Qc Ground Limited

Company Name	Qc Ground Limited
Company Status	Active
Company Number	05724660
Category	Private Limited Company
Incorporation Date	28 February 2006(18 years, 1 month ago)
Previous Name	Q C Ground Nominees Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Parthviraj Singh Dhanoa
Nationality	British
Status	Current
Appointed	21 November 2007(1 year, 8 months after company formation)
Appointment Duration	16 years, 5 months
Role	Company Director
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mr Nigel Gordon Mills
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(12 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mr Andrew Simon Lowenthal
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(12 years after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Ms Joan Mary Major
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(13 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mr Ryan Peter Taylor
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	12 June 2020(14 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mr Simon Greenwell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(15 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Lord Jonathan Rothermere
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(16 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Miss Eliza Gwynne
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(16 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Miss Jane Stephanie Asscher
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2022(16 years, 1 month after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mr Richard Prosser
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 February 2023(16 years, 12 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Miss Anna Florence Wendy Loake
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(17 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mrs Elise Dominique Badoy
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 March 2023(17 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Secretary Name	Mr Robert Edward Bruce Allnutt
Nationality	British
Status	Resigned
Appointed	07 March 2006(1 week after company formation)
Appointment Duration	1 year (resigned 06 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rye House Shenstone Hill Berkhamsted Hertfordshire HP4 2PA

Secretary Name	Mrs Pauline Anne Preston
Nationality	British
Status	Resigned
Appointed	06 April 2007(1 year, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 22 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Kenilworth Road Ashford Middlesex TW15 3EP

Director Name	Arabella Choella Henman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(1 year, 2 months after company formation)
Appointment Duration	1 year (resigned 21 May 2008)
Role	Company Director
Correspondence Address	58 Cambridge Street London SW1V 4QQ

Director Name	Mr Peter Richard Ensor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(1 year, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	King Hall Milton Lilbourne Pewsey Marlborough Wiltshire SN9 5LQ

Director Name	Mr Robin Warwick Edwards
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(1 year, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Kensington Gate London W8 5NA

Director Name	James Thomson Brown
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(1 year, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 27 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hamilton House Hamilton Place Kingswood Surrey KT20 6PU

Director Name	Ian Alexander Anton
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2007(1 year, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 29 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Norham Road Oxford OX2 6SF

Secretary Name	Hugh Robert Barton
Nationality	British
Status	Resigned
Appointed	31 May 2007(1 year, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 21 November 2007)
Role	General Manager
Correspondence Address	143 Hewlett Road Cheltenham Gloucestershire GL52 6TS Wales

Director Name	Mr Peter Francis Cargill Begg
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2007(1 year, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 May 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 St Margarets Crescent London SW15 6HL

Director Name	Andrew Nigel Wendover Beeson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2007(1 year, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Sackville Street London W15 3HQ

Director Name	Shirley Juliet Brasher
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2007(1 year, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Oatlands Chaddleworth Berkshire RG20 7DY

Director Name	Mr Timothy Cockroft
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(6 years after company formation)
Appointment Duration	5 years, 11 months (resigned 21 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mrs Libby Pierpont Engstrom
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2014(8 years after company formation)
Appointment Duration	6 years (resigned 26 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mr Peter Francis Cargill Begg
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(8 years after company formation)
Appointment Duration	6 years (resigned 26 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mr James Ralph Acheson-Gray
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(8 years after company formation)
Appointment Duration	3 years (resigned 30 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mr James Andrew Cane
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2016(10 years after company formation)
Appointment Duration	3 years (resigned 28 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Ms Charlotta Ginman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Finnish
Status	Resigned
Appointed	28 March 2019(13 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Hon James Henry Morys Bruce
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(13 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 04 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Mr Bernard Anscomb
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2020(14 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Palliser Road West Kensington London W14 9EQ

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	www.queensclub.co.uk
Email address	[email protected]
Telephone	020 73863400
Telephone region	London

Location

Registered Address	Palliser Road West Kensington London W14 9EQ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£374,028
Net Worth	£40,350,764
Current Liabilities	£42,948

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

22 May 2007	Delivered on: 1 June 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Security accession deed Secured details: All monies due or to become due form the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 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. Outstanding

22 May 2007

Delivered on: 1 June 2007
Persons entitled: The Royal Bank of Scotland PLC

Classification: Security accession deed
Secured details: All monies due or to become due form the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 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.
Outstanding

Filing History

22 May 2023	Appointment of Miss Anna Florence Wendy Loake as a director on 22 March 2023 (2 pages)
22 May 2023	Appointment of Mr Richard Prosser as a director on 22 February 2023 (2 pages)
22 May 2023	Appointment of Mrs Elise Dominique Badoy as a director on 22 March 2023 (2 pages)
22 May 2023	Termination of appointment of Daniel James Breden Taylor as a director on 22 March 2023 (1 page)
22 May 2023	Termination of appointment of Stephen Matthew Joshua Raphael as a director on 22 March 2023 (1 page)
13 April 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
13 April 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
13 April 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (32 pages)
13 April 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (12 pages)
7 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
5 July 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (13 pages)
5 July 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
27 June 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (31 pages)
27 June 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
14 June 2022	Termination of appointment of Charles O'donnell as a director on 24 May 2022 (1 page)
3 May 2022	Appointment of Miss Eliza Gwynne as a director on 31 March 2022 (2 pages)
3 May 2022	Termination of appointment of Charlotta Ginman as a director on 31 March 2022 (1 page)
3 May 2022	Appointment of Lord Jonathan Rothermere as a director on 31 March 2022 (2 pages)
3 May 2022	Termination of appointment of Alexander Ernest Jansen as a director on 31 March 2022 (1 page)
3 May 2022	Appointment of Miss Jane Stephanie Asscher as a director on 31 March 2022 (2 pages)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
7 July 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (14 pages)
7 July 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (31 pages)
6 July 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
6 July 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
24 May 2021	Termination of appointment of Bernard Anscomb as a director on 20 May 2021 (1 page)
30 March 2021	Appointment of Mr Simon Greenwell as a director on 24 March 2021 (2 pages)
25 March 2021	Termination of appointment of Robert Charles Michael Wigley as a director on 24 March 2021 (1 page)
25 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
10 September 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (13 pages)
10 September 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (32 pages)
10 September 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
10 September 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
16 June 2020	Termination of appointment of Libby Pierpont Engstrom as a director on 26 March 2020 (1 page)
16 June 2020	Appointment of Mr Ryan Peter Taylor as a director on 12 June 2020 (2 pages)
16 June 2020	Appointment of Mr Stephen Raphael as a director on 12 June 2020 (2 pages)
16 June 2020	Appointment of Mr Bernard Anscomb as a director on 12 June 2020 (2 pages)
16 June 2020	Termination of appointment of Peter Francis Cargill Begg as a director on 26 March 2020 (1 page)
16 June 2020	Termination of appointment of Annabel Lucy Watson as a director on 26 March 2020 (1 page)
2 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
8 June 2019	Appointment of The Honorable James Bruce as a director on 28 March 2019 (2 pages)
7 June 2019	Termination of appointment of Karen Phillipps as a director on 28 March 2019 (1 page)
7 June 2019	Appointment of Ms Joan Mary Major as a director on 28 March 2019 (2 pages)
7 June 2019	Appointment of Ms Charlotta Ginman as a director on 28 March 2019 (2 pages)
7 June 2019	Termination of appointment of Peter Glyn Charteris Mallinson as a director on 28 March 2019 (1 page)
7 June 2019	Termination of appointment of James Andrew Cane as a director on 28 March 2019 (1 page)
26 April 2019	Audit exemption subsidiary accounts made up to 30 September 2018 (12 pages)
26 April 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
26 April 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (31 pages)
26 April 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
8 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
11 September 2018	Audit exemption subsidiary accounts made up to 30 September 2017 (12 pages)
3 September 2018	Consolidated accounts of parent company for subsidiary company period ending 30/09/17 (24 pages)
13 August 2018	Notice of agreement to exemption from audit of accounts for period ending 30/09/17 (1 page)
13 August 2018	Audit exemption statement of guarantee by parent company for period ending 30/09/17 (3 pages)
6 April 2018	Appointment of Mr Nigel Gordon Mills as a director on 21 March 2018 (2 pages)
6 April 2018	Termination of appointment of Timothy Cockroft as a director on 21 March 2018 (1 page)
6 April 2018	Appointment of Mr Andrew Simon Lowenthal as a director on 21 March 2018 (2 pages)
6 April 2018	Termination of appointment of Simon Nicholas Mansfield as a director on 21 March 2018 (1 page)
28 February 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
6 June 2017	Director's details changed for Mr Charles O'donnell on 30 March 2017 (2 pages)
6 June 2017	Director's details changed for Mr Charles O'donnell on 30 March 2017 (2 pages)
12 April 2017	Appointment of Mr Charles O'donnell as a director on 30 March 2017 (2 pages)
12 April 2017	Termination of appointment of James Acheson-Grey as a director on 30 March 2017 (1 page)
12 April 2017	Termination of appointment of David Jack Tarsh as a director on 30 March 2017 (1 page)
12 April 2017	Appointment of Mr Charles O'donnell as a director on 30 March 2017 (2 pages)
12 April 2017	Termination of appointment of James Acheson-Grey as a director on 30 March 2017 (1 page)
12 April 2017	Appointment of Mr Daniel James Breden Taylor as a director on 30 March 2017 (2 pages)
12 April 2017	Termination of appointment of David Jack Tarsh as a director on 30 March 2017 (1 page)
12 April 2017	Appointment of Mr Daniel James Breden Taylor as a director on 30 March 2017 (2 pages)
13 March 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (13 pages)
13 March 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (25 pages)
13 March 2017	Audit exemption subsidiary accounts made up to 30 September 2016 (13 pages)
13 March 2017	Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (25 pages)
9 March 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (2 pages)
9 March 2017	Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (2 pages)
9 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (4 pages)
9 March 2017	Audit exemption statement of guarantee by parent company for period ending 30/09/16 (4 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
25 April 2016	Appointment of Mr Alexander Ernest Jansen as a director on 24 March 2016 (2 pages)
25 April 2016	Appointment of Mr Alexander Ernest Jansen as a director on 24 March 2016 (2 pages)
14 April 2016	Termination of appointment of Stephen Matthew Joshua Raphael as a director on 24 March 2016 (1 page)
14 April 2016	Termination of appointment of Stephen Matthew Joshua Raphael as a director on 24 March 2016 (1 page)
14 April 2016	Appointment of Mr James Andrew Cane as a director on 24 March 2016 (2 pages)
14 April 2016	Appointment of Mr James Andrew Cane as a director on 24 March 2016 (2 pages)
8 March 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
8 March 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
8 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (30 pages)
8 March 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (16 pages)
8 March 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (30 pages)
8 March 2016	Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
8 March 2016	Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
8 March 2016	Audit exemption subsidiary accounts made up to 30 September 2015 (16 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 51 (10 pages)
1 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 51 (10 pages)
24 February 2016	Termination of appointment of Simon Stevens as a director on 4 January 2016 (1 page)
24 February 2016	Termination of appointment of Simon Stevens as a director on 4 January 2016 (1 page)
22 February 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (30 pages)
22 February 2016	Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (30 pages)
21 April 2015	Appointment of Mr Robert Wigley as a director on 26 March 2015 (2 pages)
21 April 2015	Appointment of Mr Robert Wigley as a director on 26 March 2015 (2 pages)
14 April 2015	Termination of appointment of Amanda Jacqueline Sater as a director on 26 March 2015 (1 page)
14 April 2015	Termination of appointment of Amanda Jacqueline Sater as a director on 26 March 2015 (1 page)
16 March 2015	Full accounts made up to 30 September 2014 (19 pages)
16 March 2015	Full accounts made up to 30 September 2014 (19 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 51 (11 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 51 (11 pages)
11 April 2014	Termination of appointment of Toby Foxcroft as a director (1 page)
11 April 2014	Appointment of Mr David Jack Tarsh as a director (2 pages)
11 April 2014	Appointment of Mr David Jack Tarsh as a director (2 pages)
11 April 2014	Appointment of Miss Annabel Lucy Watson as a director (2 pages)
11 April 2014	Appointment of Mrs Libby Pierpont Engstrom as a director (2 pages)
11 April 2014	Termination of appointment of Anthony Jenks as a director (1 page)
11 April 2014	Appointment of Mrs Libby Pierpont Engstrom as a director (2 pages)
11 April 2014	Appointment of Mr Peter Francis Cargill Begg as a director (2 pages)
11 April 2014	Termination of appointment of Robin Edwards as a director (1 page)
11 April 2014	Appointment of Mr James Acheson-Grey as a director (2 pages)
11 April 2014	Termination of appointment of David Jackson as a director (1 page)
11 April 2014	Termination of appointment of Anthony Jenks as a director (1 page)
11 April 2014	Termination of appointment of David Jackson as a director (1 page)
11 April 2014	Appointment of Miss Annabel Lucy Watson as a director (2 pages)
11 April 2014	Termination of appointment of James Brown as a director (1 page)
11 April 2014	Appointment of Mr Peter Francis Cargill Begg as a director (2 pages)
11 April 2014	Termination of appointment of James Brown as a director (1 page)
11 April 2014	Appointment of Mr James Acheson-Grey as a director (2 pages)
11 April 2014	Termination of appointment of Robin Edwards as a director (1 page)
11 April 2014	Termination of appointment of Toby Foxcroft as a director (1 page)
4 March 2014	Secretary's details changed for Parthviraj Singh Dhanoa on 4 March 2014 (1 page)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 51 (12 pages)
4 March 2014	Secretary's details changed for Parthviraj Singh Dhanoa on 4 March 2014 (1 page)
4 March 2014	Secretary's details changed for Parthviraj Singh Dhanoa on 4 March 2014 (1 page)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 51 (12 pages)
13 February 2014	Full accounts made up to 30 September 2013 (17 pages)
13 February 2014	Full accounts made up to 30 September 2013 (17 pages)
2 July 2013	Appointment of Mr Peter Glyn Charteris Mallinson as a director (2 pages)
2 July 2013	Appointment of Mr Peter Glyn Charteris Mallinson as a director (2 pages)
28 June 2013	Appointment of Miss Karen Phillipps as a director (2 pages)
28 June 2013	Appointment of Miss Karen Phillipps as a director (2 pages)
28 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (13 pages)
28 March 2013	Termination of appointment of Bernard Anscomb as a director (1 page)
28 March 2013	Termination of appointment of Jo Sinclair as a director (1 page)
28 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (13 pages)
28 March 2013	Termination of appointment of Jo Sinclair as a director (1 page)
28 March 2013	Termination of appointment of Bernard Anscomb as a director (1 page)
4 March 2013	Full accounts made up to 30 September 2012 (16 pages)
4 March 2013	Full accounts made up to 30 September 2012 (16 pages)
27 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (13 pages)
27 April 2012	Termination of appointment of Guy Smith Bingham as a director (1 page)
27 April 2012	Termination of appointment of Guy Smith Bingham as a director (1 page)
27 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (13 pages)
27 April 2012	Appointment of Mr Simon Nicholas Mansfield as a director (2 pages)
27 April 2012	Appointment of Mr Simon Stevens as a director (2 pages)
27 April 2012	Appointment of Mr Simon Nicholas Mansfield as a director (2 pages)
27 April 2012	Appointment of Mr Simon Stevens as a director (2 pages)
16 April 2012	Appointment of Mr Timothy Cockroft as a director (2 pages)
16 April 2012	Appointment of Mr Timothy Cockroft as a director (2 pages)
2 March 2012	Full accounts made up to 30 September 2011 (16 pages)
2 March 2012	Full accounts made up to 30 September 2011 (16 pages)
9 January 2012	Termination of appointment of David Norman as a director (1 page)
9 January 2012	Termination of appointment of David Norman as a director (1 page)
9 January 2012	Termination of appointment of Andrew Beeson as a director (1 page)
9 January 2012	Termination of appointment of Andrew Beeson as a director (1 page)
13 April 2011	Appointment of Mr Anthony Michael Jenks as a director (2 pages)
13 April 2011	Termination of appointment of Peter Ensor as a director (1 page)
13 April 2011	Appointment of Mr Anthony Michael Jenks as a director (2 pages)
13 April 2011	Termination of appointment of Peter Ensor as a director (1 page)
15 March 2011	Director's details changed for Mr David Jackson on 14 March 2011 (2 pages)
15 March 2011	Director's details changed for Mr David Jackson on 14 March 2011 (2 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (16 pages)
15 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (16 pages)
28 January 2011	Full accounts made up to 30 September 2010 (16 pages)
28 January 2011	Full accounts made up to 30 September 2010 (16 pages)
18 November 2010	Appointment of Mr David Jackson as a director (2 pages)
18 November 2010	Appointment of Mr David Jackson as a director (2 pages)
16 November 2010	Termination of appointment of Stuart King as a director (1 page)
16 November 2010	Termination of appointment of Stuart King as a director (1 page)
3 September 2010	Auditor's resignation (1 page)
3 September 2010	Auditor's resignation (1 page)
3 September 2010	Auditor's resignation (1 page)
3 September 2010	Auditor's resignation (1 page)
17 May 2010	Termination of appointment of Shirley Brasher as a director (1 page)
17 May 2010	Termination of appointment of Colin Marshall as a director (1 page)
17 May 2010	Appointment of Mrs Jo Sinclair as a director (2 pages)
17 May 2010	Appointment of Mrs Jo Sinclair as a director (2 pages)
17 May 2010	Termination of appointment of Colin Marshall as a director (1 page)
17 May 2010	Termination of appointment of Shirley Brasher as a director (1 page)
17 May 2010	Appointment of Mr Stephen Matthew Joshua Raphael as a director (2 pages)
17 May 2010	Appointment of Mr Stephen Matthew Joshua Raphael as a director (2 pages)
11 March 2010	Full accounts made up to 30 September 2009 (13 pages)
11 March 2010	Full accounts made up to 30 September 2009 (13 pages)
10 March 2010	Director's details changed for Andrew Nigel Wendover Beeson on 28 February 2010 (2 pages)
10 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (10 pages)
10 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (10 pages)
10 March 2010	Director's details changed for Andrew Nigel Wendover Beeson on 28 February 2010 (2 pages)
10 March 2010	Director's details changed for James Thomson Brown on 28 February 2010 (2 pages)
10 March 2010	Director's details changed for James Thomson Brown on 28 February 2010 (2 pages)
26 June 2009	Appointment terminated director peter begg (1 page)
26 June 2009	Director appointed ms amanda sater (1 page)
26 June 2009	Appointment terminated director peter begg (1 page)
26 June 2009	Director appointed ms amanda sater (1 page)
24 March 2009	Full accounts made up to 30 September 2008 (13 pages)
24 March 2009	Full accounts made up to 30 September 2008 (13 pages)
16 March 2009	Director appointed mr bernard anscomb (1 page)
16 March 2009	Director appointed mr bernard anscomb (1 page)
16 March 2009	Return made up to 28/02/09; full list of members (7 pages)
16 March 2009	Return made up to 28/02/09; full list of members (7 pages)
29 July 2008	Director appointed mr toby foxcroft (1 page)
29 July 2008	Director appointed mr toby foxcroft (1 page)
28 July 2008	Appointment terminated director arabella henman (1 page)
28 July 2008	Appointment terminated director arabella henman (1 page)
28 July 2008	Appointment terminated director edward mead (1 page)
28 July 2008	Appointment terminated director edward mead (1 page)
9 June 2008	Full accounts made up to 30 September 2007 (14 pages)
9 June 2008	Full accounts made up to 30 September 2007 (14 pages)
23 April 2008	Return made up to 28/02/08; full list of members (7 pages)
23 April 2008	Return made up to 28/02/08; full list of members (7 pages)
22 April 2008	Location of register of members (1 page)
22 April 2008	Location of register of members (1 page)
2 January 2008	New secretary appointed (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	New secretary appointed (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	Secretary resigned (1 page)
2 January 2008	New director appointed (1 page)
24 July 2007	Memorandum and Articles of Association (7 pages)
24 July 2007	Memorandum and Articles of Association (7 pages)
16 July 2007	Company name changed q c ground nominees LIMITED\certificate issued on 16/07/07 (2 pages)
16 July 2007	Company name changed q c ground nominees LIMITED\certificate issued on 16/07/07 (2 pages)
4 July 2007	New director appointed (2 pages)
4 July 2007	New director appointed (2 pages)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
2 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 July 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
2 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 June 2007	New secretary appointed (1 page)
18 June 2007	New secretary appointed (1 page)
13 June 2007	Statement of affairs (4 pages)
13 June 2007	Statement of affairs (10 pages)
13 June 2007	Ad 22/05/07--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
13 June 2007	Statement of affairs (4 pages)
13 June 2007	Ad 22/05/07--------- Â£ si 50@1=50 Â£ ic 1/51 (2 pages)
13 June 2007	Statement of affairs (10 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (3 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (3 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
12 June 2007	New director appointed (2 pages)
7 June 2007	Declaration of assistance for shares acquisition (10 pages)
7 June 2007	Declaration of assistance for shares acquisition (10 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Secretary resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
4 June 2007	Director resigned (1 page)
1 June 2007	Particulars of mortgage/charge (18 pages)
1 June 2007	Particulars of mortgage/charge (18 pages)
23 April 2007	New secretary appointed (1 page)
23 April 2007	New secretary appointed (1 page)
23 April 2007	Secretary resigned (1 page)
23 April 2007	Secretary resigned (1 page)
2 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
2 April 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
26 March 2007	Return made up to 28/02/07; full list of members (2 pages)
26 March 2007	Location of register of members (1 page)
26 March 2007	Location of register of members (1 page)
26 March 2007	Return made up to 28/02/07; full list of members (2 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New director appointed (3 pages)
7 April 2006	Registered office changed on 07/04/06 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
7 April 2006	New director appointed (3 pages)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	New director appointed (3 pages)
7 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Accounting reference date shortened from 28/02/07 to 30/09/06 (1 page)
7 April 2006	Accounting reference date shortened from 28/02/07 to 30/09/06 (1 page)
7 April 2006	Director resigned (1 page)
7 April 2006	Registered office changed on 07/04/06 from: eversheds house 70 great bridgewater street manchester M1 5ES (1 page)
7 April 2006	Memorandum and Articles of Association (10 pages)
7 April 2006	Secretary resigned (1 page)
7 April 2006	New director appointed (3 pages)
7 April 2006	New secretary appointed (2 pages)
7 April 2006	Memorandum and Articles of Association (10 pages)
7 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2006	Incorporation (28 pages)
28 February 2006	Incorporation (28 pages)