St Edward Homes Limited

Company Name	St Edward Homes Limited
Company Status	Active
Company Number	05857216
Category	Private Limited Company
Incorporation Date	26 June 2006(17 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mr Robert Charles Grenville Perrins
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG

Director Name	Mr Tom Edward Pocock
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 January 2018(11 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG

Director Name	Mr Robert James Tidy
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 April 2019(12 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG

Director Name	Mr Paul Mark Vallone
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 June 2020(14 years after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG

Director Name	Mr Alexander William Western Greaves
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 August 2020(14 years, 2 months after company formation)
Appointment Duration	3 years, 8 months
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Director Name	Dr Jennifer Gaye Cleverton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British,Australian
Status	Current
Appointed	04 May 2023(16 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Fenchurch Avenue London EC3M 5AG

Secretary Name	Victoria Helen Frances Mee
Status	Current
Appointed	10 April 2024(17 years, 9 months after company formation)
Appointment Duration	2 weeks
Role	Company Director
Correspondence Address	Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG

Director Name	Mr Roger St John Hulton Lewis
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Le Bocage La Rue Du Bocage St Brelade Jersey Channel Islands JE3 8BP

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG

Secretary Name	Mr Anthony Roy Foster
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Walnut House Upper Basildon Reading Berkshire RG8 8LS

Director Name	Mr Angus James Michie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(2 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 29 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG

Director Name	Mr Simon Richard Conway Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(3 months, 4 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 July 2007)
Role	Chartered Surveyor
Correspondence Address	Christmas Cottage School Lane, Chearsley Aylesbury Buckinghamshire HP18 0BT

Director Name	Robert Radley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2006(3 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 09 February 2009)
Role	Chartered Surveyor
Correspondence Address	126 Fairview Road Stevenage Hertfordshire SG1 2NS

Director Name	Mr Martin Richard Moore
Date of Birth	May 1956 (Born 68 years ago)
Nationality	English
Status	Resigned
Appointed	23 October 2006(3 months, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2013)
Role	Surveyor
Country of Residence	England
Correspondence Address	Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG

Director Name	Mr David Geoffrey Morris
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(1 year, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 18 April 2019)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG

Secretary Name	Mr Robert Charles Grenville Perrins
Nationality	British
Status	Resigned
Appointed	15 February 2008(1 year, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runnymede Sandpit Hill Road Cobham Surrey GU24 8AN

Secretary Name	Alexandra Dadd
Status	Resigned
Appointed	30 July 2008(2 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 January 2009)
Role	Company Director
Correspondence Address	Troy House Holloway Hill Godalming Surrey GU7 1QS

Secretary Name	Mr Richard James Stearn
Nationality	British
Status	Resigned
Appointed	30 January 2009(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Searle Road Farnham Surrey GU9 8LJ

Director Name	Mr Jonathan Peter Niblett
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 22 June 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	22 Alexandra Road Twickenham Middlesex TW1 2HE

Director Name	Mr Nicolas Guy Simpkin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2010(3 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 15 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Clarence Road Teddington Middlesex TW11 0BW

Secretary Name	Mr Alastair Bradshaw
Status	Resigned
Appointed	16 December 2011(5 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 March 2014)
Role	Company Director
Correspondence Address	Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG

Director Name	Mr Derek James Forbes
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2012(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 25 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG

Director Name	Mr Alexander Daniel Jeffrey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(7 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 23 March 2018)
Role	Real Estate Board Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG

Secretary Name	Ms Elaine Anne Driver
Status	Resigned
Appointed	03 March 2014(7 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 August 2016)
Role	Company Director
Correspondence Address	Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG

Director Name	Mr Matthew Leonard Molton
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(8 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG

Director Name	Mr Richard James Stearn
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2015(8 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 13 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG

Secretary Name	Ms Gemma Parsons
Status	Resigned
Appointed	08 August 2016(10 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG

Director Name	Mr Trevor John Hankin
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2018(11 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG

Secretary Name	Mr Jared Stephen Philip Cranney
Status	Resigned
Appointed	04 May 2018(11 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 October 2019)
Role	Company Director
Correspondence Address	Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG

Director Name	Ms Frances Luisa Ruocco
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2018(12 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG

Secretary Name	Ms Wendy Joan Pritchard
Status	Resigned
Appointed	21 October 2019(13 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 January 2020)
Role	Company Director
Correspondence Address	Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG

Secretary Name	Mrs Ann Marie Dibben
Status	Resigned
Appointed	06 January 2020(13 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 April 2024)
Role	Company Director
Correspondence Address	Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	berkeleygroup.co.uk
Telephone	01932 868555
Telephone region	Weybridge

Location

Registered Address	Berkeley House, 19 Portsmouth Road, Cobham Surrey KT11 1JG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	2 other UK companies use this postal address

Shareholders

5k at £1	Berkeley Group PLC 49.01% Ordinary A
5k at £1	Prudential Assurance Company LTD 49.01% Ordinary B
100 at £1	Berkeley Group PLC 0.98% Preference D
100 at £1	Prudential Assurance Company LTD 0.98% Preference D
1 at £1	Berkeley Group PLC 0.01% Preference C
1 at £1	Prudential Assurance Company LTD 0.01% Preference C

Financials

Year	2014
Turnover	£100,253,626
Gross Profit	£7,200,000
Net Worth	£211,918
Cash	£2,868,834
Current Liabilities	£20,363,935

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

30 March 2011	Delivered on: 15 April 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

30 March 2011

Delivered on: 15 April 2011
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

3 July 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
10 May 2023	Termination of appointment of Frances Luisa Ruocco as a director on 4 May 2023 (1 page)
10 May 2023	Appointment of Dr Jennifer Gaye Cleverton as a director on 4 May 2023 (2 pages)
6 February 2023	Full accounts made up to 30 April 2022 (21 pages)
1 July 2022	Confirmation statement made on 26 June 2022 with updates (3 pages)
10 November 2021	Full accounts made up to 30 April 2021 (21 pages)
28 June 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
23 February 2021	Director's details changed (2 pages)
23 February 2021	Director's details changed for Mr Paul Mark Vallone on 26 June 2020 (2 pages)
9 February 2021	Director's details changed for Mr Robert Charles Grenville Perrins on 18 December 2020 (2 pages)
6 November 2020	Full accounts made up to 30 April 2020 (19 pages)
10 September 2020	Termination of appointment of Trevor John Hankin as a director on 28 August 2020 (1 page)
10 September 2020	Appointment of Mr Alexander William Western Greaves as a director on 28 August 2020 (2 pages)
9 July 2020	Appointment of Mr Paul Mark Vallone as a director on 26 June 2020 (2 pages)
29 June 2020	Termination of appointment of Anthony William Pidgley as a director on 26 June 2020 (1 page)
29 June 2020	Confirmation statement made on 26 June 2020 with no updates (3 pages)
8 January 2020	Termination of appointment of Wendy Joan Pritchard as a secretary on 6 January 2020 (1 page)
8 January 2020	Appointment of Mrs Ann Marie Dibben as a secretary on 6 January 2020 (2 pages)
20 December 2019	Full accounts made up to 30 April 2019 (20 pages)
21 October 2019	Appointment of Ms Wendy Joan Pritchard as a secretary on 21 October 2019 (2 pages)
21 October 2019	Termination of appointment of Jared Stephen Philip Cranney as a secretary on 21 October 2019 (1 page)
26 June 2019	Confirmation statement made on 26 June 2019 with updates (4 pages)
29 May 2019	Change of details for The Prudential Assurance Company Limited as a person with significant control on 12 April 2019 (2 pages)
18 April 2019	Termination of appointment of David Geoffrey Morris as a director on 18 April 2019 (1 page)
18 April 2019	Appointment of Mr Robert James Tidy as a director on 18 April 2019 (2 pages)
15 November 2018	Full accounts made up to 30 April 2018 (16 pages)
9 November 2018	Appointment of Ms Frances Luisa Ruocco as a director on 7 November 2018 (2 pages)
27 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
27 June 2018	Termination of appointment of Matthew Leonard Molton as a director on 22 June 2018 (1 page)
8 May 2018	Termination of appointment of Gemma Parsons as a secretary on 4 May 2018 (1 page)
4 May 2018	Appointment of Mr Jared Stephen Philip Cranney as a secretary on 4 May 2018 (2 pages)
17 April 2018	Appointment of Mr Trevor John Hankin as a director on 16 April 2018 (2 pages)
17 April 2018	Termination of appointment of a director (1 page)
16 April 2018	Termination of appointment of Alexander Daniel Jeffrey as a director on 23 March 2018 (1 page)
22 March 2018	Director's details changed for Mr Mattew Leonard Molton on 21 March 2018 (2 pages)
6 February 2018	Full accounts made up to 30 April 2017 (18 pages)
30 January 2018	Termination of appointment of Angus James Michie as a director on 29 January 2018 (1 page)
30 January 2018	Appointment of Mr Tom Edward Pocock as a director on 29 January 2018 (2 pages)
6 July 2017	Notification of The Prudential Assurance Company Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of The Berkeley Group Plc as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of The Prudential Assurance Company Limited as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of The Berkeley Group Plc as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of The Berkeley Group Plc as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of The Prudential Assurance Company Limited as a person with significant control on 6 July 2017 (2 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (6 pages)
28 June 2017	Confirmation statement made on 26 June 2017 with updates (6 pages)
3 February 2017	Full accounts made up to 30 April 2016 (15 pages)
3 February 2017	Full accounts made up to 30 April 2016 (15 pages)
19 November 2016	Satisfaction of charge 1 in full (4 pages)
19 November 2016	Satisfaction of charge 1 in full (4 pages)
8 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
8 August 2016	Termination of appointment of Elaine Anne Driver as a secretary on 8 August 2016 (1 page)
8 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
8 August 2016	Appointment of Ms Gemma Parsons as a secretary on 8 August 2016 (2 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 10,202 (8 pages)
28 June 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 10,202 (8 pages)
5 February 2016	Full accounts made up to 30 April 2015 (15 pages)
5 February 2016	Full accounts made up to 30 April 2015 (15 pages)
6 August 2015	Termination of appointment of Richard James Stearn as a director on 13 April 2015 (1 page)
6 August 2015	Termination of appointment of Richard James Stearn as a director on 13 April 2015 (1 page)
23 July 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
23 July 2015	Appointment of Mr Richard James Stearn as a director on 13 April 2015 (2 pages)
30 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 10,202 (8 pages)
30 June 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 10,202 (8 pages)
13 May 2015	Appointment of Mr Mattew Leonard Molton as a director on 9 December 2014 (2 pages)
13 May 2015	Appointment of Mr Mattew Leonard Molton as a director on 9 December 2014 (2 pages)
13 May 2015	Appointment of Mr Mattew Leonard Molton as a director on 9 December 2014 (2 pages)
13 May 2015	Termination of appointment of Derek James Forbes as a director on 25 October 2014 (1 page)
13 May 2015	Termination of appointment of Derek James Forbes as a director on 25 October 2014 (1 page)
26 February 2015	Director's details changed for Mr Anthony William Pidgley on 26 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr David Geoffrey Morris on 26 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Anthony William Pidgley on 26 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 26 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Angus James Michie on 26 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Robert Charles Grenville Perrins on 26 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Angus James Michie on 26 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Alexander Daniel Jeffrey on 26 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr David Geoffrey Morris on 26 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Alexander Daniel Jeffrey on 26 February 2015 (2 pages)
16 January 2015	Full accounts made up to 30 April 2014 (17 pages)
16 January 2015	Full accounts made up to 30 April 2014 (17 pages)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 10,202 (10 pages)
3 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 10,202 (10 pages)
21 March 2014	Auditor's resignation (3 pages)
21 March 2014	Auditor's resignation (3 pages)
17 March 2014	Auditor's resignation (4 pages)
17 March 2014	Auditor's resignation (4 pages)
5 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
5 March 2014	Appointment of Ms Elaine Anne Driver as a secretary (2 pages)
5 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
5 March 2014	Termination of appointment of Alastair Bradshaw as a secretary (1 page)
5 February 2014	Full accounts made up to 30 April 2013 (15 pages)
5 February 2014	Full accounts made up to 30 April 2013 (15 pages)
22 August 2013	Termination of appointment of Martin Moore as a director (1 page)
22 August 2013	Termination of appointment of Martin Moore as a director (1 page)
7 August 2013	Appointment of Alexander Daniel Jeffrey as a director (3 pages)
7 August 2013	Appointment of Alexander Daniel Jeffrey as a director (3 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (10 pages)
26 June 2013	Annual return made up to 26 June 2013 with a full list of shareholders (10 pages)
5 December 2012	Full accounts made up to 30 April 2012 (14 pages)
5 December 2012	Full accounts made up to 30 April 2012 (14 pages)
4 October 2012	Director's details changed for Mr Martin Richard Moore on 3 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr Martin Richard Moore on 3 October 2012 (2 pages)
4 October 2012	Director's details changed for Mr Martin Richard Moore on 3 October 2012 (2 pages)
9 August 2012	Appointment of Mr Derek James Forbes as a director (2 pages)
9 August 2012	Appointment of Mr Derek James Forbes as a director (2 pages)
8 August 2012	Termination of appointment of Jonathan Niblett as a director (1 page)
8 August 2012	Termination of appointment of Jonathan Niblett as a director (1 page)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (10 pages)
28 June 2012	Annual return made up to 26 June 2012 with a full list of shareholders (10 pages)
2 February 2012	Full accounts made up to 30 April 2011 (14 pages)
2 February 2012	Full accounts made up to 30 April 2011 (14 pages)
24 January 2012	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
24 January 2012	Termination of appointment of Richard Stearn as a secretary (1 page)
24 January 2012	Appointment of Mr Alastair Bradshaw as a secretary (1 page)
24 January 2012	Termination of appointment of Richard Stearn as a secretary (1 page)
18 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
18 November 2011	Director's details changed for Mr Anthony William Pidgley on 17 November 2011 (2 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (11 pages)
27 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (11 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
15 April 2011	Particulars of a mortgage or charge / charge no: 1 (10 pages)
5 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 February 2011	Full accounts made up to 30 April 2010 (14 pages)
1 February 2011	Full accounts made up to 30 April 2010 (14 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (9 pages)
28 June 2010	Annual return made up to 26 June 2010 with a full list of shareholders (9 pages)
4 February 2010	Full accounts made up to 30 April 2009 (13 pages)
4 February 2010	Full accounts made up to 30 April 2009 (13 pages)
27 January 2010	Termination of appointment of Nicolas Simpkin as a director (1 page)
27 January 2010	Termination of appointment of Nicolas Simpkin as a director (1 page)
26 January 2010	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
26 January 2010	Appointment of Mr Nicolas Guy Simpkin as a director (2 pages)
22 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
22 October 2009	Secretary's details changed for Mr Richard James Stearn on 19 August 2009 (1 page)
1 July 2009	Return made up to 26/06/09; full list of members (6 pages)
1 July 2009	Return made up to 26/06/09; full list of members (6 pages)
16 March 2009	Secretary appointed richard james stearn (1 page)
16 March 2009	Secretary appointed richard james stearn (1 page)
13 March 2009	Appointment terminated secretary alexandra dadd (1 page)
13 March 2009	Appointment terminated secretary alexandra dadd (1 page)
4 March 2009	Director appointed jonathan peter niblett (1 page)
4 March 2009	Director appointed jonathan peter niblett (1 page)
3 March 2009	Appointment terminated director robert radley (1 page)
3 March 2009	Appointment terminated director robert radley (1 page)
19 February 2009	Full accounts made up to 30 April 2008 (13 pages)
19 February 2009	Full accounts made up to 30 April 2008 (13 pages)
26 September 2008	Appointment terminated secretary robert perrins (1 page)
26 September 2008	Appointment terminated secretary robert perrins (1 page)
26 September 2008	Secretary appointed alexandra dadd (1 page)
26 September 2008	Secretary appointed alexandra dadd (1 page)
4 July 2008	Return made up to 26/06/08; full list of members (6 pages)
4 July 2008	Return made up to 26/06/08; full list of members (6 pages)
4 April 2008	Secretary appointed mr robert charles grenville perrins (1 page)
4 April 2008	Secretary appointed mr robert charles grenville perrins (1 page)
3 April 2008	Appointment terminated secretary anthony foster (1 page)
3 April 2008	Appointment terminated secretary anthony foster (1 page)
3 March 2008	Full accounts made up to 30 April 2007 (13 pages)
3 March 2008	Full accounts made up to 30 April 2007 (13 pages)
5 February 2008	New director appointed (1 page)
5 February 2008	New director appointed (1 page)
3 August 2007	Director resigned (1 page)
3 August 2007	Director resigned (1 page)
12 July 2007	Return made up to 26/06/07; full list of members (4 pages)
12 July 2007	Return made up to 26/06/07; full list of members (4 pages)
11 July 2007	Director's particulars changed (1 page)
11 July 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
14 February 2007	Director's particulars changed (1 page)
24 January 2007	New director appointed (3 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (3 pages)
24 January 2007	New director appointed (2 pages)
24 January 2007	New director appointed (2 pages)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 November 2006	Nc inc already adjusted 23/10/06 (2 pages)
10 November 2006	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
10 November 2006	Accounting reference date shortened from 30/06/07 to 30/04/07 (1 page)
10 November 2006	Nc inc already adjusted 23/10/06 (2 pages)
10 November 2006	Ad 23/10/06--------- Â£ si 10201@1=10201 Â£ ic 1/10202 (2 pages)
10 November 2006	Ad 23/10/06--------- Â£ si 10201@1=10201 Â£ ic 1/10202 (2 pages)
10 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
18 July 2006	New director appointed (3 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	New director appointed (3 pages)
18 July 2006	Director resigned (1 page)
4 July 2006	New secretary appointed (2 pages)
4 July 2006	New director appointed (7 pages)
4 July 2006	New director appointed (7 pages)
4 July 2006	New director appointed (10 pages)
4 July 2006	New director appointed (7 pages)
4 July 2006	New director appointed (10 pages)
4 July 2006	New director appointed (7 pages)
4 July 2006	New secretary appointed (2 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary resigned (1 page)
26 June 2006	Incorporation (18 pages)
26 June 2006	Incorporation (18 pages)