The Dorothy Kerin Trust Burrswood

Company Name	The Dorothy Kerin Trust Burrswood
Company Status	Active
Company Number	04562803
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 October 2002(21 years, 6 months ago)
Previous Name	The Dorothy Kerin Trust

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Sarah Ann Davies
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 January 2016(13 years, 3 months after company formation)
Appointment Duration	8 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Hempsons 100 Wood Street London EC2V 7AN

Director Name	Ms Jane Elizabeth Cook
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 August 2017(14 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Role	Nurse
Country of Residence	England
Correspondence Address	Hempsons 100 Wood Street London EC2V 7AN

Director Name	Ms Melanie Jane Louise Sullivan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(16 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	Hempsons 100 Wood Street London EC2V 7AN

Director Name	Mr Simon Guy Joyce
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(17 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Wealth Manager
Country of Residence	England
Correspondence Address	4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE

Director Name	Rev Nicholas George Read
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	18 February 2021(18 years, 4 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Crowe Uk 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE

Director Name	Simon Braid
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Richard Brisbourne
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Manor Farm Way Seer Green Beaconsfield Buckinghamshire HP9 2YD

Director Name	Mr David John Hanes
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Lodge 7 Lower Green Road Pembury Tunbridge Wells Kent TN2 4DZ

Director Name	Geoffrey Haynes
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Retired
Correspondence Address	Birch Cottage Marlpits Lane, Ninfield Battle East Sussex TN33 9LE

Director Name	Brian Michael Hester
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Retired
Correspondence Address	Hunters Moon Reynolds Lane Tunbridge Wells Kent TN4 9XN

Director Name	Sally Ann Munro
Date of Birth	September 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	22 The Drive Sevenoaks Kent TN13 3AE

Director Name	Mr Thomas Clifford Sheldon
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Court House Fairseat Sevenoaks Kent TN15 7LU

Director Name	The Right Reverend John Freeman Perry
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Bishop Of Chelmsford
Correspondence Address	Bishopscourt Margaretting Ingatestone Essex CM4 0HD

Director Name	Anne Cecely Pilgrim
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Retired
Correspondence Address	156 Southwood Road Rusthall Tunbridge Wells Kent TN4 8UX

Secretary Name	Mr David John Hanes
Nationality	British
Status	Resigned
Appointed	15 October 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge 7 Lower Green Road Pembury Tunbridge Wells Kent TN2 4DZ

Director Name	Dr Elizabeth Procter
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2003(7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 October 2009)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	The Vicarage Rowhill Road Hextable Kent BR8 7RL

Director Name	Rev Dr Russell Edward Parker
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2004(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 March 2007)
Role	Company Director
Correspondence Address	Ravensdale Old Lane Dockenfield Farnham Surrey GU10 4HQ

Director Name	Eric Sandor
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(1 year, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 October 2007)
Role	Business Consultant
Correspondence Address	10 South Grove Tunbridge Wells Kent TN1 1UR

Director Name	Sol Charles Raymond Broadie
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(1 year, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 July 2013)
Role	Solicitor
Country of Residence	United States
Correspondence Address	10 Byng Road Tunbridge Wells Kent TN4 8EJ

Director Name	Rev Tim John Mills
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2006(3 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 24 September 2015)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	The Vicarage Church Street Ticehurst East Sussex TN5 7AB

Director Name	Dr Heather Bell Nunnerley
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 20 January 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 The Tudors 10 Court Downs Road Beckenham Kent BR3 6LR

Director Name	Stephen Martin Males
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(5 years after company formation)
Appointment Duration	4 years, 11 months (resigned 30 September 2012)
Role	Qc
Country of Residence	United Kingdom
Correspondence Address	Postillions 2 Hastings Road Pembury Kent TN2 4PD

Director Name	Mr Richard Edwin Peter Diggory
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(5 years after company formation)
Appointment Duration	9 years, 10 months (resigned 23 August 2017)
Role	Retired
Country of Residence	England
Correspondence Address	The Vicarage Oakdale Lane Crockham Hill Edenbridge Kent TN8 6RL

Director Name	Mrs Deborah Felecia Richards
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(5 years, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 November 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	27 Lindfield Road London W5 1QS

Director Name	The Revd Canon Anthony Charles Smith
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(5 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 03 March 2012)
Role	Clergyman
Country of Residence	United Kingdom
Correspondence Address	2a Kings Avenue Rochester Kent ME1 3DS

Director Name	Phyllida Jane Vavajour Fane De Salis
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2008(5 years, 8 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 August 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Combe Manor Combe Lane Wadhurst East Sussex TN5 6NU

Director Name	Mr Robin Graham Hepburn
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2009(7 years after company formation)
Appointment Duration	10 years, 1 month (resigned 21 November 2019)
Role	Public Relations Consultant
Country of Residence	United Kingdom
Correspondence Address	Little Pashley Pashley Road Ticehurst Wadhurst East Sussex TN5 7HE

Secretary Name	Mr Nigel Anthony Roissetter
Status	Resigned
Appointed	22 October 2009(7 years after company formation)
Appointment Duration	3 years (resigned 01 November 2012)
Role	Company Director
Correspondence Address	Burrswood Groombridge Tunbridge Wells Kent TN3 9PY

Director Name	Mr Anthony Castle Bennett
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(7 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Burrswood Groombridge Tunbridge Wells Kent TN3 9PY

Director Name	The Rev Dame Sarah Elisabeth Mullally
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(9 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 July 2012)
Role	Priest
Country of Residence	United Kingdom
Correspondence Address	The Rectory Robin Hood Lane Sutton Surrey SM1 2RG

Secretary Name	Mr James Norman Archer
Status	Resigned
Appointed	01 November 2012(10 years after company formation)
Appointment Duration	5 years, 10 months (resigned 31 August 2018)
Role	Company Director
Correspondence Address	Burrswood Burrswood Groombridge Tunbridge Wells Kent TN3 9PY

Director Name	Mr Timothy Thomas Cripps
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(10 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 January 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE

Director Name	The Rt Revd Brian Colin Castle
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(10 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 June 2021)
Role	Bishop
Country of Residence	England
Correspondence Address	Hempsons 100 Wood Street London EC2V 7AN

Director Name	Mr Justin Francis Cumberlege
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 December 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	100 Wood Street London EC2V 7AN

Secretary Name	Mr Ian Christopher Davis
Status	Resigned
Appointed	09 August 2018(15 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 16 April 2019)
Role	Company Director
Correspondence Address	Burrswood Groombridge Tunbridge Wells Kent TN3 9PY

Director Name	Mr Gary George Colvin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2019(16 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 December 2019)
Role	Independent Consultant
Country of Residence	England
Correspondence Address	4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE

Contact

Website	burrswood.org.uk

Location

Registered Address	Hempsons 100 Wood Street London EC2V 7AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,988,000
Net Worth	£6,919,000
Cash	£238,000
Current Liabilities	£514,000

Accounts

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

Returns

Latest Return	1 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

28 March 2017	Delivered on: 30 March 2017 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: The freehold properties known as (a) brights cottage, groombridge, tunbridge wells, kent, TN3 9PU registered at the land registry with title number K856433; (b) burswood lodge, groombridge, tunbridge wells, kent, TN3 9PU registered at the land registry with title number K865130; (c) colt house, groombridge, tunbridge wells, kent, TN3 9PY registered at the land registry with title number K856438; (d) st maryâ€™s, groombridge, tunbridge wells, kent, TN3 9PY registered at the land registry with title number K856430; and (e) the nest, groombridge, tunbridge wells, kent, TN3 9QJ forming part of title number K818098 as edged blue in the plan attached to the charge (the â€œpropertiesâ€); and including all buildings and erections from time to time thereon and all roads ways sewers drains pipes wires and cables thereon and all rights easements advantages and privileges belonging or appertaining to the properties. Outstanding
28 March 2013	Delivered on: 4 April 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a wellspring groombridge tunbridge wells part t/no K818098. Outstanding
30 November 2009	Delivered on: 2 December 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The nest burrswood grombridge tunbridge wells t/no K818098 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
18 December 2008	Delivered on: 31 December 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H the colt house burrswood groombridge tunbridge wells kent t/no K856438 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
18 December 2008	Delivered on: 31 December 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H st lukes house burrswood groombridge tunbridge wells kent t/no K856437 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
18 December 2008	Delivered on: 31 December 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H st mary`s cottage burrswood groombridge tunbridge ells kent t/no K856430 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
18 December 2008	Delivered on: 31 December 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H burrswood lodge bird in hand street tunbridge wells kent t/no K865130 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
27 February 2019	Delivered on: 12 March 2019 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: By way of full title guarantee over: brights cottage, burrswood estate, groombridge, tunbridge wells, kent, TN3 9PU, registered at the land registry with title number K856433; and. Burrswood lodge, burrswood estate, groombridge, tunbridge wells, kent, TN3 9QJ, registered at the land registry with title number K865130; and. The colt house, burrswood estate, groombridge, tunbridge wells, kent, TN3 9PY, registered at the land registry with title number K856438; and. St marys, burrswood estate, groombridge, tunbridge wells, kent, TN3 9PY, registered at the land registry with title number K856430; and. The nest, burrswood estate, groombridge, tunbridge wells, kent, TN3 9QJ, forming part of title number K818098 as edged blue in the plan. Outstanding
27 February 2019	Delivered on: 4 March 2019 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: By way of fixed charge over all other freehold, leasehold and other immovable property now or in the future belonging to the dorothy kerin trust (04562803) together with all buildings, trade and other fixtures, fixed plant and machinery. Outstanding
27 February 2019	Delivered on: 4 March 2019 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: By way of full title guarantee over: garden view, groombridge, tunbridge wells, kent, TN3 9QJ forming part of title number K818098 as detailed as the land edged blue on the charge plan. Outstanding
18 December 2018	Delivered on: 19 December 2018 Persons entitled: The Charity Bank Limited Classification: A registered charge Outstanding
29 April 2004	Delivered on: 30 April 2004 Satisfied on: 20 April 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a st marys burrswood groombridge tunbridge wells. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
27 February 2019	Delivered on: 4 March 2019 Satisfied on: 13 March 2019 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: By way of full title guarantee over:. Brights cottage, burrswood estate, groombridge, tunbridge wells, kent, TN3 9PU, registered at the land registry with title number K856433; and. Burrswood lodge, burrswood estate, groombridge, tunbridge wells, kent, TN3 9QJ, registered at the land registry with title number K865130; and. The colt house, burrswood estate, groombridge, tunbridge wells, kent, TN3 9PY, registered at the land registry with title number K856438; and. St marys, burrswood estate, groombridge, tunbridge wells, kent, TN3 9PY, registered at the land registry with title number K856430; and. The nest, burrswood estate, groombridge, tunbridge wells, kent, TN3 9QJ, forming part of title number K818098. Fully Satisfied
29 April 2004	Delivered on: 30 April 2004 Satisfied on: 20 April 2011 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as st lukes burrswood groombridge tunbridge wells. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

Filing History

12 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
11 July 2023	Termination of appointment of Melanie Jane Louise Sullivan as a director on 6 July 2023 (1 page)
1 May 2023	Total exemption full accounts made up to 31 December 2022 (16 pages)
11 October 2022	Company name changed the dorothy kerin trust\certificate issued on 11/10/22 RES15 ‐ Change company name resolution on 2022-09-22 (3 pages)
11 October 2022	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
11 October 2022	Change of name notice (1 page)
13 September 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
8 August 2022	Memorandum and Articles of Association (9 pages)
8 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 August 2022	Statement of company's objects (2 pages)
12 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
6 October 2021	Total exemption full accounts made up to 31 December 2018 (13 pages)
1 July 2021	Termination of appointment of Brian Colin Castle as a director on 24 June 2021 (1 page)
1 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
14 June 2021	Registered office address changed from 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE to Hempsons 100 Wood Street London EC2V 7AN on 14 June 2021 (2 pages)
10 May 2021	Administrator's progress report (37 pages)
10 May 2021	Notice of end of Administration (37 pages)
2 March 2021	Appointment of Rev Nicholas George Read as a director on 18 February 2021 (2 pages)
3 December 2020	Administrator's progress report (37 pages)
30 June 2020	Appointment of Mr Simon Guy Joyce as a director on 1 June 2020 (2 pages)
5 June 2020	Satisfaction of charge 045628030012 in full (1 page)
5 June 2020	Satisfaction of charge 045628030011 in full (1 page)
5 June 2020	Satisfaction of charge 045628030014 in full (1 page)
5 June 2020	Satisfaction of charge 045628030010 in full (1 page)
5 June 2020	Satisfaction of charge 045628030009 in full (1 page)
4 June 2020	Administrator's progress report (37 pages)
19 May 2020	Termination of appointment of Andrew Lionel Johnson Taylor as a director on 30 April 2020 (1 page)
5 May 2020	Notice of extension of period of Administration (4 pages)
6 February 2020	Termination of appointment of Timothy Thomas Cripps as a director on 30 January 2020 (1 page)
6 January 2020	Termination of appointment of Gary George Colvin as a director on 27 December 2019 (1 page)
28 November 2019	Termination of appointment of Robin Graham Hepburn as a director on 21 November 2019 (1 page)
28 November 2019	Director's details changed for Mr Justin Francis Cumberlege on 22 November 2019 (2 pages)
23 November 2019	Administrator's progress report (32 pages)
2 August 2019	Statement of affairs with form AM02SOC (6 pages)
23 July 2019	Notice of deemed approval of proposals (3 pages)
2 July 2019	Statement of administrator's proposal (58 pages)
27 June 2019	Statement of affairs with form AM02SOA (11 pages)
22 May 2019	Registered office address changed from Burrswood Groombridge Tunbridge Wells Kent TN3 9PY to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 22 May 2019 (2 pages)
21 May 2019	Appointment of an administrator (3 pages)
16 April 2019	Termination of appointment of Ian Christopher Davis as a secretary on 16 April 2019 (1 page)
14 March 2019	Appointment of Mr Gary George Colvin as a director on 21 February 2019 (2 pages)
14 March 2019	Appointment of Ms Melanie Jane Louise Sullivan as a director on 21 February 2019 (2 pages)
13 March 2019	Satisfaction of charge 045628030013 in full (1 page)
12 March 2019	Registration of charge 045628030014, created on 27 February 2019 (21 pages)
4 March 2019	Registration of charge 045628030012, created on 27 February 2019 (19 pages)
4 March 2019	Registration of charge 045628030011, created on 27 February 2019 (23 pages)
4 March 2019	Registration of charge 045628030013, created on 27 February 2019 (21 pages)
19 December 2018	Registration of charge 045628030010, created on 18 December 2018 (16 pages)
6 December 2018	Satisfaction of charge 7 in full (2 pages)
6 December 2018	Satisfaction of charge 4 in full (2 pages)
6 December 2018	Satisfaction of charge 8 in full (1 page)
6 December 2018	Satisfaction of charge 5 in full (2 pages)
6 December 2018	Satisfaction of charge 3 in full (2 pages)
6 December 2018	Satisfaction of charge 6 in full (2 pages)
18 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
20 September 2018	Group of companies' accounts made up to 31 December 2017 (23 pages)
31 August 2018	Termination of appointment of James Norman Archer as a secretary on 31 August 2018 (1 page)
24 August 2018	Termination of appointment of Anthony Castle Bennett as a director on 9 August 2018 (1 page)
24 August 2018	Appointment of Mr Ian Christopher Davis as a secretary on 9 August 2018 (2 pages)
7 February 2018	Appointment of Mr Justin Francis Cumberlege as a director on 7 February 2018 (2 pages)
20 November 2017	Confirmation statement made on 15 October 2017 with updates (3 pages)
20 November 2017	Confirmation statement made on 15 October 2017 with updates (3 pages)
8 November 2017	Termination of appointment of Deborah Felecia Richards as a director on 24 November 2016 (1 page)
8 November 2017	Termination of appointment of Phyllida Jane Vavajour Fane De Salis as a director on 23 August 2017 (1 page)
8 November 2017	Termination of appointment of Deborah Felecia Richards as a director on 24 November 2016 (1 page)
8 November 2017	Termination of appointment of Richard Edwin Peter Diggory as a director on 23 August 2017 (1 page)
8 November 2017	Termination of appointment of Richard Edwin Peter Diggory as a director on 23 August 2017 (1 page)
8 November 2017	Termination of appointment of Phyllida Jane Vavajour Fane De Salis as a director on 23 August 2017 (1 page)
27 October 2017	Appointment of Ms Jane Elizabeth Cook as a director on 23 August 2017 (2 pages)
27 October 2017	Appointment of Ms Jane Elizabeth Cook as a director on 23 August 2017 (2 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
27 September 2017	Group of companies' accounts made up to 31 December 2016 (24 pages)
30 March 2017	Registration of charge 045628030009, created on 28 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (23 pages)
30 March 2017	Registration of charge 045628030009, created on 28 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (23 pages)
19 October 2016	Confirmation statement made on 15 October 2016 with updates (4 pages)
19 October 2016	Confirmation statement made on 15 October 2016 with updates (4 pages)
17 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 October 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
8 October 2016	Group of companies' accounts made up to 31 December 2015 (25 pages)
15 September 2016	Termination of appointment of Lynette Ann Stone as a director on 30 August 2016 (1 page)
15 September 2016	Termination of appointment of Lynette Ann Stone as a director on 30 August 2016 (1 page)
13 September 2016	Memorandum and Articles of Association (7 pages)
13 September 2016	Statement of company's objects (2 pages)
13 September 2016	Statement of company's objects (2 pages)
13 September 2016	Memorandum and Articles of Association (7 pages)
13 May 2016	Memorandum and Articles of Association (7 pages)
13 May 2016	Memorandum and Articles of Association (7 pages)
13 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 May 2016	Appointment of Mrs Sarah Ann Davies as a director on 27 January 2016 (2 pages)
13 May 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 May 2016	Appointment of Mrs Sarah Ann Davies as a director on 27 January 2016 (2 pages)
9 December 2015	Second filing of AR01 previously delivered to Companies House made up to 15 October 2015 (26 pages)
9 December 2015	Second filing of AR01 previously delivered to Companies House made up to 15 October 2015 (26 pages)
20 November 2015	Annual return made up to 15 October 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 09/12/2015 (11 pages)
20 November 2015	Annual return made up to 15 October 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 09/12/2015 (11 pages)
19 November 2015	Termination of appointment of Tim John Mills as a director on 24 September 2015 (1 page)
19 November 2015	Termination of appointment of Tim John Mills as a director on 24 September 2015 (1 page)
7 October 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
7 October 2015	Group of companies' accounts made up to 31 December 2014 (21 pages)
27 October 2014	Director's details changed for Richard Edwin Peter Diggory on 1 March 2014 (2 pages)
27 October 2014	Annual return made up to 15 October 2014 no member list (9 pages)
27 October 2014	Annual return made up to 15 October 2014 no member list (9 pages)
27 October 2014	Director's details changed for Richard Edwin Peter Diggory on 1 March 2014 (2 pages)
27 October 2014	Director's details changed for Richard Edwin Peter Diggory on 1 March 2014 (2 pages)
1 August 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
1 August 2014	Group of companies' accounts made up to 31 December 2013 (19 pages)
20 February 2014	Appointment of The Rt Revd Brian Colin Castle as a director (2 pages)
20 February 2014	Appointment of The Rt Revd Brian Colin Castle as a director (2 pages)
19 February 2014	Appointment of Dr Andrew Lionel Johnson Taylor as a director (2 pages)
19 February 2014	Appointment of Miss Lynette Ann Stone as a director (2 pages)
19 February 2014	Appointment of Miss Lynette Ann Stone as a director (2 pages)
19 February 2014	Appointment of Dr Andrew Lionel Johnson Taylor as a director (2 pages)
29 January 2014	Appointment of Mr Timothy Thomas Cripps as a director (2 pages)
29 January 2014	Appointment of Mr Timothy Thomas Cripps as a director (2 pages)
7 January 2014	Termination of appointment of Charles Broadie as a director (1 page)
7 January 2014	Annual return made up to 15 October 2013 no member list (7 pages)
7 January 2014	Termination of appointment of Charles Broadie as a director (1 page)
7 January 2014	Director's details changed for Deborah Felecia Richards on 15 October 2013 (2 pages)
7 January 2014	Director's details changed for Deborah Felecia Richards on 15 October 2013 (2 pages)
7 January 2014	Director's details changed for Mr Robin Graham Hepburn on 15 October 2013 (2 pages)
7 January 2014	Annual return made up to 15 October 2013 no member list (7 pages)
7 January 2014	Director's details changed for Mr Robin Graham Hepburn on 15 October 2013 (2 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 8 (5 pages)
19 March 2013	Termination of appointment of Nigel Roissetter as a secretary (1 page)
19 March 2013	Appointment of Mr James Norman Archer as a secretary (2 pages)
19 March 2013	Termination of appointment of Nigel Roissetter as a secretary (1 page)
19 March 2013	Appointment of Mr James Norman Archer as a secretary (2 pages)
2 November 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
2 November 2012	Group of companies' accounts made up to 31 December 2011 (22 pages)
30 October 2012	Annual return made up to 15 October 2012 no member list (8 pages)
30 October 2012	Annual return made up to 15 October 2012 no member list (8 pages)
11 October 2012	Termination of appointment of Anthony Smith as a director (1 page)
11 October 2012	Termination of appointment of Stephen Males as a director (1 page)
11 October 2012	Termination of appointment of Anthony Smith as a director (1 page)
11 October 2012	Termination of appointment of Stephen Males as a director (1 page)
9 July 2012	Termination of appointment of Sarah Mullally as a director (1 page)
9 July 2012	Termination of appointment of Sarah Mullally as a director (1 page)
11 June 2012	Termination of appointment of Sally Munro as a director (1 page)
11 June 2012	Termination of appointment of Sally Munro as a director (1 page)
29 March 2012	Appointment of The Rev Dame Sarah Elisabeth Mullally as a director (2 pages)
29 March 2012	Appointment of The Rev Dame Sarah Elisabeth Mullally as a director (2 pages)
24 October 2011	Annual return made up to 15 October 2011 no member list (11 pages)
24 October 2011	Annual return made up to 15 October 2011 no member list (11 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (24 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 February 2011	Termination of appointment of Heather Nunnerley as a director (1 page)
28 February 2011	Termination of appointment of Heather Nunnerley as a director (1 page)
21 October 2010	Termination of appointment of Elizabeth Procter as a director (1 page)
21 October 2010	Annual return made up to 15 October 2010 no member list (12 pages)
21 October 2010	Termination of appointment of Elizabeth Procter as a director (1 page)
21 October 2010	Annual return made up to 15 October 2010 no member list (12 pages)
24 September 2010	Appointment of Mr Anthony Castle Bennett as a director (2 pages)
24 September 2010	Appointment of Mr Anthony Castle Bennett as a director (2 pages)
27 July 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
27 July 2010	Group of companies' accounts made up to 31 December 2009 (23 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
2 December 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 November 2009	Appointment of Mr Robin Graham Hepburn as a director (2 pages)
23 November 2009	Appointment of Mr Robin Graham Hepburn as a director (2 pages)
17 November 2009	Annual return made up to 15 October 2009 no member list (7 pages)
17 November 2009	Annual return made up to 15 October 2009 no member list (7 pages)
5 November 2009	Termination of appointment of David Hanes as a secretary (1 page)
5 November 2009	Director's details changed for Sally Ann Munro on 5 November 2009 (2 pages)
5 November 2009	Termination of appointment of David Hanes as a secretary (1 page)
5 November 2009	Director's details changed for Sol Charles Raymond Broadie on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Phyllida Jane Vavajour Fane De Salis on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Sol Charles Raymond Broadie on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Deborah Felecia Richards on 5 November 2009 (2 pages)
5 November 2009	Appointment of Mr Nigel Anthony Roissetter as a secretary (1 page)
5 November 2009	Director's details changed for Dr Elizabeth Procter on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Phyllida Jane Vavajour Fane De Salis on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Sally Ann Munro on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Rev Tim John Mills on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for The Revd Canon Anthony Charles Smith on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Richard Edwin Peter Diggory on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Phyllida Jane Vavajour Fane De Salis on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Dr Elizabeth Procter on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Deborah Felecia Richards on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for The Revd Canon Anthony Charles Smith on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Stephen Martin Males on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Richard Edwin Peter Diggory on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Stephen Martin Males on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for The Revd Canon Anthony Charles Smith on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Sol Charles Raymond Broadie on 5 November 2009 (2 pages)
5 November 2009	Appointment of Mr Nigel Anthony Roissetter as a secretary (1 page)
5 November 2009	Director's details changed for Deborah Felecia Richards on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Rev Tim John Mills on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Rev Tim John Mills on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Sally Ann Munro on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Richard Edwin Peter Diggory on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Stephen Martin Males on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Dr Elizabeth Procter on 5 November 2009 (2 pages)
13 September 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
13 September 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
18 February 2009	Director appointed phyllida jane vavasour fane de salis (2 pages)
18 February 2009	Director appointed the revd canon anthony charles smith (2 pages)
18 February 2009	Director appointed the revd canon anthony charles smith (2 pages)
18 February 2009	Director appointed richard edwin peter diggory (2 pages)
18 February 2009	Director appointed richard edwin peter diggory (2 pages)
18 February 2009	Director appointed deborah felecia richards (2 pages)
18 February 2009	Director appointed phyllida jane vavasour fane de salis (2 pages)
18 February 2009	Director appointed deborah felecia richards (2 pages)
11 February 2009	Annual return made up to 15/10/08 (4 pages)
11 February 2009	Appointment terminated director brian hester (1 page)
11 February 2009	Annual return made up to 15/10/08 (4 pages)
11 February 2009	Appointment terminated director brian hester (1 page)
11 February 2009	Appointment terminated director thomas sheldon (1 page)
11 February 2009	Appointment terminated director thomas sheldon (1 page)
31 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
25 September 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
25 September 2008	Group of companies' accounts made up to 31 December 2007 (21 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
24 October 2007	Annual return made up to 15/10/07 363(288) ‐ Director's particulars changed (7 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Annual return made up to 15/10/07 363(288) ‐ Director's particulars changed (7 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	New director appointed (2 pages)
2 August 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
2 August 2007	Group of companies' accounts made up to 31 December 2006 (22 pages)
31 October 2006	Annual return made up to 15/10/06 (8 pages)
31 October 2006	Annual return made up to 15/10/06 (8 pages)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
30 October 2006	Director resigned (1 page)
4 August 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
4 August 2006	Group of companies' accounts made up to 31 December 2005 (19 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Annual return made up to 15/10/05 (3 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Annual return made up to 15/10/05 (3 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
17 November 2005	New director appointed (2 pages)
27 September 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
27 September 2005	Group of companies' accounts made up to 31 December 2004 (20 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
21 April 2005	Annual return made up to 15/10/04 (8 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Annual return made up to 15/10/04 (8 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
29 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
29 July 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
30 April 2004	Particulars of mortgage/charge (3 pages)
30 April 2004	Particulars of mortgage/charge (3 pages)
30 April 2004	Particulars of mortgage/charge (3 pages)
30 April 2004	Particulars of mortgage/charge (3 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
19 February 2004	New director appointed (2 pages)
8 January 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
8 January 2004	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
6 January 2004	Annual return made up to 15/10/03 (8 pages)
6 January 2004	Annual return made up to 15/10/03 (8 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
8 May 2003	Director's particulars changed (1 page)
8 May 2003	Director's particulars changed (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Director resigned (1 page)
15 October 2002	Incorporation (46 pages)
15 October 2002	Incorporation (46 pages)

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