KIER Integrated Services (Estates) Limited

Company Name	KIER Integrated Services (Estates) Limited
Company Status	Active
Company Number	00216679
Category	Private Limited Company
Incorporation Date	7 October 1926(97 years, 7 months ago)
Previous Names	May Gurney Estates Limited and KIER Mg Estates Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Clive Thomas
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(93 years after company formation)
Appointment Duration	4 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Lee Woodall
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	17 September 2020(94 years after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Secretary Name	Jaime Foong Yi Tham
Status	Current
Appointed	24 September 2021(95 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Andrew Wayne Bradshaw
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 June 2022(95 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Alec Arthur Livock
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(65 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	32 Ruskin Road New Costessey Norwich Norfolk NR5 0LL

Director Name	Frank Housely Noble
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(65 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 November 1994)
Role	Chartered Accountant
Correspondence Address	Nesfield Thieves Lane Salhouse Norwich Norfolk NR13 6RQ

Director Name	David Errol Neale
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(65 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Old Rectory Farm Rectory Lane Bunwell Norwich Norfolk NR16 1QU

Director Name	Colin John Lingwood
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(65 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 May 1998)
Role	Company Director
Correspondence Address	Green Nook The Croft Old Costessey Norwich Norfolk NR8 5DT

Director Name	Mr Alan Joseph Korn
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(65 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 19 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Park House 37 Watton Road Colney Norwich Norfolk NR4 7TY

Director Name	James Nigel Holmes
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(65 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 June 1998)
Role	Civil Engineer
Correspondence Address	The Red House 10 Strumpshaw Road Brundall Norwich Norfolk NR13 5PA

Director Name	David Arthur Gooch
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1992(65 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 April 1993)
Role	Company Director
Correspondence Address	Stour House Blacklands Park Melford Road Cavendish Sudbury CO10 8AD

Secretary Name	Frank Housely Noble
Nationality	British
Status	Resigned
Appointed	30 April 1992(65 years, 7 months after company formation)
Appointment Duration	3 years (resigned 30 April 1995)
Role	Company Director
Correspondence Address	Nesfield Thieves Lane Salhouse Norwich Norfolk NR13 6RQ

Director Name	Robert Ernest Patrick Browne
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(68 years, 6 months after company formation)
Appointment Duration	10 years, 4 months (resigned 05 August 2005)
Role	Finance Director
Correspondence Address	White Lodge 9 Postwick Lane Brundall Norwich Norfolk NR13 5RD

Secretary Name	Robert Ernest Patrick Browne
Nationality	British
Status	Resigned
Appointed	01 April 1995(68 years, 6 months after company formation)
Appointment Duration	6 years (resigned 01 April 2001)
Role	Finance Director
Correspondence Address	White Lodge 9 Postwick Lane Brundall Norwich Norfolk NR13 5RD

Director Name	William Steven Hoggan
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(74 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 May 2005)
Role	Company Director
Correspondence Address	Tremere Mill Road, Surlingham Norwich Norfolk NR14 7AF

Secretary Name	Mr David Bryan Elsey
Nationality	British
Status	Resigned
Appointed	01 April 2001(74 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Buxton Avenue Gorleston Great Yarmouth Norfolk NR31 6HG

Secretary Name	Allyson Mary Teresa Ablett
Nationality	British
Status	Resigned
Appointed	04 February 2003(76 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2008)
Role	Company Director
Correspondence Address	High Leys Danesbower Lane, Blofield Norwich Norfolk NR13 4LP

Director Name	Mr Robert Ian Findlater
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(77 years, 7 months after company formation)
Appointment Duration	6 years (resigned 07 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Barns Chandler Road Stoke Upper Stoke Norwich Norfolk NR14 8RQ

Director Name	Mr Richard David Dean
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(78 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 July 2008)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Orchard House 56 High Street Little Paxton St Neots Cambridgeshire PE19 6EY

Director Name	Michael Edward Dunn
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(78 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 January 2010)
Role	Finance Director
Correspondence Address	5 Castelins Way Mulbarton Norwich Norfolk NR14 8GH

Director Name	Mr Philip Windover Fellowes-Prynne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(81 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Trowse Norwich Norfolk NR14 8SZ

Secretary Name	Simon John Howell
Nationality	British
Status	Resigned
Appointed	01 January 2009(82 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 July 2013)
Role	Company Director
Correspondence Address	Trowse Norwich Norfolk NR14 8SZ

Director Name	Mr Mark Antony Hazlewood
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(85 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trowse Norwich Norfolk NR14 8SZ

Director Name	Mr Donald William MacDiarmid
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2012(85 years, 11 months after company formation)
Appointment Duration	10 months (resigned 08 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trowse Norwich Norfolk NR14 8SZ

Director Name	Mr Haydn Jonathan Mursell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(86 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Alastair James Gordon-Stewart
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(86 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Hugh Edward Earle Raven
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(86 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 April 2015)
Role	General Counsel
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr David Neville Benson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2013(86 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 October 2015)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Deborah Pamela Hamilton
Status	Resigned
Appointed	08 July 2013(86 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 September 2014)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mr Matthew Armitage
Status	Resigned
Appointed	12 December 2014(88 years, 2 months after company formation)
Appointment Duration	7 months (resigned 16 July 2015)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mrs Bethan Melges
Status	Resigned
Appointed	16 July 2015(88 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 09 September 2019)
Role	Company Director
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Mr Marcus Faughey Jones
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2016(89 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 June 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	81 Fountain Street Manchester M2 2EE

Director Name	Mr Lee Howard
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2018(92 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Philip Higgins
Status	Resigned
Appointed	09 September 2019(92 years, 11 months after company formation)
Appointment Duration	2 years (resigned 24 September 2021)
Role	Company Director
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Director Name	Mr Thomas Lee Foreman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2020(93 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	81 Fountain Street Manchester M2 2EE

Director Name	Giuseppe Incutti
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2020(93 years, 8 months after company formation)
Appointment Duration	2 years (resigned 07 June 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP

Contact

Website	maygurney.co.uk
Email address	[email protected]
Telephone	01767 355000
Telephone region	Sandy

Location

Registered Address	2nd Floor Optimum House, Clippers Quay Salford M50 3XP
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

353.7k at £1	Kier Mg Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,054,000
Net Worth	£11,431,000
Cash	£15,000
Current Liabilities	£850,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	14 July 2023 (9 months, 1 week ago)
Next Return Due	28 July 2024 (3 months, 1 week from now)

Charges

18 January 2002	Delivered on: 19 January 2002 Satisfied on: 11 February 2014 Persons entitled: The Governor and Company of the Bank of Scotland 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 k/a the former petrol station the street trowsw norfolk t/no: NK101868. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
18 January 2002	Delivered on: 19 January 2002 Satisfied on: 19 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland 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 k/a land lying to the south of browick road wymondham norfolk t/no: NK200978. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
18 January 2002	Delivered on: 19 January 2002 Satisfied on: 11 February 2014 Persons entitled: The Governor and Company of the Bank of Scotland 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 k/a 11 the brook sutton ely. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
18 January 2002	Delivered on: 19 January 2002 Satisfied on: 11 February 2014 Persons entitled: The Governor and Company of the Bank of Scotland 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 k/a land to the south of griffin lane thorpe st andrew norfolk t/no: NK228032. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
18 January 2002	Delivered on: 19 January 2002 Satisfied on: 19 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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. Fully Satisfied
13 July 1989	Delivered on: 1 August 1989 Satisfied on: 20 February 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
31 March 1997	Delivered on: 18 April 1997 Satisfied on: 20 February 2002 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: Land at browick road,wymondham,norfolk. Fully Satisfied

Filing History

14 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
4 April 2023	Appointment of Mr Paul Robert Jackson as a director on 1 April 2023 (2 pages)
4 April 2023	Termination of appointment of Clive Thomas as a director on 31 March 2023 (1 page)
4 January 2023	Full accounts made up to 30 June 2022 (26 pages)
1 July 2022	Confirmation statement made on 1 July 2022 with no updates (3 pages)
10 June 2022	Termination of appointment of Giuseppe Incutti as a director on 7 June 2022 (1 page)
10 June 2022	Appointment of Mr Andrew Wayne Bradshaw as a director on 6 June 2022 (2 pages)
15 March 2022	Termination of appointment of Lee Woodall as a director on 28 February 2022 (1 page)
23 December 2021	Full accounts made up to 30 June 2021 (27 pages)
7 October 2021	Termination of appointment of Philip Higgins as a secretary on 24 September 2021 (1 page)
7 October 2021	Appointment of Jaime Foong Yi Tham as a secretary on 24 September 2021 (2 pages)
5 July 2021	Change of details for Kier Integrated Services Group Limited as a person with significant control on 1 July 2021 (2 pages)
5 July 2021	Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 5 July 2021 (1 page)
29 June 2021	Full accounts made up to 30 June 2020 (27 pages)
22 June 2021	Confirmation statement made on 22 June 2021 with no updates (3 pages)
6 October 2020	Full accounts made up to 30 June 2019 (28 pages)
23 September 2020	Appointment of Mr Lee Woodall as a director on 17 September 2020 (2 pages)
18 September 2020	Termination of appointment of Thomas Lee Foreman as a director on 31 August 2020 (1 page)
12 June 2020	Termination of appointment of Marcus Faughey Jones as a director on 8 June 2020 (1 page)
12 June 2020	Appointment of Mr Thomas Lee Foreman as a director on 5 June 2020 (2 pages)
12 June 2020	Appointment of Giuseppe Incutti as a director on 5 June 2020 (2 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
28 April 2020	Change of details for Kier Integrated Services Group Limited as a person with significant control on 17 April 2020 (2 pages)
17 April 2020	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 17 April 2020 (1 page)
4 October 2019	Termination of appointment of Lee Howard as a director on 1 October 2019 (1 page)
4 October 2019	Appointment of Mr Clive Thomas as a director on 1 October 2019 (2 pages)
18 September 2019	Appointment of Philip Higgins as a secretary on 9 September 2019 (2 pages)
17 September 2019	Termination of appointment of Bethan Melges as a secretary on 9 September 2019 (1 page)
2 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
4 April 2019	Full accounts made up to 30 June 2018 (24 pages)
15 October 2018	Appointment of Mr Lee Howard as a director on 12 October 2018 (2 pages)
27 September 2018	Termination of appointment of Alastair James Gordon-Stewart as a director on 24 September 2018 (1 page)
26 April 2018	Confirmation statement made on 26 April 2018 with updates (3 pages)
15 December 2017	Full accounts made up to 30 June 2017 (25 pages)
15 December 2017	Full accounts made up to 30 June 2017 (25 pages)
30 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
4 April 2017	Full accounts made up to 30 June 2016 (24 pages)
4 April 2017	Full accounts made up to 30 June 2016 (24 pages)
27 October 2016	Director's details changed for Mr Marcus Faughey Jones on 24 October 2016 (2 pages)
27 October 2016	Director's details changed for Mr Marcus Faughey Jones on 24 October 2016 (2 pages)
13 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 353,706 (3 pages)
13 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 353,706 (3 pages)
12 April 2016	Full accounts made up to 30 June 2015 (27 pages)
12 April 2016	Full accounts made up to 30 June 2015 (27 pages)
22 March 2016	Appointment of Mr Marcus Faughey Jones as a director on 22 March 2016 (2 pages)
22 March 2016	Appointment of Mr Marcus Faughey Jones as a director on 22 March 2016 (2 pages)
1 March 2016	Company name changed kier mg estates LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 (3 pages)
1 March 2016	Company name changed kier mg estates LIMITED\certificate issued on 01/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 (3 pages)
11 February 2016	Termination of appointment of David Neville Benson as a director on 9 October 2015 (1 page)
11 February 2016	Termination of appointment of David Neville Benson as a director on 9 October 2015 (1 page)
6 August 2015	Section 519 (1 page)
6 August 2015	Section 519 (1 page)
27 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
27 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
27 July 2015	Appointment of Mrs Bethan Melges as a secretary on 16 July 2015 (2 pages)
27 July 2015	Termination of appointment of Matthew Armitage as a secretary on 16 July 2015 (1 page)
24 July 2015	Section 519. (1 page)
24 July 2015	Section 519. (1 page)
24 July 2015	Auditor's resignation (4 pages)
24 July 2015	Auditor's resignation (4 pages)
19 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 353,706 (8 pages)
19 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 353,706 (8 pages)
29 April 2015	Termination of appointment of Nigel Alan Turner as a director on 28 April 2015 (1 page)
29 April 2015	Termination of appointment of Hugh Edward Earle Raven as a director on 28 April 2015 (1 page)
29 April 2015	Termination of appointment of Haydn Jonathan Mursell as a director on 28 April 2015 (1 page)
29 April 2015	Termination of appointment of Nigel Alan Turner as a director on 28 April 2015 (1 page)
29 April 2015	Termination of appointment of Haydn Jonathan Mursell as a director on 28 April 2015 (1 page)
29 April 2015	Termination of appointment of Hugh Edward Earle Raven as a director on 28 April 2015 (1 page)
12 April 2015	Full accounts made up to 30 June 2014 (24 pages)
12 April 2015	Full accounts made up to 30 June 2014 (24 pages)
19 February 2015	Satisfaction of charge 3 in full (1 page)
19 February 2015	Satisfaction of charge 3 in full (1 page)
19 February 2015	Satisfaction of charge 6 in full (2 pages)
19 February 2015	Satisfaction of charge 6 in full (2 pages)
15 December 2014	Appointment of Mr Matthew Armitage as a secretary on 12 December 2014 (2 pages)
15 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
15 December 2014	Termination of appointment of Deborah Pamela Hamilton as a secretary on 22 September 2014 (1 page)
15 December 2014	Appointment of Mr Matthew Armitage as a secretary on 12 December 2014 (2 pages)
24 April 2014	Register inspection address has been changed from 1 St. James Court Whitefriars Norwich England NR3 1RU England (1 page)
24 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 353,706 (8 pages)
24 April 2014	Register inspection address has been changed from 1 St. James Court Whitefriars Norwich England NR3 1RU England (1 page)
24 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 353,706 (8 pages)
5 March 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
5 March 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
11 February 2014	Satisfaction of charge 5 in full (2 pages)
11 February 2014	Satisfaction of charge 5 in full (2 pages)
11 February 2014	Satisfaction of charge 4 in full (2 pages)
11 February 2014	Satisfaction of charge 4 in full (2 pages)
11 February 2014	Satisfaction of charge 7 in full (2 pages)
11 February 2014	Satisfaction of charge 7 in full (2 pages)
5 August 2013	Full accounts made up to 31 March 2013 (22 pages)
5 August 2013	Full accounts made up to 31 March 2013 (22 pages)
22 July 2013	Section 519 (1 page)
22 July 2013	Section 519 (1 page)
16 July 2013	Auditor's resignation (1 page)
16 July 2013	Auditor's resignation (1 page)
11 July 2013	Registered office address changed from Trowse Norwich Norfolk NR14 8SZ on 11 July 2013 (1 page)
11 July 2013	Registered office address changed from Trowse Norwich Norfolk NR14 8SZ on 11 July 2013 (1 page)
10 July 2013	Company name changed may gurney estates LIMITED\certificate issued on 10/07/13 NM04 ‐ Change of name by provision in articles (2 pages)
10 July 2013	Company name changed may gurney estates LIMITED\certificate issued on 10/07/13 NM04 ‐ Change of name by provision in articles (2 pages)
9 July 2013	Appointment of Mr Nigel Alan Turner as a director (2 pages)
9 July 2013	Appointment of Deborah Pamela Hamilton as a secretary (2 pages)
9 July 2013	Appointment of David Neville Benson as a director (2 pages)
9 July 2013	Appointment of Mr Nigel Alan Turner as a director (2 pages)
9 July 2013	Appointment of Haydn Jonathan Mursell as a director (2 pages)
9 July 2013	Appointment of Mr Alastair James Gordon-Stewart as a director (2 pages)
9 July 2013	Appointment of Hugh Edward Earle Raven as a director (2 pages)
9 July 2013	Appointment of David Neville Benson as a director (2 pages)
9 July 2013	Appointment of Mr Alastair James Gordon-Stewart as a director (2 pages)
9 July 2013	Appointment of Hugh Edward Earle Raven as a director (2 pages)
9 July 2013	Appointment of Haydn Jonathan Mursell as a director (2 pages)
9 July 2013	Appointment of Deborah Pamela Hamilton as a secretary (2 pages)
8 July 2013	Termination of appointment of Donald Macdiarmid as a director (1 page)
8 July 2013	Termination of appointment of Simon Howell as a secretary (1 page)
8 July 2013	Termination of appointment of Donald Macdiarmid as a director (1 page)
8 July 2013	Termination of appointment of Mark Hazlewood as a director (1 page)
8 July 2013	Termination of appointment of Simon Howell as a secretary (1 page)
8 July 2013	Termination of appointment of Mark Hazlewood as a director (1 page)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
2 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
3 December 2012	Full accounts made up to 31 March 2012 (22 pages)
3 December 2012	Full accounts made up to 31 March 2012 (22 pages)
11 September 2012	Termination of appointment of Philip Fellowes-Prynne as a director (1 page)
11 September 2012	Termination of appointment of Philip Fellowes-Prynne as a director (1 page)
10 September 2012	Appointment of Mr Donald William Macdiarmid as a director (2 pages)
10 September 2012	Appointment of Mr Donald William Macdiarmid as a director (2 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
10 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
19 April 2012	Register inspection address has been changed (1 page)
19 April 2012	Register inspection address has been changed (1 page)
21 March 2012	Appointment of Mark Antony Hazlewood as a director (2 pages)
21 March 2012	Appointment of Mark Antony Hazlewood as a director (2 pages)
14 March 2012	Termination of appointment of Matthew Stevens as a director (1 page)
14 March 2012	Termination of appointment of Matthew Stevens as a director (1 page)
29 November 2011	Full accounts made up to 31 March 2011 (23 pages)
29 November 2011	Full accounts made up to 31 March 2011 (23 pages)
26 September 2011	Secretary's details changed for Simon John Howell on 22 September 2011 (1 page)
26 September 2011	Secretary's details changed for Simon John Howell on 22 September 2011 (1 page)
23 September 2011	Director's details changed for Mr Philip Windover Fellowes-Prynne on 22 September 2011 (2 pages)
23 September 2011	Director's details changed for Mr Philip Windover Fellowes-Prynne on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Matthew Stevens on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Matthew Stevens on 22 September 2011 (2 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Director's details changed for Matthew Stevens on 6 May 2011 (3 pages)
16 May 2011	Director's details changed for Matthew Stevens on 6 May 2011 (3 pages)
16 May 2011	Director's details changed for Matthew Stevens on 6 May 2011 (3 pages)
11 October 2010	Full accounts made up to 31 March 2010 (18 pages)
11 October 2010	Full accounts made up to 31 March 2010 (18 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Termination of appointment of Robert Findlater as a director (2 pages)
19 May 2010	Termination of appointment of Robert Findlater as a director (2 pages)
18 January 2010	Termination of appointment of Michael Dunn as a director (2 pages)
18 January 2010	Termination of appointment of Michael Dunn as a director (2 pages)
23 December 2009	Appointment of Matthew Stevens as a director (3 pages)
23 December 2009	Appointment of Matthew Stevens as a director (3 pages)
28 October 2009	Full accounts made up to 31 March 2009 (18 pages)
28 October 2009	Full accounts made up to 31 March 2009 (18 pages)
20 May 2009	Return made up to 30/04/09; full list of members (4 pages)
20 May 2009	Return made up to 30/04/09; full list of members (4 pages)
8 February 2009	Registered office changed on 08/02/2009 from c/o grant thornton uk LLP holland court the close, norwich norfolk NR1 4DY (1 page)
8 February 2009	Registered office changed on 08/02/2009 from c/o grant thornton uk LLP holland court the close, norwich norfolk NR1 4DY (1 page)
15 January 2009	Secretary appointed simon john howell (2 pages)
15 January 2009	Appointment terminated secretary allyson ablett (1 page)
15 January 2009	Appointment terminated secretary allyson ablett (1 page)
15 January 2009	Secretary appointed simon john howell (2 pages)
2 December 2008	Director's change of particulars / philip fellowes-prynne / 17/11/2008 (1 page)
2 December 2008	Director's change of particulars / philip fellowes-prynne / 17/11/2008 (1 page)
4 September 2008	Full accounts made up to 31 March 2008 (17 pages)
4 September 2008	Full accounts made up to 31 March 2008 (17 pages)
28 August 2008	Director's change of particulars / philip fellowes-prynne / 18/08/2008 (1 page)
28 August 2008	Director's change of particulars / philip fellowes-prynne / 18/08/2008 (1 page)
23 July 2008	Appointment terminated director david sterry (1 page)
23 July 2008	Appointment terminated director david sterry (1 page)
15 July 2008	Appointment terminated director richard dean (1 page)
15 July 2008	Appointment terminated director richard dean (1 page)
22 May 2008	Return made up to 30/04/08; full list of members (4 pages)
22 May 2008	Return made up to 30/04/08; full list of members (4 pages)
28 April 2008	Director appointed philip windover fellowes-prynne (4 pages)
28 April 2008	Director appointed philip windover fellowes-prynne (4 pages)
14 December 2007	Full accounts made up to 31 March 2007 (17 pages)
14 December 2007	Full accounts made up to 31 March 2007 (17 pages)
30 April 2007	Location of register of members (1 page)
30 April 2007	Return made up to 30/04/07; full list of members (3 pages)
30 April 2007	Return made up to 30/04/07; full list of members (3 pages)
30 April 2007	Registered office changed on 30/04/07 from: holland court the close norwich NR1 4DY (1 page)
30 April 2007	Location of register of members (1 page)
30 April 2007	Registered office changed on 30/04/07 from: holland court the close norwich NR1 4DY (1 page)
8 December 2006	Director's particulars changed (1 page)
8 December 2006	Secretary's particulars changed (1 page)
8 December 2006	Secretary's particulars changed (1 page)
8 December 2006	Director's particulars changed (1 page)
30 October 2006	Full accounts made up to 31 March 2006 (18 pages)
30 October 2006	Full accounts made up to 31 March 2006 (18 pages)
3 May 2006	Return made up to 30/04/06; full list of members (3 pages)
3 May 2006	Return made up to 30/04/06; full list of members (3 pages)
30 September 2005	Director's particulars changed (1 page)
30 September 2005	Director's particulars changed (1 page)
15 August 2005	New director appointed (1 page)
15 August 2005	New director appointed (1 page)
10 August 2005	New director appointed (1 page)
10 August 2005	New director appointed (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
25 July 2005	Full accounts made up to 31 March 2005 (18 pages)
25 July 2005	Full accounts made up to 31 March 2005 (18 pages)
15 July 2005	Director resigned (1 page)
15 July 2005	Director resigned (1 page)
27 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
27 May 2005	Return made up to 30/04/05; full list of members 363(288) ‐ Secretary's particulars changed (3 pages)
26 May 2005	Director's particulars changed (1 page)
26 May 2005	Director's particulars changed (1 page)
29 July 2004	Full accounts made up to 26 March 2004 (17 pages)
29 July 2004	Full accounts made up to 26 March 2004 (17 pages)
2 July 2004	Return made up to 30/04/04; no change of members (5 pages)
2 July 2004	Return made up to 30/04/04; no change of members (5 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (2 pages)
17 June 2003	Full accounts made up to 28 March 2003 (17 pages)
17 June 2003	Full accounts made up to 28 March 2003 (17 pages)
6 May 2003	Return made up to 30/04/03; full list of members (6 pages)
6 May 2003	Return made up to 30/04/03; full list of members (6 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	Secretary resigned (1 page)
11 February 2003	New secretary appointed (2 pages)
7 October 2002	Full accounts made up to 31 March 2002 (17 pages)
7 October 2002	Full accounts made up to 31 March 2002 (17 pages)
3 May 2002	Return made up to 30/04/02; no change of members (5 pages)
3 May 2002	Return made up to 30/04/02; no change of members (5 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2002	Particulars of mortgage/charge (7 pages)
19 January 2002	Particulars of mortgage/charge (11 pages)
19 January 2002	Particulars of mortgage/charge (7 pages)
19 January 2002	Particulars of mortgage/charge (7 pages)
19 January 2002	Particulars of mortgage/charge (7 pages)
19 January 2002	Particulars of mortgage/charge (7 pages)
19 January 2002	Particulars of mortgage/charge (7 pages)
19 January 2002	Particulars of mortgage/charge (11 pages)
19 January 2002	Particulars of mortgage/charge (7 pages)
19 January 2002	Particulars of mortgage/charge (7 pages)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
3 January 2002	Resolutions RES13 ‐ Re: guarantee/debenture 19/12/01 (1 page)
3 January 2002	Declaration of assistance for shares acquisition (7 pages)
3 January 2002	Declaration of assistance for shares acquisition (7 pages)
3 January 2002	Resolutions RES13 ‐ Re: guarantee/debenture 19/12/01 (1 page)
13 December 2001	Secretary's particulars changed (1 page)
13 December 2001	Secretary's particulars changed (1 page)
15 August 2001	Full accounts made up to 31 March 2001 (18 pages)
15 August 2001	Full accounts made up to 31 March 2001 (18 pages)
3 May 2001	Return made up to 30/04/01; no change of members (5 pages)
3 May 2001	Return made up to 30/04/01; no change of members (5 pages)
4 April 2001	New secretary appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	Secretary resigned (1 page)
4 April 2001	New secretary appointed (2 pages)
2 April 2001	Company name changed may gurney holdings LIMITED\certificate issued on 02/04/01 (2 pages)
2 April 2001	Company name changed may gurney holdings LIMITED\certificate issued on 02/04/01 (2 pages)
2 October 2000	Full accounts made up to 31 March 2000 (18 pages)
2 October 2000	Full accounts made up to 31 March 2000 (18 pages)
4 May 2000	Return made up to 30/04/00; full list of members (7 pages)
4 May 2000	Return made up to 30/04/00; full list of members (7 pages)
23 February 2000	Auditor's resignation (1 page)
23 February 2000	Auditor's resignation (1 page)
9 November 1999	Director resigned (1 page)
9 November 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
30 September 1999	Full accounts made up to 31 March 1999 (17 pages)
30 September 1999	Full accounts made up to 31 March 1999 (17 pages)
9 May 1999	Return made up to 30/04/99; no change of members (8 pages)
9 May 1999	Return made up to 30/04/99; no change of members (8 pages)
18 September 1998	Full accounts made up to 31 March 1998 (16 pages)
18 September 1998	Full accounts made up to 31 March 1998 (16 pages)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
13 May 1998	Director resigned (1 page)
10 May 1998	Return made up to 30/04/98; no change of members (9 pages)
10 May 1998	Return made up to 30/04/98; no change of members (9 pages)
30 September 1997	Full accounts made up to 31 March 1997 (18 pages)
30 September 1997	Full accounts made up to 31 March 1997 (18 pages)
28 June 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
16 May 1997	Return made up to 30/04/97; full list of members (9 pages)
16 May 1997	Return made up to 30/04/97; full list of members (9 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
18 April 1997	Particulars of mortgage/charge (3 pages)
10 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
10 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
17 December 1996	Full accounts made up to 31 March 1996 (18 pages)
17 December 1996	Full accounts made up to 31 March 1996 (18 pages)
10 May 1996	Return made up to 30/04/96; no change of members (7 pages)
10 May 1996	Return made up to 30/04/96; no change of members (7 pages)
18 October 1995	Full accounts made up to 31 March 1995 (18 pages)
18 October 1995	Full accounts made up to 31 March 1995 (18 pages)
21 June 1995	Return made up to 30/04/95; change of members (18 pages)
21 June 1995	Return made up to 30/04/95; change of members (18 pages)
21 April 1995	New secretary appointed;new director appointed (6 pages)
21 April 1995	New secretary appointed;new director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (183 pages)
7 March 1990	Resolutions SRES12 ‐ Special resolution of varying share rights or name (6 pages)
7 March 1990	Memorandum and Articles of Association (16 pages)
7 March 1990	Memorandum and Articles of Association (16 pages)
20 March 1978	Accounts made up to 31 December 1976 (21 pages)
20 March 1978	Accounts made up to 31 December 1976 (21 pages)

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