Keston Park
Kent
BR6 8NQ
Director Name | John Merfyn Roberts |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2002(4 weeks, 1 day after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Investment Manager |
Correspondence Address | Four Farrundells House Boughton Hall Avenue Send Woking Surrey GU23 7DD |
Director Name | Peter Geoffrey Seabrook |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 February 2003(3 months after company formation) |
Appointment Duration | 21 years, 2 months |
Role | Company Director |
Correspondence Address | Garden Flat 13 Homefield Road London SW19 4QE |
Director Name | Francis Daniels |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | American |
Status | Current |
Appointed | 31 October 2005(2 years, 11 months after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Non-Executive Director |
Correspondence Address | 5 Rose Street Melrose Estate 2196 |
Director Name | Michael Mathew Smith |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 17 December 2002(4 weeks, 1 day after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 October 2005) |
Role | Company Director |
Correspondence Address | 8a Holly Bush Lane Sevenoaks Kent TN13 3UN |
Secretary Name | Mr Keith Marshall Robinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2002(4 weeks, 1 day after company formation) |
Appointment Duration | 2 months, 1 week (resigned 24 February 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Green Lane Oxhey Watford WD19 4NL |
Director Name | Mr David John Faulke |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2003(3 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 October 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oaklea Warren Station Road Newick East Sussex BN8 4PJ |
Director Name | Mr Christopher John Agar |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2005(2 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 13 February 2013) |
Role | Non-Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Spring Farm Fletching East Sussex TN22 3SA |
Director Name | York Place Company Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 November 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | Capita Irg Trustees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 February 2003(3 months, 1 week after company formation) |
Appointment Duration | 4 years, 1 month (resigned 27 March 2007) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Secretary Name | Capita Company Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 March 2007(4 years, 4 months after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 21 October 2007) |
Correspondence Address | The Registry 34 Beckenham Road Beckenham Kent BR3 4TU |
Registered Address | 31st Floor 40 Bank Street London E14 5NR |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Year | 2006 |
---|---|
Net Worth | £17,811,000 |
Current Liabilities | £792,000 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
---|---|
Next Accounts Due | 31 July 2008 (overdue) |
Accounts Category | Group |
Accounts Year End | 31 December |
Next Return Due | 2 December 2016 (overdue) |
---|
17 September 2020 | Liquidators' statement of receipts and payments to 5 September 2020 (5 pages) |
---|---|
20 April 2020 | Liquidators' statement of receipts and payments to 5 March 2020 (5 pages) |
30 September 2019 | Liquidators' statement of receipts and payments to 5 September 2019 (5 pages) |
16 May 2019 | Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 21 October 2007 (2 pages) |
12 April 2019 | Liquidators' statement of receipts and payments to 5 March 2019 (5 pages) |
13 December 2018 | Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to 20 Furnival Street London EC4A 1JQ on 13 December 2018 (2 pages) |
12 October 2018 | Liquidators' statement of receipts and payments to 5 September 2018 (5 pages) |
22 March 2018 | Liquidators' statement of receipts and payments to 5 March 2018 (5 pages) |
29 September 2017 | Liquidators' statement of receipts and payments to 5 September 2017 (5 pages) |
29 September 2017 | Liquidators' statement of receipts and payments to 5 September 2017 (5 pages) |
29 March 2017 | Liquidators' statement of receipts and payments to 5 March 2017 (5 pages) |
29 March 2017 | Liquidators' statement of receipts and payments to 5 March 2017 (5 pages) |
5 October 2016 | Liquidators' statement of receipts and payments to 5 September 2016 (5 pages) |
5 October 2016 | Liquidators' statement of receipts and payments to 5 September 2016 (5 pages) |
7 June 2016 | Liquidators' statement of receipts and payments to 5 March 2016 (6 pages) |
7 June 2016 | Liquidators' statement of receipts and payments to 5 March 2016 (6 pages) |
7 June 2016 | Liquidators statement of receipts and payments to 5 March 2016 (6 pages) |
6 October 2015 | Liquidators statement of receipts and payments to 5 September 2015 (5 pages) |
6 October 2015 | Liquidators statement of receipts and payments to 5 September 2015 (5 pages) |
6 October 2015 | Liquidators' statement of receipts and payments to 5 September 2015 (5 pages) |
6 October 2015 | Liquidators' statement of receipts and payments to 5 September 2015 (5 pages) |
30 September 2015 | Registered office address changed from C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
30 September 2015 | Registered office address changed from C/O Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
27 March 2015 | Liquidators statement of receipts and payments to 5 March 2015 (5 pages) |
27 March 2015 | Liquidators' statement of receipts and payments to 5 March 2015 (5 pages) |
27 March 2015 | Liquidators' statement of receipts and payments to 5 March 2015 (5 pages) |
27 March 2015 | Liquidators statement of receipts and payments to 5 March 2015 (5 pages) |
17 September 2014 | Liquidators' statement of receipts and payments to 5 September 2014 (6 pages) |
17 September 2014 | Liquidators' statement of receipts and payments to 5 September 2014 (6 pages) |
17 September 2014 | Liquidators statement of receipts and payments to 5 September 2014 (6 pages) |
17 September 2014 | Liquidators statement of receipts and payments to 5 September 2014 (6 pages) |
21 March 2014 | Liquidators' statement of receipts and payments to 5 March 2014 (5 pages) |
21 March 2014 | Liquidators' statement of receipts and payments to 5 March 2014 (5 pages) |
21 March 2014 | Liquidators statement of receipts and payments to 5 March 2014 (5 pages) |
21 March 2014 | Liquidators statement of receipts and payments to 5 March 2014 (5 pages) |
18 September 2013 | Liquidators' statement of receipts and payments to 5 September 2013 (5 pages) |
18 September 2013 | Liquidators statement of receipts and payments to 5 September 2013 (5 pages) |
18 September 2013 | Liquidators statement of receipts and payments to 5 September 2013 (5 pages) |
18 September 2013 | Liquidators' statement of receipts and payments to 5 September 2013 (5 pages) |
26 March 2013 | Liquidators' statement of receipts and payments to 5 March 2013 (5 pages) |
26 March 2013 | Liquidators statement of receipts and payments to 5 March 2013 (5 pages) |
26 March 2013 | Liquidators' statement of receipts and payments to 5 March 2013 (5 pages) |
26 March 2013 | Liquidators statement of receipts and payments to 5 March 2013 (5 pages) |
18 February 2013 | Termination of appointment of Christopher Agar as a director (2 pages) |
18 February 2013 | Termination of appointment of Christopher Agar as a director (2 pages) |
9 October 2012 | Liquidators statement of receipts and payments to 5 September 2012 (5 pages) |
9 October 2012 | Liquidators' statement of receipts and payments to 5 September 2012 (5 pages) |
9 October 2012 | Liquidators' statement of receipts and payments to 5 September 2012 (5 pages) |
9 October 2012 | Liquidators statement of receipts and payments to 5 September 2012 (5 pages) |
29 March 2012 | Liquidators' statement of receipts and payments to 5 March 2012 (5 pages) |
29 March 2012 | Liquidators statement of receipts and payments to 5 March 2012 (5 pages) |
29 March 2012 | Liquidators statement of receipts and payments to 5 March 2012 (5 pages) |
29 March 2012 | Liquidators' statement of receipts and payments to 5 March 2012 (5 pages) |
23 September 2011 | Liquidators statement of receipts and payments to 5 September 2011 (5 pages) |
23 September 2011 | Liquidators' statement of receipts and payments to 5 September 2011 (5 pages) |
23 September 2011 | Liquidators statement of receipts and payments to 5 September 2011 (5 pages) |
23 September 2011 | Liquidators' statement of receipts and payments to 5 September 2011 (5 pages) |
17 March 2011 | Liquidators statement of receipts and payments to 5 March 2011 (6 pages) |
17 March 2011 | Liquidators' statement of receipts and payments to 5 March 2011 (6 pages) |
17 March 2011 | Liquidators statement of receipts and payments to 5 March 2011 (6 pages) |
17 March 2011 | Liquidators' statement of receipts and payments to 5 March 2011 (6 pages) |
4 January 2011 | Resignation of a liquidator (1 page) |
4 January 2011 | Resignation of a liquidator (1 page) |
17 September 2010 | Liquidators statement of receipts and payments to 5 September 2010 (8 pages) |
17 September 2010 | Liquidators' statement of receipts and payments to 5 September 2010 (8 pages) |
17 September 2010 | Liquidators statement of receipts and payments to 5 September 2010 (8 pages) |
17 September 2010 | Liquidators' statement of receipts and payments to 5 September 2010 (8 pages) |
15 April 2010 | Liquidators' statement of receipts and payments to 5 March 2010 (6 pages) |
15 April 2010 | Liquidators statement of receipts and payments to 5 March 2010 (6 pages) |
15 April 2010 | Liquidators' statement of receipts and payments to 5 March 2010 (6 pages) |
15 April 2010 | Liquidators statement of receipts and payments to 5 March 2010 (6 pages) |
16 September 2009 | Liquidators statement of receipts and payments to 5 September 2009 (6 pages) |
16 September 2009 | Liquidators statement of receipts and payments to 5 September 2009 (6 pages) |
16 September 2009 | Liquidators' statement of receipts and payments to 5 September 2009 (6 pages) |
16 September 2009 | Liquidators' statement of receipts and payments to 5 September 2009 (6 pages) |
15 April 2009 | Liquidators' statement of receipts and payments to 5 March 2009 (6 pages) |
15 April 2009 | Liquidators statement of receipts and payments to 5 March 2009 (6 pages) |
15 April 2009 | Liquidators statement of receipts and payments to 5 March 2009 (6 pages) |
15 April 2009 | Liquidators' statement of receipts and payments to 5 March 2009 (6 pages) |
25 September 2008 | Liquidators statement of receipts and payments to 5 September 2008 (7 pages) |
25 September 2008 | Liquidators statement of receipts and payments to 5 September 2008 (7 pages) |
25 September 2008 | Liquidators' statement of receipts and payments to 5 September 2008 (7 pages) |
25 September 2008 | Liquidators' statement of receipts and payments to 5 September 2008 (7 pages) |
21 October 2007 | Registered office changed on 21/10/07 from: the registry 34 beckenham road beckenham kent BR3 4TU (1 page) |
21 October 2007 | Registered office changed on 21/10/07 from: the registry 34 beckenham road beckenham kent BR3 4TU (1 page) |
22 September 2007 | Director's particulars changed (1 page) |
22 September 2007 | Director's particulars changed (1 page) |
22 September 2007 | Director's particulars changed (1 page) |
22 September 2007 | Director's particulars changed (1 page) |
21 September 2007 | Resolutions
|
21 September 2007 | Resolutions
|
21 September 2007 | Declaration of solvency (3 pages) |
21 September 2007 | Declaration of solvency (3 pages) |
14 September 2007 | Appointment of a voluntary liquidator (1 page) |
14 September 2007 | Appointment of a voluntary liquidator (1 page) |
19 July 2007 | Director's particulars changed (1 page) |
19 July 2007 | Group of companies' accounts made up to 31 December 2006 (34 pages) |
19 July 2007 | Director's particulars changed (1 page) |
19 July 2007 | Group of companies' accounts made up to 31 December 2006 (34 pages) |
20 April 2007 | Director's particulars changed (1 page) |
20 April 2007 | Director's particulars changed (1 page) |
15 April 2007 | Secretary resigned (1 page) |
15 April 2007 | New secretary appointed (2 pages) |
15 April 2007 | Secretary resigned (1 page) |
15 April 2007 | New secretary appointed (2 pages) |
18 January 2007 | Return made up to 18/11/06; full list of members (49 pages) |
18 January 2007 | Return made up to 18/11/06; full list of members (49 pages) |
22 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
22 December 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
19 December 2006 | Ad 06/09/06--------- £ si [email protected]=1 £ ic 852410/852411 (2 pages) |
19 December 2006 | Ad 06/09/06--------- £ si [email protected]=1 £ ic 852410/852411 (2 pages) |
24 July 2006 | Resolutions
|
24 July 2006 | Resolutions
|
23 June 2006 | Group of companies' accounts made up to 31 December 2005 (36 pages) |
23 June 2006 | Group of companies' accounts made up to 31 December 2005 (36 pages) |
24 January 2006 | £ ic 902410/852410 12/01/06 £ sr [email protected]=50000 (1 page) |
24 January 2006 | £ ic 902410/852410 12/01/06 £ sr [email protected]=50000 (1 page) |
8 December 2005 | Return made up to 18/11/05; bulk list available separately (9 pages) |
8 December 2005 | Return made up to 18/11/05; bulk list available separately (9 pages) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | New director appointed (1 page) |
21 November 2005 | Director resigned (1 page) |
21 November 2005 | New director appointed (1 page) |
21 November 2005 | Director resigned (1 page) |
17 November 2005 | New director appointed (1 page) |
17 November 2005 | New director appointed (1 page) |
7 October 2005 | Group of companies' accounts made up to 31 December 2004 (41 pages) |
7 October 2005 | Group of companies' accounts made up to 31 December 2004 (41 pages) |
12 July 2005 | Resolutions
|
12 July 2005 | Resolutions
|
9 December 2004 | Return made up to 18/11/04; bulk list available separately
|
9 December 2004 | Return made up to 18/11/04; bulk list available separately
|
14 October 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
14 October 2004 | Group of companies' accounts made up to 31 December 2003 (22 pages) |
26 November 2003 | Return made up to 18/11/03; full list of members
|
26 November 2003 | Return made up to 18/11/03; full list of members
|
11 April 2003 | Prospectus (67 pages) |
11 April 2003 | Prospectus (67 pages) |
27 March 2003 | Particulars of mortgage/charge (8 pages) |
27 March 2003 | Particulars of mortgage/charge (8 pages) |
20 March 2003 | Ad 28/02/03--------- £ si [email protected]=852409 £ ic 50001/902410 (4 pages) |
20 March 2003 | Registered office changed on 20/03/03 from: ocean house 10-12 little trinity lane london EC4V 2DH (1 page) |
20 March 2003 | Registered office changed on 20/03/03 from: ocean house 10-12 little trinity lane london EC4V 2DH (1 page) |
20 March 2003 | Ad 28/02/03--------- £ si [email protected]=852409 £ ic 50001/902410 (4 pages) |
10 March 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
10 March 2003 | Accounting reference date extended from 30/11/03 to 31/12/03 (1 page) |
10 March 2003 | New secretary appointed (1 page) |
10 March 2003 | New secretary appointed (1 page) |
10 March 2003 | Secretary resigned (1 page) |
10 March 2003 | Secretary resigned (1 page) |
27 February 2003 | New director appointed (2 pages) |
27 February 2003 | New director appointed (2 pages) |
27 February 2003 | New director appointed (2 pages) |
27 February 2003 | New director appointed (2 pages) |
26 February 2003 | Ad 18/02/03--------- £ si [email protected]=50000 £ ic 1/50001 (2 pages) |
26 February 2003 | Ad 18/02/03--------- £ si [email protected]=50000 £ ic 1/50001 (2 pages) |
19 February 2003 | Balance Sheet (1 page) |
19 February 2003 | Auditor's statement (1 page) |
19 February 2003 | Balance Sheet (1 page) |
19 February 2003 | Application for reregistration from private to PLC (1 page) |
19 February 2003 | Auditor's statement (1 page) |
19 February 2003 | Re-registration of Memorandum and Articles (53 pages) |
19 February 2003 | Resolutions
|
19 February 2003 | Declaration on reregistration from private to PLC (1 page) |
19 February 2003 | Re-registration of Memorandum and Articles (53 pages) |
19 February 2003 | Certificate of re-registration from Private to Public Limited Company (1 page) |
19 February 2003 | Certificate of re-registration from Private to Public Limited Company (1 page) |
19 February 2003 | Application for reregistration from private to PLC (1 page) |
19 February 2003 | Auditor's report (1 page) |
19 February 2003 | Declaration on reregistration from private to PLC (1 page) |
19 February 2003 | Resolutions
|
19 February 2003 | Auditor's report (1 page) |
18 February 2003 | Resolutions
|
18 February 2003 | Resolutions
|
27 January 2003 | New secretary appointed (2 pages) |
27 January 2003 | New secretary appointed (2 pages) |
27 January 2003 | Secretary resigned (1 page) |
27 January 2003 | Secretary resigned (1 page) |
16 January 2003 | New director appointed (2 pages) |
16 January 2003 | New director appointed (2 pages) |
13 January 2003 | S-div 18/12/02 (1 page) |
13 January 2003 | £ nc 1000/4000000 18/12/02 (1 page) |
13 January 2003 | £ nc 1000/4000000 18/12/02 (1 page) |
13 January 2003 | Resolutions
|
13 January 2003 | Resolutions
|
13 January 2003 | S-div 18/12/02 (1 page) |
30 December 2002 | New director appointed (2 pages) |
30 December 2002 | Registered office changed on 30/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
30 December 2002 | Registered office changed on 30/12/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
30 December 2002 | New director appointed (2 pages) |
30 December 2002 | New director appointed (2 pages) |
30 December 2002 | New director appointed (2 pages) |
30 December 2002 | Director resigned (1 page) |
30 December 2002 | Director resigned (1 page) |
17 December 2002 | Company name changed people time LIMITED\certificate issued on 17/12/02 (2 pages) |
17 December 2002 | Company name changed people time LIMITED\certificate issued on 17/12/02 (2 pages) |
18 November 2002 | Incorporation (16 pages) |
18 November 2002 | Incorporation (16 pages) |