Company NameHAIG Housing Trust
Company StatusActive
Company Number06593129
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date14 May 2008(15 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Stephen Michael Elliott
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2015(7 years, 4 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameMr Neil Graham White
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2015(7 years, 4 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameMr David Gareth Williams
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed17 September 2015(7 years, 4 months after company formation)
Appointment Duration8 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameDr Mark James Stewart Weir
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2017(9 years, 4 months after company formation)
Appointment Duration6 years, 7 months
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameMr Andrew Bruce Weir
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2017(9 years, 4 months after company formation)
Appointment Duration6 years, 7 months
RoleCommunications Strategy Director
Country of ResidenceEngland
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameMs Luise Margaret Stirling Locke
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2017(9 years, 4 months after company formation)
Appointment Duration6 years, 7 months
RoleAdvocate
Country of ResidenceScotland
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameMr Ian Alexander Vere Nicoll
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2018(10 years, 4 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameMrs Sarah Sanches Fernandes
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2020(12 years, 1 month after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameMr Julian Peter Colborne-Baber
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2020(12 years, 4 months after company formation)
Appointment Duration3 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameKaren Connell
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2022(13 years, 10 months after company formation)
Appointment Duration2 years, 1 month
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameNina Elizabeth McWhinney
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed17 March 2022(13 years, 10 months after company formation)
Appointment Duration2 years, 1 month
RoleCharity Worker
Country of ResidenceEngland
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Secretary NameMr Michael Edward Robb
StatusCurrent
Appointed17 March 2022(13 years, 10 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Correspondence AddressAlban Dobson House Green Lane
Morden
SM4 5NS
Director NameCol Terence Henry English
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2008(same day as company formation)
RoleRetired Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Batts Park
Taunton
Somerset
TA1 4RE
Director NameMr David Purcell Stewart
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2008(same day as company formation)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address21 St Michaels
Wolfs Row Limpsfield
Oxted
Surrey
RH8 0QL
Director NameJohn Watt Wightman
Date of BirthNovember 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2008(same day as company formation)
RoleRetired
Country of ResidenceScotland
Correspondence Address58 Trinity Road
Edinburgh
EH5 3HT
Scotland
Secretary NameMaj Gen Peter Vincent Ronald Besgrove
NationalityBritish
StatusResigned
Appointed14 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Broomleaf Road
Farnham
Surrey
GU9 8DQ
Director NameMr Peter Charles Meredith Girling
Date of BirthJuly 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed09 December 2009(1 year, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 17 September 2015)
RoleRetirement Housing
Country of ResidenceUnited Kingdom
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameMr Benjamin Paul Reynolds Houghton
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 January 2010(1 year, 8 months after company formation)
Appointment Duration7 years, 8 months (resigned 27 September 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameMr Robert Alasdair Ross
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2011(2 years, 7 months after company formation)
Appointment Duration6 years, 2 months (resigned 03 March 2017)
RoleDoctor
Country of ResidenceEngland
Correspondence Address7 Kents Road
Torquay
Devon
TQ1 2NL
Secretary NameMr Rakesh Gulati
StatusResigned
Appointed01 November 2013(5 years, 5 months after company formation)
Appointment Duration7 years, 6 months (resigned 05 May 2021)
RoleCompany Director
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameWing Commander Timothy Underwood
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2013(5 years, 6 months after company formation)
Appointment Duration4 years (resigned 13 December 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameCol Noorali Ismaili
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2013(5 years, 6 months after company formation)
Appointment Duration10 months (resigned 17 September 2014)
RoleProfessor In Surgery / Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameGroup Captain Robert Kemp
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2013(5 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 27 September 2018)
RoleDirector, Scotland Raf Benevolent Fund
Country of ResidenceUnited Kingdom
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameMaj Gen John Milne
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2013(5 years, 6 months after company formation)
Appointment Duration4 years, 10 months (resigned 27 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameMaj Gen John Drewienkiewicz
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2013(5 years, 6 months after company formation)
Appointment Duration10 months (resigned 17 September 2014)
RoleIndependent Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameMrs Cathy Lester-Walker
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2013(5 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 24 October 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameMr Leslie Brantingham
Date of BirthOctober 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2013(5 years, 6 months after company formation)
Appointment Duration10 months (resigned 17 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameMs Gillian Mary Arthur
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2013(5 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 17 September 2015)
RoleCharity Executive
Country of ResidenceUnited Kingdom
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameMr Peter Cleminson
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2013(5 years, 6 months after company formation)
Appointment Duration2 years, 10 months (resigned 29 September 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameMr Rachid Bengougam
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2015(7 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameMrs Carol Betteridge
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed17 September 2015(7 years, 4 months after company formation)
Appointment Duration1 year (resigned 29 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameMr John Douglas Stokoe
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2018(9 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 24 October 2019)
RoleRetired
Country of ResidenceEngland
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameMrs Fiona Marie Gordon
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2018(10 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 25 March 2020)
RoleCivil Servant And Army Reservist
Country of ResidenceEngland
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameMr Richard John Steele
Date of BirthApril 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2019(11 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 08 July 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameMiss Monique Davina Green
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2020(12 years, 1 month after company formation)
Appointment Duration1 year (resigned 20 July 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameMr Paul Findlay
Date of BirthMay 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed24 June 2020(12 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 17 June 2022)
RoleVeteran Support Officer
Country of ResidenceEngland
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Secretary NameMr Patrick Michael Horgan
StatusResigned
Appointed05 May 2021(12 years, 11 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 17 March 2022)
RoleCompany Director
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS
Director NameMr Tim Mark Stockings
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2022(13 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 03 January 2022)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressAlban Dobson House Green Lane
Morden
Surrey
SM4 5NS

Contact

Websitehaighousing.org.uk
Telephone020 86855777
Telephone regionLondon

Location

Registered AddressMountbarrow House
12 Elizabeth Street
London
SW1W 9RB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Turnover£24,905,000
Net Worth£64,311,000
Cash£19,371,000
Current Liabilities£1,619,000

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return14 May 2023 (11 months, 2 weeks ago)
Next Return Due28 May 2024 (1 month from now)

Charges

3 April 2019Delivered on: 4 April 2019
Persons entitled: The Secretary of State for Defence

Classification: A registered charge
Particulars: All and whole that area of ground at stenhouse, gorgie, edinburgh, registered in the land register of scotland under title no MID207514.
Outstanding

Filing History

28 November 2023Memorandum and Articles of Association (19 pages)
17 October 2023Full accounts made up to 31 March 2023 (31 pages)
1 September 2023Registered office address changed from Alban Dobson House Green Lane Morden Surrey SM4 5NS to Mountbarrow House 12 Elizabeth Street London SW1W 9RB on 1 September 2023 (1 page)
1 September 2023Secretary's details changed for Mr Michael Edward Robb on 1 September 2023 (1 page)
15 May 2023Confirmation statement made on 14 May 2023 with no updates (3 pages)
12 April 2023Appointment of Mr Craig Thomson-Smith as a director on 22 March 2023 (2 pages)
1 March 2023Director's details changed for Ms Luise Margaret Stirling Locke on 15 February 2023 (2 pages)
25 January 2023Appointment of Mr Matthew Gerard John Carter as a director on 21 December 2022 (2 pages)
17 November 2022Full accounts made up to 31 March 2022 (31 pages)
15 November 2022Termination of appointment of Ian Alexander Vere Nicoll as a director on 4 November 2022 (1 page)
12 July 2022Appointment of Nina Elizabeth Mcwhinney as a director on 17 March 2022 (2 pages)
20 June 2022Confirmation statement made on 14 May 2022 with no updates (3 pages)
17 June 2022Termination of appointment of Paul Findlay as a director on 17 June 2022 (1 page)
17 June 2022Appointment of Karen Connell as a director on 17 March 2022 (2 pages)
23 March 2022Termination of appointment of Patrick Michael Horgan as a secretary on 17 March 2022 (1 page)
23 March 2022Appointment of Mr Michael Edward Robb as a secretary on 17 March 2022 (2 pages)
3 January 2022Appointment of Mr Tim Mark Stockings as a director on 3 January 2022 (2 pages)
3 January 2022Termination of appointment of Tim Mark Stockings as a director on 3 January 2022 (1 page)
13 December 2021Full accounts made up to 31 March 2021 (36 pages)
20 July 2021Termination of appointment of Monique Davina Green as a director on 20 July 2021 (1 page)
20 July 2021Termination of appointment of Richard John Steele as a director on 8 July 2021 (1 page)
8 June 2021Amended full accounts made up to 31 March 2020 (37 pages)
21 May 2021Confirmation statement made on 14 May 2021 with no updates (3 pages)
11 May 2021Termination of appointment of Rakesh Gulati as a secretary on 5 May 2021 (1 page)
11 May 2021Appointment of Mr Patrick Michael Horgan as a secretary on 5 May 2021 (2 pages)
1 December 2020Full accounts made up to 31 March 2020 (25 pages)
24 September 2020Appointment of Mr Julian Peter Colborne-Baber as a director on 24 September 2020 (2 pages)
25 June 2020Appointment of Mr Paul Findlay as a director on 24 June 2020 (2 pages)
24 June 2020Appointment of Miss Monique Davina Green as a director on 24 June 2020 (2 pages)
24 June 2020Appointment of Mrs Sarah Sanches Fernandes as a director on 24 June 2020 (2 pages)
18 May 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
2 April 2020Termination of appointment of Fiona Marie Gordon as a director on 25 March 2020 (1 page)
4 January 2020Memorandum and Articles of Association (19 pages)
14 November 2019Group of companies' accounts made up to 31 March 2019 (31 pages)
5 November 2019Appointment of Mr Richard John Steele as a director on 24 October 2019 (2 pages)
5 November 2019Termination of appointment of John Douglas Stokoe as a director on 24 October 2019 (1 page)
5 November 2019Termination of appointment of Cathy Lester-Walker as a director on 24 October 2019 (1 page)
21 May 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
4 April 2019Registration of charge 065931290001, created on 3 April 2019 (7 pages)
23 October 2018Group of companies' accounts made up to 31 March 2018 (29 pages)
10 October 2018Appointment of Mrs Fiona Marie Gordon as a director on 27 September 2018 (2 pages)
9 October 2018Termination of appointment of Robert Kemp as a director on 27 September 2018 (1 page)
9 October 2018Termination of appointment of John Milne as a director on 27 September 2018 (1 page)
9 October 2018Appointment of Mr Ian Alexander Vere Nicoll as a director on 27 September 2018 (2 pages)
22 May 2018Confirmation statement made on 14 May 2018 with no updates (3 pages)
6 April 2018Appointment of Major General John Douglas Stokoe as a director on 5 April 2018 (2 pages)
27 March 2018Termination of appointment of Timothy Underwood as a director on 13 December 2017 (1 page)
13 December 2017Termination of appointment of Rachid Bengougam as a director on 13 December 2017 (1 page)
13 December 2017Termination of appointment of Rachid Bengougam as a director on 13 December 2017 (1 page)
18 October 2017Group of companies' accounts made up to 31 March 2017 (29 pages)
18 October 2017Group of companies' accounts made up to 31 March 2017 (29 pages)
3 October 2017Appointment of Dr Mark James Stewart Weir as a director on 27 September 2017 (2 pages)
3 October 2017Appointment of Mr Andrew Bruce Weir as a director on 27 September 2017 (2 pages)
3 October 2017Appointment of Mr Andrew Bruce Weir as a director on 27 September 2017 (2 pages)
3 October 2017Appointment of Dr Mark James Stewart Weir as a director on 27 September 2017 (2 pages)
2 October 2017Termination of appointment of Benjamin Paul Reynolds Houghton as a director on 27 September 2017 (1 page)
2 October 2017Termination of appointment of Benjamin Paul Reynolds Houghton as a director on 27 September 2017 (1 page)
2 October 2017Appointment of Ms Luise Margaret Stirling Locke as a director on 27 September 2017 (2 pages)
2 October 2017Appointment of Ms Luise Margaret Stirling Locke as a director on 27 September 2017 (2 pages)
16 May 2017Confirmation statement made on 14 May 2017 with updates (4 pages)
16 May 2017Director's details changed for Mrs Cathy Walker on 1 April 2015 (2 pages)
16 May 2017Confirmation statement made on 14 May 2017 with updates (4 pages)
16 May 2017Director's details changed for Mrs Cathy Walker on 1 April 2015 (2 pages)
22 March 2017Termination of appointment of Robert Alasdair Ross as a director on 3 March 2017 (1 page)
22 March 2017Termination of appointment of Robert Alasdair Ross as a director on 3 March 2017 (1 page)
10 October 2016Full accounts made up to 31 March 2016 (30 pages)
10 October 2016Full accounts made up to 31 March 2016 (30 pages)
29 September 2016Termination of appointment of Carol Betteridge as a director on 29 September 2016 (1 page)
29 September 2016Termination of appointment of Peter Cleminson as a director on 29 September 2016 (1 page)
29 September 2016Termination of appointment of Carol Betteridge as a director on 29 September 2016 (1 page)
29 September 2016Termination of appointment of Peter Cleminson as a director on 29 September 2016 (1 page)
17 June 2016Annual return made up to 14 May 2016 no member list (11 pages)
17 June 2016Annual return made up to 14 May 2016 no member list (11 pages)
1 October 2015Appointment of Mr Neil Graham White as a director on 17 September 2015 (2 pages)
1 October 2015Appointment of Mr Neil Graham White as a director on 17 September 2015 (2 pages)
29 September 2015Appointment of Mrs Carol Betteridge as a director on 17 September 2015 (2 pages)
29 September 2015Appointment of Mrs Carol Betteridge as a director on 17 September 2015 (2 pages)
29 September 2015Appointment of Mr Rachid Bengougam as a director on 17 September 2015 (2 pages)
29 September 2015Termination of appointment of Peter Charles Meredith Girling as a director on 17 September 2015 (1 page)
29 September 2015Appointment of Mr David Gareth Williams as a director on 17 September 2015 (2 pages)
29 September 2015Termination of appointment of Gillian Mary Arthur as a director on 17 September 2015 (1 page)
29 September 2015Appointment of Mr Stephen Michael Elliott as a director on 17 September 2015 (2 pages)
29 September 2015Appointment of Mr David Gareth Williams as a director on 17 September 2015 (2 pages)
29 September 2015Appointment of Mr Stephen Michael Elliott as a director on 17 September 2015 (2 pages)
29 September 2015Termination of appointment of Gillian Mary Arthur as a director on 17 September 2015 (1 page)
29 September 2015Appointment of Mr Rachid Bengougam as a director on 17 September 2015 (2 pages)
29 September 2015Termination of appointment of David Purcell Stewart as a director on 17 September 2015 (1 page)
29 September 2015Termination of appointment of David Purcell Stewart as a director on 17 September 2015 (1 page)
29 September 2015Termination of appointment of Peter Charles Meredith Girling as a director on 17 September 2015 (1 page)
21 July 2015Group of companies' accounts made up to 31 March 2015 (23 pages)
21 July 2015Group of companies' accounts made up to 31 March 2015 (23 pages)
9 June 2015Annual return made up to 14 May 2015 no member list (11 pages)
9 June 2015Annual return made up to 14 May 2015 no member list (11 pages)
14 November 2014Full accounts made up to 31 March 2014 (24 pages)
14 November 2014Full accounts made up to 31 March 2014 (24 pages)
20 October 2014Termination of appointment of John Drewienkiewicz as a director on 17 September 2014 (1 page)
20 October 2014Termination of appointment of Leslie Brantingham as a director on 17 September 2014 (1 page)
20 October 2014Termination of appointment of Noorali Ismaili as a director on 17 September 2014 (1 page)
20 October 2014Termination of appointment of Leslie Brantingham as a director on 17 September 2014 (1 page)
20 October 2014Termination of appointment of John Drewienkiewicz as a director on 17 September 2014 (1 page)
20 October 2014Termination of appointment of Noorali Ismaili as a director on 17 September 2014 (1 page)
25 June 2014Annual return made up to 14 May 2014 no member list (14 pages)
25 June 2014Annual return made up to 14 May 2014 no member list (14 pages)
7 January 2014Termination of appointment of John Wightman as a director (1 page)
7 January 2014Termination of appointment of John Wightman as a director (1 page)
4 December 2013Appointment of Colonel Noorali Ismaili as a director (2 pages)
4 December 2013Appointment of Group Captain Robert Kemp as a director (2 pages)
4 December 2013Appointment of Colonel Noorali Ismaili as a director (2 pages)
4 December 2013Appointment of Mr Peter Cleminson as a director (2 pages)
4 December 2013Appointment of Major General John Milne as a director (2 pages)
4 December 2013Appointment of Group Captain Robert Kemp as a director (2 pages)
4 December 2013Appointment of Ms Gillian Mary Arthur as a director (2 pages)
4 December 2013Appointment of Mr Peter Cleminson as a director (2 pages)
4 December 2013Appointment of Major General John Milne as a director (2 pages)
4 December 2013Appointment of Major General John Drewienkiewicz as a director (2 pages)
4 December 2013Appointment of Ms Gillian Mary Arthur as a director (2 pages)
4 December 2013Appointment of Major General John Drewienkiewicz as a director (2 pages)
3 December 2013Appointment of Mrs Cathy Walker as a director (2 pages)
3 December 2013Appointment of Wing Commander Timothy Underwood as a director (2 pages)
3 December 2013Appointment of Mrs Cathy Walker as a director (2 pages)
3 December 2013Appointment of Mr Leslie Brantingham as a director (2 pages)
3 December 2013Appointment of Wing Commander Timothy Underwood as a director (2 pages)
3 December 2013Appointment of Mr Leslie Brantingham as a director (2 pages)
13 November 2013Appointment of Mr Rakesh Gulati as a secretary (2 pages)
13 November 2013Appointment of Mr Rakesh Gulati as a secretary (2 pages)
13 November 2013Termination of appointment of Peter Besgrove as a secretary (1 page)
13 November 2013Termination of appointment of Peter Besgrove as a secretary (1 page)
14 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 October 2013Memorandum and Articles of Association (10 pages)
14 October 2013Memorandum and Articles of Association (10 pages)
14 October 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 September 2013Full accounts made up to 31 March 2013 (19 pages)
10 September 2013Full accounts made up to 31 March 2013 (19 pages)
31 May 2013Annual return made up to 14 May 2013 no member list (6 pages)
31 May 2013Annual return made up to 14 May 2013 no member list (6 pages)
19 October 2012Full accounts made up to 31 March 2012 (20 pages)
19 October 2012Full accounts made up to 31 March 2012 (20 pages)
6 June 2012Annual return made up to 14 May 2012 no member list (6 pages)
6 June 2012Annual return made up to 14 May 2012 no member list (6 pages)
31 October 2011Full accounts made up to 31 March 2011 (19 pages)
31 October 2011Full accounts made up to 31 March 2011 (19 pages)
6 July 2011Annual return made up to 14 May 2011 no member list (6 pages)
6 July 2011Annual return made up to 14 May 2011 no member list (6 pages)
17 May 2011Termination of appointment of Terrence English as a director (1 page)
17 May 2011Termination of appointment of Terrence English as a director (1 page)
21 January 2011Appointment of Dr Robert Alasdair Ross as a director (2 pages)
21 January 2011Appointment of Dr Robert Alasdair Ross as a director (2 pages)
6 October 2010Full accounts made up to 31 March 2010 (17 pages)
6 October 2010Full accounts made up to 31 March 2010 (17 pages)
21 May 2010Director's details changed for Terrence Henry English on 14 May 2010 (2 pages)
21 May 2010Director's details changed for John Watt Wightman on 14 May 2010 (2 pages)
21 May 2010Director's details changed for Terrence Henry English on 14 May 2010 (2 pages)
21 May 2010Annual return made up to 14 May 2010 no member list (5 pages)
21 May 2010Director's details changed for John Watt Wightman on 14 May 2010 (2 pages)
21 May 2010Annual return made up to 14 May 2010 no member list (5 pages)
29 January 2010Appointment of Mr Benjamin Paul Reynolds Houghton as a director (2 pages)
29 January 2010Appointment of Mr Benjamin Paul Reynolds Houghton as a director (2 pages)
16 December 2009Appointment of Mr Peter Charles Meredith Girling as a director (2 pages)
16 December 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
16 December 2009Accounts for a dormant company made up to 31 March 2009 (1 page)
16 December 2009Appointment of Mr Peter Charles Meredith Girling as a director (2 pages)
26 May 2009Location of register of members (1 page)
26 May 2009Registered office changed on 26/05/2009 from alban dobson house green lane morden surrey SM4 5NS (1 page)
26 May 2009Location of debenture register (1 page)
26 May 2009Registered office changed on 26/05/2009 from alban dobson house green lane morden surrey SM4 5NS (1 page)
26 May 2009Annual return made up to 14/05/09 (3 pages)
26 May 2009Location of debenture register (1 page)
26 May 2009Annual return made up to 14/05/09 (3 pages)
26 May 2009Location of register of members (1 page)
22 January 2009Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
22 January 2009Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
14 May 2008Incorporation (28 pages)
14 May 2008Incorporation (28 pages)