Giltbrook Retail Park Nottingham Limited

Company Name	Giltbrook Retail Park Nottingham Limited
Company Status	Active
Company Number	05469323
Category	Private Limited Company
Incorporation Date	2 June 2005(18 years, 10 months ago)
Previous Name	Almondcroft Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Jonathan Charles McNuff
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(10 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Paul Stuart Macey
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 February 2016(10 years, 8 months after company formation)
Appointment Duration	8 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Matthew James Reed
Date of Birth	May 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	17 March 2022(16 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Rhiannon Fflur Owen
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(16 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Ms Josephine Hayman
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(16 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Jonathan David Taylor
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(18 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(11 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Michael Ian Gunston
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2005(6 days after company formation)
Appointment Duration	1 week, 1 day (resigned 16 June 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Larchmont Hambledon Road, Denmead Waterlooville Hampshire PO7 6HB

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	08 June 2005(6 days after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 4 weeks (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 8 months (resigned 31 March 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mr Christopher Michael John Forshaw
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 8 months (resigned 05 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mark Richard Manning
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 30 June 2009)
Role	Corporate Finance Executive
Country of Residence	United Kingdom
Correspondence Address	57 Westbury Lodge Close Pinner Middlesex HA5 3FG

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	6 years (resigned 30 July 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Mr Nicholas Simon Jonathan Ritblat
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Queens Grove London NW8 6HN

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 18 March 2022)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 30 June 2023)
Role	Head Of Developments
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Anthony Braine
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(1 year, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2014)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	21 Woodville Road Ealing London W5 2SE

Director Name	Mr Mark Andrew Stirling
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(2 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 November 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	Great Oak House Essendon Place, Essendon Hatfield Hertfordshire AL9 6GZ

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(3 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(7 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(7 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Victoria Margaret Penrice
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(9 years, 2 months after company formation)
Appointment Duration	9 months (resigned 29 April 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr John Roman Patrick Maddison
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2014(9 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Charles John Middleton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2016(10 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2022)
Role	Corporate Tax Executive
Country of Residence	United Kingdom
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 June 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	britishland.com
Email address	[email protected]
Telephone	020 74864466
Telephone region	London

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

74.6m at £1	Bl Retail Warehousing Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,012,590
Gross Profit	£5,868,802
Net Worth	£138,007,584
Current Liabilities	£1,121,736

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

14 May 2009	Delivered on: 19 May 2009 Persons entitled: Royal Exchange Trust Company Limited 'Trustee' Classification: Twenty-second supplemental composite trust deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The new charged property and all other moneys, by way of first fixed charge any other estate, right, title or interest, the benefit of all existing leases. New charged property means giltbrook retail park, forming part of t/no NT425873 see image for full details. Outstanding

14 May 2009

Delivered on: 19 May 2009
Persons entitled: Royal Exchange Trust Company Limited 'Trustee'

Classification: Twenty-second supplemental composite trust deed
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The new charged property and all other moneys, by way of first fixed charge any other estate, right, title or interest, the benefit of all existing leases. New charged property means giltbrook retail park, forming part of t/no NT425873 see image for full details.
Outstanding

Filing History

4 September 2023	Full accounts made up to 31 March 2023 (22 pages)
3 July 2023	Termination of appointment of Nigel Mark Webb as a director on 30 June 2023 (1 page)
2 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
20 September 2022	Full accounts made up to 31 March 2022 (23 pages)
7 June 2022	Confirmation statement made on 2 June 2022 with no updates (3 pages)
1 April 2022	Termination of appointment of Charles John Middleton as a director on 31 March 2022 (1 page)
30 March 2022	Appointment of Rhiannon Fflur Owen as a director on 18 March 2022 (2 pages)
28 March 2022	Appointment of Mr Matthew James Reed as a director on 17 March 2022 (2 pages)
28 March 2022	Termination of appointment of Sarah Morrell Barzycki as a director on 18 March 2022 (1 page)
25 March 2022	Appointment of Josephine Hayman as a director on 18 March 2022 (2 pages)
7 December 2021	Full accounts made up to 31 March 2021 (22 pages)
15 June 2021	Confirmation statement made on 2 June 2021 with no updates (3 pages)
16 December 2020	Full accounts made up to 31 March 2020 (22 pages)
17 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
12 October 2019	Full accounts made up to 31 March 2019 (21 pages)
4 July 2019	Director's details changed for Mr Nigel Mark Webb on 4 July 2019 (2 pages)
14 June 2019	Confirmation statement made on 2 June 2019 with updates (4 pages)
1 April 2019	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 (1 page)
10 August 2018	Full accounts made up to 31 March 2018 (21 pages)
15 June 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
25 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
21 August 2017	Full accounts made up to 31 March 2017 (18 pages)
21 August 2017	Full accounts made up to 31 March 2017 (18 pages)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (4 pages)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
20 April 2017	Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
14 December 2016	Appointment of British Land Company Secretarial Limited as a secretary (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
13 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
25 July 2016	Full accounts made up to 31 March 2016 (17 pages)
25 July 2016	Full accounts made up to 31 March 2016 (17 pages)
13 July 2016	Director's details changed for Mr Nigel Mark Webb on 13 July 2016 (2 pages)
13 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 74,576,774 (8 pages)
13 July 2016	Director's details changed for Mr Nigel Mark Webb on 13 July 2016 (2 pages)
13 July 2016	Director's details changed for Mrs Lucinda Margaret Bell on 13 July 2016 (2 pages)
13 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 74,576,774 (8 pages)
13 July 2016	Director's details changed for Mr Christopher Michael John Forshaw on 13 July 2016 (2 pages)
13 July 2016	Director's details changed for Mrs Lucinda Margaret Bell on 13 July 2016 (2 pages)
13 July 2016	Director's details changed for Mr Christopher Michael John Forshaw on 13 July 2016 (2 pages)
13 July 2016	Director's details changed for Mrs Sarah Morrell Barzycki on 13 July 2016 (2 pages)
13 July 2016	Director's details changed for Mrs Sarah Morrell Barzycki on 13 July 2016 (2 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
14 March 2016	Appointment of Mr Charles John Middleton as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Paul Stuart Macey as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
1 March 2016	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 (2 pages)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
23 December 2015	Full accounts made up to 31 March 2015 (21 pages)
23 December 2015	Full accounts made up to 31 March 2015 (21 pages)
2 July 2015	Auditor's resignation (1 page)
2 July 2015	Auditor's resignation (1 page)
3 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 74,576,774 (9 pages)
3 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 74,576,774 (9 pages)
3 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 74,576,774 (9 pages)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
19 May 2015	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 (1 page)
16 April 2015	Termination of appointment of John Roman Patrick Maddison as a director on 10 April 2015 (1 page)
16 April 2015	Termination of appointment of John Roman Patrick Maddison as a director on 10 April 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
6 January 2015	Full accounts made up to 31 March 2014 (17 pages)
25 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
25 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
25 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
8 October 2014	Appointment of John Roman Patrick Maddison as a director on 2 October 2014 (2 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Appointment of John Roman Patrick Maddison as a director on 2 October 2014 (2 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Appointment of John Roman Patrick Maddison as a director on 2 October 2014 (2 pages)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
7 August 2014	Appointment of Victoria Margaret Penrice as a director on 1 August 2014 (2 pages)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Anthony Braine as a director on 31 July 2014 (1 page)
5 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 74,576,774 (12 pages)
5 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 74,576,774 (12 pages)
5 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 74,576,774 (12 pages)
3 January 2014	Full accounts made up to 31 March 2013 (17 pages)
3 January 2014	Full accounts made up to 31 March 2013 (17 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
2 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (13 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (13 pages)
5 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (13 pages)
3 June 2013	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
3 June 2013	Appointment of Mr Simon Geoffrey Carter as a director (2 pages)
20 December 2012	Full accounts made up to 31 March 2012 (17 pages)
20 December 2012	Full accounts made up to 31 March 2012 (17 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
10 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (9 pages)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (9 pages)
18 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (9 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
2 January 2012	Full accounts made up to 31 March 2011 (17 pages)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
30 August 2011	Termination of appointment of Graham Roberts as a director (1 page)
5 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
5 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
22 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (10 pages)
22 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (10 pages)
22 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (10 pages)
22 December 2010	Full accounts made up to 31 March 2010 (17 pages)
22 December 2010	Full accounts made up to 31 March 2010 (17 pages)
6 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
6 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
15 July 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 74,576,774.00 (4 pages)
15 July 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 74,576,774.00 (4 pages)
15 July 2010	Statement of capital following an allotment of shares on 1 June 2010 GBP 74,576,774.00 (4 pages)
15 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
15 July 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (8 pages)
5 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (8 pages)
5 July 2010	Annual return made up to 2 June 2010 with a full list of shareholders (8 pages)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
12 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
25 January 2010	Full accounts made up to 31 March 2009 (19 pages)
25 January 2010	Full accounts made up to 31 March 2009 (19 pages)
21 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
21 January 2010	Termination of appointment of Andrew Jones as a director (1 page)
7 November 2009	Termination of appointment of Mark Stirling as a director (1 page)
7 November 2009	Termination of appointment of Mark Stirling as a director (1 page)
1 July 2009	Appointment terminated director mark manning (1 page)
1 July 2009	Appointment terminated director mark manning (1 page)
16 June 2009	Return made up to 02/06/09; full list of members (6 pages)
16 June 2009	Return made up to 02/06/09; full list of members (6 pages)
27 May 2009	Secretary appointed ndiana ekpo (1 page)
27 May 2009	Secretary appointed ndiana ekpo (1 page)
20 May 2009	Resolutions RES13 ‐ Deeds 14/05/2009 (2 pages)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
20 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
20 May 2009	Resolutions RES13 ‐ Deeds 14/05/2009 (2 pages)
19 May 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
19 May 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
29 December 2008	Full accounts made up to 31 March 2008 (19 pages)
2 December 2008	Appointment terminated director stephen hester (1 page)
2 December 2008	Appointment terminated director stephen hester (1 page)
2 July 2008	Return made up to 02/06/08; full list of members (7 pages)
2 July 2008	Return made up to 02/06/08; full list of members (7 pages)
1 July 2008	Director's change of particulars / graham roberts / 16/01/2007 (1 page)
1 July 2008	Director's change of particulars / graham roberts / 16/01/2007 (1 page)
25 June 2008	Location of register of members (1 page)
25 June 2008	Location of register of members (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (19 pages)
2 February 2008	Full accounts made up to 31 March 2007 (19 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
30 November 2007	Director's particulars changed (1 page)
30 November 2007	Director's particulars changed (1 page)
4 June 2007	Return made up to 02/06/07; full list of members (4 pages)
4 June 2007	Return made up to 02/06/07; full list of members (4 pages)
22 May 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
22 May 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
22 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
22 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
18 April 2007	Director's particulars changed (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
1 March 2007	Registered office changed on 01/03/07 from: 10 cornwall terrace regent's park london NW1 4QP (1 page)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
19 January 2007	Ad 20/12/06--------- Â£ si 19576773@1=19576773 Â£ ic 1/19576774 (2 pages)
19 January 2007	Company name changed almondcroft LIMITED\certificate issued on 19/01/07 (2 pages)
19 January 2007	Ad 20/12/06--------- Â£ si 19576773@1=19576773 Â£ ic 1/19576774 (2 pages)
19 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 January 2007	Company name changed almondcroft LIMITED\certificate issued on 19/01/07 (2 pages)
19 January 2007	Nc inc already adjusted 20/12/06 (2 pages)
10 January 2007	Director resigned (1 page)
10 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (1 page)
8 January 2007	New director appointed (1 page)
9 October 2006	New director appointed (2 pages)
9 October 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (1 page)
8 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
13 June 2006	Return made up to 02/06/06; full list of members (4 pages)
13 June 2006	Return made up to 02/06/06; full list of members (4 pages)
9 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
2 August 2005	New director appointed (5 pages)
2 August 2005	New director appointed (5 pages)
25 July 2005	New director appointed (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (1 page)
25 July 2005	New director appointed (1 page)
25 July 2005	New director appointed (1 page)
22 July 2005	New director appointed (1 page)
22 July 2005	New director appointed (1 page)
22 July 2005	New director appointed (1 page)
22 July 2005	New director appointed (1 page)
18 July 2005	Secretary's particulars changed (1 page)
18 July 2005	Secretary's particulars changed (1 page)
27 June 2005	Registered office changed on 27/06/05 from: 6-8 underwood street london N1 7JQ (1 page)
27 June 2005	Registered office changed on 27/06/05 from: 6-8 underwood street london N1 7JQ (1 page)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
20 June 2005	Memorandum and Articles of Association (17 pages)
20 June 2005	Memorandum and Articles of Association (17 pages)
16 June 2005	Secretary resigned (1 page)
16 June 2005	New director appointed (17 pages)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
16 June 2005	New director appointed (17 pages)
16 June 2005	New director appointed (7 pages)
16 June 2005	New director appointed (18 pages)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	New secretary appointed (2 pages)
16 June 2005	New director appointed (7 pages)
16 June 2005	Director resigned (1 page)
16 June 2005	Secretary resigned (1 page)
16 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 June 2005	New director appointed (18 pages)
16 June 2005	New secretary appointed (2 pages)
2 June 2005	Incorporation (19 pages)
2 June 2005	Incorporation (19 pages)