Highcross (GP) Limited

Company Name	Highcross (GP) Limited
Director	Simon Charles Travis
Company Status	Active
Company Number	04365007
Category	Private Limited Company
Incorporation Date	1 February 2002(22 years, 3 months ago)
Previous Names	Shelfco (No.2638) Limited and Shires (GP) Limited.

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Simon Charles Travis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 May 2020(18 years, 3 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	23 September 2011(9 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(1 week, 5 days after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(1 week, 5 days after company formation)
Appointment Duration	3 years, 6 months (resigned 05 September 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Walnut Tree Farm Walnut Tree Road Pirton Hitchin Hertfordshire SG5 3PX

Director Name	Geoffrey Harcroft Wright
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(1 week, 5 days after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2003)
Role	Building Surveyor
Correspondence Address	Michaelmas House 4 The Riddings Caterham Surrey CR3 6DW

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	13 February 2002(1 week, 5 days after company formation)
Appointment Duration	9 years, 7 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Andrew John Martin
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(4 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 June 2006)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Hazelryst Rystwood Road Forest Row East Sussex RH18 5LX

Director Name	Richard Anthony Low
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2002(4 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 17 July 2009)
Role	Chatered Surveyor
Correspondence Address	17 Little Dorrit Chelmsford Essex CM1 4YQ

Director Name	Mrs Vanessa Forster
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(1 year, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 May 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	7 Parkwood House Parkwood Road Wimbledon SW19 7AQ

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(3 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 October 2008)
Role	Development Manager
Correspondence Address	93 Percy Road Hampton Middlesex TW12 2JS

Director Name	Mr Paul Thomas Wray
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(4 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 November 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	15 Coulters Close Grove Green Maidstone Kent ME14 5SU

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(5 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 October 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 14 October 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2009(7 years after company formation)
Appointment Duration	3 years, 7 months (resigned 28 September 2012)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Jonathan Robson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(7 years, 5 months after company formation)
Appointment Duration	2 months (resigned 15 September 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	151 Gladstone Road Wimbledon London SW19 1QS

Director Name	John Joseph O'Sullivan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 September 2009(7 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 March 2010)
Role	Chartered Surveyor
Correspondence Address	208 Leesons Hill Chiselhurst Kent BR7 6QH

Director Name	Mr Christopher Raymond Andrew Darroch
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(7 years, 9 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 June 2010)
Role	Chartered Surveyor And Fund Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Hermes Real Estate Invest Lloyds Chambers Portsoken Street London E1 8HZ

Director Name	Mr Julian Michael Agnew
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(8 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 July 2014)
Role	Surveyor
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1A 2BN

Director Name	Mr Philip Duncan Wardle
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(8 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2014)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Lasalle Investment Management Lasalle Investment M PO Box 2326, 33 Cavendish Square London W1A 2NF

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 25 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Martin Plocica
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 2011(9 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 March 2017)
Role	Senior Certified Shopping Centre Manager
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Peter Frank Cooper
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2012(10 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Warren Stuart Austin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2014(12 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Andrew Peter Jeanes
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(12 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 September 2014)
Role	Real Estate Investment Manager
Country of Residence	England
Correspondence Address	One Curzon Street London W1J 5HD

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(15 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(17 years, 3 months after company formation)
Appointment Duration	1 year (resigned 05 May 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Ms Abigail Jane Dunning
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2021(19 years, 9 months after company formation)
Appointment Duration	3 months (resigned 15 February 2022)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Dominic Martin Etienne Page
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2022(20 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mr Paul Justin Denby
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2022(20 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 28 April 2023)
Role	Group Head Of Tax And Insurance
Country of Residence	England
Correspondence Address	Marble Arch House 66 Seymour Street London W1H 5BX

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	hammerson.co.uk
Email address	[email protected]

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10k at £1	Hammerson Leicester Gp LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£245,000
Current Liabilities	£12,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

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

Filing History

25 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (32 pages)
6 May 2020	Termination of appointment of Andrew John Berger-North as a director on 5 May 2020 (1 page)
6 May 2020	Appointment of Mr. Simon Charles Travis as a director on 5 May 2020 (2 pages)
22 April 2020	Change of details for Hammerson (Leicester) Limited as a person with significant control on 9 April 2020 (2 pages)
25 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
17 December 2019	Current accounting period extended from 28 November 2019 to 31 December 2019 (1 page)
22 August 2019	Full accounts made up to 28 November 2018 (42 pages)
16 May 2019	Previous accounting period shortened from 31 December 2018 to 28 November 2018 (1 page)
2 May 2019	Termination of appointment of Peter Frank Cooper as a director on 30 April 2019 (1 page)
2 May 2019	Appointment of Mr Andrew John Berger-North as a director on 30 April 2019 (2 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with updates (4 pages)
19 December 2018	Cessation of Hammerson (Leicester Gp) Limited as a person with significant control on 19 November 2018 (1 page)
19 December 2018	Notification of Hammerson (Leicester) Limited as a person with significant control on 19 November 2018 (2 pages)
24 April 2018	Full accounts made up to 31 December 2017 (37 pages)
21 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
8 June 2017	Full accounts made up to 31 December 2016 (34 pages)
8 June 2017	Full accounts made up to 31 December 2016 (16 pages)
17 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
17 March 2017	Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
17 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
17 March 2017	Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 21 February 2017 with updates (5 pages)
5 October 2016	Full accounts made up to 31 December 2015 (37 pages)
5 October 2016	Full accounts made up to 31 December 2015 (37 pages)
5 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 10,000 (4 pages)
5 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 10,000 (4 pages)
11 November 2015	Full accounts made up to 31 December 2014 (34 pages)
11 November 2015	Full accounts made up to 31 December 2014 (16 pages)
25 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Peter Frank Cooper on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Peter Frank Cooper on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Peter Frank Cooper on 1 June 2015 (2 pages)
4 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 10,000 (6 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 10,000 (6 pages)
11 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 10,000 (6 pages)
28 November 2014	Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
28 November 2014	Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
22 October 2014	Change of share class name or designation (2 pages)
22 October 2014	Change of share class name or designation (2 pages)
3 October 2014	Termination of appointment of Philip Duncan Wardle as a director on 30 September 2014 (1 page)
3 October 2014	Termination of appointment of Philip Duncan Wardle as a director on 30 September 2014 (1 page)
3 October 2014	Termination of appointment of Philip Duncan Wardle as a director on 30 September 2014 (1 page)
3 October 2014	Termination of appointment of Philip Duncan Wardle as a director on 30 September 2014 (1 page)
3 October 2014	Termination of appointment of Andrew Peter Jeanes as a director on 30 September 2014 (1 page)
3 October 2014	Termination of appointment of Andrew Peter Jeanes as a director on 30 September 2014 (1 page)
8 July 2014	Termination of appointment of Julian Agnew as a director (1 page)
8 July 2014	Appointment of Mr Andrew Jeanes as a director (2 pages)
8 July 2014	Termination of appointment of Julian Agnew as a director (1 page)
8 July 2014	Appointment of Mr Andrew Jeanes as a director (2 pages)
6 June 2014	Full accounts made up to 31 December 2013 (34 pages)
6 June 2014	Full accounts made up to 31 December 2013 (34 pages)
25 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
25 April 2014	Termination of appointment of Richard Shaw as a director (1 page)
25 April 2014	Termination of appointment of Richard Shaw as a director (1 page)
25 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 10,000 (9 pages)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 10,000 (9 pages)
27 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 10,000 (9 pages)
9 July 2013	Full accounts made up to 31 December 2012 (33 pages)
9 July 2013	Full accounts made up to 31 December 2012 (33 pages)
1 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (9 pages)
1 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (9 pages)
1 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (9 pages)
20 February 2013	Appointment of Mr Peter Frank Cooper as a director (2 pages)
20 February 2013	Appointment of Mr Peter Frank Cooper as a director (2 pages)
15 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
15 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
21 July 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 (2 pages)
21 July 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 14 July 2012 (2 pages)
19 June 2012	Full accounts made up to 31 December 2011 (33 pages)
19 June 2012	Full accounts made up to 31 December 2011 (33 pages)
15 March 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011 (2 pages)
15 March 2012	Director's details changed for Mr. Richard Geoffrey Shaw on 26 October 2011 (2 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (9 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (9 pages)
3 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (9 pages)
26 October 2011	Termination of appointment of David Atkins as a director (1 page)
26 October 2011	Appointment of Mr. Martin Plocica as a director (2 pages)
26 October 2011	Termination of appointment of David Atkins as a director (1 page)
26 October 2011	Appointment of Mr. Martin Plocica as a director (2 pages)
26 October 2011	Appointment of Mr. Richard Geoffrey Shaw as a director (2 pages)
26 October 2011	Appointment of Mr. Richard Geoffrey Shaw as a director (2 pages)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
19 May 2011	Full accounts made up to 31 December 2010 (15 pages)
19 May 2011	Full accounts made up to 31 December 2010 (15 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (10 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (10 pages)
2 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (10 pages)
20 October 2010	Full accounts made up to 31 December 2009 (34 pages)
20 October 2010	Full accounts made up to 31 December 2009 (34 pages)
9 September 2010	Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
10 June 2010	Appointment of Mr. Julian Agnew as a director (2 pages)
10 June 2010	Appointment of Mr. Julian Agnew as a director (2 pages)
2 June 2010	Termination of appointment of Christopher Darroch as a director (1 page)
2 June 2010	Appointment of Mr. Philip Duncan Wardle as a director (2 pages)
2 June 2010	Termination of appointment of Christopher Darroch as a director (1 page)
2 June 2010	Appointment of Mr. Philip Duncan Wardle as a director (2 pages)
26 March 2010	Termination of appointment of John Joseph O'sullivan as a director (1 page)
26 March 2010	Termination of appointment of John Joseph O'sullivan as a director (1 page)
2 March 2010	Termination of appointment of Paul Wray as a director (1 page)
2 March 2010	Termination of appointment of Paul Wray as a director (1 page)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (17 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (17 pages)
11 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (17 pages)
25 January 2010	Appointment of Mr. Christopher Raymond Andrew Darroch as a director (2 pages)
25 January 2010	Appointment of Mr. Christopher Raymond Andrew Darroch as a director (2 pages)
17 November 2009	Appointment of John Joseph O'sullivan as a director (1 page)
17 November 2009	Full accounts made up to 31 December 2008 (32 pages)
17 November 2009	Full accounts made up to 31 December 2008 (32 pages)
17 November 2009	Appointment of John Joseph O'sullivan as a director (1 page)
4 November 2009	Termination of appointment of Jonathan Robson as a director (1 page)
4 November 2009	Termination of appointment of Jonathan Robson as a director (1 page)
28 July 2009	Director appointed jonathan robson (4 pages)
28 July 2009	Director appointed jonathan robson (4 pages)
17 July 2009	Appointment terminated director richard low (1 page)
17 July 2009	Appointment terminated director richard low (1 page)
12 March 2009	Director appointed nicholas alan scott hardie (12 pages)
12 March 2009	Director appointed lawrence francis hutchings (11 pages)
12 March 2009	Director appointed lawrence francis hutchings (11 pages)
12 March 2009	Director appointed nicholas alan scott hardie (12 pages)
11 February 2009	Return made up to 01/02/09; full list of members (4 pages)
11 February 2009	Return made up to 01/02/09; full list of members (4 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Appointment terminated director jonathan emery (1 page)
9 August 2008	Company name changed shires (gp) LIMITED.\certificate issued on 12/08/08 (3 pages)
9 August 2008	Company name changed shires (gp) LIMITED.\certificate issued on 12/08/08 (3 pages)
27 June 2008	Full accounts made up to 31 December 2007 (29 pages)
27 June 2008	Full accounts made up to 31 December 2007 (29 pages)
7 March 2008	Return made up to 01/02/08; full list of members (4 pages)
7 March 2008	Return made up to 01/02/08; full list of members (4 pages)
28 November 2007	Full accounts made up to 31 December 2006 (30 pages)
28 November 2007	Full accounts made up to 31 December 2006 (30 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
3 July 2007	New director appointed (14 pages)
3 July 2007	New director appointed (14 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
21 March 2007	Return made up to 01/02/07; full list of members (3 pages)
21 March 2007	Return made up to 01/02/07; full list of members (3 pages)
5 February 2007	New director appointed (3 pages)
5 February 2007	New director appointed (3 pages)
20 January 2007	Director resigned (1 page)
20 January 2007	Director resigned (1 page)
8 November 2006	Full accounts made up to 31 December 2002 (27 pages)
8 November 2006	Full accounts made up to 31 December 2002 (27 pages)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
8 June 2006	Full accounts made up to 31 December 2005 (29 pages)
8 June 2006	Full accounts made up to 31 December 2005 (29 pages)
16 March 2006	Return made up to 01/02/06; full list of members (3 pages)
16 March 2006	Return made up to 01/02/06; full list of members (3 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
25 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2005	Full accounts made up to 31 December 2004 (12 pages)
25 October 2005	Full accounts made up to 31 December 2004 (12 pages)
4 March 2005	Return made up to 01/02/05; full list of members (8 pages)
4 March 2005	Return made up to 01/02/05; full list of members (8 pages)
15 November 2004	Full accounts made up to 31 December 2003 (28 pages)
15 November 2004	Full accounts made up to 31 December 2003 (28 pages)
5 March 2004	Return made up to 01/02/04; full list of members (7 pages)
5 March 2004	Return made up to 01/02/04; full list of members (7 pages)
24 June 2003	New director appointed (2 pages)
24 June 2003	Director resigned (1 page)
24 June 2003	Director resigned (1 page)
24 June 2003	New director appointed (2 pages)
18 February 2003	Return made up to 01/02/03; full list of members (8 pages)
18 February 2003	Return made up to 01/02/03; full list of members (8 pages)
20 November 2002	New director appointed (3 pages)
20 November 2002	New director appointed (3 pages)
5 April 2002	New director appointed (3 pages)
5 April 2002	New director appointed (3 pages)
11 March 2002	Â£ nc 1000/10000 01/03/02 (1 page)
11 March 2002	Ad 01/03/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
11 March 2002	Â£ nc 1000/10000 01/03/02 (1 page)
11 March 2002	Ad 01/03/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
1 March 2002	New director appointed (7 pages)
1 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 March 2002	New director appointed (6 pages)
1 March 2002	New director appointed (6 pages)
1 March 2002	New director appointed (7 pages)
1 March 2002	New secretary appointed (1 page)
1 March 2002	New director appointed (6 pages)
1 March 2002	New director appointed (6 pages)
1 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 March 2002	New secretary appointed (1 page)
20 February 2002	Registered office changed on 20/02/02 from: lacon house theobalds road london WC1X 8RW (1 page)
20 February 2002	Registered office changed on 20/02/02 from: lacon house theobalds road london WC1X 8RW (1 page)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Director resigned (1 page)
20 February 2002	Secretary resigned (1 page)
20 February 2002	Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page)
15 February 2002	Company name changed shelfco (no.2638) LIMITED\certificate issued on 15/02/02 (2 pages)
15 February 2002	Company name changed shelfco (no.2638) LIMITED\certificate issued on 15/02/02 (2 pages)
1 February 2002	Incorporation (24 pages)
1 February 2002	Incorporation (24 pages)

Highcross (GP) Limited

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