Shaftesbury Society (The)

Company Name	Shaftesbury Society (The)
Company Status	Active
Company Number	00038751
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education
Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mr John Harris Robinson
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(120 years, 4 months after company formation)
Appointment Duration	2 years
Role	Business Executive
Country of Residence	England
Correspondence Address	Coburg House 1 Coburg St Gateshead NE8 1NS

Director Name	Mr Olumuyiwa Ayodele Laleye
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Nigerian,British
Status	Current
Appointed	11 April 2022(120 years, 4 months after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	England
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Mr Duncan George Ingram
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 February 2023(121 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Coburg House 1 Coburg St Gateshead NE8 1NS

Secretary Name	Ms Linda Morrissey
Status	Current
Appointed	02 May 2023(121 years, 5 months after company formation)
Appointment Duration	12 months
Role	Company Director
Correspondence Address	Coburg House 1 Coburg St Gateshead NE8 1NS

Director Name	Livability (Corporation)
Status	Current
Appointed	18 July 2007(105 years, 8 months after company formation)
Appointment Duration	16 years, 9 months
Correspondence Address	6 Mitre Passsage London SE10 0ER

Director Name	Mr Arthur Charles Black
Date of Birth	April 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(89 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 1994)
Role	Retired
Correspondence Address	43 Woodland Way West Wickham Kent BR4 9LR

Director Name	Miss Jean Fisher
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(89 years, 10 months after company formation)
Appointment Duration	7 years (resigned 29 September 1998)
Role	Retired
Correspondence Address	9 Elystan Close Wallington Surrey SM6 0RX

Director Name	Victor John Emms
Date of Birth	July 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(89 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 September 1994)
Role	Retired
Correspondence Address	8 Sapphire Close London E6 4RA

Director Name	Michael Alan Edgar
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(89 years, 10 months after company formation)
Appointment Duration	7 years (resigned 29 September 1998)
Role	Consultant Orthopaedic Surgeon
Country of Residence	United Kingdom
Correspondence Address	4 Devonshire Close London W1N 1LE

Director Name	Hilary Ann Edgar
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(89 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 29 July 2007)
Role	Company Director
Correspondence Address	4 Devonshire Close London W1N 1LE

Director Name	Mr Peter Lawrence Doyle
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(89 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 September 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Burfield Road Chorleywood Hertfordshire WD3 5NS

Director Name	Mr Peter Crumpler
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(89 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 December 1994)
Role	Public Relations Manager
Correspondence Address	152 Hazelwood Drive St Albans Hertfordshire AL4 0UZ

Director Name	Mr Denis Oliver Cole
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(89 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 September 1995)
Role	Company Director
Correspondence Address	Heatherley Quickley Rise Chorleywood Hertfordshire WD3 5PE

Director Name	Mr Jeffrey Bertram Cackett
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(89 years, 10 months after company formation)
Appointment Duration	7 years (resigned 29 September 1998)
Role	Housing Association Chief Exec
Correspondence Address	31 Campden Road South Croydon Surrey CR2 7ER

Director Name	Mr Sidney Arthur Brown
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(89 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 09 September 1996)
Role	Retired
Correspondence Address	The Rambles 27 Oakfield Road Ashtead Surrey KT21 2RE

Director Name	Rev Michael James Breen
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(89 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 January 1992)
Role	Vicar
Correspondence Address	All Saints Vicarage 250 Lyham Road Brixton Hill London SW2 5NP

Secretary Name	Mr Paul Thomas Mitchell
Nationality	British
Status	Resigned
Appointed	26 September 1991(89 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 February 1993)
Role	Company Director
Correspondence Address	2 Broke Court Merrow Park Guildford Surrey GU4 7HQ

Secretary Name	Mr Michael Peter Antony Langworth
Nationality	British
Status	Resigned
Appointed	29 September 1992(90 years, 10 months after company formation)
Appointment Duration	25 years, 3 months (resigned 15 January 2018)
Role	Company Director
Correspondence Address	6 Mitre Passage London SE10 0ER

Secretary Name	Mr Gordon Passmore Holloway
Nationality	British
Status	Resigned
Appointed	25 February 1993(91 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1995)
Role	Charity Administrator
Correspondence Address	41 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AB

Director Name	William Robert Cheesman
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(92 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 25 March 1997)
Role	Church Minister
Correspondence Address	105 Huntingfield Road Putney London SW15 5EJ

Director Name	Richard David Collier Keywood
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(92 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 September 1997)
Role	Taxation Lawyer And Accountant
Correspondence Address	Glyndwish Hall Fontridge Lane Etchingham East Sussex TN19 7DG

Director Name	Jayne Anne Clemence
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(92 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 11 March 2005)
Role	Education Consultant Magistrat
Correspondence Address	1 Railway Cottages Penstone Colebrooke Crediton Devon EX17 5JW

Director Name	Alastair John Calvert Collett
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1996(95 years after company formation)
Appointment Duration	10 years, 7 months (resigned 29 July 2007)
Role	Solicitor
Correspondence Address	58 Langham Road Teddington Middlesex TW11 9HJ

Director Name	Derek Charles Glover
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(95 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 September 1998)
Role	Retired
Correspondence Address	Okanagan Culver Street Newent Gloucestershire GL18 1JE Wales

Director Name	Ms Alison Esther Grieve
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(96 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 July 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	43 Larkhall Rise London SW4 6HT

Director Name	Wilfrid Ashburn
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(96 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 October 2000)
Role	Retired
Correspondence Address	20 Southmead Close Folkestone Kent CT19 5LH

Director Name	Timothy Robert Brawn
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1998(96 years, 11 months after company formation)
Appointment Duration	1 year (resigned 08 November 1999)
Role	Marketing Consultant
Correspondence Address	7a Matham Road East Molesey Surrey KT8 0SX

Director Name	Mr Leonard John Hobhouse Beighton
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(108 years, 12 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 April 2022)
Role	Retired
Country of Residence	England
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Mrs Kathleen Margaret Clare
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2017(115 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 11 April 2022)
Role	Retired
Country of Residence	England
Correspondence Address	6 Mitre Passage London SE10 0ER

Secretary Name	Stephanie Boyce
Status	Resigned
Appointed	15 January 2018(116 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 July 2018)
Role	Company Director
Correspondence Address	6 Mitre Passage London SE10 0ER

Secretary Name	Mr Alex Botha
Status	Resigned
Appointed	01 August 2018(116 years, 8 months after company formation)
Appointment Duration	6 months (resigned 28 January 2019)
Role	Company Director
Correspondence Address	6 Mitre Passage London SE10 0ER

Director Name	Ms Sally Victoria Chivers
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(117 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 15 April 2020)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	6 Mitre Passage London SE10 0ER

Secretary Name	Mr Mark Ian Harvey
Status	Resigned
Appointed	15 April 2020(118 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 September 2021)
Role	Company Director
Correspondence Address	6 Mitre Passage London SE10 0ER

Secretary Name	Mr Michael Langworth
Status	Resigned
Appointed	14 September 2021(119 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 May 2023)
Role	Company Director
Correspondence Address	6 Mitre Passage Livability Uk London SE10 0ER

Secretary Name	Grooms Shaftesbury (Corporation)
Status	Resigned
Appointed	18 July 2007(105 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 February 2009)
Correspondence Address	50 Scrutton Street London EC2A 4XQ

Contact

Website	www.shaftesburysociety.org.uk

Location

Registered Address	Coburg House 1 Coburg St Gateshead NE8 1NS
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,000
Net Worth	£28,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Charges

17 June 1995	Delivered on: 4 July 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lena fox house, 44 grange road, l/b of southwark t/no. 173430. Outstanding
19 February 1993	Delivered on: 2 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 burroughs cottages, halley street, l/b of tower hamlets t/no. NGL474682. Outstanding
19 February 1993	Delivered on: 2 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44 grove road, bow, l/b of tower hamlets t/no. LN106971. Outstanding
19 February 1993	Delivered on: 2 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 5 bradshaw cottages, repton street, l/b of tower hamlets t/no. EGL208521. Outstanding
27 September 1991	Delivered on: 2 October 1991 Persons entitled: North East Hertfordshire Health Authorityealthacting on Behalf of the Secretary of State for H Classification: Supplemental agreement Secured details: Any sum computed in accordance with clause 5 of the principal agreement dated 22/3/91 and becoming due under clause 4 thereof and due from the company to the chargee. Particulars: No 11 barry close chiswell green st.albans herfordshire. Outstanding
31 January 2007	Delivered on: 16 February 2007 Persons entitled: Barratt Homes Limited Classification: First fixed legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and premises k/a the highway evangelical church romford road stratford london t/no EGL273800. See the mortgage charge document for full details. Outstanding
31 March 2006	Delivered on: 4 April 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1 sandford court, 14-20 kingston road london. Outstanding
10 November 1999	Delivered on: 19 November 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a ashley house 120 aldwick road bognor regis west sussex. Outstanding
17 June 1995	Delivered on: 4 July 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 & 53 wimbourne road, bournemouth, dorset. Outstanding
17 June 1995	Delivered on: 4 July 1995 Satisfied on: 7 March 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lena fox house, 43 grange road, l/b of southwark t/no. 436082. Fully Satisfied
25 September 1962	Delivered on: 4 October 1962 Satisfied on: 20 November 1997 Persons entitled: Miss Dorothy Grace Turner Classification: First mortgage Secured details: Â£600. Particulars: 178 turney rd., Dulwich, london SE22. Fully Satisfied
25 September 1962	Delivered on: 1 October 1962 Satisfied on: 20 November 1997 Persons entitled: Doris Ethel Oxford M.B.,B.S. Classification: Second mortgage Secured details: Â£1,100. Particulars: 178 turney road dulwich SE22. Fully Satisfied
30 May 1996	Delivered on: 4 June 1996 Satisfied on: 7 December 2005 Persons entitled: Acrefield Estates Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property registered under t/n TGL6558 and k/a 93 camberwell station road london SE5. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 June 1995	Delivered on: 4 July 1995 Satisfied on: 11 February 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lena fox house, land at the back of 47 and 48 grange road, l/b of southwark t/no. LN62449. Fully Satisfied
17 June 1995	Delivered on: 4 July 1995 Satisfied on: 11 February 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lena fox house, land adjoining 46 grange road, l/b of southwark t/no. LN62448. Fully Satisfied
17 June 1995	Delivered on: 4 July 1995 Satisfied on: 11 February 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lena fox house, 45 grange road, l/b of southwark t/no. 316308. Fully Satisfied
17 June 1995	Delivered on: 4 July 1995 Satisfied on: 11 February 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lena fox house, 45 grange road, l/b of southwark t/no. 245958. Fully Satisfied
14 March 1960	Delivered on: 18 March 1960 Satisfied on: 20 November 1997 Persons entitled: National Provincial Banks LTD Classification: Mortgage Secured details: Â£10,000. Particulars: Victoria home for crippled children, lindsay rd., & st.aldhelms rd., Poole, dorset. T/n dt 4194. Fully Satisfied

Filing History

19 January 2024	Registered office address changed from 6 Mitre Passage London SE10 0ER England to Coburg House 1 Coburg St Gateshead NE8 1NS on 19 January 2024 (1 page)
18 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
11 May 2023	Appointment of Ms Linda Morrissey as a secretary on 2 May 2023 (2 pages)
11 May 2023	Termination of appointment of Michael Langworth as a secretary on 2 May 2023 (1 page)
16 February 2023	Appointment of Mr Duncan George Ingram as a director on 8 February 2023 (2 pages)
16 February 2023	Termination of appointment of Olumuyiwa Ayodele Laleye as a director on 31 January 2023 (1 page)
26 January 2023	Accounts for a small company made up to 31 March 2022 (15 pages)
14 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
14 April 2022	Appointment of Mr John Harris Robinson as a director on 11 April 2022 (2 pages)
14 April 2022	Termination of appointment of Leonard John Hobhouse Beighton as a director on 11 April 2022 (1 page)
14 April 2022	Termination of appointment of Kathleen Margaret Clare as a director on 11 April 2022 (1 page)
14 April 2022	Appointment of Mr Olumuyiwa Ayodele Laleye as a director on 11 April 2022 (2 pages)
6 April 2022	Accounts for a small company made up to 31 March 2021 (15 pages)
19 October 2021	Termination of appointment of Mark Ian Harvey as a secretary on 14 September 2021 (1 page)
19 October 2021	Appointment of Mr Michael Langworth as a secretary on 14 September 2021 (2 pages)
9 September 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
6 September 2021	Accounts for a small company made up to 31 March 2020 (15 pages)
10 August 2021	Termination of appointment of Mark Ian Harvey as a director on 9 August 2021 (1 page)
14 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
16 April 2020	Appointment of Mr Mark Ian Harvey as a secretary on 15 April 2020 (2 pages)
15 April 2020	Termination of appointment of Sally Victoria Chivers as a director on 15 April 2020 (1 page)
15 April 2020	Appointment of Mr Mark Ian Harvey as a director on 15 April 2020 (2 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (15 pages)
9 September 2019	Termination of appointment of Alex Botha as a secretary on 28 January 2019 (1 page)
9 September 2019	Appointment of Ms Sally Victoria Chivers as a director on 28 June 2019 (2 pages)
9 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (15 pages)
30 October 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
3 August 2018	Termination of appointment of Alison Esther Grieve as a director on 25 October 2017 (1 page)
3 August 2018	Appointment of Mrs Kathleen Margaret Clare as a director on 25 October 2017 (2 pages)
3 August 2018	Director's details changed for Livability on 1 July 2016 (1 page)
2 August 2018	Appointment of Mr Alex Botha as a secretary on 1 August 2018 (2 pages)
2 August 2018	Termination of appointment of Stephanie Boyce as a secretary on 31 July 2018 (1 page)
19 January 2018	Termination of appointment of Michael Peter Antony Langworth as a secretary on 15 January 2018 (1 page)
19 January 2018	Appointment of Stephanie Boyce as a secretary on 15 January 2018 (2 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
14 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
21 October 2016	Confirmation statement made on 8 September 2016 with updates (4 pages)
21 October 2016	Confirmation statement made on 8 September 2016 with updates (4 pages)
4 August 2016	Full accounts made up to 31 March 2016 (12 pages)
4 August 2016	Full accounts made up to 31 March 2016 (12 pages)
6 November 2015	Registered office address changed from 50 Scrutton Street London EC2A 4XQ to 6 Mitre Passage London SE10 0ER on 6 November 2015 (1 page)
6 November 2015	Annual return made up to 8 September 2015 no member list (4 pages)
6 November 2015	Registered office address changed from 50 Scrutton Street London EC2A 4XQ to 6 Mitre Passage London SE10 0ER on 6 November 2015 (1 page)
6 November 2015	Annual return made up to 8 September 2015 no member list (4 pages)
20 August 2015	Full accounts made up to 31 March 2015 (13 pages)
20 August 2015	Full accounts made up to 31 March 2015 (13 pages)
29 September 2014	Annual return made up to 8 September 2014 no member list (4 pages)
29 September 2014	Annual return made up to 8 September 2014 no member list (4 pages)
29 September 2014	Annual return made up to 8 September 2014 no member list (4 pages)
5 August 2014	Full accounts made up to 31 March 2014 (13 pages)
5 August 2014	Full accounts made up to 31 March 2014 (13 pages)
18 November 2013	Secretary's details changed for Mr Michael Peter Antony Langworth on 18 November 2013 (1 page)
18 November 2013	Secretary's details changed for Mr Michael Peter Antony Langworth on 18 November 2013 (1 page)
22 October 2013	Annual return made up to 8 September 2013 no member list (4 pages)
22 October 2013	Annual return made up to 8 September 2013 no member list (4 pages)
22 October 2013	Annual return made up to 8 September 2013 no member list (4 pages)
28 August 2013	Full accounts made up to 31 March 2013 (13 pages)
28 August 2013	Full accounts made up to 31 March 2013 (13 pages)
13 May 2013	Auditor's resignation (2 pages)
13 May 2013	Auditor's resignation (2 pages)
28 November 2012	Full accounts made up to 31 March 2012 (14 pages)
28 November 2012	Full accounts made up to 31 March 2012 (14 pages)
31 October 2012	Annual return made up to 8 September 2012 no member list (4 pages)
31 October 2012	Annual return made up to 8 September 2012 no member list (4 pages)
31 October 2012	Director's details changed for Grooms-Shaftesbury on 20 October 2010 (1 page)
31 October 2012	Director's details changed for Grooms-Shaftesbury on 20 October 2010 (1 page)
31 October 2012	Annual return made up to 8 September 2012 no member list (4 pages)
7 October 2011	Annual return made up to 8 September 2011 no member list (4 pages)
7 October 2011	Annual return made up to 8 September 2011 no member list (4 pages)
7 October 2011	Annual return made up to 8 September 2011 no member list (4 pages)
22 August 2011	Full accounts made up to 31 March 2011 (14 pages)
22 August 2011	Full accounts made up to 31 March 2011 (14 pages)
10 December 2010	Appointment of Mr Leonard John Hobhouse Beighton as a director (2 pages)
10 December 2010	Appointment of Mr Leonard John Hobhouse Beighton as a director (2 pages)
17 November 2010	Termination of appointment of David Harmer as a director (1 page)
17 November 2010	Termination of appointment of David Harmer as a director (1 page)
14 October 2010	Director's details changed for Grooms-Shaftesbury on 8 September 2010 (1 page)
14 October 2010	Director's details changed for David John Harmer on 8 September 2010 (2 pages)
14 October 2010	Director's details changed for David John Harmer on 8 September 2010 (2 pages)
14 October 2010	Director's details changed for Grooms-Shaftesbury on 8 September 2010 (1 page)
14 October 2010	Annual return made up to 8 September 2010 no member list (5 pages)
14 October 2010	Annual return made up to 8 September 2010 no member list (5 pages)
14 October 2010	Director's details changed for David John Harmer on 8 September 2010 (2 pages)
14 October 2010	Director's details changed for Grooms-Shaftesbury on 8 September 2010 (1 page)
14 October 2010	Annual return made up to 8 September 2010 no member list (5 pages)
23 August 2010	Full accounts made up to 31 March 2010 (22 pages)
23 August 2010	Full accounts made up to 31 March 2010 (22 pages)
15 September 2009	Full accounts made up to 31 March 2009 (17 pages)
15 September 2009	Full accounts made up to 31 March 2009 (17 pages)
9 September 2009	Annual return made up to 08/09/09 (3 pages)
9 September 2009	Annual return made up to 08/09/09 (3 pages)
15 April 2009	Director appointed grooms shaftesbury logged form (2 pages)
15 April 2009	Director appointed grooms shaftesbury logged form (2 pages)
23 January 2009	Full accounts made up to 31 March 2008 (29 pages)
23 January 2009	Full accounts made up to 31 March 2008 (29 pages)
19 January 2009	Director appointed alison esther grieve (2 pages)
19 January 2009	Director appointed alison esther grieve (2 pages)
16 October 2008	Director appointed grooms-shaftesbury (1 page)
16 October 2008	Director appointed grooms-shaftesbury (1 page)
30 September 2008	Annual return made up to 08/09/08 (2 pages)
30 September 2008	Annual return made up to 08/09/08 (2 pages)
14 September 2007	Annual return made up to 08/09/07 (2 pages)
14 September 2007	Annual return made up to 08/09/07 (2 pages)
14 September 2007	Director's particulars changed (1 page)
14 September 2007	Director's particulars changed (1 page)
28 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
28 August 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
14 August 2007	Director resigned (1 page)
30 July 2007	Full accounts made up to 31 March 2007 (48 pages)
30 July 2007	Full accounts made up to 31 March 2007 (48 pages)
7 June 2007	Registered office changed on 07/06/07 from: 16-20 kingston road london SW19 1JZ (1 page)
7 June 2007	Registered office changed on 07/06/07 from: 16-20 kingston road london SW19 1JZ (1 page)
11 April 2007	Resolutions RES13 ‐ Re merger agreement 31/10/06 (1 page)
11 April 2007	Resolutions RES13 ‐ Re merger agreement 31/10/06 (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
16 February 2007	Particulars of mortgage/charge (3 pages)
16 February 2007	Particulars of mortgage/charge (3 pages)
16 November 2006	Full accounts made up to 31 March 2006 (64 pages)
16 November 2006	Full accounts made up to 31 March 2006 (64 pages)
17 October 2006	Annual return made up to 08/09/06 (8 pages)
17 October 2006	Annual return made up to 08/09/06 (8 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
4 April 2006	Particulars of mortgage/charge (3 pages)
4 April 2006	Particulars of mortgage/charge (3 pages)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Annual return made up to 08/09/05 (9 pages)
22 November 2005	Annual return made up to 08/09/05 (9 pages)
29 September 2005	Full accounts made up to 31 March 2005 (55 pages)
29 September 2005	Full accounts made up to 31 March 2005 (55 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
11 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
30 November 2004	Full accounts made up to 31 March 2004 (34 pages)
30 November 2004	Full accounts made up to 31 March 2004 (34 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
17 September 2004	Annual return made up to 08/09/04 363(288) ‐ Director's particulars changed (8 pages)
17 September 2004	Annual return made up to 08/09/04 363(288) ‐ Director's particulars changed (8 pages)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	Director resigned (1 page)
7 December 2003	Full accounts made up to 31 March 2003 (32 pages)
7 December 2003	Full accounts made up to 31 March 2003 (32 pages)
27 October 2003	Director resigned (1 page)
27 October 2003	Director resigned (1 page)
26 October 2003	Annual return made up to 26/09/03 363(288) ‐ Director's particulars changed (8 pages)
26 October 2003	Annual return made up to 26/09/03 363(288) ‐ Director's particulars changed (8 pages)
13 December 2002	Full accounts made up to 31 March 2002 (30 pages)
13 December 2002	Full accounts made up to 31 March 2002 (30 pages)
21 October 2002	Annual return made up to 26/09/02 (8 pages)
21 October 2002	Annual return made up to 26/09/02 (8 pages)
1 May 2002	New director appointed (2 pages)
1 May 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
28 September 2001	Full accounts made up to 31 March 2001 (26 pages)
28 September 2001	Director resigned (1 page)
28 September 2001	Annual return made up to 26/09/01 (7 pages)
28 September 2001	Annual return made up to 26/09/01 (7 pages)
28 September 2001	Full accounts made up to 31 March 2001 (26 pages)
28 September 2001	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
17 November 2000	Director resigned (1 page)
2 November 2000	Full accounts made up to 31 March 2000 (26 pages)
2 November 2000	Full accounts made up to 31 March 2000 (26 pages)
9 October 2000	Annual return made up to 26/09/00 363(288) ‐ Director's particulars changed (7 pages)
9 October 2000	Annual return made up to 26/09/00 363(288) ‐ Director's particulars changed (7 pages)
27 July 2000	New director appointed (2 pages)
27 July 2000	New director appointed (2 pages)
23 May 2000	Director's particulars changed (1 page)
23 May 2000	Director's particulars changed (1 page)
16 May 2000	Director's particulars changed (1 page)
16 May 2000	Director's particulars changed (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
7 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 November 1999	Particulars of mortgage/charge (3 pages)
19 November 1999	Particulars of mortgage/charge (3 pages)
12 November 1999	Director resigned (1 page)
12 November 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Memorandum and Articles of Association (7 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Memorandum and Articles of Association (7 pages)
18 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1999	Memorandum and Articles of Association (7 pages)
18 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 October 1999	Memorandum and Articles of Association (7 pages)
11 October 1999	Full accounts made up to 31 March 1999 (28 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Annual return made up to 26/09/99 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
11 October 1999	Annual return made up to 26/09/99 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Full accounts made up to 31 March 1999 (28 pages)
8 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
20 July 1999	Director's particulars changed (1 page)
20 July 1999	Director's particulars changed (1 page)
26 May 1999	Director's particulars changed (1 page)
26 May 1999	Director's particulars changed (1 page)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
17 March 1999	New director appointed (2 pages)
18 November 1998	Auditor's resignation (1 page)
18 November 1998	Auditor's resignation (1 page)
19 October 1998	Annual return made up to 26/09/98 363(288) ‐ Director resigned (10 pages)
19 October 1998	Annual return made up to 26/09/98 363(288) ‐ Director resigned (10 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
24 August 1998	Full accounts made up to 31 March 1998 (30 pages)
24 August 1998	Full accounts made up to 31 March 1998 (30 pages)
24 November 1997	Full accounts made up to 31 March 1997 (29 pages)
24 November 1997	Full accounts made up to 31 March 1997 (29 pages)
20 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
20 November 1997	Declaration of satisfaction of mortgage/charge (2 pages)
21 October 1997	Annual return made up to 26/09/97 363(288) ‐ Director resigned (10 pages)
21 October 1997	Annual return made up to 26/09/97 363(288) ‐ Director resigned (10 pages)
22 July 1997	New director appointed (2 pages)
22 July 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
7 May 1997	Director resigned (2 pages)
7 May 1997	Director resigned (2 pages)
7 May 1997	Director resigned (1 page)
7 May 1997	Director resigned (1 page)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
22 October 1996	Annual return made up to 26/09/96 (10 pages)
22 October 1996	Annual return made up to 26/09/96 (10 pages)
7 October 1996	Memorandum and Articles of Association (5 pages)
7 October 1996	Memorandum and Articles of Association (5 pages)
23 September 1996	Director resigned (1 page)
23 September 1996	Director resigned (1 page)
19 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 September 1996	Full accounts made up to 31 March 1996 (28 pages)
15 September 1996	Full accounts made up to 31 March 1996 (28 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Particulars of mortgage/charge (3 pages)
10 October 1995	Annual return made up to 26/09/95 363(288) ‐ Director's particulars changed;director resigned (10 pages)
10 October 1995	Annual return made up to 26/09/95 363(288) ‐ Director's particulars changed;director resigned (10 pages)
6 October 1995	Memorandum and Articles of Association (8 pages)
6 October 1995	Memorandum and Articles of Association (8 pages)
19 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 September 1995	Director's particulars changed (2 pages)
1 September 1995	Director's particulars changed (2 pages)
30 August 1995	Full accounts made up to 31 March 1995 (26 pages)
30 August 1995	Full accounts made up to 31 March 1995 (26 pages)
25 July 1995	Director's particulars changed (2 pages)
25 July 1995	Director's particulars changed (2 pages)
25 July 1995	Director's particulars changed (2 pages)
25 July 1995	Director's particulars changed (2 pages)
24 July 1995	Director resigned (2 pages)
24 July 1995	Director resigned (2 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
4 July 1995	Particulars of mortgage/charge (4 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	Secretary resigned (2 pages)
6 April 1995	Secretary resigned (2 pages)
6 April 1995	New director appointed (2 pages)
6 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (29 pages)
15 August 1994	Full accounts made up to 31 March 1994 (27 pages)
15 August 1994	Full accounts made up to 31 March 1994 (27 pages)
10 August 1993	Full accounts made up to 31 March 1993 (26 pages)
10 August 1993	Full accounts made up to 31 March 1993 (26 pages)
2 March 1993	Particulars of mortgage/charge (3 pages)
2 March 1993	Particulars of mortgage/charge (3 pages)
28 October 1992	Director resigned (2 pages)
28 October 1992	Director resigned (2 pages)
28 October 1992	Full accounts made up to 31 March 1992 (25 pages)
28 October 1992	Full accounts made up to 31 March 1992 (25 pages)
23 October 1991	Full accounts made up to 31 March 1991 (24 pages)
23 October 1991	Full accounts made up to 31 March 1991 (24 pages)
2 October 1991	Particulars of mortgage/charge (3 pages)
2 October 1991	Particulars of mortgage/charge (3 pages)
5 December 1990	Full accounts made up to 31 March 1990 (24 pages)
5 December 1990	Full accounts made up to 31 March 1990 (24 pages)
4 April 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 April 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
24 March 1944	Company name changed\certificate issued on 24/03/44 (3 pages)
24 March 1944	Company name changed\certificate issued on 24/03/44 (3 pages)
13 December 1901	Incorporation (14 pages)
13 December 1901	Incorporation (14 pages)

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