1J 5PD

Director Name	Anthony Francesco Lorenzo Amhurst
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Solicitor
Correspondence Address	La Marjolaine Route De Tahiti Ramatuelle 83350 Foreign

Secretary Name	Mr Peter John Rand
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Kingswood Road Tadworth Surrey KT20 5EF

Director Name	Clifford Hanan Meyler
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(5 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 December 2007)
Role	Operations Director
Country of Residence	England
Correspondence Address	Newlands The Street Chipperfield Hertfordshire WD4 9BJ

Director Name	Mr David Christopher Phillips
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(5 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 29 September 2017)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr Nigel Frankell Welby
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(5 years, 7 months after company formation)
Appointment Duration	12 years, 7 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Mr Jonathan Michael Gooding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(6 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 26 March 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	28 Church Street Epsom Surrey KT17 4QB

Director Name	Mr Clive John Hayton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(7 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Southwick Street Southwick West Sussex BN42 4AD

Secretary Name	Mr Clive John Hayton
Nationality	British
Status	Resigned
Appointed	26 April 2007(7 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Southwick Street Southwick West Sussex BN42 4AD

Secretary Name	David Miller
Status	Resigned
Appointed	20 January 2012(12 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 September 2015)
Role	Company Director
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	David Miller
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2012(12 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Church Street Epsom Surrey KT17 4QB

Director Name	Mr Neil Donaldson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(15 years after company formation)
Appointment Duration	5 years, 11 months (resigned 31 May 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Secretary Name	Sally Irene Rees
Status	Resigned
Appointed	18 September 2015(16 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2020)
Role	Company Director
Correspondence Address	1st Floor Brunswick House Regent House 297-299 Kingston Road Leatherhead Suurey KT22 7LU

Director Name	Mr William Edwin John Crawford
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(16 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 March 2020)
Role	Development
Country of Residence	United Kingdom
Correspondence Address	1st Floor Brunswick House Regent House 297-299 Kingston Road Leatherhead Suurey KT22 7LU

Director Name	Mr Andrew George Esmond Ovey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(18 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 July 2019)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	155 Bishopgate London EC2M 3XJ

Director Name	Sarah Denise Burgess
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2020(20 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU

Director Name	Oscar Russell
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2020(20 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Miss Zoe Sonia Rocholl
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2020(20 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 April 2022)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Mr Hetal Dinesh Trivedi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2020(21 years, 4 months after company formation)
Appointment Duration	2 years (resigned 11 November 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3rd Floor 123 Victoria Street London SW1E 6RA

Director Name	Glassmill Limited (Corporation)
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Contact

Website	retirementvillages.co.uk
Email address	[email protected]
Telephone	01372 731888
Telephone region	Esher

Location

Registered Address	2nd Floor 52 Grosvenor Gardens London SW1W 0AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

16.6m at £1	Retirement Villages Group LTD 97.35% Ordinary
450.4k at £1	Retirement Villages Group LTD 2.65% Ordinary A

Financials

Year	2014
Net Worth	£14,361,000
Cash	£260,000
Current Liabilities	£36,442,000

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

11 October 2011	Delivered on: 17 October 2011 Satisfied on: 20 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currency unit, and the debt or debts from time to time owing by the bank. Fully Satisfied
1 August 2006	Delivered on: 8 August 2006 Satisfied on: 20 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
17 July 2006	Delivered on: 18 July 2006 Satisfied on: 20 May 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 June 2023	Termination of appointment of Stewart Moore as a director on 30 June 2023 (1 page)
20 June 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
16 June 2023	Appointment of Mr Kevin Michael O’Brien as a director on 16 June 2023 (2 pages)
16 June 2023	Appointment of Mrs Alix Clare Nicholson as a secretary on 16 June 2023 (2 pages)
16 June 2023	Termination of appointment of Abigail Langley as a secretary on 16 June 2023 (1 page)
16 June 2023	Appointment of Ms Clair Carpenter as a director on 15 June 2023 (2 pages)
8 January 2023	Full accounts made up to 31 March 2022 (16 pages)
9 December 2022	Termination of appointment of Hetal Dinesh Trivedi as a director on 11 November 2022 (1 page)
23 June 2022	Appointment of Mr Stewart Moore as a director on 28 April 2022 (2 pages)
22 June 2022	Termination of appointment of Zoe Sonia Rocholl as a director on 28 April 2022 (1 page)
20 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
6 April 2022	Full accounts made up to 31 March 2021 (16 pages)
21 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
7 January 2021	Full accounts made up to 31 March 2020 (16 pages)
23 December 2020	Termination of appointment of Oscar Russell as a director on 10 December 2020 (1 page)
23 December 2020	Termination of appointment of Sarah Denise Burgess as a director on 11 December 2020 (1 page)
5 November 2020	Director's details changed for Miss Zoe Sonia Rocholl on 2 November 2020 (2 pages)
4 November 2020	Director's details changed for Oscar Russell on 2 November 2020 (2 pages)
4 November 2020	Appointment of Hetal Trivedi as a director on 2 November 2020 (2 pages)
4 November 2020	Registered office address changed from 1st Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU to 3rd Floor 123 Victoria Street London SW1E 6RA on 4 November 2020 (1 page)
4 November 2020	Director's details changed for Mr William Robert Bax on 2 November 2020 (2 pages)
4 November 2020	Director's details changed for Tim Seddon on 2 November 2020 (2 pages)
4 November 2020	Secretary's details changed for Abigail Langley on 2 November 2020 (1 page)
3 August 2020	Appointment of Sarah Denise Burgess as a director on 30 May 2020 (2 pages)
3 August 2020	Appointment of Oscar Russell as a director on 30 May 2020 (2 pages)
3 August 2020	Appointment of Miss Zoe Sonia Rocholl as a director on 30 May 2020 (2 pages)
3 August 2020	Appointment of Tim Seddon as a director on 30 May 2020 (2 pages)
31 July 2020	Termination of appointment of William Edwin John Crawford as a director on 20 March 2020 (1 page)
31 July 2020	Termination of appointment of Sally Irene Rees as a secretary on 31 May 2020 (1 page)
31 July 2020	Termination of appointment of Neil Donaldson as a director on 31 May 2020 (1 page)
31 July 2020	Appointment of Abigail Langley as a secretary on 31 May 2020 (2 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 31 March 2019 (17 pages)
29 July 2019	Termination of appointment of Andrew George Esmond Ovey as a director on 25 July 2019 (1 page)
20 June 2019	Confirmation statement made on 20 June 2019 with updates (4 pages)
12 April 2019	Appointment of Mr William Robert Bax as a director on 1 April 2019 (2 pages)
28 November 2018	Full accounts made up to 31 March 2018 (19 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
22 December 2017	Full accounts made up to 31 March 2017 (18 pages)
22 December 2017	Full accounts made up to 31 March 2017 (18 pages)
11 October 2017	Appointment of Mr Andrew George Esmond Ovey as a director on 29 September 2017 (3 pages)
11 October 2017	Appointment of Mr Andrew George Esmond Ovey as a director on 29 September 2017 (3 pages)
10 October 2017	Memorandum and Articles of Association (9 pages)
10 October 2017	Memorandum and Articles of Association (9 pages)
10 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 October 2017	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017 (2 pages)
10 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 October 2017	Termination of appointment of Nigel Frankell Welby as a director on 29 September 2017 (2 pages)
10 October 2017	Termination of appointment of David Christopher Phillips as a director on 29 September 2017 (2 pages)
10 October 2017	Termination of appointment of David Christopher Phillips as a director on 29 September 2017 (2 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 20 June 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (17 pages)
5 January 2017	Full accounts made up to 31 March 2016 (17 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 17,007,645 (8 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 17,007,645 (8 pages)
7 January 2016	Full accounts made up to 31 March 2015 (15 pages)
7 January 2016	Full accounts made up to 31 March 2015 (15 pages)
16 November 2015	Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
16 November 2015	Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
16 October 2015	Appointment of William Edwin John Crawford as a director on 29 September 2015 (2 pages)
16 October 2015	Appointment of William Edwin John Crawford as a director on 29 September 2015 (2 pages)
21 September 2015	Termination of appointment of David Miller as a secretary on 18 September 2015 (1 page)
21 September 2015	Appointment of Sally Irene Rees as a secretary on 18 September 2015 (2 pages)
21 September 2015	Appointment of Sally Irene Rees as a secretary on 18 September 2015 (2 pages)
21 September 2015	Termination of appointment of David Miller as a secretary on 18 September 2015 (1 page)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 17,007,645 (7 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 17,007,645 (7 pages)
16 April 2015	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
16 April 2015	Register inspection address has been changed from The Quadrant 118 London Road Kingston upon Thames Surrey KT2 6QJ United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT (1 page)
9 January 2015	Full accounts made up to 31 March 2014 (15 pages)
9 January 2015	Full accounts made up to 31 March 2014 (15 pages)
12 November 2014	Secretary's details changed for David Miller on 10 November 2014 (1 page)
12 November 2014	Director's details changed for Mr Neil Donaldson on 10 November 2014 (2 pages)
12 November 2014	Director's details changed for Mr Neil Donaldson on 10 November 2014 (2 pages)
12 November 2014	Secretary's details changed for David Miller on 10 November 2014 (1 page)
11 November 2014	Director's details changed for Mr Nigel Frankell Welby on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr David Christopher Phillips on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr Nigel Frankell Welby on 10 November 2014 (2 pages)
11 November 2014	Director's details changed for Mr David Christopher Phillips on 10 November 2014 (2 pages)
10 November 2014	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 28 Church Street Epsom Surrey KT17 4QB to 1St Floor Brunswick House, Regent Park 297-299 Kingston Road Leatherhead Surrey KT22 7LU on 10 November 2014 (1 page)
4 July 2014	Termination of appointment of David Miller as a director (1 page)
4 July 2014	Termination of appointment of David Miller as a director (1 page)
4 July 2014	Appointment of Mr Neil Donaldson as a director (2 pages)
4 July 2014	Appointment of Mr Neil Donaldson as a director (2 pages)
2 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 17,007,645 (7 pages)
2 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 17,007,645 (7 pages)
31 December 2013	Full accounts made up to 31 March 2013 (15 pages)
31 December 2013	Full accounts made up to 31 March 2013 (15 pages)
2 July 2013	Termination of appointment of John Jeremy as a director (1 page)
2 July 2013	Termination of appointment of John Jeremy as a director (1 page)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (8 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (8 pages)
20 May 2013	Satisfaction of charge 3 in full (4 pages)
20 May 2013	Satisfaction of charge 2 in full (4 pages)
20 May 2013	Satisfaction of charge 1 in full (4 pages)
20 May 2013	Satisfaction of charge 2 in full (4 pages)
20 May 2013	Satisfaction of charge 1 in full (4 pages)
20 May 2013	Satisfaction of charge 3 in full (4 pages)
28 March 2013	Termination of appointment of Jonathan Gooding as a director (1 page)
28 March 2013	Termination of appointment of Jonathan Gooding as a director (1 page)
7 March 2013	Register inspection address has been changed (1 page)
7 March 2013	Register inspection address has been changed (1 page)
17 December 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
17 December 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (9 pages)
29 June 2012	Annual return made up to 29 June 2012 with a full list of shareholders (9 pages)
14 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
14 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for John Layton Jeremy on 10 April 2012 (2 pages)
13 April 2012	Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 13 April 2012 (1 page)
13 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for John Layton Jeremy on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Nigel Frankell Welby on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr David Christopher Phillips on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Nigel Frankell Welby on 10 April 2012 (2 pages)
13 April 2012	Registered office address changed from 28 Church Street Epsom Surrey KT7 4QB United Kingdom on 13 April 2012 (1 page)
13 April 2012	Director's details changed for Mr David Christopher Phillips on 10 April 2012 (2 pages)
13 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Nigel Frankell Welby on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Nigel Frankell Welby on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr David Christopher Phillips on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr David Christopher Phillips on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for Mr Jonathan Michael Gooding on 10 April 2012 (2 pages)
12 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Secretary's details changed for David Miller on 10 April 2012 (2 pages)
12 April 2012	Director's details changed for David Miller on 10 April 2012 (2 pages)
11 April 2012	Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 11 April 2012 (1 page)
11 April 2012	Registered office address changed from 57 Church Street Epsom Surrey KT17 4PX on 11 April 2012 (1 page)
5 March 2012	Appointment of David Miller as a director (2 pages)
5 March 2012	Appointment of David Miller as a director (2 pages)
27 January 2012	Appointment of David Miller as a secretary (2 pages)
27 January 2012	Appointment of David Miller as a secretary (2 pages)
27 January 2012	Termination of appointment of Clive Hayton as a director (1 page)
27 January 2012	Termination of appointment of Clive Hayton as a secretary (1 page)
27 January 2012	Termination of appointment of Clive Hayton as a secretary (1 page)
27 January 2012	Termination of appointment of Clive Hayton as a director (1 page)
6 January 2012	Group of companies' accounts made up to 31 March 2011 (30 pages)
6 January 2012	Group of companies' accounts made up to 31 March 2011 (30 pages)
17 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 October 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 October 2011	Resolutions RES13 ‐ Deed of admission 11/10/2011 (10 pages)
14 October 2011	Resolutions RES13 ‐ Deed of admission 11/10/2011 (10 pages)
19 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 05/08/2011 (2 pages)
19 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 05/08/2011 (2 pages)
29 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (9 pages)
29 June 2011	Annual return made up to 29 June 2011 with a full list of shareholders (9 pages)
18 October 2010	Group of companies' accounts made up to 31 March 2010 (41 pages)
18 October 2010	Group of companies' accounts made up to 31 March 2010 (41 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
1 December 2009	Group of companies' accounts made up to 31 March 2009 (41 pages)
1 December 2009	Group of companies' accounts made up to 31 March 2009 (41 pages)
30 June 2009	Return made up to 29/06/09; full list of members (5 pages)
30 June 2009	Return made up to 29/06/09; full list of members (5 pages)
31 March 2009	Ad 27/03/09-27/03/09\gbp si 4154081@1=4154081\gbp ic 12853564/17007645\ (2 pages)
31 March 2009	Ad 27/03/09-27/03/09\gbp si 4154081@1=4154081\gbp ic 12853564/17007645\ (2 pages)
7 October 2008	Group of companies' accounts made up to 31 March 2008 (45 pages)
7 October 2008	Group of companies' accounts made up to 31 March 2008 (45 pages)
30 June 2008	Return made up to 29/06/08; full list of members (5 pages)
30 June 2008	Return made up to 29/06/08; full list of members (5 pages)
9 June 2008	Nc inc already adjusted 23/05/08 (1 page)
9 June 2008	Ad 23/05/08\gbp si 4000000@1=4000000\gbp ic 8853564/12853564\ (2 pages)
9 June 2008	Nc inc already adjusted 23/05/08 (1 page)
9 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2008	Ad 23/05/08\gbp si 4000000@1=4000000\gbp ic 8853564/12853564\ (2 pages)
9 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 April 2008	Director's change of particulars / jonathan gooding / 28/04/2008 (1 page)
29 April 2008	Director's change of particulars / jonathan gooding / 28/04/2008 (1 page)
17 March 2008	Ad 05/03/08\gbp si 1081686@1=1081686\gbp ic 7771878/8853564\ (2 pages)
17 March 2008	Ad 05/03/08\gbp si 1081686@1=1081686\gbp ic 7771878/8853564\ (2 pages)
28 February 2008	Group of companies' accounts made up to 31 March 2007 (36 pages)
28 February 2008	Group of companies' accounts made up to 31 March 2007 (36 pages)
20 February 2008	Ad 08/02/08--------- Â£ si 2960677@1=2960677 Â£ ic 4811201/7771878 (2 pages)
20 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2008	Nc inc already adjusted 08/02/08 (1 page)
20 February 2008	Particulars of contract relating to shares (3 pages)
20 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 February 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 February 2008	Nc inc already adjusted 08/02/08 (1 page)
20 February 2008	Particulars of contract relating to shares (3 pages)
20 February 2008	Ad 08/02/08--------- Â£ si 2960677@1=2960677 Â£ ic 4811201/7771878 (2 pages)
20 February 2008	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
3 January 2008	Director resigned (1 page)
3 January 2008	Director resigned (1 page)
2 July 2007	Return made up to 29/06/07; full list of members (3 pages)
2 July 2007	Return made up to 29/06/07; full list of members (3 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	New secretary appointed;new director appointed (1 page)
9 May 2007	Secretary resigned (1 page)
9 May 2007	New secretary appointed;new director appointed (1 page)
9 May 2007	Director resigned (1 page)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
7 February 2007	Group of companies' accounts made up to 31 March 2006 (33 pages)
7 February 2007	Group of companies' accounts made up to 31 March 2006 (33 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
8 August 2006	Particulars of mortgage/charge (3 pages)
8 August 2006	Particulars of mortgage/charge (3 pages)
18 July 2006	Particulars of mortgage/charge (5 pages)
18 July 2006	Particulars of mortgage/charge (5 pages)
30 June 2006	Return made up to 29/06/06; full list of members (3 pages)
30 June 2006	Return made up to 29/06/06; full list of members (3 pages)
23 May 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
23 May 2006	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
31 March 2006	Registered office changed on 31/03/06 from: elmbridge village, elmbridge road, cranleigh surrey GU6 8TR (1 page)
31 March 2006	Registered office changed on 31/03/06 from: elmbridge village, elmbridge road, cranleigh surrey GU6 8TR (1 page)
20 December 2005	New director appointed (1 page)
20 December 2005	New director appointed (1 page)
8 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2005	Registered office changed on 17/08/05 from: 8 queen street london W1J 5PD (1 page)
17 August 2005	Registered office changed on 17/08/05 from: 8 queen street london W1J 5PD (1 page)
7 July 2005	Return made up to 29/06/05; full list of members (8 pages)
7 July 2005	Return made up to 29/06/05; full list of members (8 pages)
11 April 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 April 2005	Re-registration of Memorandum and Articles (12 pages)
11 April 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
11 April 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 April 2005	Re-registration of Memorandum and Articles (12 pages)
11 April 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
11 April 2005	Application for reregistration from PLC to private (1 page)
11 April 2005	Application for reregistration from PLC to private (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
28 January 2005	Group of companies' accounts made up to 30 September 2004 (19 pages)
28 January 2005	Group of companies' accounts made up to 30 September 2004 (19 pages)
12 November 2004	Director's particulars changed (1 page)
12 November 2004	Director's particulars changed (1 page)
23 July 2004	Return made up to 29/06/04; full list of members (10 pages)
23 July 2004	Return made up to 29/06/04; full list of members (10 pages)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
5 May 2004	Registered office changed on 05/05/04 from: elmbridge village elmbridge road cranleigh surrey GU6 8TR (1 page)
5 May 2004	Registered office changed on 05/05/04 from: elmbridge village elmbridge road cranleigh surrey GU6 8TR (1 page)
12 February 2004	Registered office changed on 12/02/04 from: marquis house 67-68 jermyn street london SW1Y 6NY (1 page)
12 February 2004	Registered office changed on 12/02/04 from: marquis house 67-68 jermyn street london SW1Y 6NY (1 page)
14 January 2004	Group of companies' accounts made up to 30 September 2003 (19 pages)
14 January 2004	Group of companies' accounts made up to 30 September 2003 (19 pages)
12 September 2003	Registered office changed on 12/09/03 from: 2 duke street london SW1Y 6BJ (1 page)
12 September 2003	Registered office changed on 12/09/03 from: 2 duke street london SW1Y 6BJ (1 page)
3 July 2003	Return made up to 29/06/03; full list of members (10 pages)
3 July 2003	Return made up to 29/06/03; full list of members (10 pages)
3 July 2003	Location of register of members (1 page)
3 July 2003	Location of register of members (1 page)
31 January 2003	Group of companies' accounts made up to 30 September 2002 (21 pages)
31 January 2003	Group of companies' accounts made up to 30 September 2002 (21 pages)
4 July 2002	Return made up to 29/06/02; full list of members (10 pages)
4 July 2002	Return made up to 29/06/02; full list of members (10 pages)
11 June 2002	Group of companies' accounts made up to 30 September 2001 (35 pages)
11 June 2002	Group of companies' accounts made up to 30 September 2001 (35 pages)
17 July 2001	Return made up to 29/06/01; full list of members (10 pages)
17 July 2001	Return made up to 29/06/01; full list of members (10 pages)
28 March 2001	Full group accounts made up to 30 September 2000 (21 pages)
28 March 2001	Full group accounts made up to 30 September 2000 (21 pages)
18 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
18 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
2 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 October 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 October 2000	Memorandum and Articles of Association (9 pages)
2 October 2000	Memorandum and Articles of Association (9 pages)
25 July 2000	Location of register of members (1 page)
25 July 2000	Return made up to 29/06/00; full list of members (9 pages)
25 July 2000	Location of register of members (1 page)
25 July 2000	Return made up to 29/06/00; full list of members (9 pages)
6 July 2000	Director's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
25 April 2000	Full group accounts made up to 30 September 1999 (21 pages)
25 April 2000	Full group accounts made up to 30 September 1999 (21 pages)
13 April 2000	Accounting reference date shortened from 30/09/00 to 30/09/99 (1 page)
13 April 2000	Accounting reference date shortened from 30/09/00 to 30/09/99 (1 page)
22 September 1999	Ad 02/09/99--------- Â£ si 450378@1=450378 Â£ ic 4330823/4781201 (2 pages)
22 September 1999	Â£ nc 5000000/6000000 02/09/99 (2 pages)
22 September 1999	Ad 02/09/99--------- Â£ si 450378@1=450378 Â£ ic 4330823/4781201 (2 pages)
22 September 1999	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
22 September 1999	Â£ nc 5000000/6000000 02/09/99 (2 pages)
22 September 1999	Accounting reference date extended from 30/06/00 to 30/09/00 (1 page)
16 September 1999	Application to commence business (2 pages)
16 September 1999	Application to commence business (2 pages)
16 September 1999	Certificate of authorisation to commence business and borrow (1 page)
16 September 1999	Certificate of authorisation to commence business and borrow (1 page)
10 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 September 1999	Ad 30/06/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
10 September 1999	Â£ nc 5000000/6000000 02/09/99 (2 pages)
10 September 1999	Ad 30/06/99--------- Â£ si 900761@1=900761 Â£ ic 10000/910761 (3 pages)
10 September 1999	Â£ nc 5000000/6000000 02/09/99 (2 pages)
10 September 1999	Ad 30/06/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
10 September 1999	Ad 30/06/99--------- Â£ si 900761@1=900761 Â£ ic 10000/910761 (3 pages)
10 September 1999	Ad 30/06/99--------- Â£ si 3420062@1=3420062 Â£ ic 910761/4330823 (2 pages)
10 September 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 September 1999	Ad 30/06/99--------- Â£ si 3420062@1=3420062 Â£ ic 910761/4330823 (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Secretary resigned;director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New secretary appointed;new director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New secretary appointed;new director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (3 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (3 pages)
9 September 1999	Secretary resigned;director resigned (1 page)
29 June 1999	Incorporation (15 pages)
29 June 1999	Incorporation (15 pages)

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