Company NameBrookdale Club Limited
Company StatusActive
Company Number00385133
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date22 January 1944(80 years, 4 months ago)
Previous NameBrookdale Social Club Limited

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Raymond George Rodwell
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2003(59 years, 8 months after company formation)
Appointment Duration20 years, 8 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 Moelfre Drive
Cheadle Hulme
Stockport
SK8 7HB
Director NameMr David John Greenfield
Date of BirthJune 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2010(66 years, 8 months after company formation)
Appointment Duration13 years, 8 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressThe Club House
Bridge Lane
Bramhall
Cheshire
SK7 3AB
Director NameMr Niel Palmer Lingwood
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2011(67 years, 8 months after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Club House
Bridge Lane
Bramhall
Cheshire
SK7 3AB
Director NameMrs Susan Margaret Khouri
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 2016(72 years, 8 months after company formation)
Appointment Duration7 years, 8 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address1 Dale Avenue
Bramhall
Stockport
SK7 2JP
Director NameMrs Jean Eliabeth Tudge
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2017(73 years, 9 months after company formation)
Appointment Duration6 years, 7 months
RoleRetired Local Government Officer
Country of ResidenceUnited Kingdom
Correspondence Address101 Charlestown Road East
Woodsmoor
Stockport
Cheshire
SK2 7DZ
Director NameMr Roger Salt
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2018(74 years, 9 months after company formation)
Appointment Duration5 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address14 Aldersgate Road
Cheadle Hulme
Cheadle
SK8 7PJ
Director NameMrs Elaine Stafford
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2018(74 years, 9 months after company formation)
Appointment Duration5 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Ladybrook Road
Bramhall
Stockport
SK7 3LZ
Director NameMr Ronald Jean-Pierre Khouri
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2018(74 years, 9 months after company formation)
Appointment Duration5 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Dale Avenue
Bramhall
Stockport
SK7 2JP
Director NameMrs Jean Catherine James
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2018(74 years, 9 months after company formation)
Appointment Duration5 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address22 Hillcrest Road
Bramhall
Stockport
SK7 3AE
Director NameMr Keith Dennis
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2018(74 years, 9 months after company formation)
Appointment Duration5 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address16 Ashbourne Drive
High Lane
Stockport
SK6 8DB
Director NameMrs Judith Mary Berry
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2018(74 years, 9 months after company formation)
Appointment Duration5 years, 7 months
RoleRetired
Country of ResidenceEngland
Correspondence Address2 Crossways, Ladybrook Road
Bramhall
Stockport
SK7 3NZ
Director NameMrs Carol Streak
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2021(77 years, 9 months after company formation)
Appointment Duration2 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence Address17 Warwick Drive
Hazel Grove
Stockport
SK7 5LQ
Director NameMrs Carol Victoria Pimlott
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2021(77 years, 9 months after company formation)
Appointment Duration2 years, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence Address16 Hurst Avenue
Cheadle Hulme
Cheadle
SK8 7PQ
Director NameMr John Bennet
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2022(78 years, 8 months after company formation)
Appointment Duration1 year, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Club House
Bridge Lane
Bramhall
Cheshire
SK7 3AB
Director NameMr Thomas Farrell
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2022(78 years, 8 months after company formation)
Appointment Duration1 year, 8 months
RoleTeacher
Country of ResidenceEngland
Correspondence AddressThe Club House
Bridge Lane
Bramhall
Cheshire
SK7 3AB
Director NameMrs Sylvia Louise Jones
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2022(78 years, 8 months after company formation)
Appointment Duration1 year, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Club House
Bridge Lane
Bramhall
Cheshire
SK7 3AB
Director NameMr Terry Ottway
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2022(78 years, 8 months after company formation)
Appointment Duration1 year, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Club House
Bridge Lane
Bramhall
Cheshire
SK7 3AB
Director NameMr Graham Kenyon Barker
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1992(48 years, 8 months after company formation)
Appointment Duration4 years, 11 months (resigned 18 September 1997)
RoleCompany Director
Correspondence Address3 St Michaels Avenue
Bramhall
Stockport
Cheshire
SK7 2PT
Secretary NameStuart Raymond Pattison
NationalityBritish
StatusResigned
Appointed05 October 1992(48 years, 8 months after company formation)
Appointment Duration15 years (resigned 26 October 2007)
RoleCompany Director
Correspondence Address64a Marple Road
Stockport
Cheshire
SK2 5QH
Director NameAlan Buxton
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1993(49 years, 8 months after company formation)
Appointment Duration4 years, 12 months (resigned 17 September 1998)
RoleProduct Marketing Manager
Correspondence Address24 Bridge Lane
Bramhall
Stockport
Cheshire
SK7 3AL
Director NameWendy Elizabeth Birch Jones
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1993(49 years, 8 months after company formation)
Appointment Duration5 years, 11 months (resigned 16 September 1999)
RoleOccupational Therapy
Correspondence Address41 Mostyn Road
Hazel Grove
Stockport
Cheshire
SK7 5HR
Director NameJill Elizabeth Anderson
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1998(54 years, 8 months after company formation)
Appointment Duration2 years (resigned 21 September 2000)
RoleMedical Receptionist
Correspondence Address50 Malmesbury Road
Cheadle Hulme
Cheadle
Cheshire
SK8 7QH
Director NameDorothy Jean Corware
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1999(55 years, 8 months after company formation)
Appointment Duration3 years (resigned 19 September 2002)
RoleRetired
Correspondence Address56 Patch Lane
Bram Hall
Stockport
Cheshire
SK7 1HR
Director NamePeter Gordon Browne
Date of BirthJune 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2000(56 years, 8 months after company formation)
Appointment Duration17 years (resigned 01 October 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address10 Brookdale Rise
Bramhall
Cheshire
SK7 3AG
Director NameMr Graham Kenyon Barker
Date of BirthJanuary 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2000(56 years, 8 months after company formation)
Appointment Duration17 years (resigned 01 October 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address45a St Michaels Avenue
Bramhall
Stockport
Cheshire
SK7 2PL
Director NamePeter Campbell Clegg
Date of BirthJuly 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2004(60 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 27 October 2008)
RoleRetired
Correspondence Address13 Valley Road
Bramhall
Cheshire
SK7 2NH
Secretary NamePeter Gordon Browne
NationalityBritish
StatusResigned
Appointed20 September 2007(63 years, 8 months after company formation)
Appointment Duration3 years (resigned 23 September 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address10 Brookdale Rise
Bramhall
Cheshire
SK7 3AG
Director NameMr Barry James Bryan
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2008(64 years, 8 months after company formation)
Appointment Duration14 years (resigned 15 September 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address69 Bridge Lane
Bramhall
Stockport
Cheshire
SK7 3AS
Director NameCatriona Margaret Bracewell
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2009(65 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 20 September 2012)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressRedrow Cottage 19 Parkside Lane
Mellor
Stockport
SK6 5PQ
Director NameDavid Andrew Altree
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2009(65 years, 8 months after company formation)
Appointment Duration7 years (resigned 22 September 2016)
RoleSale Manager
Country of ResidenceUnited Kingdom
Correspondence Address44 Malmesbury Road
Cheadle Hulme
Cheshire
SK8 7QH
Secretary NameMr David John Greenfield
StatusResigned
Appointed23 September 2010(66 years, 8 months after company formation)
Appointment Duration11 years, 3 months (resigned 28 December 2021)
RoleCompany Director
Correspondence AddressThe Club House
Bridge Lane
Bramhall
Cheshire
SK7 3AB
Director NameMrs Angela Cowap
Date of BirthDecember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2011(67 years, 8 months after company formation)
Appointment Duration12 months (resigned 20 September 2012)
RoleRetired
Country of ResidenceEngland
Correspondence AddressThe Club House
Bridge Lane
Bramhall
Cheshire
SK7 3AB
Director NameMr Ronald Clare
Date of BirthApril 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2013(69 years, 8 months after company formation)
Appointment Duration12 months (resigned 18 September 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address72 Waterloo Road
Bramhall
Stockport
Cheshire
SK7 2NU
Director NameMrs Kerry Linden Blake
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2014(70 years, 8 months after company formation)
Appointment Duration4 years, 1 month (resigned 20 October 2018)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address21 Pine Road
Bramhall
Stockport
SK7 2JN
Director NameMrs Judith Mary Berry
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2014(70 years, 8 months after company formation)
Appointment Duration2 years (resigned 22 September 2016)
RoleRetired
Country of ResidenceEngland
Correspondence Address46 Eskdale Avenue
Bramhall
Stockport
Cheshire
SK7 1DX
Director NameMr Edwin Richard Church
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2014(70 years, 8 months after company formation)
Appointment Duration3 years (resigned 01 October 2017)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address15 Highfield House
44 Beechfield Road
Stockport
Cheshire
SK3 8SF
Director NameMrs Julia Clough
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2019(75 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 15 September 2022)
RoleRetired
Country of ResidenceEngland
Correspondence Address53 Lowndes Lane
Stockport
SK2 6DP

Contact

Websitethebrookdaleclub.com

Location

Registered AddressThe Club House
Bridge Lane
Bramhall
Cheshire
SK7 3AB
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardBramhall North
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£535,739
Cash£236,966
Current Liabilities£21,329

Accounts

Latest Accounts30 April 2023 (1 year, 1 month ago)
Next Accounts Due31 January 2025 (8 months from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return20 October 2023 (7 months, 1 week ago)
Next Return Due3 November 2024 (5 months from now)

Charges

24 September 1992Delivered on: 9 October 1992
Persons entitled: The Royal Bank of Scotland 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.
Outstanding

Filing History

25 October 2023Confirmation statement made on 20 October 2023 with no updates (3 pages)
25 October 2023Termination of appointment of Raymond George Rodwell as a director on 21 September 2023 (1 page)
24 August 2023Micro company accounts made up to 30 April 2023 (3 pages)
30 November 2022Termination of appointment of Barry James Bryan as a director on 15 September 2022 (1 page)
30 November 2022Termination of appointment of Julia Clough as a director on 15 September 2022 (1 page)
30 November 2022Termination of appointment of Ronald Jean-Pierre Khouri as a director on 15 September 2022 (1 page)
30 November 2022Appointment of Mrs Sylvia Jones as a director on 15 September 2022 (2 pages)
30 November 2022Appointment of Mr Terry Ottway as a director on 15 September 2022 (2 pages)
30 November 2022Appointment of Mr John Bennet as a director on 15 September 2022 (2 pages)
30 November 2022Termination of appointment of David John Greenfield as a director on 15 September 2022 (1 page)
30 November 2022Appointment of Mr Thomas Farrell as a director on 15 September 2022 (2 pages)
30 November 2022Confirmation statement made on 20 October 2022 with no updates (3 pages)
10 August 2022Micro company accounts made up to 30 April 2022 (3 pages)
4 March 2022Micro company accounts made up to 30 April 2021 (3 pages)
28 December 2021Termination of appointment of David John Greenfield as a secretary on 28 December 2021 (1 page)
28 October 2021Confirmation statement made on 20 October 2021 with no updates (3 pages)
5 October 2021Appointment of Mrs. Carol Streak as a director on 30 September 2021 (2 pages)
5 October 2021Director's details changed for Mrs Judith Mary Berry on 30 September 2021 (2 pages)
5 October 2021Termination of appointment of Carole Ann Taylor as a director on 30 September 2021 (1 page)
5 October 2021Termination of appointment of Raymond Geoffrey Halls as a director on 30 September 2021 (1 page)
5 October 2021Termination of appointment of Ingrid Halls as a director on 30 September 2021 (1 page)
5 October 2021Appointment of Mrs. Carol Victoria Pimlott as a director on 30 September 2021 (2 pages)
28 January 2021Micro company accounts made up to 30 April 2020 (3 pages)
21 October 2020Confirmation statement made on 20 October 2020 with no updates (3 pages)
12 October 2020Termination of appointment of John Mullen as a director on 29 September 2020 (1 page)
12 October 2020Termination of appointment of Maureen Walsh as a director on 29 September 2020 (1 page)
28 October 2019Confirmation statement made on 20 October 2019 with no updates (3 pages)
20 September 2019Termination of appointment of Sylvia Louise Jones as a director on 19 September 2019 (1 page)
20 September 2019Appointment of Mrs Julia Clough as a director on 19 September 2019 (2 pages)
6 August 2019Micro company accounts made up to 30 April 2019 (4 pages)
29 October 2018Appointment of Mr Keith Dennis as a director on 20 October 2018 (2 pages)
29 October 2018Appointment of Mrs Jean Catherine James as a director on 20 October 2018 (2 pages)
29 October 2018Appointment of Mrs Judith Mary Berry as a director on 20 October 2018 (2 pages)
29 October 2018Appointment of Mr Roger Salt as a director on 20 October 2018 (2 pages)
29 October 2018Termination of appointment of Kerry Linden Blake as a director on 20 October 2018 (1 page)
29 October 2018Appointment of Mrs Ingrid Halls as a director on 20 October 2018 (2 pages)
29 October 2018Confirmation statement made on 20 October 2018 with no updates (3 pages)
29 October 2018Termination of appointment of Alison Vera Davids as a director on 20 October 2018 (1 page)
29 October 2018Termination of appointment of Wendy Susan Greenhough as a director on 20 October 2018 (1 page)
29 October 2018Appointment of Mr Ronald Jean-Pierre Khouri as a director on 20 October 2018 (2 pages)
29 October 2018Appointment of Mrs Elaine Stafford as a director on 20 October 2018 (2 pages)
22 August 2018Micro company accounts made up to 30 April 2018 (4 pages)
20 October 2017Termination of appointment of Peter Gordon Browne as a director on 1 October 2017 (1 page)
20 October 2017Termination of appointment of Gerald Arthur Needham as a director on 1 October 2017 (1 page)
20 October 2017Termination of appointment of Graham Kenyon Barker as a director on 1 October 2017 (1 page)
20 October 2017Appointment of Mrs Jean Eliabeth Tudge as a director on 20 October 2017 (2 pages)
20 October 2017Termination of appointment of Peter Gordon Browne as a director on 1 October 2017 (1 page)
20 October 2017Termination of appointment of Roger Salt as a director on 1 October 2017 (1 page)
20 October 2017Termination of appointment of Roger Salt as a director on 1 October 2017 (1 page)
20 October 2017Termination of appointment of Edwin Richard Church as a director on 1 October 2017 (1 page)
20 October 2017Termination of appointment of Gerald Arthur Needham as a director on 1 October 2017 (1 page)
20 October 2017Appointment of Mrs Jean Eliabeth Tudge as a director on 20 October 2017 (2 pages)
20 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017Confirmation statement made on 20 October 2017 with no updates (3 pages)
20 October 2017Termination of appointment of Edwin Richard Church as a director on 1 October 2017 (1 page)
20 October 2017Termination of appointment of Graham Kenyon Barker as a director on 1 October 2017 (1 page)
1 September 2017Micro company accounts made up to 30 April 2017 (4 pages)
1 September 2017Micro company accounts made up to 30 April 2017 (4 pages)
1 November 2016Termination of appointment of David Altree as a director
  • ANNOTATION Clarification This document is a duplicate of form TM01 registered on 28/10/2016 for David Altree.
(2 pages)
1 November 2016Termination of appointment of David Altree as a director
  • ANNOTATION Clarification This document is a duplicate of form TM01 registered on 28/10/2016 for David Altree.
(2 pages)
28 October 2016Appointment of Mrs Susan Margaret Khouri as a director on 22 September 2016 (2 pages)
28 October 2016Termination of appointment of David Andrew Altree as a director on 22 September 2016 (1 page)
28 October 2016Appointment of Mrs Susan Margaret Khouri as a director on 22 September 2016 (2 pages)
28 October 2016Termination of appointment of Judith Mary Berry as a director on 22 September 2016 (1 page)
28 October 2016Confirmation statement made on 25 October 2016 with updates (4 pages)
28 October 2016Confirmation statement made on 25 October 2016 with updates (4 pages)
28 October 2016Appointment of Mr Gerald Arthur Needham as a director on 22 September 2016 (2 pages)
28 October 2016Appointment of Mr Gerald Arthur Needham as a director on 22 September 2016 (2 pages)
28 October 2016Termination of appointment of Judith Mary Berry as a director on 22 September 2016 (1 page)
28 October 2016Termination of appointment of David Andrew Altree as a director on 22 September 2016 (1 page)
22 August 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 August 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
2 November 2015Annual return made up to 25 October 2015 no member list (18 pages)
2 November 2015Annual return made up to 25 October 2015 no member list (18 pages)
30 July 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 July 2015Total exemption small company accounts made up to 30 April 2015 (7 pages)
27 October 2014Appointment of Mrs Judith Mary Berry as a director on 18 September 2014 (2 pages)
27 October 2014Appointment of Mrs Judith Mary Berry as a director on 18 September 2014 (2 pages)
27 October 2014Annual return made up to 25 October 2014 no member list (18 pages)
27 October 2014Annual return made up to 25 October 2014 no member list (18 pages)
26 October 2014Appointment of Mr Roger Salt as a director on 18 September 2014 (2 pages)
26 October 2014Appointment of Mr Edwin Richard Church as a director on 18 September 2014 (2 pages)
26 October 2014Termination of appointment of Wendy Joyce as a director on 18 September 2014 (1 page)
26 October 2014Appointment of Mrs Kerry Linden Blake as a director on 18 September 2014 (2 pages)
26 October 2014Termination of appointment of Samuel Colin Smith as a director on 18 September 2014 (1 page)
26 October 2014Appointment of Mrs Kerry Linden Blake as a director on 18 September 2014 (2 pages)
26 October 2014Appointment of Mr Edwin Richard Church as a director on 18 September 2014 (2 pages)
26 October 2014Appointment of Mr Roger Salt as a director on 18 September 2014 (2 pages)
26 October 2014Termination of appointment of Samuel Colin Smith as a director on 18 September 2014 (1 page)
26 October 2014Termination of appointment of Wendy Joyce as a director on 18 September 2014 (1 page)
26 October 2014Appointment of Mr Raymond Geoffrey Halls as a director on 18 September 2014 (2 pages)
26 October 2014Termination of appointment of Ronald Clare as a director on 18 September 2014 (1 page)
26 October 2014Termination of appointment of Ronald Clare as a director on 18 September 2014 (1 page)
26 October 2014Appointment of Mr Raymond Geoffrey Halls as a director on 18 September 2014 (2 pages)
15 August 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
15 August 2014Total exemption small company accounts made up to 30 April 2014 (7 pages)
28 October 2013Annual return made up to 27 October 2013 no member list (15 pages)
28 October 2013Termination of appointment of Edwin Church as a director (1 page)
28 October 2013Termination of appointment of Barbara Dickinson as a director (1 page)
28 October 2013Termination of appointment of Roger Salt as a director (1 page)
28 October 2013Annual return made up to 27 October 2013 no member list (15 pages)
28 October 2013Termination of appointment of Roger Salt as a director (1 page)
28 October 2013Appointment of Ms Alison Vera Davids as a director (2 pages)
28 October 2013Termination of appointment of Barbara Dickinson as a director (1 page)
28 October 2013Appointment of Mr Ronald Clare as a director (2 pages)
28 October 2013Appointment of Mr Ronald Clare as a director (2 pages)
28 October 2013Appointment of Ms Alison Vera Davids as a director (2 pages)
28 October 2013Termination of appointment of Edwin Church as a director (1 page)
8 August 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 August 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 November 2012Termination of appointment of Catriona Bracewell as a director (1 page)
8 November 2012Appointment of Mrs Sylvia Louise Jones as a director (2 pages)
8 November 2012Appointment of Mrs Sylvia Louise Jones as a director (2 pages)
8 November 2012Annual return made up to 27 October 2012 no member list (15 pages)
8 November 2012Termination of appointment of Angela Cowap as a director (1 page)
8 November 2012Termination of appointment of Catriona Bracewell as a director (1 page)
8 November 2012Annual return made up to 27 October 2012 no member list (15 pages)
8 November 2012Termination of appointment of Angela Cowap as a director (1 page)
14 August 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 August 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
14 November 2011Termination of appointment of Arthur Watson as a director (1 page)
14 November 2011Appointment of Mrs Angela Cowap as a director (2 pages)
14 November 2011Termination of appointment of John Gabbatis as a director (1 page)
14 November 2011Appointment of Mr Edwin Richard Church as a director (2 pages)
14 November 2011Appointment of Mrs Angela Cowap as a director (2 pages)
14 November 2011Termination of appointment of John Gabbatis as a director (1 page)
14 November 2011Annual return made up to 27 October 2011 no member list (15 pages)
14 November 2011Appointment of Mr Niel Palmer Lingwood as a director (2 pages)
14 November 2011Termination of appointment of Arthur Watson as a director (1 page)
14 November 2011Appointment of Mr Niel Palmer Lingwood as a director (2 pages)
14 November 2011Termination of appointment of Jean James as a director (1 page)
14 November 2011Termination of appointment of Jean James as a director (1 page)
14 November 2011Appointment of Mrs Wendy Joyce as a director (2 pages)
14 November 2011Appointment of Mr Edwin Richard Church as a director (2 pages)
14 November 2011Annual return made up to 27 October 2011 no member list (15 pages)
14 November 2011Termination of appointment of Raymond Halls as a director (1 page)
14 November 2011Termination of appointment of Raymond Halls as a director (1 page)
14 November 2011Appointment of Mrs Wendy Joyce as a director (2 pages)
10 August 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
10 August 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
3 November 2010Termination of appointment of Neil Lingwood as a director (1 page)
3 November 2010Appointment of Mrs Barbara Ann Dickinson as a director (2 pages)
3 November 2010Appointment of Mrs Carole Ann Taylor as a director (2 pages)
3 November 2010Termination of appointment of Kenneth Tomasin as a director (1 page)
3 November 2010Annual return made up to 27 October 2010 no member list (17 pages)
3 November 2010Director's details changed for Mr Graham Kenyon Barker on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Raymond George Rodwell on 3 November 2010 (2 pages)
3 November 2010Appointment of Mrs Carole Ann Taylor as a director (2 pages)
3 November 2010Director's details changed for Jean Catherine James on 3 November 2010 (2 pages)
3 November 2010Director's details changed for John Graham Gabbatis on 3 November 2010 (2 pages)
3 November 2010Termination of appointment of Neil Lingwood as a director (1 page)
3 November 2010Director's details changed for Raymond Geoffrey Halls on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Mr Barry James Bryan on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Arthur Watson on 3 November 2010 (2 pages)
3 November 2010Director's details changed for John Mullen on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Mr Graham Kenyon Barker on 3 November 2010 (2 pages)
3 November 2010Appointment of Mrs Barbara Ann Dickinson as a director (2 pages)
3 November 2010Director's details changed for Raymond Geoffrey Halls on 3 November 2010 (2 pages)
3 November 2010Appointment of Miss Maureen Walsh as a director (2 pages)
3 November 2010Director's details changed for Samuel Colin Smith on 3 November 2010 (2 pages)
3 November 2010Director's details changed for John Graham Gabbatis on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Samuel Colin Smith on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Arthur Watson on 3 November 2010 (2 pages)
3 November 2010Appointment of Mr David John Greenfield as a secretary (1 page)
3 November 2010Termination of appointment of Peter Browne as a secretary (1 page)
3 November 2010Director's details changed for Jean Catherine James on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Jean Catherine James on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Raymond George Rodwell on 3 November 2010 (2 pages)
3 November 2010Termination of appointment of Isobel Lingwood as a director (1 page)
3 November 2010Director's details changed for Mr Graham Kenyon Barker on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Mr Barry James Bryan on 3 November 2010 (2 pages)
3 November 2010Termination of appointment of Peter Browne as a secretary (1 page)
3 November 2010Appointment of Mr David John Greenfield as a secretary (1 page)
3 November 2010Termination of appointment of Elizabeth Lockhart as a director (1 page)
3 November 2010Appointment of Mr David John Greenfield as a director (2 pages)
3 November 2010Termination of appointment of Elizabeth Lockhart as a director (1 page)
3 November 2010Appointment of Miss Maureen Walsh as a director (2 pages)
3 November 2010Annual return made up to 27 October 2010 no member list (17 pages)
3 November 2010Director's details changed for John Graham Gabbatis on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Arthur Watson on 3 November 2010 (2 pages)
3 November 2010Appointment of Mr David John Greenfield as a director (2 pages)
3 November 2010Termination of appointment of Kenneth Tomasin as a director (1 page)
3 November 2010Director's details changed for Raymond George Rodwell on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Samuel Colin Smith on 3 November 2010 (2 pages)
3 November 2010Director's details changed for John Mullen on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Mr Barry James Bryan on 3 November 2010 (2 pages)
3 November 2010Termination of appointment of Isobel Lingwood as a director (1 page)
3 November 2010Director's details changed for John Mullen on 3 November 2010 (2 pages)
3 November 2010Director's details changed for Raymond Geoffrey Halls on 3 November 2010 (2 pages)
17 August 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
17 August 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
14 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
14 January 2010Total exemption small company accounts made up to 30 April 2009 (4 pages)
15 December 2009Termination of appointment of Sylvia Hill as a director (1 page)
15 December 2009Termination of appointment of Renee Hooley as a director (1 page)
15 December 2009Termination of appointment of Jean Tudge as a director (1 page)
15 December 2009Appointment of Neil Palmer Lingwood as a director (1 page)
15 December 2009Appointment of Miss Wendy Susan Greenhough as a director (1 page)
15 December 2009Appointment of Miss Wendy Susan Greenhough as a director (1 page)
15 December 2009Termination of appointment of Jean Tudge as a director (1 page)
15 December 2009Appointment of Neil Palmer Lingwood as a director (1 page)
15 December 2009Appointment of Catriona Margaret Bracewell as a director (1 page)
15 December 2009Appointment of Roger Salt as a director (1 page)
15 December 2009Appointment of Catriona Margaret Bracewell as a director (1 page)
15 December 2009Annual return made up to 27 October 2009 (11 pages)
15 December 2009Termination of appointment of Renee Hooley as a director (1 page)
15 December 2009Appointment of David Andrew Altree as a director (1 page)
15 December 2009Appointment of Roger Salt as a director (1 page)
15 December 2009Termination of appointment of Sylvia Hill as a director (1 page)
15 December 2009Appointment of David Andrew Altree as a director (1 page)
15 December 2009Annual return made up to 27 October 2009 (11 pages)
23 November 2009Memorandum and Articles of Association (12 pages)
23 November 2009Resolutions
  • RES13 ‐ Company business 24/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
23 November 2009Resolutions
  • RES13 ‐ Company business 24/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
23 November 2009Memorandum and Articles of Association (12 pages)
19 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 February 2009Total exemption small company accounts made up to 30 April 2008 (4 pages)
19 November 2008Annual return made up to 27/10/08 (11 pages)
19 November 2008Annual return made up to 27/10/08 (11 pages)
6 November 2008Director appointed john graham gabbatis (2 pages)
6 November 2008Director appointed john graham gabbatis (2 pages)
6 November 2008Director appointed barry james bryan (2 pages)
6 November 2008Director appointed barry james bryan (2 pages)
4 November 2008Director appointed john mullen (2 pages)
4 November 2008Director appointed john mullen (2 pages)
31 October 2008Appointment terminated director peter clegg (1 page)
31 October 2008Appointment terminated director robert wallman (1 page)
31 October 2008Appointment terminated director robert wallman (1 page)
31 October 2008Appointment terminated director peter clegg (1 page)
22 January 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
22 January 2008Total exemption small company accounts made up to 30 April 2007 (4 pages)
1 November 2007New director appointed (2 pages)
1 November 2007Director resigned (1 page)
1 November 2007Director resigned (1 page)
1 November 2007New director appointed (2 pages)
1 November 2007New director appointed (2 pages)
1 November 2007Annual return made up to 05/10/07
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 November 2007New director appointed (2 pages)
1 November 2007Director resigned (1 page)
1 November 2007New secretary appointed (2 pages)
1 November 2007New director appointed (2 pages)
1 November 2007New director appointed (2 pages)
1 November 2007Annual return made up to 05/10/07
  • 363(288) ‐ Director's particulars changed
(9 pages)
1 November 2007Secretary resigned (1 page)
1 November 2007Director resigned (1 page)
1 November 2007New director appointed (2 pages)
1 November 2007New secretary appointed (2 pages)
1 November 2007New director appointed (2 pages)
1 November 2007Secretary resigned (1 page)
7 November 2006Annual return made up to 05/10/06 (9 pages)
7 November 2006Annual return made up to 05/10/06 (9 pages)
16 August 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
16 August 2006Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 November 2005New director appointed (2 pages)
8 November 2005Director resigned (1 page)
8 November 2005New director appointed (2 pages)
8 November 2005Annual return made up to 05/10/05 (9 pages)
8 November 2005Annual return made up to 05/10/05 (9 pages)
8 November 2005Director resigned (1 page)
5 August 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
5 August 2005Total exemption small company accounts made up to 30 April 2005 (4 pages)
2 December 2004Annual return made up to 05/10/04 (9 pages)
2 December 2004Annual return made up to 05/10/04 (9 pages)
29 October 2004Director resigned (1 page)
29 October 2004Director resigned (1 page)
29 October 2004New director appointed (2 pages)
29 October 2004New director appointed (2 pages)
29 October 2004Director resigned (1 page)
29 October 2004Director resigned (1 page)
29 October 2004New director appointed (2 pages)
29 October 2004New director appointed (2 pages)
27 July 2004Total exemption small company accounts made up to 30 April 2004 (3 pages)
27 July 2004Total exemption small company accounts made up to 30 April 2004 (3 pages)
29 November 2003Director resigned (1 page)
29 November 2003New director appointed (2 pages)
29 November 2003New director appointed (2 pages)
29 November 2003Director resigned (1 page)
6 November 2003Director resigned (1 page)
6 November 2003New director appointed (2 pages)
6 November 2003New director appointed (2 pages)
6 November 2003New director appointed (2 pages)
6 November 2003Director resigned (1 page)
6 November 2003Annual return made up to 05/10/03
  • 363(288) ‐ Director resigned
(8 pages)
6 November 2003New director appointed (2 pages)
6 November 2003Annual return made up to 05/10/03
  • 363(288) ‐ Director resigned
(8 pages)
6 November 2003New director appointed (2 pages)
6 November 2003New director appointed (2 pages)
27 September 2003Total exemption small company accounts made up to 30 April 2003 (3 pages)
27 September 2003Total exemption small company accounts made up to 30 April 2003 (3 pages)
18 November 2002New director appointed (2 pages)
18 November 2002New director appointed (2 pages)
18 November 2002Director resigned (1 page)
18 November 2002New director appointed (2 pages)
18 November 2002New director appointed (2 pages)
18 November 2002Director resigned (1 page)
11 November 2002Total exemption full accounts made up to 30 April 2002 (5 pages)
11 November 2002Total exemption full accounts made up to 30 April 2002 (5 pages)
4 November 2002Annual return made up to 05/10/02 (8 pages)
4 November 2002Director resigned (1 page)
4 November 2002Annual return made up to 05/10/02 (8 pages)
4 November 2002Director resigned (1 page)
20 September 2002Annual return made up to 05/10/01
  • 363(288) ‐ Director resigned
(9 pages)
20 September 2002Annual return made up to 05/10/01
  • 363(288) ‐ Director resigned
(9 pages)
8 August 2002Director resigned (1 page)
8 August 2002Director resigned (1 page)
1 February 2002New director appointed (2 pages)
1 February 2002New director appointed (2 pages)
8 November 2001Memorandum and Articles of Association (10 pages)
8 November 2001Memorandum and Articles of Association (10 pages)
4 November 2001New director appointed (2 pages)
4 November 2001New director appointed (2 pages)
4 November 2001New director appointed (2 pages)
4 November 2001Director resigned (1 page)
4 November 2001Director resigned (1 page)
4 November 2001New director appointed (2 pages)
25 September 2001Accounts for a small company made up to 30 April 2001 (5 pages)
25 September 2001Accounts for a small company made up to 30 April 2001 (5 pages)
13 June 2001Accounts for a small company made up to 30 April 2000 (13 pages)
13 June 2001Accounts for a small company made up to 30 April 2000 (13 pages)
4 December 2000New director appointed (2 pages)
4 December 2000New director appointed (2 pages)
4 December 2000New director appointed (2 pages)
4 December 2000New director appointed (2 pages)
21 November 2000Annual return made up to 05/10/00
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
21 November 2000Annual return made up to 05/10/00
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999Annual return made up to 05/10/99
  • 363(288) ‐ Director resigned
(7 pages)
4 November 1999Annual return made up to 05/10/99
  • 363(288) ‐ Director resigned
(7 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
4 November 1999New director appointed (2 pages)
1 August 1999Accounts for a small company made up to 30 April 1999 (5 pages)
1 August 1999Accounts for a small company made up to 30 April 1999 (5 pages)
31 January 1999New director appointed (2 pages)
31 January 1999New director appointed (2 pages)
31 January 1999New director appointed (2 pages)
31 January 1999New director appointed (2 pages)
19 January 1999New director appointed (2 pages)
19 January 1999New director appointed (2 pages)
7 January 1999Accounts for a small company made up to 30 April 1998 (5 pages)
7 January 1999Accounts for a small company made up to 30 April 1998 (5 pages)
10 November 1998Annual return made up to 05/10/98
  • 363(288) ‐ Director resigned
(8 pages)
10 November 1998Annual return made up to 05/10/98
  • 363(288) ‐ Director resigned
(8 pages)
12 November 1997New director appointed (2 pages)
12 November 1997New director appointed (2 pages)
12 November 1997Annual return made up to 05/10/97
  • 363(288) ‐ Director resigned
(8 pages)
12 November 1997New director appointed (2 pages)
12 November 1997New director appointed (2 pages)
12 November 1997Annual return made up to 05/10/97
  • 363(288) ‐ Director resigned
(8 pages)
24 October 1997Accounts for a small company made up to 30 April 1997 (5 pages)
24 October 1997Accounts for a small company made up to 30 April 1997 (5 pages)
24 January 1997Accounts for a small company made up to 30 April 1996 (8 pages)
24 January 1997Accounts for a small company made up to 30 April 1996 (8 pages)
24 October 1996New director appointed (2 pages)
24 October 1996New director appointed (2 pages)
24 October 1996Annual return made up to 05/10/96
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
24 October 1996Annual return made up to 05/10/96
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
18 October 1995Annual return made up to 05/10/95
  • 363(288) ‐ Director's particulars changed
(8 pages)
18 October 1995Annual return made up to 05/10/95
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 August 1995Accounts for a small company made up to 30 April 1995 (6 pages)
17 August 1995Accounts for a small company made up to 30 April 1995 (6 pages)