Marsh & Parsons Limited

Company Name	Marsh & Parsons Limited
Company Status	Active
Company Number	05377981
Category	Private Limited Company
Incorporation Date	28 February 2005(19 years, 1 month ago)
Previous Name	Beldhamland Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Michael Robert Gordon Baulk
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	08 March 2011(6 years after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Hammersmith Road London W14 8UD

Secretary Name	Sapna Bedi Fitzgerald
Nationality	British
Status	Current
Appointed	23 November 2011(6 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Company Director
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Patrick Humphrey Littlemore
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 September 2012(7 years, 6 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Adam Robert Castleton
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2016(10 years, 10 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Hammersmith Road London W14 8UD

Director Name	Ms Helen Elizabeth Buck
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 February 2017(12 years after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Robert Edgington
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	18 March 2019(14 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Hammersmith Road London W14 8UD

Director Name	Mr Peter James Leatt Rollings
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	80 Hammersmith Road London W14 8UD

Director Name	Miss Liza Jane Kelly
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 2005(2 months, 1 week after company formation)
Appointment Duration	12 years (resigned 22 May 2017)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	80 Hammersmith Road London W14 8UD

Director Name	Walter Coakley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 2005(2 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 18 April 2007)
Role	Company Director
Correspondence Address	15 Mespil Road Dublin 4 Irish

Director Name	Mr Mark Garrett Fitzgerald
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 2005(2 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 23 November 2011)
Role	Auctioneer
Country of Residence	Ireland
Correspondence Address	Hamlet House 77 Fulham Palace Road London W6 8JA

Director Name	Mari Hurley
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 2005(2 months, 1 week after company formation)
Appointment Duration	11 months, 3 weeks (resigned 28 April 2006)
Role	Accountant
Correspondence Address	124 Park Drive Avenue Castleknock Dublin 15 Irish

Director Name	Finbarr Joseph Jones
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 May 2005(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	23c Lambton Place London W11 2SH

Secretary Name	Finbarr Joseph Jones
Nationality	Irish
Status	Resigned
Appointed	21 July 2005(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 04 February 2008)
Role	Company Director
Correspondence Address	23c Lambton Place London W11 2SH

Director Name	Mr Michael Robert Gordon Baulk
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(1 year, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cawsand Place West Drive Wentworth Virginia Water Surrey GU25 4NE

Director Name	Michael Ronald Esdale Winter
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2006(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 10 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Hestercombe Avenue London SW6 5LG

Director Name	Mr Fergal Walshe
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 April 2007(2 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 23 November 2011)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Hamlet House 77 Fulham Palace Road London W6 8JA

Secretary Name	Mrs Eileen Jane Schroeder
Nationality	British
Status	Resigned
Appointed	04 February 2008(2 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 November 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Hamlet House 77 Fulham Palace Road London W6 8JA

Director Name	Mrs Eileen Jane Schroeder
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(3 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 23 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hamlet House 77 Fulham Palace Road London W6 8JA

Director Name	Mrs Emilie Elizabeth Thysse
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 November 2011)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Hamlet House 77 Fulham Palace Road London W6 8JA

Director Name	Mr Keith Gorny
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 November 2011)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Hamlet House 77 Fulham Palace Road London W6 8JA

Director Name	Mr Patrick Humphrey Littlemore
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2009(4 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 November 2011)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Hamlet House 77 Fulham Palace Road London W6 8JA

Director Name	Mr Stephen Andrew Cooke
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(6 years, 8 months after company formation)
Appointment Duration	3 years (resigned 19 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	80 Hammersmith Road London W14 8UD

Director Name	Mr David Julian Newnes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(6 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 Hammersmith Road London W14 8UD

Director Name	Mr Simon David Embley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(6 years, 8 months after company formation)
Appointment Duration	2 years (resigned 22 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Hammersmith Road London W14 8UD

Director Name	Mr Fergal Walshe
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2012(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

Director Name	Mr Ashwin Kashyap
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2012(7 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

Director Name	Mr Christopher Anthony Brand
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(8 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	80 Hammersmith Road London W14 8UD

Director Name	Mr Ian Denis Crabb
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(8 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr Robert Peter Tuxworth Procter
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(9 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

Director Name	Mr Adrian Stuart Gill
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

Director Name	Mrs Helen Elizabeth Sachdev
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(9 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Hammersmith Road London W14 8UD

Director Name	Mr David Seeley Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(11 years after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	80 Hammersmith Road London W14 8UD

Secretary Name	Boyes Turner Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	First Floor Abbots House Abbey Street Reading Berkshire RG1 3BD

Contact

Website	marshandparsons.co.uk

Location

Registered Address	80 Hammersmith Road London W14 8UD
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

100m at £0.00001	Marsh & Parsons (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£32,289,000
Gross Profit	£19,339,000
Net Worth	£23,011,000
Cash	£12,052,000
Current Liabilities	£6,914,000

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	Full
Accounts Year End	31 December

Returns

Latest Return	24 March 2024 (3 weeks, 6 days ago)
Next Return Due	7 April 2025 (11 months, 3 weeks from now)

Charges

21 March 2023	Delivered on: 22 March 2023 Persons entitled: Kroll Trustee Services Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding
23 July 2009	Delivered on: 10 August 2009 Satisfied on: 19 December 2011 Persons entitled: Sherry Fitzgerald Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or any member of the bank group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 July 2009	Delivered on: 4 August 2009 Satisfied on: 19 December 2011 Persons entitled: Anglo Irish Bank Corporation Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or any member of the bank group on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
21 August 2007	Delivered on: 24 August 2007 Satisfied on: 18 October 2012 Persons entitled: Nordea Property Investment (UK) Limited Classification: Cash deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£90,984.00 plus interest and any other sums. Fully Satisfied
9 September 2006	Delivered on: 15 September 2006 Satisfied on: 19 December 2011 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Deed of counter indemnity Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The bank shall be entitled in writing to the borrower to demand either immediately or within such period as the bank may specify that the borrower shall deposit in cash such sums as may be specified. See the mortgage charge document for full details. Fully Satisfied
9 September 2006	Delivered on: 15 September 2006 Satisfied on: 19 December 2011 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a ground floor and lower ground floor 103/105 moore park road london ground floor and lower ground 45 balham hill london and first floor 45 balham hill london. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 July 2006	Delivered on: 4 August 2006 Satisfied on: 19 December 2011 Persons entitled: Anglo Irish Property Lending Limited Anglo Irish Property Lending Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property and land k/a first, second and third floor premises at 9 kensington church street london t/no BGL28067 and fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

31 December 2023	Full accounts made up to 31 December 2022 (29 pages)
6 June 2023	Termination of appointment of Patrick Humphrey Littlemore as a director on 31 May 2023 (1 page)
27 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
27 March 2023	Termination of appointment of Michael Robert Gordon Baulk as a director on 23 March 2023 (1 page)
22 March 2023	Registration of charge 053779810007, created on 21 March 2023 (11 pages)
3 March 2023	Change of details for Marsh & Parsons (Holdings) Ltd as a person with significant control on 26 January 2023 (2 pages)
27 January 2023	Register inspection address has been changed from Howard House 3 st. Marys Court Blossom Street York YO24 1AH England to 3 Park Road Teddington TW11 0AP (1 page)
27 January 2023	Appointment of Mr Yaron Engel as a secretary on 26 January 2023 (2 pages)
27 January 2023	Termination of appointment of Robert Edgington as a director on 26 January 2023 (1 page)
27 January 2023	Appointment of Mr Andrew Carl Shepherd as a director on 26 January 2023 (2 pages)
27 January 2023	Appointment of Mr Adrian Patrick Finneran as a director on 26 January 2023 (2 pages)
27 January 2023	Termination of appointment of Helen Elizabeth Buck as a director on 26 January 2023 (1 page)
27 January 2023	Termination of appointment of Adam Robert Castleton as a director on 26 January 2023 (1 page)
27 January 2023	Termination of appointment of Sapna Bedi Fitzgerald as a secretary on 26 January 2023 (1 page)
27 January 2023	Appointment of Mr Ashwin Kashyap as a director on 26 January 2023 (2 pages)
1 October 2022	Full accounts made up to 31 December 2021 (27 pages)
24 March 2022	Confirmation statement made on 24 March 2022 with no updates (3 pages)
17 March 2022	Director's details changed for Ms Helen Elizabeth Buck on 17 March 2022 (2 pages)
17 March 2022	Secretary's details changed for Sapna Bedi Fitzgerald on 17 March 2022 (1 page)
17 March 2022	Director's details changed for Mr Patrick Humphrey Littlemore on 17 March 2022 (2 pages)
17 January 2022	Register inspection address has been changed from C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB England to Howard House 3 st. Marys Court Blossom Street York YO24 1AH (1 page)
20 September 2021	Full accounts made up to 31 December 2020 (28 pages)
24 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
22 December 2020	Full accounts made up to 31 December 2019 (30 pages)
1 May 2020	Termination of appointment of Ian Denis Crabb as a director on 30 April 2020 (1 page)
26 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
6 September 2019	Full accounts made up to 31 December 2018 (27 pages)
8 May 2019	Director's details changed for Mr Ian Denis Crabb on 7 May 2019 (2 pages)
1 April 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
28 March 2019	Appointment of Robert Edgington as a director on 18 March 2019 (2 pages)
8 February 2019	Termination of appointment of Christopher Anthony Brand as a director on 31 January 2019 (1 page)
21 December 2018	Director's details changed for Mr Ian Denis Crabb on 21 December 2018 (2 pages)
21 December 2018	Director's details changed for Mr Patrick Humphrey Littlemore on 21 December 2018 (2 pages)
17 December 2018	Termination of appointment of Helen Elizabeth Sachdev as a director on 14 December 2018 (1 page)
13 July 2018	Termination of appointment of David Seeley Brown as a director on 30 June 2018 (1 page)
1 June 2018	Full accounts made up to 31 December 2017 (24 pages)
27 March 2018	Register(s) moved to registered inspection location C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB (1 page)
27 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
30 May 2017	Termination of appointment of Liza Jane Kelly as a director on 22 May 2017 (1 page)
30 May 2017	Termination of appointment of Liza Jane Kelly as a director on 22 May 2017 (1 page)
11 May 2017	Full accounts made up to 31 December 2016 (25 pages)
11 May 2017	Full accounts made up to 31 December 2016 (25 pages)
5 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
4 April 2017	Register inspection address has been changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB (1 page)
4 April 2017	Register inspection address has been changed from C/O Sapna B Fitzgerald Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE United Kingdom to C/O Sapna B Fitzgerald 2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB (1 page)
13 March 2017	Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017 (2 pages)
13 March 2017	Appointment of Ms Helen Elizabeth Buck as a director on 28 February 2017 (2 pages)
10 January 2017	Termination of appointment of Adrian Stuart Gill as a director on 31 December 2016 (1 page)
10 January 2017	Termination of appointment of Adrian Stuart Gill as a director on 31 December 2016 (1 page)
8 December 2016	Director's details changed for Mr David Seeley Brown on 28 November 2016 (2 pages)
8 December 2016	Director's details changed for Mr Christopher Anthony Brand on 28 November 2016 (2 pages)
8 December 2016	Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
8 December 2016	Director's details changed for Mr Christopher Anthony Brand on 28 November 2016 (2 pages)
8 December 2016	Director's details changed for Mr David Seeley Brown on 28 November 2016 (2 pages)
8 December 2016	Secretary's details changed for Sapna Bedi Fitzgerald on 28 November 2016 (1 page)
22 September 2016	Full accounts made up to 31 December 2015 (30 pages)
22 September 2016	Full accounts made up to 31 December 2015 (30 pages)
15 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 (12 pages)
15 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,000 (12 pages)
29 March 2016	Termination of appointment of Peter James Leatt Rollings as a director on 22 March 2016 (1 page)
29 March 2016	Appointment of Mr David Seeley Brown as a director on 22 March 2016 (2 pages)
29 March 2016	Appointment of Mr David Seeley Brown as a director on 22 March 2016 (2 pages)
29 March 2016	Termination of appointment of Peter James Leatt Rollings as a director on 22 March 2016 (1 page)
14 January 2016	Appointment of Mr Adam Robert Castleton as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mr Adam Robert Castleton as a director on 1 January 2016 (2 pages)
14 January 2016	Appointment of Mr Adam Robert Castleton as a director on 1 January 2016 (2 pages)
12 October 2015	Full accounts made up to 31 December 2014 (23 pages)
12 October 2015	Full accounts made up to 31 December 2014 (23 pages)
10 June 2015	Appointment of Mrs Helen Sachdev as a director on 5 January 2015 (3 pages)
10 June 2015	Appointment of Mrs Helen Sachdev as a director on 5 January 2015 (3 pages)
10 June 2015	Appointment of Mrs Helen Sachdev as a director on 5 January 2015 (3 pages)
15 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (10 pages)
15 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (10 pages)
2 January 2015	Termination of appointment of David Julian Newnes as a director on 31 December 2014 (1 page)
2 January 2015	Termination of appointment of David Julian Newnes as a director on 31 December 2014 (1 page)
23 December 2014	Appointment of Mr Adrian Stuart Gill as a director on 23 December 2014 (2 pages)
23 December 2014	Appointment of Mr Adrian Stuart Gill as a director on 23 December 2014 (2 pages)
22 December 2014	Termination of appointment of Robert Peter Tuxworth Procter as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Robert Peter Tuxworth Procter as a director on 19 December 2014 (1 page)
22 December 2014	Termination of appointment of Stephen Andrew Cooke as a director on 19 December 2014 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (24 pages)
29 September 2014	Full accounts made up to 31 December 2013 (24 pages)
8 August 2014	Appointment of Mr Robert Peter Tuxworth Procter as a director on 6 June 2014 (2 pages)
8 August 2014	Appointment of Mr Robert Peter Tuxworth Procter as a director on 6 June 2014 (2 pages)
8 August 2014	Appointment of Mr Robert Peter Tuxworth Procter as a director on 6 June 2014 (2 pages)
6 June 2014	Termination of appointment of Ashwin Kashyap as a director (1 page)
6 June 2014	Termination of appointment of Ashwin Kashyap as a director (1 page)
15 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (11 pages)
15 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (11 pages)
26 February 2014	Appointment of Mr Ian Denis Crabb as a director (2 pages)
26 February 2014	Appointment of Mr Ian Denis Crabb as a director (2 pages)
26 February 2014	Termination of appointment of Simon Embley as a director (1 page)
26 February 2014	Appointment of Mr Christopher Anthony Brand as a director (2 pages)
26 February 2014	Termination of appointment of Simon Embley as a director (1 page)
26 February 2014	Appointment of Mr Christopher Anthony Brand as a director (2 pages)
3 September 2013	Full accounts made up to 31 December 2012 (22 pages)
3 September 2013	Full accounts made up to 31 December 2012 (22 pages)
30 August 2013	Resolutions RES13 ‐ Facility agreement - directors powers 19/06/2013 (3 pages)
30 August 2013	Resolutions RES13 ‐ Facility agreement - directors powers 19/06/2013 (3 pages)
24 May 2013	Termination of appointment of Fergal Walshe as a director (1 page)
24 May 2013	Termination of appointment of Fergal Walshe as a director (1 page)
4 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (10 pages)
4 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (10 pages)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 September 2012	Full accounts made up to 31 December 2011 (23 pages)
13 September 2012	Full accounts made up to 31 December 2011 (23 pages)
6 September 2012	Appointment of Mr Ashwin Kashyap as a director (2 pages)
6 September 2012	Appointment of Mr Ashwin Kashyap as a director (2 pages)
6 September 2012	Appointment of Mr Patrick Humphrey Littlemore as a director (2 pages)
6 September 2012	Appointment of Mr Patrick Humphrey Littlemore as a director (2 pages)
11 July 2012	Registered office address changed from Hamlet House 77 Fulham Palace Road London W6 8JA on 11 July 2012 (1 page)
11 July 2012	Registered office address changed from Hamlet House 77 Fulham Palace Road London W6 8JA on 11 July 2012 (1 page)
23 April 2012	Secretary's details changed for Sapna Bedi Fitzgerald on 20 April 2012 (2 pages)
23 April 2012	Register(s) moved to registered inspection location (1 page)
23 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (9 pages)
23 April 2012	Register(s) moved to registered inspection location (1 page)
23 April 2012	Register inspection address has been changed (1 page)
23 April 2012	Register inspection address has been changed (1 page)
23 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (9 pages)
23 April 2012	Secretary's details changed for Sapna Bedi Fitzgerald on 20 April 2012 (2 pages)
14 March 2012	Appointment of Mr Fergal Walshe as a director (2 pages)
14 March 2012	Appointment of Mr Fergal Walshe as a director (2 pages)
9 January 2012	Appointment of Mr Stephen Andrew Cooke as a director (3 pages)
9 January 2012	Appointment of Mr Stephen Andrew Cooke as a director (3 pages)
9 January 2012	Appointment of Mr Simon David Embley as a director (3 pages)
9 January 2012	Appointment of Mr David Julian Newnes as a director (3 pages)
9 January 2012	Appointment of Mr David Julian Newnes as a director (3 pages)
9 January 2012	Appointment of Mr Simon David Embley as a director (3 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 December 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 December 2011	Termination of appointment of Emilie Thysse as a director (2 pages)
15 December 2011	Termination of appointment of Emilie Thysse as a director (2 pages)
14 December 2011	Section 519 (2 pages)
14 December 2011	Section 519 (2 pages)
12 December 2011	Appointment of Sapna Bedi Fitzgerald as a secretary (3 pages)
12 December 2011	Termination of appointment of Patrick Littlemore as a director (2 pages)
12 December 2011	Termination of appointment of Mark Fitzgerald as a director (2 pages)
12 December 2011	Termination of appointment of Eileen Schroeder as a director (2 pages)
12 December 2011	Termination of appointment of Fergal Walshe as a director (2 pages)
12 December 2011	Termination of appointment of Keith Gorny as a director (2 pages)
12 December 2011	Termination of appointment of Eileen Schroeder as a secretary (2 pages)
12 December 2011	Termination of appointment of Eileen Schroeder as a secretary (2 pages)
12 December 2011	Termination of appointment of Patrick Littlemore as a director (2 pages)
12 December 2011	Termination of appointment of Keith Gorny as a director (2 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
12 December 2011	Termination of appointment of Fergal Walshe as a director (2 pages)
12 December 2011	Appointment of Sapna Bedi Fitzgerald as a secretary (3 pages)
12 December 2011	Termination of appointment of Eileen Schroeder as a director (2 pages)
12 December 2011	Termination of appointment of Mark Fitzgerald as a director (2 pages)
23 May 2011	Appointment of Mr Michael Robert Gordon Baulk as a director (2 pages)
23 May 2011	Appointment of Mr Michael Robert Gordon Baulk as a director (2 pages)
18 May 2011	Full accounts made up to 31 December 2010 (23 pages)
18 May 2011	Full accounts made up to 31 December 2010 (23 pages)
29 March 2011	Annual return made up to 24 March 2011 (20 pages)
29 March 2011	Annual return made up to 24 March 2011 (20 pages)
19 January 2011	Full accounts made up to 31 December 2009 (24 pages)
19 January 2011	Full accounts made up to 31 December 2009 (24 pages)
21 October 2010	Annual return made up to 28 February 2010 with a full list of shareholders (21 pages)
21 October 2010	Annual return made up to 28 February 2010 with a full list of shareholders (21 pages)
16 September 2010	Director's details changed for Mr Patrick Humphrey Littlemore on 16 September 2010 (2 pages)
16 September 2010	Director's details changed for Mr Patrick Humphrey Littlemore on 16 September 2010 (2 pages)
5 July 2010	Director's details changed for Miss Liza Jane Kelly on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Miss Liza Jane Kelly on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr Keith Gorny on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr Keith Gorny on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Miss Liza Jane Kelly on 5 July 2010 (2 pages)
5 July 2010	Director's details changed for Mr Keith Gorny on 5 July 2010 (2 pages)
23 March 2010	Director's details changed for Liza Jane Kelly on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Peter James Leatt Rollings on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Ms Eileen Jane Schroeder on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Liza Jane Kelly on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Ms Eileen Jane Schroeder on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Ms Emilie Elizabeth Thysse on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Mark Garrett Fitzgerald on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Fergal Walshe on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Ms Emilie Elizabeth Thysse on 1 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Ms Eileen Jane Schroeder on 1 March 2010 (1 page)
23 March 2010	Director's details changed for Keith Gorny on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Fergal Walshe on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Mark Garrett Fitzgerald on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Ms Eileen Jane Schroeder on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Mark Garrett Fitzgerald on 1 March 2010 (2 pages)
23 March 2010	Secretary's details changed for Ms Eileen Jane Schroeder on 1 March 2010 (1 page)
23 March 2010	Secretary's details changed for Ms Eileen Jane Schroeder on 1 March 2010 (1 page)
23 March 2010	Director's details changed for Ms Emilie Elizabeth Thysse on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Peter James Leatt Rollings on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Peter James Leatt Rollings on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Keith Gorny on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Keith Gorny on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Liza Jane Kelly on 1 March 2010 (2 pages)
23 March 2010	Director's details changed for Fergal Walshe on 1 March 2010 (2 pages)
16 November 2009	Appointment of Mr Patrick Humphrey Littlemore as a director (1 page)
16 November 2009	Appointment of Mr Patrick Humphrey Littlemore as a director (1 page)
29 October 2009	Full accounts made up to 31 December 2008 (24 pages)
29 October 2009	Full accounts made up to 31 December 2008 (24 pages)
10 September 2009	Director's change of particulars / emilie dawes / 10/09/2009 (1 page)
10 September 2009	Director's change of particulars / mark fitzgerald / 10/09/2009 (1 page)
10 September 2009	Director's change of particulars / emilie dawes / 10/09/2009 (1 page)
10 September 2009	Director's change of particulars / mark fitzgerald / 10/09/2009 (1 page)
10 August 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
10 August 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
7 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
7 August 2009	Resolutions RES13 ‐ Section 175 directors conflicting interests 23/07/2009 (2 pages)
7 August 2009	Resolutions RES13 ‐ Section 175 directors conflicting interests 23/07/2009 (2 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
4 August 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
3 July 2009	Return made up to 28/02/09; change of members; amend (8 pages)
3 July 2009	Return made up to 28/02/09; change of members; amend (8 pages)
11 March 2009	Return made up to 28/02/09; change of members (8 pages)
11 March 2009	Return made up to 28/02/09; change of members (8 pages)
5 March 2009	Director's change of particulars / liza kelly / 05/03/2009 (1 page)
5 March 2009	Director's change of particulars / fergal walshe / 05/03/2009 (1 page)
5 March 2009	Director's change of particulars / fergal walshe / 05/03/2009 (1 page)
5 March 2009	Director's change of particulars / liza kelly / 05/03/2009 (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (26 pages)
27 October 2008	Full accounts made up to 31 December 2007 (26 pages)
26 September 2008	Appointment terminated director michael baulk (1 page)
26 September 2008	Appointment terminated director michael baulk (1 page)
26 September 2008	Appointment terminated director michael winter (1 page)
26 September 2008	Appointment terminated director michael winter (1 page)
26 August 2008	Director appointed emilie elizabeth dawes (2 pages)
26 August 2008	Director appointed keith gorny (2 pages)
26 August 2008	Director appointed emilie elizabeth dawes (2 pages)
26 August 2008	Director appointed keith gorny (2 pages)
7 August 2008	Return made up to 28/02/08; full list of members 363(287) ‐ Registered office changed on 07/08/08 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (12 pages)
7 August 2008	Director appointed eileen jane schroeder (2 pages)
7 August 2008	Return made up to 28/02/08; full list of members 363(287) ‐ Registered office changed on 07/08/08 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (12 pages)
7 August 2008	Director appointed eileen jane schroeder (2 pages)
17 April 2008	Location of register of members (1 page)
17 April 2008	Location of register of members (1 page)
8 April 2008	Secretary appointed ms eileen jane schroeder (1 page)
8 April 2008	Appointment terminated director finbarr jones (1 page)
8 April 2008	Appointment terminated director finbarr jones (1 page)
8 April 2008	Secretary appointed ms eileen jane schroeder (1 page)
11 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Director resigned (1 page)
11 December 2007	Return made up to 28/02/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
11 December 2007	Return made up to 28/02/07; no change of members 363(288) ‐ Director's particulars changed (9 pages)
7 December 2007	New director appointed (1 page)
7 December 2007	New director appointed (1 page)
7 December 2007	Director resigned (1 page)
7 December 2007	Director resigned (1 page)
1 December 2007	Full accounts made up to 31 December 2006 (13 pages)
1 December 2007	Full accounts made up to 31 December 2006 (13 pages)
24 August 2007	Particulars of mortgage/charge (3 pages)
24 August 2007	Particulars of mortgage/charge (3 pages)
19 December 2006	Full accounts made up to 31 December 2005 (14 pages)
19 December 2006	Full accounts made up to 31 December 2005 (14 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
15 September 2006	Particulars of mortgage/charge (8 pages)
15 September 2006	Particulars of mortgage/charge (8 pages)
15 September 2006	Particulars of mortgage/charge (7 pages)
15 September 2006	Particulars of mortgage/charge (7 pages)
4 August 2006	Particulars of mortgage/charge (7 pages)
4 August 2006	Particulars of mortgage/charge (7 pages)
16 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
13 December 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Secretary resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: first floor abbots house abbey street reading berkshire RG1 3BD (1 page)
27 July 2005	Registered office changed on 27/07/05 from: first floor abbots house abbey street reading berkshire RG1 3BD (1 page)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
5 July 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
27 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
16 June 2005	Memorandum and Articles of Association (2 pages)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 June 2005	Memorandum and Articles of Association (2 pages)
3 June 2005	Company name changed beldhamland LIMITED\certificate issued on 03/06/05 (5 pages)
3 June 2005	Company name changed beldhamland LIMITED\certificate issued on 03/06/05 (5 pages)
25 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
25 May 2005	S-div 09/05/05 (1 page)
25 May 2005	S-div 09/05/05 (1 page)
28 February 2005	Incorporation (22 pages)
28 February 2005	Incorporation (22 pages)

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