Clipstone Industrials V Llp

Company Name	Clipstone Industrials V Llp
Company Status	Dissolved
Company Number	OC354078
Category	Limited Liability Partnership
Incorporation Date	13 April 2010(14 years ago)
Dissolution Date	15 October 2019 (4 years, 6 months ago)

Directors

LLP Designated Member Name	Clipstone Investment Management Limited (Corporation)
Status	Closed
Appointed	20 May 2010(1 month, 1 week after company formation)
Appointment Duration	9 years, 5 months (closed 15 October 2019)
Correspondence Address	45 Albemarle Street London W1S 4JL

LLP Designated Member Name	Clipstone Meir Park Limited (Corporation)
Status	Closed
Appointed	17 December 2014(4 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 15 October 2019)
Correspondence Address	45 Albemarle Street London W1S 4JL

LLP Designated Member Name	Mr Toby John Grenville Dean
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Fairfax Road London W4 1EN

LLP Designated Member Name	Mr William John Arnold
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2010(1 week after company formation)
Appointment Duration	4 years, 8 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Albemarle Street London W1S 4JL

LLP Member Name	Mrs Maureen Jean Griffiths
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower Grange 2 Grange Lane Formby Merseyside L37 7BR

LLP Member Name	Stephen Geoffrey Wansell
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28b Bedford Place London WC1B 5JH

LLP Member Name	Blanche Evans Symons
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 De Vere Mews Canning Place London W8 5AL

LLP Member Name	Patricia Anne Smith
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broxham Oast Four Elms Road Nr Edenbridge Kent TN8 6LS

LLP Member Name	Mr Peter William Silcock
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Cumberland Road Barnes London SW13 9LY

LLP Member Name	Suzannah Endfield Olivier
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Albemarle Street London W1S 4JL

LLP Member Name	Carine Alexandra Mary Offord
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory County School North Clapham Norfolk NR20 5LE

LLP Member Name	Mr Roger Martin Lumby
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penn Court Church Road Penn High Wycombe Buckinghamshire HP10 8NU

LLP Member Name	Mrs Diane Catherine Lumby
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Penn Court Church Road Penn High Wycombe Buckinghamshire HP10 8NU

LLP Member Name	Mr James Middlemass Johnston
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Estate Office Great Tew Chipping Norton Oxford OX7 4AH

LLP Member Name	Sarah Rosemary Jewson
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dades Farm Norwich Road Barnham Broom Norwich Norfolk NR9 4BJ

LLP Member Name	Elizabeth Anthea Franklin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Peel Street London W8 7PD

LLP Member Name	Mary Josephine Dean
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Academy Gardens Duchess Of Bedfords Walk London W8 7QQ

LLP Member Name	Mr Peter Loring Drown
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(1 month, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

LLP Member Name	Mrs Joanna Sophie Dean
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Fairfax Road London W4 1EN

LLP Member Name	Mr Robin Anthony Arkell Coates
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Dunthrop House Heythrop Chipping Norton Oxfordshire OX7 5TJ

LLP Member Name	Robin Julian Shrubb Bramall
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory County School North Elmham Norfolk NR20 5LE

LLP Member Name	Elizabeth Mary Boal
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	139 Abbotsbury Road London W14 8EN

LLP Member Name	Anne Marie Barton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Albemarle Street London W1S 4JL

LLP Member Name	Ms Wendy Jane Allen
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Manchuria Road London SW11 6AF

LLP Member Name	Rachel Elizabeth Leadley
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(1 year, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

LLP Member Name	Mary Josephine Dean
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 17 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Wellington Square London SW3 4NR

LLP Member Name	John Grenville Dean
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2012(2 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Charles Street London W1J 5EH

LLP Designated Member Name	Nest Egg Limited (Corporation)
Status	Resigned
Appointed	13 April 2010(same day as company formation)
Correspondence Address	82 St. John Street London EC1M 4JN

LLP Member Name	Eximax Ltd (Corporation)
Status	Resigned
Appointed	20 May 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2014)
Correspondence Address	Brandreth Crink Lane Southwell Nottinghamshire NG25 0TJ

LLP Member Name	H2 Property Investments Limited (Corporation)
Status	Resigned
Appointed	20 May 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2014)
Correspondence Address	25 Moorgate London EC2R 6AY

LLP Member Name	The House And Land Development Corporation Limited (Corporation)
Status	Resigned
Appointed	20 May 2010(1 month, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 14 December 2011)
Correspondence Address	82 St. John Street London EC1M 4JN

LLP Member Name	The Private Fiduciary Corporation (Corporation)
Status	Resigned
Appointed	20 May 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2014)
Correspondence Address	17 Avenue De La Costa Monte Carlo 98003 Monaco

LLP Member Name	Giantflow Limited (Corporation)
Status	Resigned
Appointed	20 May 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2014)
Correspondence Address	The Estate Office Great Tew Clipping Norton Oxford OX7 4AH

LLP Member Name	Flashback Limited (Corporation)
Status	Resigned
Appointed	20 May 2010(1 month, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 17 December 2014)
Correspondence Address	913a International Commercial Centre Casemates Square Gibralter

Contact

Website	clipstone.co.uk
Telephone	020 70430270
Telephone region	London

Location

Registered Address	45 Albemarle Street London W1S 4JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£920,743
Gross Profit	£860,401
Net Worth	£6,391,676
Cash	£207,773
Current Liabilities	£509,955

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

11 February 2015	Delivered on: 23 February 2015 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: A registered charge Particulars: Whittle road, meir park, stoke on trent ST3 7UN (title reference SF555836). Outstanding
21 May 2010	Delivered on: 9 June 2010 Satisfied on: 13 April 2015 Persons entitled: Alliance & Leicester PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the group (or any group member) on any account whatsoever 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 see image for full details. Fully Satisfied

11 February 2015

Delivered on: 23 February 2015
Persons entitled: Barclays Bank PLC (The Security Agent)

Classification: A registered charge
Particulars: Whittle road, meir park, stoke on trent ST3 7UN (title reference SF555836).
Outstanding

21 May 2010

Delivered on: 9 June 2010
Satisfied on: 13 April 2015
Persons entitled: Alliance & Leicester PLC

Classification: Debenture
Secured details: All monies due or to become due from the limited liability partnership to the group (or any group member) on any account whatsoever 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 see image for full details.
Fully Satisfied

Filing History

15 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2019	First Gazette notice for voluntary strike-off (1 page)
17 July 2019	Application to strike the limited liability partnership off the register (3 pages)
2 May 2019	Satisfaction of charge OC3540780002 in full (1 page)
15 April 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
16 October 2018	Full accounts made up to 30 June 2018 (14 pages)
17 April 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
19 December 2017	Full accounts made up to 30 June 2017 (14 pages)
19 April 2017	Confirmation statement made on 13 April 2017 with updates (4 pages)
19 April 2017	Confirmation statement made on 13 April 2017 with updates (4 pages)
14 March 2017	Full accounts made up to 30 June 2016 (13 pages)
14 March 2017	Full accounts made up to 30 June 2016 (13 pages)
14 April 2016	Member's details changed for Clipstone Land Limited on 25 April 2015 (1 page)
14 April 2016	Annual return made up to 13 April 2016 (3 pages)
14 April 2016	Annual return made up to 13 April 2016 (3 pages)
14 April 2016	Member's details changed for Clipstone Land Limited on 25 April 2015 (1 page)
8 April 2016	Full accounts made up to 30 June 2015 (12 pages)
8 April 2016	Full accounts made up to 30 June 2015 (12 pages)
12 June 2015	Current accounting period extended from 5 April 2015 to 30 June 2015 (1 page)
12 June 2015	Current accounting period extended from 5 April 2015 to 30 June 2015 (1 page)
12 June 2015	Current accounting period extended from 5 April 2015 to 30 June 2015 (1 page)
14 April 2015	Annual return made up to 13 April 2015 (3 pages)
14 April 2015	Annual return made up to 13 April 2015 (3 pages)
13 April 2015	Satisfaction of charge 1 in full (1 page)
13 April 2015	Satisfaction of charge 1 in full (1 page)
23 February 2015	Registration of charge OC3540780002, created on 11 February 2015 (60 pages)
23 February 2015	Registration of charge OC3540780002, created on 11 February 2015 (60 pages)
5 January 2015	Termination of appointment of Diane Catherine Lumby as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Mary Prudence Youlten Yates as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Elizabeth Anthea Franklin as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Gaintflow Ltd as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Wendy Jane Allen as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Rachel Elizabeth Leadley as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Elizabeth Mary Boal as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Toby John Grenville Dean as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Anne Marie Barton as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Roger Martin Lumby as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Roger Martin Lumby as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Elizabeth Mary Boal as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of James Middlemass Johnston as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Patricia Anne Smith as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Robin Anthony Arkell Coates as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of William John Arnold as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Annabel Victoria Jane Wood as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of The Private Fiduciary Corporation as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Mary Prudence Youlten Yates as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Mary Josephine Dean as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Patricia Anne Smith as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Sarah Rosemary Jewson as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Robin Anthony Arkell Coates as a member on 17 December 2014 (1 page)
5 January 2015	Member's details changed for Clipstone Land Limited on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Eximax Ltd as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Stephen Geoffrey Wansell as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Flashback Limited as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Wendy Jane Allen as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Carine Alexandra Mary Offord as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of James Middlemass Johnston as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of The Private Fiduciary Corporation as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Eximax Ltd as a member on 17 December 2014 (1 page)
5 January 2015	Appointment of Clipstone Meir Park Limited as a member on 17 December 2014 (2 pages)
5 January 2015	Termination of appointment of Maureen Jean Griffiths as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Suzannah Endfield Olivier as a member on 17 December 2014 (1 page)
5 January 2015	Appointment of Clipstone Meir Park Limited as a member on 17 December 2014 (2 pages)
5 January 2015	Termination of appointment of Sarah Rosemary Jewson as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Carine Alexandra Mary Offord as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Elizabeth Anthea Franklin as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Robin Julian Shrubb Bramall as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Joanna Sophie Dean as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Suzannah Endfield Olivier as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of H2 Property Investments Limited as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Diane Catherine Lumby as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Gaintflow Ltd as a member on 17 December 2014 (1 page)
5 January 2015	Member's details changed for Clipstone Land Limited on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Blanche Evans Symons as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of William John Arnold as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Blanche Evans Symons as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Stephen Geoffrey Wansell as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Robin Julian Shrubb Bramall as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Annabel Victoria Jane Wood as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Maureen Jean Griffiths as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Toby John Grenville Dean as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Peter William Silcock as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Peter William Silcock as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Joanna Sophie Dean as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Rachel Elizabeth Leadley as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Flashback Limited as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Mary Josephine Dean as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of H2 Property Investments Limited as a member on 17 December 2014 (1 page)
5 January 2015	Termination of appointment of Anne Marie Barton as a member on 17 December 2014 (1 page)
16 September 2014	Full accounts made up to 5 April 2014 (12 pages)
16 September 2014	Full accounts made up to 5 April 2014 (12 pages)
16 September 2014	Full accounts made up to 5 April 2014 (12 pages)
14 April 2014	Member's details changed for Mary Josephine Dean on 1 January 2014 (2 pages)
14 April 2014	Member's details changed for Suzannah Endfield Olivier on 24 June 2013 (2 pages)
14 April 2014	Member's details changed for Clipstone Land Limited on 24 June 2013 (1 page)
14 April 2014	Member's details changed for Mary Josephine Dean on 1 January 2014 (2 pages)
14 April 2014	Member's details changed for Clipstone Land Limited on 24 June 2013 (1 page)
14 April 2014	Member's details changed for Anne Marie Barton on 24 June 2013 (2 pages)
14 April 2014	Annual return made up to 13 April 2014 (31 pages)
14 April 2014	Member's details changed for Mary Josephine Dean on 1 January 2014 (2 pages)
14 April 2014	Member's details changed for Suzannah Endfield Olivier on 24 June 2013 (2 pages)
14 April 2014	Annual return made up to 13 April 2014 (31 pages)
14 April 2014	Member's details changed for Anne Marie Barton on 24 June 2013 (2 pages)
28 January 2014	Member's details changed for Mr William John Arnold on 28 January 2014 (3 pages)
28 January 2014	Member's details changed for Mr William John Arnold on 28 January 2014 (3 pages)
18 September 2013	Full accounts made up to 5 April 2013 (13 pages)
18 September 2013	Full accounts made up to 5 April 2013 (13 pages)
18 September 2013	Full accounts made up to 5 April 2013 (13 pages)
17 September 2013	Termination of appointment of Nest Egg Limited as a member (2 pages)
17 September 2013	Termination of appointment of Nest Egg Limited as a member (2 pages)
9 July 2013	Registered office address changed from 45 Charles Street London W1J 5EH on 9 July 2013 (2 pages)
9 July 2013	Registered office address changed from 45 Charles Street London W1J 5EH on 9 July 2013 (2 pages)
9 July 2013	Registered office address changed from 45 Charles Street London W1J 5EH on 9 July 2013 (2 pages)
19 April 2013	Annual return made up to 13 April 2013 (32 pages)
19 April 2013	Annual return made up to 13 April 2013 (32 pages)
18 April 2013	Member's details changed for Anne Marie Barton on 1 January 2013 (2 pages)
18 April 2013	Member's details changed for Blanche Evans Symons on 1 January 2013 (2 pages)
18 April 2013	Termination of appointment of Mary Dean as a member (1 page)
18 April 2013	Member's details changed for Suzannah Endfield Olivier on 1 February 2013 (2 pages)
18 April 2013	Member's details changed for Blanche Evans Symons on 1 January 2013 (2 pages)
18 April 2013	Member's details changed for Annabel Victoria Jane Wood on 1 March 2013 (2 pages)
18 April 2013	Member's details changed for Anne Marie Barton on 1 January 2013 (2 pages)
18 April 2013	Termination of appointment of Mary Dean as a member (1 page)
18 April 2013	Member's details changed for Blanche Evans Symons on 1 January 2013 (2 pages)
18 April 2013	Member's details changed for Suzannah Endfield Olivier on 1 February 2013 (2 pages)
18 April 2013	Member's details changed for Annabel Victoria Jane Wood on 1 March 2013 (2 pages)
18 April 2013	Member's details changed for Anne Marie Barton on 1 January 2013 (2 pages)
18 April 2013	Member's details changed for Suzannah Endfield Olivier on 1 February 2013 (2 pages)
18 April 2013	Member's details changed for Annabel Victoria Jane Wood on 1 March 2013 (2 pages)
21 February 2013	Appointment of Mary Josephine Dean as a member (3 pages)
21 February 2013	Termination of appointment of John Dean as a member (2 pages)
21 February 2013	Termination of appointment of John Dean as a member (2 pages)
21 February 2013	Appointment of Mary Josephine Dean as a member (3 pages)
28 November 2012	Termination of appointment of Mary Dean as a member (2 pages)
28 November 2012	Appointment of John Grenville Dean as a member (3 pages)
28 November 2012	Termination of appointment of Peter Drown as a member (2 pages)
28 November 2012	Termination of appointment of Mary Dean as a member (2 pages)
28 November 2012	Termination of appointment of Peter Drown as a member (2 pages)
28 November 2012	Appointment of John Grenville Dean as a member (3 pages)
13 July 2012	Full accounts made up to 5 April 2012 (12 pages)
13 July 2012	Full accounts made up to 5 April 2012 (12 pages)
13 July 2012	Full accounts made up to 5 April 2012 (12 pages)
28 June 2012	Registered office address changed from 82 St. John Street London EC1M 4JN on 28 June 2012 (2 pages)
28 June 2012	Registered office address changed from 82 St. John Street London EC1M 4JN on 28 June 2012 (2 pages)
17 April 2012	Annual return made up to 13 April 2012 (31 pages)
17 April 2012	Member's details changed for Clipstone Land Limited on 1 January 2012 (1 page)
17 April 2012	Member's details changed for Suzannah Endfield Olivier on 1 January 2012 (2 pages)
17 April 2012	Member's details changed for Clipstone Land Limited on 1 January 2012 (1 page)
17 April 2012	Member's details changed for Clipstone Land Limited on 1 January 2012 (1 page)
17 April 2012	Member's details changed for Mr William John Arnold on 1 January 2012 (2 pages)
17 April 2012	Member's details changed for Suzannah Endfield Olivier on 1 January 2012 (2 pages)
17 April 2012	Annual return made up to 13 April 2012 (31 pages)
17 April 2012	Member's details changed for Mr William John Arnold on 1 January 2012 (2 pages)
17 April 2012	Member's details changed for Anne Marie Barton on 1 January 2012 (2 pages)
17 April 2012	Member's details changed for Suzannah Endfield Olivier on 1 January 2012 (2 pages)
17 April 2012	Member's details changed for Mr William John Arnold on 1 January 2012 (2 pages)
17 April 2012	Member's details changed for Anne Marie Barton on 1 January 2012 (2 pages)
17 April 2012	Member's details changed for Anne Marie Barton on 1 January 2012 (2 pages)
17 January 2012	Appointment of Mary Josephine Dean as a member (3 pages)
17 January 2012	Termination of appointment of The House and Land Development Corporation Limited as a member (2 pages)
17 January 2012	Termination of appointment of The House and Land Development Corporation Limited as a member (2 pages)
17 January 2012	Appointment of Mary Josephine Dean as a member (3 pages)
23 November 2011	Full accounts made up to 5 April 2011 (12 pages)
23 November 2011	Full accounts made up to 5 April 2011 (12 pages)
23 November 2011	Full accounts made up to 5 April 2011 (12 pages)
16 September 2011	Appointment of Rachel Elizabeth Leadley as a member (3 pages)
16 September 2011	Appointment of Rachel Elizabeth Leadley as a member (3 pages)
11 May 2011	Annual return made up to 13 April 2011 (34 pages)
11 May 2011	Annual return made up to 13 April 2011 (34 pages)
1 October 2010	Appointment of Eximax Ltd as a member (3 pages)
1 October 2010	Appointment of Eximax Ltd as a member (3 pages)
9 August 2010	Appointment of Wendy Jane Allen as a member (3 pages)
9 August 2010	Appointment of Wendy Jane Allen as a member (3 pages)
6 August 2010	Appointment of James Middlemass Johnston as a member (3 pages)
6 August 2010	Appointment of Carne Alexandra Mary Offord as a member (3 pages)
6 August 2010	Appointment of Gaintflow Ltd as a member (3 pages)
6 August 2010	Appointment of James Middlemass Johnston as a member (3 pages)
6 August 2010	Appointment of Carne Alexandra Mary Offord as a member (3 pages)
6 August 2010	Appointment of Gaintflow Ltd as a member (3 pages)
27 July 2010	Appointment of Roger Martin Lumby as a member (3 pages)
27 July 2010	Appointment of Robin Julian Shrubb Bramall as a member (3 pages)
27 July 2010	Appointment of Diane Catherine Lumby as a member (3 pages)
27 July 2010	Appointment of Diane Catherine Lumby as a member (3 pages)
27 July 2010	Appointment of Peter Loring Drown as a member (3 pages)
27 July 2010	Appointment of Robin Julian Shrubb Bramall as a member (3 pages)
27 July 2010	Appointment of Peter Loring Drown as a member (3 pages)
27 July 2010	Appointment of Roger Martin Lumby as a member (3 pages)
21 June 2010	Appointment of Elizabeth Mary Boal as a member (3 pages)
21 June 2010	Appointment of Flashback Limited as a member (4 pages)
21 June 2010	Appointment of Flashback Limited as a member (4 pages)
21 June 2010	Appointment of Annabel Victoria Jane Wood as a member (4 pages)
21 June 2010	Appointment of Annabel Victoria Jane Wood as a member (4 pages)
21 June 2010	Appointment of Elizabeth Mary Boal as a member (3 pages)
18 June 2010	Appointment of Sarah Rosemary Jewson as a member (3 pages)
18 June 2010	Appointment of Sarah Rosemary Jewson as a member (3 pages)
11 June 2010	Appointment of Maureen Griffiths as a member (3 pages)
11 June 2010	Appointment of Mr Peter William Silcock as a member (3 pages)
11 June 2010	Appointment of Patricia Anne Smith as a member (3 pages)
11 June 2010	Appointment of Maureen Griffiths as a member (3 pages)
11 June 2010	Appointment of Mr Peter William Silcock as a member (3 pages)
11 June 2010	Appointment of Patricia Anne Smith as a member (3 pages)
10 June 2010	Appointment of Suzannah Endfield Olivier as a member (3 pages)
10 June 2010	Appointment of Suzannah Endfield Olivier as a member (3 pages)
9 June 2010	Appointment of The Private Fiduciary Corporation as a member (3 pages)
9 June 2010	Appointment of Stephen Geoffrey Wansell as a member (3 pages)
9 June 2010	Appointment of Robin Anthony Arkell Coates as a member (3 pages)
9 June 2010	Appointment of Joanna Sophie Dean as a member (3 pages)
9 June 2010	Appointment of The Private Fiduciary Corporation as a member (3 pages)
9 June 2010	Appointment of Mary Josephine Dean as a member (3 pages)
9 June 2010	Appointment of Mary Prudence Youlten Yates as a member (3 pages)
9 June 2010	Appointment of Robin Anthony Arkell Coates as a member (3 pages)
9 June 2010	Appointment of Blanche Evans Symons as a member (3 pages)
9 June 2010	Appointment of Mary Josephine Dean as a member (3 pages)
9 June 2010	Appointment of Mary Prudence Youlten Yates as a member (3 pages)
9 June 2010	Appointment of The House and Land Development Corporation Limited as a member (3 pages)
9 June 2010	Appointment of H2 Property Investments Limited as a member (3 pages)
9 June 2010	Appointment of Elizabeth Anthea Franklin as a member (3 pages)
9 June 2010	Appointment of Elizabeth Anthea Franklin as a member (3 pages)
9 June 2010	Appointment of The House and Land Development Corporation Limited as a member (3 pages)
9 June 2010	Appointment of Joanna Sophie Dean as a member (3 pages)
9 June 2010	Appointment of Anne Marie Barton as a member (3 pages)
9 June 2010	Appointment of Blanche Evans Symons as a member (3 pages)
9 June 2010	Appointment of Anne Marie Barton as a member (3 pages)
9 June 2010	Appointment of Stephen Geoffrey Wansell as a member (3 pages)
9 June 2010	Appointment of H2 Property Investments Limited as a member (3 pages)
9 June 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (10 pages)
9 June 2010	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (10 pages)
27 May 2010	Appointment of Clipstone Land Limited as a member (3 pages)
27 May 2010	Appointment of Clipstone Land Limited as a member (3 pages)
22 April 2010	Appointment of William John Arnold as a member (3 pages)
22 April 2010	Appointment of William John Arnold as a member (3 pages)
21 April 2010	Current accounting period shortened from 30 April 2011 to 5 April 2011 (3 pages)
21 April 2010	Current accounting period shortened from 30 April 2011 to 5 April 2011 (3 pages)
21 April 2010	Current accounting period shortened from 30 April 2011 to 5 April 2011 (3 pages)
13 April 2010	Incorporation of a limited liability partnership (9 pages)
13 April 2010	Incorporation of a limited liability partnership (9 pages)