Morden
Surrey
SM4 5NS
Director Name | Mr Neil Graham White |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2015(7 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Director Name | Mr David Gareth Williams |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2015(7 years, 4 months after company formation) |
Appointment Duration | 8 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Director Name | Dr Mark James Stewart Weir |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2017(9 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Medical Practitioner |
Country of Residence | England |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Director Name | Mr Andrew Bruce Weir |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2017(9 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Communications Strategy Director |
Country of Residence | England |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Director Name | Ms Luise Margaret Stirling Locke |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2017(9 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Advocate |
Country of Residence | Scotland |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Director Name | Mr Ian Alexander Vere Nicoll |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 September 2018(10 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Director Name | Mrs Sarah Sanches Fernandes |
---|---|
Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2020(12 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Director Name | Mr Julian Peter Colborne-Baber |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 September 2020(12 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Director Name | Karen Connell |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2022(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Civil Servant |
Country of Residence | England |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Director Name | Nina Elizabeth McWhinney |
---|---|
Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 March 2022(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Charity Worker |
Country of Residence | England |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Secretary Name | Mr Michael Edward Robb |
---|---|
Status | Current |
Appointed | 17 March 2022(13 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Correspondence Address | Alban Dobson House Green Lane Morden SM4 5NS |
Director Name | Col Terence Henry English |
---|---|
Date of Birth | August 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2008(same day as company formation) |
Role | Retired Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Batts Park Taunton Somerset TA1 4RE |
Director Name | Mr David Purcell Stewart |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2008(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 21 St Michaels Wolfs Row Limpsfield Oxted Surrey RH8 0QL |
Director Name | John Watt Wightman |
---|---|
Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2008(same day as company formation) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 58 Trinity Road Edinburgh EH5 3HT Scotland |
Secretary Name | Maj Gen Peter Vincent Ronald Besgrove |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Broomleaf Road Farnham Surrey GU9 8DQ |
Director Name | Mr Peter Charles Meredith Girling |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2009(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 17 September 2015) |
Role | Retirement Housing |
Country of Residence | United Kingdom |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Director Name | Mr Benjamin Paul Reynolds Houghton |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2010(1 year, 8 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 27 September 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Director Name | Mr Robert Alasdair Ross |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2011(2 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 03 March 2017) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 7 Kents Road Torquay Devon TQ1 2NL |
Secretary Name | Mr Rakesh Gulati |
---|---|
Status | Resigned |
Appointed | 01 November 2013(5 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 05 May 2021) |
Role | Company Director |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Director Name | Wing Commander Timothy Underwood |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2013(5 years, 6 months after company formation) |
Appointment Duration | 4 years (resigned 13 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Director Name | Col Noorali Ismaili |
---|---|
Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2013(5 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 17 September 2014) |
Role | Professor In Surgery / Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Director Name | Group Captain Robert Kemp |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2013(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 27 September 2018) |
Role | Director, Scotland Raf Benevolent Fund |
Country of Residence | United Kingdom |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Director Name | Maj Gen John Milne |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2013(5 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 27 September 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Director Name | Maj Gen John Drewienkiewicz |
---|---|
Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2013(5 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 17 September 2014) |
Role | Independent Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Director Name | Mrs Cathy Lester-Walker |
---|---|
Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2013(5 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 24 October 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Director Name | Mr Leslie Brantingham |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2013(5 years, 6 months after company formation) |
Appointment Duration | 10 months (resigned 17 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Director Name | Ms Gillian Mary Arthur |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2013(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 17 September 2015) |
Role | Charity Executive |
Country of Residence | United Kingdom |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Director Name | Mr Peter Cleminson |
---|---|
Date of Birth | June 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2013(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 29 September 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Director Name | Mr Rachid Bengougam |
---|---|
Date of Birth | May 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2015(7 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Director Name | Mrs Carol Betteridge |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2015(7 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 29 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Director Name | Mr John Douglas Stokoe |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2018(9 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 24 October 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Director Name | Mrs Fiona Marie Gordon |
---|---|
Date of Birth | June 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2018(10 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 25 March 2020) |
Role | Civil Servant And Army Reservist |
Country of Residence | England |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Director Name | Mr Richard John Steele |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2019(11 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Director Name | Miss Monique Davina Green |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2020(12 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 20 July 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Director Name | Mr Paul Findlay |
---|---|
Date of Birth | May 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 2020(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 June 2022) |
Role | Veteran Support Officer |
Country of Residence | England |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Secretary Name | Mr Patrick Michael Horgan |
---|---|
Status | Resigned |
Appointed | 05 May 2021(12 years, 11 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 17 March 2022) |
Role | Company Director |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Director Name | Mr Tim Mark Stockings |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2022(13 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 03 January 2022) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Alban Dobson House Green Lane Morden Surrey SM4 5NS |
Website | haighousing.org.uk |
---|---|
Telephone | 020 86855777 |
Telephone region | London |
Registered Address | Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £24,905,000 |
Net Worth | £64,311,000 |
Cash | £19,371,000 |
Current Liabilities | £1,619,000 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
---|---|
Next Return Due | 28 May 2024 (1 month from now) |
3 April 2019 | Delivered 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 |
---|
28 November 2023 | Memorandum and Articles of Association (19 pages) |
---|---|
17 October 2023 | Full accounts made up to 31 March 2023 (31 pages) |
1 September 2023 | Registered 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 2023 | Secretary's details changed for Mr Michael Edward Robb on 1 September 2023 (1 page) |
15 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
12 April 2023 | Appointment of Mr Craig Thomson-Smith as a director on 22 March 2023 (2 pages) |
1 March 2023 | Director's details changed for Ms Luise Margaret Stirling Locke on 15 February 2023 (2 pages) |
25 January 2023 | Appointment of Mr Matthew Gerard John Carter as a director on 21 December 2022 (2 pages) |
17 November 2022 | Full accounts made up to 31 March 2022 (31 pages) |
15 November 2022 | Termination of appointment of Ian Alexander Vere Nicoll as a director on 4 November 2022 (1 page) |
12 July 2022 | Appointment of Nina Elizabeth Mcwhinney as a director on 17 March 2022 (2 pages) |
20 June 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
17 June 2022 | Termination of appointment of Paul Findlay as a director on 17 June 2022 (1 page) |
17 June 2022 | Appointment of Karen Connell as a director on 17 March 2022 (2 pages) |
23 March 2022 | Termination of appointment of Patrick Michael Horgan as a secretary on 17 March 2022 (1 page) |
23 March 2022 | Appointment of Mr Michael Edward Robb as a secretary on 17 March 2022 (2 pages) |
3 January 2022 | Appointment of Mr Tim Mark Stockings as a director on 3 January 2022 (2 pages) |
3 January 2022 | Termination of appointment of Tim Mark Stockings as a director on 3 January 2022 (1 page) |
13 December 2021 | Full accounts made up to 31 March 2021 (36 pages) |
20 July 2021 | Termination of appointment of Monique Davina Green as a director on 20 July 2021 (1 page) |
20 July 2021 | Termination of appointment of Richard John Steele as a director on 8 July 2021 (1 page) |
8 June 2021 | Amended full accounts made up to 31 March 2020 (37 pages) |
21 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
11 May 2021 | Termination of appointment of Rakesh Gulati as a secretary on 5 May 2021 (1 page) |
11 May 2021 | Appointment of Mr Patrick Michael Horgan as a secretary on 5 May 2021 (2 pages) |
1 December 2020 | Full accounts made up to 31 March 2020 (25 pages) |
24 September 2020 | Appointment of Mr Julian Peter Colborne-Baber as a director on 24 September 2020 (2 pages) |
25 June 2020 | Appointment of Mr Paul Findlay as a director on 24 June 2020 (2 pages) |
24 June 2020 | Appointment of Miss Monique Davina Green as a director on 24 June 2020 (2 pages) |
24 June 2020 | Appointment of Mrs Sarah Sanches Fernandes as a director on 24 June 2020 (2 pages) |
18 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
2 April 2020 | Termination of appointment of Fiona Marie Gordon as a director on 25 March 2020 (1 page) |
4 January 2020 | Memorandum and Articles of Association (19 pages) |
14 November 2019 | Group of companies' accounts made up to 31 March 2019 (31 pages) |
5 November 2019 | Appointment of Mr Richard John Steele as a director on 24 October 2019 (2 pages) |
5 November 2019 | Termination of appointment of John Douglas Stokoe as a director on 24 October 2019 (1 page) |
5 November 2019 | Termination of appointment of Cathy Lester-Walker as a director on 24 October 2019 (1 page) |
21 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
4 April 2019 | Registration of charge 065931290001, created on 3 April 2019 (7 pages) |
23 October 2018 | Group of companies' accounts made up to 31 March 2018 (29 pages) |
10 October 2018 | Appointment of Mrs Fiona Marie Gordon as a director on 27 September 2018 (2 pages) |
9 October 2018 | Termination of appointment of Robert Kemp as a director on 27 September 2018 (1 page) |
9 October 2018 | Termination of appointment of John Milne as a director on 27 September 2018 (1 page) |
9 October 2018 | Appointment of Mr Ian Alexander Vere Nicoll as a director on 27 September 2018 (2 pages) |
22 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
6 April 2018 | Appointment of Major General John Douglas Stokoe as a director on 5 April 2018 (2 pages) |
27 March 2018 | Termination of appointment of Timothy Underwood as a director on 13 December 2017 (1 page) |
13 December 2017 | Termination of appointment of Rachid Bengougam as a director on 13 December 2017 (1 page) |
13 December 2017 | Termination of appointment of Rachid Bengougam as a director on 13 December 2017 (1 page) |
18 October 2017 | Group of companies' accounts made up to 31 March 2017 (29 pages) |
18 October 2017 | Group of companies' accounts made up to 31 March 2017 (29 pages) |
3 October 2017 | Appointment of Dr Mark James Stewart Weir as a director on 27 September 2017 (2 pages) |
3 October 2017 | Appointment of Mr Andrew Bruce Weir as a director on 27 September 2017 (2 pages) |
3 October 2017 | Appointment of Mr Andrew Bruce Weir as a director on 27 September 2017 (2 pages) |
3 October 2017 | Appointment of Dr Mark James Stewart Weir as a director on 27 September 2017 (2 pages) |
2 October 2017 | Termination of appointment of Benjamin Paul Reynolds Houghton as a director on 27 September 2017 (1 page) |
2 October 2017 | Termination of appointment of Benjamin Paul Reynolds Houghton as a director on 27 September 2017 (1 page) |
2 October 2017 | Appointment of Ms Luise Margaret Stirling Locke as a director on 27 September 2017 (2 pages) |
2 October 2017 | Appointment of Ms Luise Margaret Stirling Locke as a director on 27 September 2017 (2 pages) |
16 May 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
16 May 2017 | Director's details changed for Mrs Cathy Walker on 1 April 2015 (2 pages) |
16 May 2017 | Confirmation statement made on 14 May 2017 with updates (4 pages) |
16 May 2017 | Director's details changed for Mrs Cathy Walker on 1 April 2015 (2 pages) |
22 March 2017 | Termination of appointment of Robert Alasdair Ross as a director on 3 March 2017 (1 page) |
22 March 2017 | Termination of appointment of Robert Alasdair Ross as a director on 3 March 2017 (1 page) |
10 October 2016 | Full accounts made up to 31 March 2016 (30 pages) |
10 October 2016 | Full accounts made up to 31 March 2016 (30 pages) |
29 September 2016 | Termination of appointment of Carol Betteridge as a director on 29 September 2016 (1 page) |
29 September 2016 | Termination of appointment of Peter Cleminson as a director on 29 September 2016 (1 page) |
29 September 2016 | Termination of appointment of Carol Betteridge as a director on 29 September 2016 (1 page) |
29 September 2016 | Termination of appointment of Peter Cleminson as a director on 29 September 2016 (1 page) |
17 June 2016 | Annual return made up to 14 May 2016 no member list (11 pages) |
17 June 2016 | Annual return made up to 14 May 2016 no member list (11 pages) |
1 October 2015 | Appointment of Mr Neil Graham White as a director on 17 September 2015 (2 pages) |
1 October 2015 | Appointment of Mr Neil Graham White as a director on 17 September 2015 (2 pages) |
29 September 2015 | Appointment of Mrs Carol Betteridge as a director on 17 September 2015 (2 pages) |
29 September 2015 | Appointment of Mrs Carol Betteridge as a director on 17 September 2015 (2 pages) |
29 September 2015 | Appointment of Mr Rachid Bengougam as a director on 17 September 2015 (2 pages) |
29 September 2015 | Termination of appointment of Peter Charles Meredith Girling as a director on 17 September 2015 (1 page) |
29 September 2015 | Appointment of Mr David Gareth Williams as a director on 17 September 2015 (2 pages) |
29 September 2015 | Termination of appointment of Gillian Mary Arthur as a director on 17 September 2015 (1 page) |
29 September 2015 | Appointment of Mr Stephen Michael Elliott as a director on 17 September 2015 (2 pages) |
29 September 2015 | Appointment of Mr David Gareth Williams as a director on 17 September 2015 (2 pages) |
29 September 2015 | Appointment of Mr Stephen Michael Elliott as a director on 17 September 2015 (2 pages) |
29 September 2015 | Termination of appointment of Gillian Mary Arthur as a director on 17 September 2015 (1 page) |
29 September 2015 | Appointment of Mr Rachid Bengougam as a director on 17 September 2015 (2 pages) |
29 September 2015 | Termination of appointment of David Purcell Stewart as a director on 17 September 2015 (1 page) |
29 September 2015 | Termination of appointment of David Purcell Stewart as a director on 17 September 2015 (1 page) |
29 September 2015 | Termination of appointment of Peter Charles Meredith Girling as a director on 17 September 2015 (1 page) |
21 July 2015 | Group of companies' accounts made up to 31 March 2015 (23 pages) |
21 July 2015 | Group of companies' accounts made up to 31 March 2015 (23 pages) |
9 June 2015 | Annual return made up to 14 May 2015 no member list (11 pages) |
9 June 2015 | Annual return made up to 14 May 2015 no member list (11 pages) |
14 November 2014 | Full accounts made up to 31 March 2014 (24 pages) |
14 November 2014 | Full accounts made up to 31 March 2014 (24 pages) |
20 October 2014 | Termination of appointment of John Drewienkiewicz as a director on 17 September 2014 (1 page) |
20 October 2014 | Termination of appointment of Leslie Brantingham as a director on 17 September 2014 (1 page) |
20 October 2014 | Termination of appointment of Noorali Ismaili as a director on 17 September 2014 (1 page) |
20 October 2014 | Termination of appointment of Leslie Brantingham as a director on 17 September 2014 (1 page) |
20 October 2014 | Termination of appointment of John Drewienkiewicz as a director on 17 September 2014 (1 page) |
20 October 2014 | Termination of appointment of Noorali Ismaili as a director on 17 September 2014 (1 page) |
25 June 2014 | Annual return made up to 14 May 2014 no member list (14 pages) |
25 June 2014 | Annual return made up to 14 May 2014 no member list (14 pages) |
7 January 2014 | Termination of appointment of John Wightman as a director (1 page) |
7 January 2014 | Termination of appointment of John Wightman as a director (1 page) |
4 December 2013 | Appointment of Colonel Noorali Ismaili as a director (2 pages) |
4 December 2013 | Appointment of Group Captain Robert Kemp as a director (2 pages) |
4 December 2013 | Appointment of Colonel Noorali Ismaili as a director (2 pages) |
4 December 2013 | Appointment of Mr Peter Cleminson as a director (2 pages) |
4 December 2013 | Appointment of Major General John Milne as a director (2 pages) |
4 December 2013 | Appointment of Group Captain Robert Kemp as a director (2 pages) |
4 December 2013 | Appointment of Ms Gillian Mary Arthur as a director (2 pages) |
4 December 2013 | Appointment of Mr Peter Cleminson as a director (2 pages) |
4 December 2013 | Appointment of Major General John Milne as a director (2 pages) |
4 December 2013 | Appointment of Major General John Drewienkiewicz as a director (2 pages) |
4 December 2013 | Appointment of Ms Gillian Mary Arthur as a director (2 pages) |
4 December 2013 | Appointment of Major General John Drewienkiewicz as a director (2 pages) |
3 December 2013 | Appointment of Mrs Cathy Walker as a director (2 pages) |
3 December 2013 | Appointment of Wing Commander Timothy Underwood as a director (2 pages) |
3 December 2013 | Appointment of Mrs Cathy Walker as a director (2 pages) |
3 December 2013 | Appointment of Mr Leslie Brantingham as a director (2 pages) |
3 December 2013 | Appointment of Wing Commander Timothy Underwood as a director (2 pages) |
3 December 2013 | Appointment of Mr Leslie Brantingham as a director (2 pages) |
13 November 2013 | Appointment of Mr Rakesh Gulati as a secretary (2 pages) |
13 November 2013 | Appointment of Mr Rakesh Gulati as a secretary (2 pages) |
13 November 2013 | Termination of appointment of Peter Besgrove as a secretary (1 page) |
13 November 2013 | Termination of appointment of Peter Besgrove as a secretary (1 page) |
14 October 2013 | Resolutions
|
14 October 2013 | Memorandum and Articles of Association (10 pages) |
14 October 2013 | Memorandum and Articles of Association (10 pages) |
14 October 2013 | Resolutions
|
10 September 2013 | Full accounts made up to 31 March 2013 (19 pages) |
10 September 2013 | Full accounts made up to 31 March 2013 (19 pages) |
31 May 2013 | Annual return made up to 14 May 2013 no member list (6 pages) |
31 May 2013 | Annual return made up to 14 May 2013 no member list (6 pages) |
19 October 2012 | Full accounts made up to 31 March 2012 (20 pages) |
19 October 2012 | Full accounts made up to 31 March 2012 (20 pages) |
6 June 2012 | Annual return made up to 14 May 2012 no member list (6 pages) |
6 June 2012 | Annual return made up to 14 May 2012 no member list (6 pages) |
31 October 2011 | Full accounts made up to 31 March 2011 (19 pages) |
31 October 2011 | Full accounts made up to 31 March 2011 (19 pages) |
6 July 2011 | Annual return made up to 14 May 2011 no member list (6 pages) |
6 July 2011 | Annual return made up to 14 May 2011 no member list (6 pages) |
17 May 2011 | Termination of appointment of Terrence English as a director (1 page) |
17 May 2011 | Termination of appointment of Terrence English as a director (1 page) |
21 January 2011 | Appointment of Dr Robert Alasdair Ross as a director (2 pages) |
21 January 2011 | Appointment of Dr Robert Alasdair Ross as a director (2 pages) |
6 October 2010 | Full accounts made up to 31 March 2010 (17 pages) |
6 October 2010 | Full accounts made up to 31 March 2010 (17 pages) |
21 May 2010 | Director's details changed for Terrence Henry English on 14 May 2010 (2 pages) |
21 May 2010 | Director's details changed for John Watt Wightman on 14 May 2010 (2 pages) |
21 May 2010 | Director's details changed for Terrence Henry English on 14 May 2010 (2 pages) |
21 May 2010 | Annual return made up to 14 May 2010 no member list (5 pages) |
21 May 2010 | Director's details changed for John Watt Wightman on 14 May 2010 (2 pages) |
21 May 2010 | Annual return made up to 14 May 2010 no member list (5 pages) |
29 January 2010 | Appointment of Mr Benjamin Paul Reynolds Houghton as a director (2 pages) |
29 January 2010 | Appointment of Mr Benjamin Paul Reynolds Houghton as a director (2 pages) |
16 December 2009 | Appointment of Mr Peter Charles Meredith Girling as a director (2 pages) |
16 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
16 December 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
16 December 2009 | Appointment of Mr Peter Charles Meredith Girling as a director (2 pages) |
26 May 2009 | Location of register of members (1 page) |
26 May 2009 | Registered office changed on 26/05/2009 from alban dobson house green lane morden surrey SM4 5NS (1 page) |
26 May 2009 | Location of debenture register (1 page) |
26 May 2009 | Registered office changed on 26/05/2009 from alban dobson house green lane morden surrey SM4 5NS (1 page) |
26 May 2009 | Annual return made up to 14/05/09 (3 pages) |
26 May 2009 | Location of debenture register (1 page) |
26 May 2009 | Annual return made up to 14/05/09 (3 pages) |
26 May 2009 | Location of register of members (1 page) |
22 January 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
22 January 2009 | Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page) |
14 May 2008 | Incorporation (28 pages) |
14 May 2008 | Incorporation (28 pages) |