London
EC2A 2EW
Director Name | Mr Andrew Stewart Brown |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2018(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW |
Director Name | Mr John Marcus Flannelly |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 16 November 2018(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW |
Director Name | Mr Kenneth Macangus Mackenzie |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 November 2018(1 year, 7 months after company formation) |
Appointment Duration | 5 years, 4 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW |
Secretary Name | Target Fund Managers Limited (Corporation) |
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Status | Current |
Appointed | 07 August 2019(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months |
Correspondence Address | 1st Floor, Glendevon House Castle Business Park Stirling FK9 4TZ Scotland |
Director Name | Mr David Andrew Coombs |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Titleworth House Alexandra Place Guildford Surrey GU1 3QH |
Director Name | Mr Julien George Payne |
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Date of Birth | May 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Titleworth House Alexandra Place Guildford Surrey GU1 3QH |
Director Name | Mervyn John Spencer |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2017(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Titleworth House Alexandra Place Guildford Surrey GU1 3QH |
Director Name | Mr Peter Martin Hill |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2018(1 year, 7 months after company formation) |
Appointment Duration | 1 day (resigned 16 November 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bradbury House 830 The Crescent Colchester Business Park Colchester CO4 9YQ |
Director Name | Mr Paul Anthony Keith Jeffery |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2018(1 year, 7 months after company formation) |
Appointment Duration | 1 day (resigned 16 November 2018) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Bradbury House 830 The Crescent Colchester Business Park Colchester CO4 9YQ |
Director Name | Mr Nigel Bennett Schofield |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 2018(1 year, 7 months after company formation) |
Appointment Duration | 1 day (resigned 16 November 2018) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Bradbury House 830 The Crescent Colchester Business Park Colchester CO4 9YQ |
Director Name | Mr Donald Alasdair Campbell |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2018(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 31 March 2020) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW |
Secretary Name | Maitland Administration Services (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 2018(1 year, 7 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 07 August 2019) |
Correspondence Address | Berkshire House 168 - 173 High Holborn London WC1V 7AA |
Registered Address | Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Full |
Accounts Year End | 30 June |
Latest Return | 4 April 2023 (12 months ago) |
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Next Return Due | 18 April 2024 (2 weeks, 5 days from now) |
5 November 2020 | Delivered on: 13 November 2020 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Particulars: The leasehold land known as parris lawn care home, 39 harvard road, ringmer, BN8 5HH and registered at the land registry with title number ESX362320. Outstanding |
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1 March 2019 | Delivered on: 6 March 2019 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Particulars: Parris lawn care home, 39 harvard road, ringmer, BN8 5HH registered at hm land registry with title number: ESX362320. For more details please refer to the instrument. Outstanding |
27 November 2017 | Delivered on: 4 December 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
27 November 2017 | Delivered on: 4 December 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Ringmer care home, 39 harvard road, ringmer, east sussex (land registry title no: ESX362320). Outstanding |
13 November 2020 | Registration of charge 107111490004, created on 5 November 2020 (67 pages) |
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15 June 2020 | Full accounts made up to 30 June 2019 (24 pages) |
8 June 2020 | Previous accounting period shortened from 15 November 2019 to 30 June 2019 (1 page) |
9 April 2020 | Termination of appointment of Donald Alasdair Campbell as a director on 31 March 2020 (1 page) |
9 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
14 August 2019 | Accounts for a small company made up to 15 November 2018 (9 pages) |
13 August 2019 | Termination of appointment of Maitland Administration Services (Scotland) Limited as a secretary on 7 August 2019 (1 page) |
13 August 2019 | Appointment of Target Fund Managers Limited as a secretary on 7 August 2019 (2 pages) |
12 June 2019 | Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW England to Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 12 June 2019 (1 page) |
17 April 2019 | Confirmation statement made on 4 April 2019 with updates (4 pages) |
8 April 2019 | Resolutions
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6 March 2019 | Registration of charge 107111490003, created on 1 March 2019 (19 pages) |
27 February 2019 | Statement of capital following an allotment of shares on 7 February 2019
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5 December 2018 | Notification of Thr Number 15 Plc as a person with significant control on 16 November 2018 (2 pages) |
5 December 2018 | Cessation of Parris Lawn Care Ltd as a person with significant control on 16 November 2018 (1 page) |
27 November 2018 | Previous accounting period shortened from 30 December 2018 to 15 November 2018 (1 page) |
26 November 2018 | Termination of appointment of Nigel Bennett Schofield as a director on 16 November 2018 (1 page) |
26 November 2018 | Appointment of Mr Andrew Stewart Brown as a director on 16 November 2018 (2 pages) |
26 November 2018 | Registered office address changed from Bradbury House 830 the Crescent Colchester Business Park Colchester CO4 9YQ England to Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 26 November 2018 (1 page) |
26 November 2018 | Termination of appointment of Paul Anthony Keith Jeffery as a director on 16 November 2018 (1 page) |
26 November 2018 | Appointment of Mr Gordon Stanley Bland as a director on 16 November 2018 (2 pages) |
26 November 2018 | Appointment of John Marcus Flannelly as a director on 16 November 2018 (2 pages) |
26 November 2018 | Termination of appointment of Peter Martin Hill as a director on 16 November 2018 (1 page) |
26 November 2018 | Appointment of Maitland Administration Services (Scotland) Limited as a secretary on 16 November 2018 (2 pages) |
26 November 2018 | Appointment of Mr Kenneth Macangus Mackenzie as a director on 16 November 2018 (2 pages) |
26 November 2018 | Appointment of Mr Donald Alasdair Campbell as a director on 16 November 2018 (2 pages) |
21 November 2018 | Satisfaction of charge 107111490001 in full (1 page) |
21 November 2018 | Satisfaction of charge 107111490002 in full (1 page) |
20 November 2018 | Part of the property or undertaking has been released and no longer forms part of charge 107111490001 (1 page) |
20 November 2018 | All of the property or undertaking has been released and no longer forms part of charge 107111490001 (1 page) |
20 November 2018 | All of the property or undertaking has been released and no longer forms part of charge 107111490002 (1 page) |
16 November 2018 | Registered office address changed from Titleworth House Alexandra Place Guildford Surrey GU1 3QH United Kingdom to Bradbury House 830 the Crescent Colchester Business Park Colchester CO4 9YQ on 16 November 2018 (1 page) |
15 November 2018 | Appointment of Mr Nigel Bennett Schofield as a director on 15 November 2018 (2 pages) |
15 November 2018 | Termination of appointment of David Andrew Coombs as a director on 15 November 2018 (1 page) |
15 November 2018 | Termination of appointment of Mervyn John Spencer as a director on 15 November 2018 (1 page) |
15 November 2018 | Appointment of Mr Paul Anthony Keith Jeffery as a director on 15 November 2018 (2 pages) |
15 November 2018 | Termination of appointment of Julien George Payne as a director on 15 November 2018 (1 page) |
15 November 2018 | Appointment of Mr Peter Martin Hill as a director on 15 November 2018 (2 pages) |
8 November 2018 | Notification of Parris Lawn Care Ltd as a person with significant control on 1 November 2018 (2 pages) |
8 November 2018 | Cessation of Titleworth Holdings Limited as a person with significant control on 1 November 2018 (1 page) |
24 October 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
26 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
12 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
4 December 2017 | Registration of charge 107111490002, created on 27 November 2017 (8 pages) |
4 December 2017 | Registration of charge 107111490001, created on 27 November 2017 (8 pages) |
4 December 2017 | Registration of charge 107111490002, created on 27 November 2017 (8 pages) |
4 December 2017 | Registration of charge 107111490001, created on 27 November 2017 (8 pages) |
8 September 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
8 September 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
5 April 2017 | Incorporation Statement of capital on 2017-04-05
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5 April 2017 | Incorporation Statement of capital on 2017-04-05
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