Equans Regeneration Limited

Company Name	Equans Regeneration Limited
Company Status	Active
Company Number	01738371
Category	Private Limited Company
Incorporation Date	11 July 1983(40 years, 9 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Martin Jon Smithurst
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(35 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Colin Macpherson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 January 2020(36 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr Andrew Martin Pollins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2020(36 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Jean-Philippe Marc Vincent Loiseau
Date of Birth	May 1968 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	27 September 2021(38 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	France
Correspondence Address	First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Secretary Name	Pieter Marie Gustaaf Moens
Status	Current
Appointed	16 July 2022(39 years after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU

Director Name	Mr David Blunt
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(7 years, 10 months after company formation)
Appointment Duration	20 years, 9 months (resigned 12 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Brook Cottage Lea Brook Wentworth Rotherham S Yorks S62 7SH

Director Name	Mr Terence George Bramall
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(7 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	Brook House Leathley Otley N Yorkshire LS21 2JY

Director Name	Mr Richard Watson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(7 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 16 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brook House Lindrick Tickhill Doncaster South Yorkshire DN11 9RD

Secretary Name	Mr David Blunt
Nationality	British
Status	Resigned
Appointed	31 May 1991(7 years, 10 months after company formation)
Appointment Duration	6 years (resigned 05 June 1997)
Role	Company Director
Correspondence Address	5 Milton Court Swinton Mexborough S Yorkshire S64 8RE

Secretary Name	Richard Harold John Brandon
Nationality	British
Status	Resigned
Appointed	05 June 1997(13 years, 11 months after company formation)
Appointment Duration	15 years, 1 month (resigned 23 July 2012)
Role	Company Director
Correspondence Address	3 Highfield Villas Doncaster Road Costhorpe Worksop Nottinghamshire S81 9QX

Director Name	Mr Roger Howard Ward
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(14 years, 8 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ash Holt 83 Doncaster Road Tickhill Doncaster South Yorkshire DN11 9JB

Director Name	Mr John Derek Thirlwall
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(14 years, 8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 22 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	380 Herringthorpe Valley Road Rotherham South Yorkshire S60 4LA

Director Name	Mark Timothy Davis
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(22 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 White House View Barnby Dun Doncaster South Yorkshire DN3 1RX

Director Name	Mr James Michael Douglas Thomson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(29 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepmoat Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	David Sheridan
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(29 years, 2 months after company formation)
Appointment Duration	6 years (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	David Bridges
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2012(29 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 08 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepmoat Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Nicholas Peter Ash
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(29 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepmoat Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr Mark Lloyd Cutler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2015(31 years, 7 months after company formation)
Appointment Duration	1 year (resigned 10 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Keepmoat Lakeside Boulevard Doncaster South Yorkshire DN4 5PL

Director Name	Mr William Roland Taylor
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(33 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 January 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Daniel Westmoreland
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2017(33 years, 10 months after company formation)
Appointment Duration	8 months (resigned 01 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Wilfrid John Petrie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2017(33 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 20 Canada Square London E14 5LQ

Secretary Name	Mrs Sarah Jane Gregory
Status	Resigned
Appointed	30 April 2017(33 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 July 2022)
Role	Company Director
Correspondence Address	Level 20 Canada Square London E14 5LQ

Director Name	Mr Simon David Pinnell
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(34 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Ms Nicola Elizabeth Anne Lovett
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2019(35 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mr Samuel Hockman
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(35 years, 11 months after company formation)
Appointment Duration	7 months (resigned 20 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Director Name	Mrs Sarah Jane Gregory
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2022(38 years, 7 months after company formation)
Appointment Duration	4 days (resigned 04 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Shared Services Centre, Q3 Office Quorum Business Benton Lane Newcastle Upon Tyne NE12 8EX

Contact

Website	keepmoat.com
Telephone	01302 346604
Telephone region	Doncaster

Location

Registered Address	First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle Upon Tyne NE12 8BU
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	4 other UK companies use this postal address

Shareholders

4.8m at £1	Keepmoat Regeneration Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£832,427,000
Gross Profit	£84,334,000
Net Worth	£208,958,000
Cash	£60,201,000
Current Liabilities	£271,704,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 February 2024 (2 months, 1 week ago)
Next Return Due	24 February 2025 (10 months, 1 week from now)

Charges

23 October 2012	Delivered on: 2 November 2012 Satisfied on: 9 January 2015 Persons entitled: Bank of Scotland PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent) Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party 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
23 March 2012	Delivered on: 4 April 2012 Satisfied on: 9 January 2015 Persons entitled: Bank of Scotland PLC, as Security Trustee for Itself and the Other Secured Parties (The "Security Agent") Classification: Debenture Secured details: All monies due or to become due from any charging company or any other obligor to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets including goodwill, book debts, uncalled capital, buildings, fixtures, plant & machinery. See image for full details. Fully Satisfied
4 December 2008	Delivered on: 6 December 2008 Satisfied on: 28 March 2012 Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee for the Jsl Note Holders (The Investor Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from each of the companies to the chargee and/or the jsl note holders (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land on the north east side of lakeside boulevard doncaster south yorkshire t/no. SYK512706 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
4 December 2008	Delivered on: 6 December 2008 Satisfied on: 18 April 2012 Persons entitled: Mr David Blunt Classification: Composite debenture 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: 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
16 August 2007	Delivered on: 4 September 2007 Satisfied on: 9 January 2015 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from the company to the senior secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: (For details of property charge please R. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 August 2007	Delivered on: 4 September 2007 Satisfied on: 28 March 2012 Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for Thejsl Note Holders (The Investor Security Trustee) Classification: Composite debenture 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: The property being land on the north east side of lakeside boulevard t/no SYK512706 and fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 August 2007	Delivered on: 21 August 2007 Satisfied on: 18 April 2012 Persons entitled: Mr David Blunt (Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property being land on the north east side of lakeside boulevard t/no SYK512706 and fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 June 1986	Delivered on: 11 June 1986 Satisfied on: 23 August 2007 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
7 January 1986	Delivered on: 22 January 1986 Satisfied on: 5 May 2007 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due to the bank from frank haslam milan & company on any account whatsoever and from the company under the terms of the charge. Particulars: F/H land situate off ellers lane known as now ellers west bessacarr doncaster south yorkshire containing an area of 7.936 acres or thereabouts. Fully Satisfied
17 March 2022	Delivered on: 4 April 2022 Persons entitled: Cheshire West and Chester Borough Council Classification: A registered charge Particulars: All that freehold land at bradford road, winsford shown edged red on the plan appended to the instrument. Outstanding
26 March 2021	Delivered on: 15 April 2021 Persons entitled: Cheshire West and Chester Borough Council Classification: A registered charge Particulars: All that freehold land at bostock road, winsford shown edged red on the plan attached to the charge. Outstanding
2 January 2018	Delivered on: 4 January 2018 Persons entitled: Hanover Walton Limited Classification: A registered charge Particulars: The land shown edged red on the plan annexed to the charge but excluding the land edged blue on the plan annexed to the charge and being at the grove, walton, wakefield and forming part of the land registered under title number WYK565778. Outstanding
22 March 2017	Delivered on: 4 April 2017 Persons entitled: The Honourable Melissa Rose Duncombe and the Honourable Jake Barnaby Duncombe Classification: A registered charge Particulars: The land shown edged red on the plan annexed to the legal mortgage. Outstanding
28 November 2014	Delivered on: 8 December 2014 Persons entitled: U.S. Bank Trustees Limited (As Security Agent for the Secured Parties) Classification: A registered charge Outstanding

Filing History

16 November 2023	Change of details for Equans Regeneration Holdings Limited as a person with significant control on 10 October 2022 (2 pages)
13 February 2023	Confirmation statement made on 10 February 2023 with updates (4 pages)
2 February 2023	Appointment of Mr Mark Gallacher as a director on 1 February 2023 (2 pages)
2 February 2023	Termination of appointment of Andrew Martin Pollins as a director on 31 January 2023 (1 page)
12 October 2022	Registered office address changed from Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon, Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 12 October 2022 (1 page)
27 July 2022	Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022 (2 pages)
27 July 2022	Termination of appointment of Sarah Jane Gregory as a secretary on 15 July 2022 (1 page)
13 July 2022	Full accounts made up to 31 December 2021 (72 pages)
9 May 2022	Change of details for Engie Regeneration Holdings Limited as a person with significant control on 4 April 2022 (2 pages)
4 April 2022	Registration of charge 017383710014, created on 17 March 2022 (21 pages)
4 April 2022	Company name changed engie regeneration LIMITED\certificate issued on 04/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-18 (3 pages)
15 February 2022	Confirmation statement made on 10 February 2022 with updates (4 pages)
7 February 2022	Termination of appointment of Sarah Jane Gregory as a director on 4 February 2022 (1 page)
31 January 2022	Appointment of Mrs Sarah Jane Gregory as a director on 31 January 2022 (2 pages)
4 January 2022	Statement of capital following an allotment of shares on 29 December 2021 GBP 4,762,162 (3 pages)
24 November 2021	Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA (1 page)
7 October 2021	Full accounts made up to 31 December 2020 (63 pages)
5 October 2021	Register inspection address has been changed from Level 20 25 Canada Square London E14 5LQ England to 4th Floor, 6 Bevis Marks London EC3A 7AF (1 page)
4 October 2021	Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 30 September 2021 (1 page)
4 October 2021	Appointment of Jean-Philippe Marc Vincent Loiseau as a director on 27 September 2021 (2 pages)
15 April 2021	Registration of charge 017383710013, created on 26 March 2021 (21 pages)
24 February 2021	Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to Level 20 25 Canada Square London E14 5LQ (1 page)
23 February 2021	Confirmation statement made on 10 February 2021 with no updates (3 pages)
13 January 2021	Full accounts made up to 31 December 2019 (61 pages)
3 April 2020	Appointment of Andrew Martin Pollins as a director on 1 April 2020 (2 pages)
2 April 2020	Termination of appointment of Simon David Pinnell as a director on 31 March 2020 (1 page)
10 February 2020	Confirmation statement made on 10 February 2020 with updates (4 pages)
23 January 2020	Appointment of Mr Colin Macpherson as a director on 20 January 2020 (2 pages)
23 January 2020	Termination of appointment of Samuel Hockman as a director on 20 January 2020 (1 page)
2 January 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 4,762,160 (3 pages)
10 July 2019	Full accounts made up to 31 December 2018 (46 pages)
26 June 2019	Appointment of Mr Samuel Hockman as a director on 24 June 2019 (2 pages)
2 May 2019	Termination of appointment of Wilfrid John Petrie as a director on 1 May 2019 (1 page)
1 May 2019	Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 1 May 2019 (2 pages)
15 February 2019	Appointment of Mr Martin Jon Smithurst as a director on 14 February 2019 (2 pages)
11 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
1 October 2018	Termination of appointment of David Sheridan as a director on 30 September 2018 (1 page)
10 September 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
6 July 2018	Full accounts made up to 30 September 2017 (42 pages)
12 February 2018	Confirmation statement made on 10 February 2018 with updates (4 pages)
15 January 2018	Appointment of Mr Simon David Pinnell as a director on 1 January 2018 (2 pages)
15 January 2018	Termination of appointment of Daniel Westmoreland as a director on 1 January 2018 (1 page)
15 January 2018	Termination of appointment of William Roland Taylor as a director on 1 January 2018 (1 page)
4 January 2018	Registration of charge 017383710012, created on 2 January 2018 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (16 pages)
20 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
20 December 2017	Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page)
31 July 2017	Change of details for Keepmoat Regeneration Holdings Limited as a person with significant control on 27 July 2017 (2 pages)
31 July 2017	Change of details for Keepmoat Regeneration Holdings Limited as a person with significant control on 27 July 2017 (2 pages)
31 July 2017	Change of details for Engie Regeneration Holdings Limited as a person with significant control on 28 July 2017 (2 pages)
31 July 2017	Change of details for Engie Regeneration Holdings Limited as a person with significant control on 28 July 2017 (2 pages)
28 July 2017	Registered office address changed from Keepmoat Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 28 July 2017 (1 page)
28 July 2017	Registered office address changed from Keepmoat Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 28 July 2017 (1 page)
27 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-19 (2 pages)
27 July 2017	Change of name notice (2 pages)
27 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-19 (2 pages)
27 July 2017	Change of name notice (2 pages)
3 July 2017	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
3 July 2017	Register inspection address has been changed from Shared Services Centre Q3 Office Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EX England to Level 19 25 Canada Square London E14 5LQ (1 page)
3 July 2017	Register inspection address has been changed from Shared Services Centre Q3 Office Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EX England to Level 19 25 Canada Square London E14 5LQ (1 page)
3 July 2017	Register inspection address has been changed to Shared Services Centre Q3 Office Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EX (1 page)
3 July 2017	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
3 July 2017	Register inspection address has been changed to Shared Services Centre Q3 Office Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EX (1 page)
3 July 2017	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
3 July 2017	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ (1 page)
10 May 2017	Appointment of Mr Daniel Westmoreland as a director on 30 April 2017 (2 pages)
10 May 2017	Termination of appointment of James Michael Douglas Thomson as a director on 30 April 2017 (1 page)
10 May 2017	Appointment of Mr Wilfrid John Petrie as a director on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mrs Sarah Jane Gregory as a secretary on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mr Wilfrid John Petrie as a director on 30 April 2017 (2 pages)
10 May 2017	Termination of appointment of James Michael Douglas Thomson as a director on 30 April 2017 (1 page)
10 May 2017	Appointment of Mrs Sarah Jane Gregory as a secretary on 30 April 2017 (2 pages)
10 May 2017	Appointment of Mr Daniel Westmoreland as a director on 30 April 2017 (2 pages)
3 May 2017	Satisfaction of charge 017383710010 in full (1 page)
3 May 2017	Satisfaction of charge 017383710010 in full (1 page)
4 April 2017	Registration of charge 017383710011, created on 22 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (15 pages)
4 April 2017	Registration of charge 017383710011, created on 22 March 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (15 pages)
16 March 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 10 February 2017 with updates (5 pages)
12 December 2016	Appointment of Mr William Roland Taylor as a director on 12 December 2016 (2 pages)
12 December 2016	Appointment of Mr William Roland Taylor as a director on 12 December 2016 (2 pages)
30 August 2016	Group of companies' accounts made up to 31 March 2016 (68 pages)
30 August 2016	Group of companies' accounts made up to 31 March 2016 (68 pages)
12 February 2016	Solvency Statement dated 08/02/16 (1 page)
12 February 2016	Solvency Statement dated 08/02/16 (1 page)
12 February 2016	Resolutions RES13 ‐ Reduce share prem a/c 10/02/2016 (1 page)
12 February 2016	Statement by Directors (1 page)
12 February 2016	Statement of capital on 12 February 2016 GBP 4,762,159 (4 pages)
12 February 2016	Resolutions RES13 ‐ Reduce share prem a/c 10/02/2016 RES13 ‐ Reduce share prem a/c 10/02/2016 (1 page)
12 February 2016	Statement by Directors (1 page)
12 February 2016	Statement of capital on 12 February 2016 GBP 4,762,159 (4 pages)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 4,762,159 (4 pages)
10 February 2016	Termination of appointment of Mark Lloyd Cutler as a director on 10 February 2016 (1 page)
10 February 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 4,762,159 (4 pages)
10 February 2016	Termination of appointment of Mark Lloyd Cutler as a director on 10 February 2016 (1 page)
20 October 2015	Group of companies' accounts made up to 31 March 2015 (37 pages)
20 October 2015	Group of companies' accounts made up to 31 March 2015 (37 pages)
22 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 4,762,159 (5 pages)
22 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 4,762,159 (5 pages)
11 February 2015	Termination of appointment of Nicholas Peter Ash as a director on 30 January 2015 (1 page)
11 February 2015	Termination of appointment of Nicholas Peter Ash as a director on 30 January 2015 (1 page)
11 February 2015	Appointment of Mr Mark Lloyd Cutler as a director on 2 February 2015 (2 pages)
11 February 2015	Appointment of Mr Mark Lloyd Cutler as a director on 2 February 2015 (2 pages)
11 February 2015	Appointment of Mr Mark Lloyd Cutler as a director on 2 February 2015 (2 pages)
9 January 2015	Satisfaction of charge 5 in full (4 pages)
9 January 2015	Satisfaction of charge 5 in full (4 pages)
9 January 2015	Satisfaction of charge 9 in full (4 pages)
9 January 2015	Satisfaction of charge 8 in full (4 pages)
9 January 2015	Satisfaction of charge 9 in full (4 pages)
9 January 2015	Satisfaction of charge 8 in full (4 pages)
8 December 2014	Registration of charge 017383710010, created on 28 November 2014 (43 pages)
8 December 2014	Registration of charge 017383710010, created on 28 November 2014 (43 pages)
12 November 2014	Group of companies' accounts made up to 31 March 2014 (49 pages)
12 November 2014	Group of companies' accounts made up to 31 March 2014 (49 pages)
21 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 4,762,159 (5 pages)
21 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 4,762,159 (5 pages)
24 September 2013	Group of companies' accounts made up to 31 March 2013 (37 pages)
24 September 2013	Group of companies' accounts made up to 31 March 2013 (37 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (1 page)
16 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 4,762,159.00 (4 pages)
16 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 4,762,159.00 (4 pages)
16 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 July 2013	Memorandum and Articles of Association (12 pages)
16 July 2013	Statement of capital following an allotment of shares on 1 July 2013 GBP 4,762,159.00 (4 pages)
16 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 July 2013	Memorandum and Articles of Association (12 pages)
6 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
6 June 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
18 March 2013	Appointment of Mr Nicholas Peter Ash as a director (2 pages)
18 March 2013	Appointment of Mr Nicholas Peter Ash as a director (2 pages)
11 March 2013	Termination of appointment of David Bridges as a director (1 page)
11 March 2013	Termination of appointment of David Bridges as a director (1 page)
19 December 2012	Accounts made up to 31 March 2012 (15 pages)
19 December 2012	Accounts made up to 31 March 2012 (15 pages)
7 November 2012	Termination of appointment of John Thirlwall as a director (1 page)
7 November 2012	Termination of appointment of John Thirlwall as a director (1 page)
2 November 2012	Particulars of a mortgage or charge / charge no: 9 (12 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 9 (12 pages)
22 October 2012	Appointment of David Bridges as a director (2 pages)
22 October 2012	Appointment of David Bridges as a director (2 pages)
5 September 2012	Appointment of Mr James Michael Douglas Thomson as a director (2 pages)
5 September 2012	Appointment of Mr James Michael Douglas Thomson as a director (2 pages)
5 September 2012	Appointment of David Sheridan as a director (2 pages)
5 September 2012	Appointment of David Sheridan as a director (2 pages)
31 July 2012	Termination of appointment of Richard Brandon as a secretary (1 page)
31 July 2012	Termination of appointment of Richard Brandon as a secretary (1 page)
15 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
15 May 2012	Annual return made up to 19 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 April 2012	Resolutions RES13 ‐ Amendment & restatement agreement intercreditor aggreement debenture dirs authority conflict of interest 23/03/2012 (5 pages)
11 April 2012	Memorandum and Articles of Association (14 pages)
11 April 2012	Resolutions RES13 ‐ Amendment & restatement agreement intercreditor aggreement debenture dirs authority conflict of interest 23/03/2012 (5 pages)
11 April 2012	Memorandum and Articles of Association (14 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 8 (11 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 8 (11 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 March 2012	Termination of appointment of David Blunt as a director (1 page)
13 March 2012	Termination of appointment of David Blunt as a director (1 page)
6 October 2011	Accounts made up to 31 March 2011 (14 pages)
6 October 2011	Accounts made up to 31 March 2011 (14 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
20 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
17 September 2010	Accounts made up to 31 March 2010 (13 pages)
17 September 2010	Accounts made up to 31 March 2010 (13 pages)
3 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
14 November 2009	Accounts made up to 31 March 2009 (14 pages)
14 November 2009	Accounts made up to 31 March 2009 (14 pages)
20 April 2009	Return made up to 19/04/09; full list of members (3 pages)
20 April 2009	Return made up to 19/04/09; full list of members (3 pages)
6 January 2009	Director's change of particulars / david blunt / 19/12/2008 (1 page)
6 January 2009	Director's change of particulars / david blunt / 19/12/2008 (1 page)
6 December 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 7 (22 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 6 (6 pages)
6 December 2008	Particulars of a mortgage or charge / charge no: 7 (22 pages)
1 October 2008	Appointment terminated director roger ward (1 page)
1 October 2008	Appointment terminated director roger ward (1 page)
4 August 2008	Accounts made up to 31 March 2008 (16 pages)
4 August 2008	Accounts made up to 31 March 2008 (16 pages)
22 April 2008	Return made up to 19/04/08; full list of members (4 pages)
22 April 2008	Registered office changed on 22/04/2008 from c/o keepmoat PLC the waterfront lakeside boulevard doncaster south yorkshire DN4 5PL (1 page)
22 April 2008	Return made up to 19/04/08; full list of members (4 pages)
22 April 2008	Location of register of members (1 page)
22 April 2008	Location of debenture register (1 page)
22 April 2008	Location of register of members (1 page)
22 April 2008	Location of debenture register (1 page)
22 April 2008	Registered office changed on 22/04/2008 from c/o keepmoat PLC the waterfront lakeside boulevard doncaster south yorkshire DN4 5PL (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
4 September 2007	Particulars of mortgage/charge (22 pages)
4 September 2007	Particulars of mortgage/charge (63 pages)
4 September 2007	Particulars of mortgage/charge (63 pages)
4 September 2007	Particulars of mortgage/charge (22 pages)
30 August 2007	Director resigned (1 page)
30 August 2007	Director resigned (1 page)
29 August 2007	Declaration of assistance for shares acquisition (11 pages)
29 August 2007	Declaration of assistance for shares acquisition (11 pages)
29 August 2007	Declaration of assistance for shares acquisition (11 pages)
29 August 2007	Declaration of assistance for shares acquisition (11 pages)
29 August 2007	Declaration of assistance for shares acquisition (11 pages)
29 August 2007	Declaration of assistance for shares acquisition (11 pages)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
21 August 2007	Particulars of mortgage/charge (6 pages)
21 August 2007	Particulars of mortgage/charge (6 pages)
20 August 2007	Accounts made up to 31 March 2007 (18 pages)
20 August 2007	Accounts made up to 31 March 2007 (18 pages)
2 June 2007	Return made up to 19/04/07; full list of members (8 pages)
2 June 2007	Return made up to 19/04/07; full list of members (8 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
5 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
21 March 2007	Secretary's particulars changed (1 page)
21 March 2007	Secretary's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: heavens walk doncaster south yorkshire DN4 5HZ (1 page)
26 October 2006	Registered office changed on 26/10/06 from: heavens walk doncaster south yorkshire DN4 5HZ (1 page)
21 August 2006	Accounts made up to 31 March 2006 (18 pages)
21 August 2006	Accounts made up to 31 March 2006 (18 pages)
12 July 2006	Director's particulars changed (1 page)
12 July 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Director's particulars changed (1 page)
18 May 2006	Secretary's particulars changed (1 page)
18 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2006	Return made up to 19/04/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
27 July 2005	Accounts made up to 31 March 2005 (15 pages)
27 July 2005	Accounts made up to 31 March 2005 (15 pages)
5 May 2005	Return made up to 19/04/05; full list of members (8 pages)
5 May 2005	Return made up to 19/04/05; full list of members (8 pages)
14 July 2004	Accounts made up to 31 March 2004 (15 pages)
14 July 2004	Accounts made up to 31 March 2004 (15 pages)
23 April 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
23 April 2004	Return made up to 19/04/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
8 July 2003	Accounts made up to 31 March 2003 (16 pages)
8 July 2003	Accounts made up to 31 March 2003 (16 pages)
17 May 2003	Return made up to 06/05/03; full list of members (8 pages)
17 May 2003	Return made up to 06/05/03; full list of members (8 pages)
11 September 2002	Accounts made up to 31 March 2002 (16 pages)
11 September 2002	Accounts made up to 31 March 2002 (16 pages)
23 May 2002	Return made up to 06/05/02; full list of members (8 pages)
23 May 2002	Return made up to 06/05/02; full list of members (8 pages)
16 August 2001	Accounts made up to 31 March 2001 (15 pages)
16 August 2001	Accounts made up to 31 March 2001 (15 pages)
1 June 2001	Return made up to 19/05/01; full list of members (7 pages)
1 June 2001	Return made up to 19/05/01; full list of members (7 pages)
10 January 2001	Registered office changed on 10/01/01 from: wadworth hall wadworth doncaster s yorks DN11 9BA (1 page)
10 January 2001	Registered office changed on 10/01/01 from: wadworth hall wadworth doncaster s yorks DN11 9BA (1 page)
4 August 2000	Accounts made up to 31 March 2000 (13 pages)
4 August 2000	Accounts made up to 31 March 2000 (13 pages)
25 May 2000	Return made up to 19/05/00; change of members (7 pages)
25 May 2000	Return made up to 19/05/00; change of members (7 pages)
2 August 1999	Accounts made up to 31 March 1999 (14 pages)
2 August 1999	Accounts made up to 31 March 1999 (14 pages)
26 May 1999	Return made up to 19/05/99; no change of members (4 pages)
26 May 1999	Return made up to 19/05/99; no change of members (4 pages)
29 July 1998	Accounts made up to 31 March 1998 (10 pages)
29 July 1998	Accounts made up to 31 March 1998 (10 pages)
26 June 1998	Return made up to 31/05/98; full list of members (4 pages)
26 June 1998	Return made up to 31/05/98; full list of members (4 pages)
24 May 1998	£ nc 100000/2400000 31/03/98 (1 page)
24 May 1998	Â£ nc 100000/2400000 31/03/98 (1 page)
24 May 1998	Ad 31/03/98--------- £ si 899151@1=899151 £ ic 90749/989900 (2 pages)
24 May 1998	Ad 01/04/98--------- £ si 1387081@1=1387081 £ ic 989900/2376981 (2 pages)
24 May 1998	Ad 31/03/98--------- Â£ si 899151@1=899151 Â£ ic 90749/989900 (2 pages)
24 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (14 pages)
24 May 1998	Ad 01/04/98--------- Â£ si 1387081@1=1387081 Â£ ic 989900/2376981 (2 pages)
20 May 1998	Memorandum and Articles of Association (13 pages)
20 May 1998	Memorandum and Articles of Association (13 pages)
6 April 1998	Company name changed keepmoat wadworth LIMITED\certificate issued on 07/04/98 (2 pages)
6 April 1998	Company name changed keepmoat wadworth LIMITED\certificate issued on 07/04/98 (2 pages)
2 February 1998	Accounts made up to 31 March 1997 (6 pages)
2 February 1998	Accounts made up to 31 March 1997 (6 pages)
26 June 1997	Company name changed keepmoat LIMITED\certificate issued on 26/06/97 (2 pages)
26 June 1997	Company name changed keepmoat LIMITED\certificate issued on 26/06/97 (2 pages)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	Return made up to 31/05/97; no change of members (7 pages)
11 June 1997	Secretary resigned (1 page)
11 June 1997	New secretary appointed (2 pages)
11 June 1997	Return made up to 31/05/97; no change of members (7 pages)
11 June 1997	Secretary resigned (1 page)
15 January 1997	Accounts made up to 31 March 1996 (6 pages)
15 January 1997	Accounts made up to 31 March 1996 (6 pages)
10 June 1996	Return made up to 31/05/96; full list of members (9 pages)
10 June 1996	Return made up to 31/05/96; full list of members (9 pages)
10 July 1995	Return made up to 31/05/95; no change of members (5 pages)
10 July 1995	Accounts made up to 31 March 1995 (5 pages)
10 July 1995	Return made up to 31/05/95; no change of members (5 pages)
10 July 1995	Accounts made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
7 July 1994	Accounts made up to 31 March 1994 (6 pages)
7 July 1994	Return made up to 31/05/94; no change of members (5 pages)
7 July 1994	Return made up to 31/05/94; no change of members (5 pages)
7 July 1994	Accounts made up to 31 March 1994 (6 pages)
13 July 1993	Return made up to 31/05/93; full list of members (4 pages)
13 July 1993	Accounts made up to 31 March 1993 (6 pages)
13 July 1993	Accounts made up to 31 March 1993 (6 pages)
13 July 1993	Return made up to 31/05/93; full list of members (4 pages)
3 July 1992	Accounts made up to 31 March 1992 (5 pages)
3 July 1992	Accounts made up to 31 March 1992 (5 pages)
3 July 1992	Return made up to 31/05/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 July 1992	Return made up to 31/05/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 August 1991	Return made up to 31/05/91; no change of members (7 pages)
12 August 1991	Accounts made up to 31 March 1991 (7 pages)
12 August 1991	Return made up to 31/05/91; no change of members (7 pages)
12 August 1991	Accounts made up to 31 March 1991 (7 pages)
10 July 1990	Return made up to 31/05/90; full list of members (4 pages)
10 July 1990	Accounts made up to 31 March 1990 (6 pages)
10 July 1990	Return made up to 31/05/90; full list of members (4 pages)
21 July 1989	Accounts made up to 31 March 1989 (6 pages)
21 July 1989	Return made up to 29/05/89; full list of members (4 pages)
21 July 1989	Return made up to 29/05/89; full list of members (4 pages)
24 May 1988	Return made up to 02/05/88; full list of members (4 pages)
24 May 1988	Accounts made up to 31 December 1987 (8 pages)
24 May 1988	Return made up to 02/05/88; full list of members (4 pages)
24 May 1988	Accounts made up to 31 December 1987 (8 pages)
28 July 1987	Return made up to 15/06/87; full list of members (4 pages)
28 July 1987	Return made up to 15/06/87; full list of members (4 pages)
22 August 1986	Return made up to 15/01/86; full list of members (5 pages)
22 August 1986	Return made up to 15/01/86; full list of members (5 pages)
31 October 1985	Accounts made up to 31 December 1984 (22 pages)
31 October 1985	Accounts made up to 31 December 1984 (22 pages)
11 July 1983	Incorporation (13 pages)
11 July 1983	Incorporation (13 pages)

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