Corona Vulcan Didcot Ii Limited

Company Name	Corona Vulcan Didcot Ii Limited
Company Status	Active
Company Number	05495284
Category	Private Limited Company
Incorporation Date	30 June 2005(18 years, 10 months ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Dominic Ian Williamson
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(15 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	Level 26 One Canada Square London E14 5AB

Director Name	Ms Rose Belle Claire Meller
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(15 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Level 26 One Canada Square London E14 5AB

Director Name	Mr Paras Maalde
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(15 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Lawyer
Country of Residence	England
Correspondence Address	Level 26 One Canada Square London E14 5AB

Director Name	Jamie Moise
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	21 March 2022(16 years, 8 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Level 26 One Canada Square London E14 5AB

Director Name	Mr Adrian Joseph Morris Levy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Carlisle Gardens Harrow Middlesex HA3 0JX

Director Name	David John Pudge
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Herondale Avenue London SW18 3JL

Director Name	Nicholas Brian Treseder Alford
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 11 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines North Road Berkhamsted Hertfordshire HP4 3DX

Director Name	Mr Timothy Paul Walton
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2005(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 11 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ivy House Church Row Meole Brace Shrewsbury Shropshire SY3 9EY Wales

Secretary Name	Mr Ian Michael Hollocks
Nationality	British
Status	Resigned
Appointed	09 August 2005(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 11 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Priests Lane Shenfield Essex CM15 8HG

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(1 year, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 October 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Barn 60 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LF

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(1 year, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Mr Nicholas Alan Scott Hardie
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(1 year, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 14 October 2011)
Role	Financial Controller
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(1 year, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	11 August 2006(1 year, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 22 September 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Andrew James Gray Thomson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 year, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 March 2014)
Role	IT Director
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Jonathan Michael Emery
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2008)
Role	Development Manager
Correspondence Address	93 Percy Road Hampton Middlesex TW12 2JS

Director Name	Mr Andrew John Berger-North
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(3 years, 3 months after company formation)
Appointment Duration	11 years, 10 months (resigned 07 August 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Martin Clive Jepson
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(3 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Lawrence Francis Hutchings
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(3 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 September 2012)
Role	Asset Manager
Country of Residence	England
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Mr Warren Stuart Austin
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(8 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 May 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 25 1 Canada Square London E14 5AA

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(8 years, 9 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 May 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Level 25 1 Canada Square London E14 5AA

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2019(13 years, 10 months after company formation)
Appointment Duration	2 years (resigned 19 May 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Level 25 1 Canada Square London E14 5AA

Director Name	Mr Michael Ashton
Date of Birth	March 1985 (Born 39 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	03 February 2020(14 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 March 2020)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Thomas Beaney
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2020(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 25 1 Canada Square London E14 5AA

Director Name	Mr Simon Charles Travis
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2020(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 25 1 Canada Square London E14 5AA

Director Name	Mr Thomas Cochrane
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2020(15 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 19 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 25 1 Canada Square London E14 5AA

Director Name	Mr Anthony John Dawes
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2021(15 years, 10 months after company formation)
Appointment Duration	10 months (resigned 21 March 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Level 26 One Canada Square London E14 5AB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2005(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 September 2011(6 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 19 May 2021)
Correspondence Address	Kings Place 90 York Way London N1 9GE

Contact

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

Location

Registered Address	Level 26 One Canada Square London E14 5AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2.1m at £1	Hammerson Uk Properties PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£141,000
Gross Profit	£133,000
Net Worth	£1,575,000
Current Liabilities	£828,000

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	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

19 May 2021	Delivered on: 28 May 2021 Persons entitled: Mount Street Mortgage Servicing Limited as Common Security Agent Classification: A registered charge Particulars: Freehold property known as 70 broadway, didcot (OX118AE) registered at hm land registry under title number ON86797. Leasehold property known as the land lying to the north of broadway, didcot, registered at hm land registry under title number ON332934. For more details please refer to the instrument. Outstanding
14 September 2005	Delivered on: 19 September 2005 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: Guarantee and debenture Secured details: All monies due or to become due from the charging group entities to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property k/a 136-144 the broadway 3-5 station road 1 & 2 market place 1/1A station road didcot oxfordshire t/n ON173204. 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. Outstanding

19 May 2021

Delivered on: 28 May 2021
Persons entitled: Mount Street Mortgage Servicing Limited as Common Security Agent

Classification: A registered charge
Particulars: Freehold property known as 70 broadway, didcot (OX118AE) registered at hm land registry under title number ON86797. Leasehold property known as the land lying to the north of broadway, didcot, registered at hm land registry under title number ON332934. For more details please refer to the instrument.
Outstanding

14 September 2005

Delivered on: 19 September 2005
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee)

Classification: Guarantee and debenture
Secured details: All monies due or to become due from the charging group entities to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The f/h property k/a 136-144 the broadway 3-5 station road 1 & 2 market place 1/1A station road didcot oxfordshire t/n ON173204. 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.
Outstanding

Filing History

1 August 2023	Full accounts made up to 31 December 2022 (19 pages)
15 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
24 January 2023	Change of details for Brookfield Corporation as a person with significant control on 24 January 2023 (2 pages)
14 December 2022	Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022 (2 pages)
6 December 2022	Full accounts made up to 31 December 2021 (20 pages)
15 June 2022	Confirmation statement made on 15 June 2022 with updates (4 pages)
23 March 2022	Full accounts made up to 18 May 2021 (27 pages)
21 March 2022	Appointment of Jamie Moise as a director on 21 March 2022 (2 pages)
21 March 2022	Termination of appointment of Anthony John Dawes as a director on 21 March 2022 (1 page)
23 July 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
16 June 2021	Registered office address changed from Level 25 1 Canada Square London E14 5AA England to Level 26 One Canada Square London E14 5AB on 16 June 2021 (1 page)
10 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-transitional provisions and savings 19/05/2021 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 June 2021	Memorandum and Articles of Association (32 pages)
10 June 2021	Statement of company's objects (2 pages)
28 May 2021	Registration of charge 054952840002, created on 19 May 2021 (48 pages)
24 May 2021	Current accounting period shortened from 19 May 2022 to 31 December 2021 (1 page)
21 May 2021	Termination of appointment of Richard Geoffrey Shaw as a director on 19 May 2021 (1 page)
21 May 2021	Termination of appointment of Simon Charles Travis as a director on 19 May 2021 (1 page)
21 May 2021	Cessation of Hammerson Uk Properties Plc as a person with significant control on 19 May 2021 (1 page)
21 May 2021	Notification of Brookfield Asset Management Inc. as a person with significant control on 19 May 2021 (2 pages)
20 May 2021	Appointment of Mr Paras Maalde as a director on 19 May 2021 (2 pages)
20 May 2021	Termination of appointment of Thomas Cochrane as a director on 19 May 2021 (1 page)
20 May 2021	Termination of appointment of Hammerson Company Secretarial Limited as a secretary on 19 May 2021 (1 page)
20 May 2021	Appointment of Mr Dominic Ian Williamson as a director on 19 May 2021 (2 pages)
20 May 2021	Termination of appointment of Mark Richard Bourgeois as a director on 19 May 2021 (1 page)
20 May 2021	Termination of appointment of Warren Stuart Austin as a director on 19 May 2021 (1 page)
20 May 2021	Previous accounting period extended from 31 December 2020 to 19 May 2021 (1 page)
20 May 2021	Appointment of Ms Rose Belle Claire Meller as a director on 19 May 2021 (2 pages)
20 May 2021	Appointment of Mr Anthony John Dawes as a director on 19 May 2021 (2 pages)
20 May 2021	Termination of appointment of Thomas Beaney as a director on 19 May 2021 (1 page)
19 May 2021	Registered office address changed from Kings Place 90 York Way London N1 9GE to Level 25 1 Canada Square London E14 5AA on 19 May 2021 (1 page)
19 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-19 (3 pages)
11 April 2021	Statement of company's objects (2 pages)
6 January 2021	Full accounts made up to 31 December 2019 (21 pages)
21 August 2020	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020 (1 page)
21 August 2020	Appointment of Mr Thomas Cochrane as a director on 7 August 2020 (2 pages)
19 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
31 March 2020	Termination of appointment of Michael Ashton as a director on 27 March 2020 (1 page)
18 February 2020	Statement of capital following an allotment of shares on 18 February 2020 GBP 29,500,000 (3 pages)
7 February 2020	Appointment of Mr Thomas Beaney as a director on 3 February 2020 (2 pages)
6 February 2020	Appointment of Mr Michael Ashton as a director on 3 February 2020 (2 pages)
6 February 2020	Appointment of Mr. Simon Charles Travis as a director on 3 February 2020 (2 pages)
28 January 2020	Statement of capital following an allotment of shares on 28 January 2020 GBP 25,000,000 (3 pages)
18 December 2019	Satisfaction of charge 1 in full (2 pages)
17 July 2019	Full accounts made up to 31 December 2018 (20 pages)
18 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
3 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
3 May 2019	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 (2 pages)
25 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
2 October 2018	Full accounts made up to 31 December 2017 (17 pages)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
28 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
28 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
26 July 2017	Full accounts made up to 31 December 2016 (16 pages)
26 July 2017	Full accounts made up to 31 December 2016 (16 pages)
20 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2,100,000 (5 pages)
16 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2,100,000 (5 pages)
26 May 2016	Full accounts made up to 31 December 2015 (17 pages)
26 May 2016	Full accounts made up to 31 December 2015 (17 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2,100,000 (5 pages)
1 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2,100,000 (5 pages)
25 June 2015	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Richard Geoffrey Shaw on 1 June 2015 (2 pages)
25 June 2015	Director's details changed for Mr Warren Stuart Austin on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
22 June 2015	Director's details changed for Mr Andrew John Berger-North on 1 June 2015 (2 pages)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
22 May 2015	Full accounts made up to 31 December 2014 (15 pages)
22 May 2015	Full accounts made up to 31 December 2014 (15 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2,100,000 (7 pages)
10 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 2,100,000 (7 pages)
30 May 2014	Full accounts made up to 31 December 2013 (15 pages)
30 May 2014	Full accounts made up to 31 December 2013 (15 pages)
9 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
9 April 2014	Appointment of Mr Richard Geoffrey Shaw as a director (2 pages)
9 April 2014	Appointment of Mr Richard Geoffrey Shaw as a director (2 pages)
9 April 2014	Appointment of Mr Warren Stuart Austin as a director (2 pages)
21 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
21 March 2014	Termination of appointment of Andrew Thomson as a director (1 page)
8 August 2013	Full accounts made up to 31 December 2012 (14 pages)
8 August 2013	Full accounts made up to 31 December 2012 (14 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
1 October 2012	Termination of appointment of Lawrence Hutchings as a director (1 page)
7 August 2012	Full accounts made up to 31 December 2011 (14 pages)
7 August 2012	Full accounts made up to 31 December 2011 (14 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
17 October 2011	Termination of appointment of Nicholas Hardie as a director (1 page)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
7 October 2011	Statement of capital following an allotment of shares on 21 September 2011 GBP 2,100,000 (4 pages)
7 October 2011	Statement of capital following an allotment of shares on 21 September 2011 GBP 2,100,000 (4 pages)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
1 August 2011	Termination of appointment of Martin Jepson as a director (1 page)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
4 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (9 pages)
8 June 2011	Full accounts made up to 31 December 2010 (14 pages)
8 June 2011	Full accounts made up to 31 December 2010 (14 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Mr Andrew John Berger-North on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Martin Clive Jepson on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
7 September 2010	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (7 pages)
10 May 2010	Full accounts made up to 31 December 2009 (14 pages)
10 May 2010	Full accounts made up to 31 December 2009 (14 pages)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
14 October 2009	Termination of appointment of David Atkins as a director (1 page)
24 August 2009	Full accounts made up to 31 December 2008 (14 pages)
24 August 2009	Full accounts made up to 31 December 2008 (14 pages)
3 July 2009	Return made up to 30/06/09; full list of members (5 pages)
3 July 2009	Return made up to 30/06/09; full list of members (5 pages)
10 December 2008	Director appointed lawrence francis hutchings (9 pages)
10 December 2008	Director appointed lawrence francis hutchings (9 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed andrew john berger-north (9 pages)
8 December 2008	Appointment terminated director jonathan emery (1 page)
8 December 2008	Director appointed andrew john berger-north (9 pages)
5 December 2008	Director appointed martin clive jepson (9 pages)
5 December 2008	Director appointed martin clive jepson (9 pages)
7 August 2008	Return made up to 30/06/08; full list of members (4 pages)
7 August 2008	Return made up to 30/06/08; full list of members (4 pages)
30 July 2008	Full accounts made up to 31 December 2007 (13 pages)
30 July 2008	Full accounts made up to 31 December 2007 (13 pages)
20 May 2008	Section 394 (1 page)
20 May 2008	Section 394 (1 page)
13 December 2007	Full accounts made up to 31 December 2006 (14 pages)
13 December 2007	Full accounts made up to 31 December 2006 (14 pages)
7 August 2007	Return made up to 30/06/07; full list of members (3 pages)
7 August 2007	Return made up to 30/06/07; full list of members (3 pages)
19 July 2007	Director resigned (1 page)
19 July 2007	Director resigned (1 page)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (5 pages)
24 March 2007	New director appointed (4 pages)
24 March 2007	New director appointed (5 pages)
10 October 2006	New director appointed (5 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 6 cavendish place london W1G 9NB (1 page)
10 October 2006	New director appointed (5 pages)
10 October 2006	New director appointed (5 pages)
10 October 2006	New director appointed (5 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New director appointed (5 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (5 pages)
10 October 2006	New secretary appointed (5 pages)
10 October 2006	Registered office changed on 10/10/06 from: 6 cavendish place london W1G 9NB (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (5 pages)
10 October 2006	New director appointed (5 pages)
10 October 2006	New secretary appointed (5 pages)
6 September 2006	Company name changed lxb properties (didcot ii) limit ed\certificate issued on 06/09/06 (2 pages)
6 September 2006	Company name changed lxb properties (didcot ii) limit ed\certificate issued on 06/09/06 (2 pages)
31 July 2006	Full accounts made up to 31 December 2005 (15 pages)
31 July 2006	Full accounts made up to 31 December 2005 (15 pages)
6 July 2006	Return made up to 30/06/06; full list of members (2 pages)
6 July 2006	Return made up to 30/06/06; full list of members (2 pages)
19 June 2006	Secretary's particulars changed (1 page)
19 June 2006	Secretary's particulars changed (1 page)
10 March 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
10 March 2006	Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page)
19 September 2005	Particulars of mortgage/charge (7 pages)
19 September 2005	Particulars of mortgage/charge (7 pages)
8 September 2005	Memorandum and Articles of Association (19 pages)
8 September 2005	Memorandum and Articles of Association (19 pages)
17 August 2005	Registered office changed on 17/08/05 from: 10 upper bank street london E14 5JJ (1 page)
17 August 2005	New director appointed (4 pages)
17 August 2005	Nc inc already adjusted 09/08/05 (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Secretary resigned (1 page)
17 August 2005	New director appointed (4 pages)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2005	Director resigned (1 page)
17 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 August 2005	Registered office changed on 17/08/05 from: 10 upper bank street london E14 5JJ (1 page)
17 August 2005	New director appointed (4 pages)
17 August 2005	Nc inc already adjusted 09/08/05 (1 page)
17 August 2005	New director appointed (4 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Secretary resigned (1 page)
17 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 August 2005	New secretary appointed (2 pages)
17 August 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2005	Company name changed snowmist LIMITED\certificate issued on 09/08/05 (2 pages)
9 August 2005	Company name changed snowmist LIMITED\certificate issued on 09/08/05 (2 pages)
30 June 2005	Incorporation (25 pages)
30 June 2005	Incorporation (25 pages)