Home From Home Limited

Company Name	Home From Home Limited
Company Status	Active
Company Number	01952695
Category	Private Limited Company
Incorporation Date	4 October 1985(38 years, 7 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(36 years, 2 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Bedfordshire LU7 1GN

Director Name	Kilroy Estate Agents Limited (Corporation)
Status	Current
Appointed	11 November 1999(14 years, 1 month after company formation)
Appointment Duration	24 years, 5 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Howuncea (Corporation)
Status	Current
Appointed	12 October 2009(24 years after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	20 September 2012(26 years, 11 months after company formation)
Appointment Duration	11 years, 7 months
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Jennifer Jepp
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 years after company formation)
Appointment Duration	5 years, 8 months (resigned 29 June 1998)
Role	Operations Director
Correspondence Address	49 Kingsmead Avenue Worcester Park Surrey KT4 8XA

Director Name	Mary Ryan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 years after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	183 Mitcham Lane London SW16 6PN

Director Name	Jeremy David Pascoe Pratt
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 years after company formation)
Appointment Duration	2 years, 11 months (resigned 28 September 1995)
Role	Estate Agent
Correspondence Address	63 Colehill Lane London SW6 5EF

Director Name	George Maurice Pope
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 years after company formation)
Appointment Duration	6 years, 8 months (resigned 17 June 1999)
Role	Chartered Surveyor
Correspondence Address	Grounds Farm House Fernham Road Uffington Faringdon Oxfordshire SN7 7RD

Director Name	Peter David Nicholson
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 years after company formation)
Appointment Duration	6 years, 12 months (resigned 04 October 1999)
Role	Company Director
Correspondence Address	61b Ledbury Road London W11 2AA

Director Name	Margaret McKenna
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 years after company formation)
Appointment Duration	6 years, 12 months (resigned 04 October 1999)
Role	Estate Agent
Correspondence Address	34a Primrose Mansions Prince Of Wales Drive London SW11 4EE

Director Name	Elizabeth Margaret McCallum
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 1998)
Role	Company Director
Correspondence Address	Kelso Lodge Old Avenue Weybridge Surrey KT13 0PG

Director Name	Nicholas Mahony
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 October 1992(7 years after company formation)
Appointment Duration	6 years, 12 months (resigned 04 October 1999)
Role	Estate Agent
Correspondence Address	10 Chesham Place London Sw1

Director Name	John Little
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 years after company formation)
Appointment Duration	3 years, 11 months (resigned 02 October 1996)
Role	Estate Agent
Correspondence Address	3 Oxford Street Malmesbury Wiltshire SN16 9AX

Director Name	Timothy John Le Blanc-Smith
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 years after company formation)
Appointment Duration	6 years, 12 months (resigned 04 October 1999)
Role	Chartered Surveyor
Correspondence Address	28 Trefoil Road Wandsworth London SW18 2EQ

Director Name	Neil Kemp
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 years after company formation)
Appointment Duration	6 years, 11 months (resigned 20 September 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Oakhurst Avenue Bexleyheath Kent DA7 5JL

Director Name	Mr Ian Homersham
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 years after company formation)
Appointment Duration	5 years, 9 months (resigned 17 July 1998)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Flat 11 Weller Court 66 & 68 Ladbroke Road London W11 3NT

Director Name	Mr Nicholas Hyde Hextall
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 years after company formation)
Appointment Duration	6 years, 12 months (resigned 04 October 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hastings House Churchill Chipping Norton Oxon OX7 6NA

Director Name	Mrs Patricia Ann Greenstone
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 years after company formation)
Appointment Duration	5 years, 7 months (resigned 19 May 1998)
Role	Estate Agent
Correspondence Address	19 Walham Court 109/111 Haverstock Hill London NW3 4SD

Director Name	Brian William Bishop
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 years after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 1997)
Role	Estate Agent
Correspondence Address	Basement Flat 41 Burnsby Street London SW10 0PP

Director Name	Mr Simon Murdoch Chastel De Boinville
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 years after company formation)
Appointment Duration	3 years, 8 months (resigned 03 July 1996)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Grantham Farm Baughurst Tadley Hampshire RG2 6JT

Director Name	Peter Richard Corbett
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 February 1998)
Role	Company Director
Correspondence Address	Dene House Binley Andover Hampshire SP11 6HA

Director Name	Philip Malcolm Blanchard
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 years after company formation)
Appointment Duration	6 years, 12 months (resigned 04 October 1999)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Three Horseshoes Barn Woodlands, Bramdean Alresford Hampshire SO24 0HW

Director Name	Mr Alexander Anselan Gerard Spencer Buchanan
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 years after company formation)
Appointment Duration	6 years, 12 months (resigned 04 October 1999)
Role	Estate Agent
Country of Residence	England
Correspondence Address	50 Lessar Avenue London SW4 9HQ

Secretary Name	Mrs Aleen Seza Gulvanessian
Nationality	British
Status	Resigned
Appointed	09 October 1992(7 years after company formation)
Appointment Duration	4 years, 9 months (resigned 21 July 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Paradise Walk London SW3 4JL

Director Name	Mr Anthony St Aubrey Coaker
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(7 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 October 1998)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Priory Field House Poulton Cirencester Gloucestershire GL7 5HY Wales

Director Name	Philip Leslie Gossage
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(7 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 July 1999)
Role	Estate Agent
Correspondence Address	Long Barton Lower Pennington Lane Lymington Hampshire SO41 8AL

Director Name	Michael Francis Comyn
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1994(8 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 October 1999)
Role	Director/Estate Agency
Correspondence Address	185 Leathwaite Road London SW11 6RW

Director Name	Nicholas Randolph Hole-Jones
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(10 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 October 1998)
Role	Estate Agent
Correspondence Address	7 Alderton Road Grittleton Chippenham Wiltshire SN14 6AN

Director Name	Annabelle Clare McMullan
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Acfold Road London SW6 2AL

Director Name	Marciana Du Cloux
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 June 1997(11 years, 8 months after company formation)
Appointment Duration	1 year (resigned 29 June 1998)
Role	Estate Agent
Correspondence Address	28 Homefield Road Wimbledon London SW19 4QF

Director Name	Mr David Gwynder Lewis
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1997(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 July 1999)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	57 Victoria Road London W8 5RH

Secretary Name	Neil Kemp
Nationality	British
Status	Resigned
Appointed	21 July 1997(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 September 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Oakhurst Avenue Bexleyheath Kent DA7 5JL

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	20 September 1999(13 years, 11 months after company formation)
Appointment Duration	16 years, 4 months (resigned 01 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Harry Douglas Hill
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(14 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 December 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	Moat Hall Fordham Colchester Essex CO6 3LU

Director Name	Mrs Adrienne Elizabeth Lea Clarke
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2010(24 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 03 October 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Contact

Website	homefromhomekinder.co.uk
Email address	[email protected]
Telephone	01442 862638
Telephone region	Hemel Hempstead

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1.000k at £0.1	John D. Wood & Co PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£684,866

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (6 months, 4 weeks ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Charges

11 February 1987	Delivered on: 20 February 1987 Satisfied on: 17 June 1997 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: All & singular the f/h land hereditaments & premises situate at 287 new kings road london SW6. Fully Satisfied
11 February 1987	Delivered on: 20 February 1987 Satisfied on: 17 June 1997 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: All & singular the f/h land hereditaments & premises situate at 501, battersea park road, london SW11. Fully Satisfied

Filing History

11 October 2023	Confirmation statement made on 27 September 2023 with updates (5 pages)
12 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
12 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (72 pages)
12 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (10 pages)
12 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
30 December 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise the sum of £6029 17/12/2022 (2 pages)
20 December 2022	Statement of capital following an allotment of shares on 17 December 2022 GBP 106,029 (3 pages)
19 December 2022	Statement by Directors (1 page)
19 December 2022	Statement of capital on 19 December 2022 GBP 0.10 (3 pages)
19 December 2022	Resolutions RES13 ‐ Director's rights/amount gained from reduction credited to profit and loss of the company 17/12/2022 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
19 December 2022	Solvency Statement dated 17/12/22 (2 pages)
13 October 2022	Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 3 October 2022 (1 page)
11 October 2022	Confirmation statement made on 27 September 2022 with updates (4 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
15 July 2022	Change of details for John D Wood & Co. Plc as a person with significant control on 13 July 2022 (2 pages)
14 December 2021	Appointment of Richard Twigg as a director on 30 November 2021 (2 pages)
7 December 2021	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 (1 page)
27 September 2021	Confirmation statement made on 27 September 2021 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
28 September 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
3 April 2019	Director's details changed for Mrs Adrienne Elizabeth Lea Clarke on 18 March 2019 (2 pages)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
23 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
4 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
19 October 2017	Notification of John D Wood & Co. Plc as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
19 October 2017	Notification of John D Wood & Co. Plc as a person with significant control on 6 April 2016 (2 pages)
19 October 2017	Withdrawal of a person with significant control statement on 19 October 2017 (2 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Director's details changed for Howuncea on 18 October 2017 (1 page)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Director's details changed for Kilroy Estate Agents Limited on 18 October 2017 (1 page)
18 October 2017	Director's details changed for Howuncea on 18 October 2017 (1 page)
18 October 2017	Director's details changed for Kilroy Estate Agents Limited on 18 October 2017 (1 page)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
2 February 2016	Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016 (1 page)
2 February 2016	Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016 (1 page)
5 January 2016	Director's details changed for Mrs. Adrienne Elizabeth Lea Clarke on 5 January 2016 (2 pages)
5 January 2016	Director's details changed for Mrs. Adrienne Elizabeth Lea Clarke on 5 January 2016 (2 pages)
21 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100,000 (6 pages)
21 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 100,000 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
23 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100,000 (6 pages)
23 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100,000 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
9 January 2014	Director's details changed for Kilroy Estate Agents Limited on 9 January 2014 (1 page)
9 January 2014	Director's details changed for Kilroy Estate Agents Limited on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 9 January 2014 (1 page)
9 January 2014	Director's details changed for Howuncea on 9 January 2014 (1 page)
9 January 2014	Director's details changed for Howuncea on 9 January 2014 (1 page)
9 January 2014	Director's details changed for Kilroy Estate Agents Limited on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 9 January 2014 (1 page)
9 January 2014	Director's details changed for Howuncea on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 9 January 2014 (1 page)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100,000 (6 pages)
21 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 100,000 (6 pages)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
2 September 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
19 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
19 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
8 October 2012	Director's details changed for Howuncea on 5 October 2012 (2 pages)
8 October 2012	Director's details changed for Kilroy Estate Agents Limited on 5 October 2012 (2 pages)
8 October 2012	Director's details changed for Howuncea on 5 October 2012 (2 pages)
8 October 2012	Director's details changed for Kilroy Estate Agents Limited on 5 October 2012 (2 pages)
8 October 2012	Director's details changed for Kilroy Estate Agents Limited on 5 October 2012 (2 pages)
8 October 2012	Director's details changed for Howuncea on 5 October 2012 (2 pages)
4 October 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
4 October 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
4 October 2012	Director's details changed for Mr Gareth Rhys Williams on 1 June 2012 (2 pages)
4 October 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
4 October 2012	Director's details changed for Mr Gareth Rhys Williams on 1 June 2012 (2 pages)
4 October 2012	Director's details changed for Mr Gareth Rhys Williams on 1 June 2012 (2 pages)
3 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 3 October 2012 (1 page)
3 October 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
3 October 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
22 June 2012	Director's details changed for Mrs. Adrienne Elizabeth Lea Clarke on 14 June 2012 (2 pages)
22 June 2012	Director's details changed for Mrs. Adrienne Elizabeth Lea Clarke on 14 June 2012 (2 pages)
25 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
25 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
19 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
19 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
13 April 2010	Director's details changed for Adrienne Elizabeth Lea Clarke on 7 April 2010 (3 pages)
13 April 2010	Director's details changed for Adrienne Elizabeth Lea Clarke on 7 April 2010 (3 pages)
13 April 2010	Director's details changed for Adrienne Elizabeth Lea Clarke on 7 April 2010 (3 pages)
27 January 2010	Appointment of Adrienne Elizabeth Lea Clarke as a director (3 pages)
27 January 2010	Appointment of Adrienne Elizabeth Lea Clarke as a director (3 pages)
12 January 2010	Termination of appointment of Harry Hill as a director (2 pages)
12 January 2010	Termination of appointment of Harry Hill as a director (2 pages)
9 November 2009	Appointment of Howuncea as a director (3 pages)
9 November 2009	Appointment of Howuncea as a director (3 pages)
28 October 2009	Director's details changed (3 pages)
28 October 2009	Director's details changed for Kilroy Estate Agents Limited on 13 October 2009 (3 pages)
28 October 2009	Director's details changed for Kilroy Estate Agents Limited on 19 October 2009 (2 pages)
28 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Director's details changed for Kilroy Estate Agents Limited on 13 October 2009 (3 pages)
28 October 2009	Director's details changed (3 pages)
28 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
28 October 2009	Director's details changed for Kilroy Estate Agents Limited on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Harry Douglas Hill on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Harry Douglas Hill on 19 October 2009 (2 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 January 2009	Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page)
7 January 2009	Registered office changed on 07/01/2009 from countrywide house perry way witham essex CM8 3SX (1 page)
20 October 2008	Return made up to 18/10/08; full list of members (4 pages)
20 October 2008	Return made up to 18/10/08; full list of members (4 pages)
7 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
18 October 2007	Return made up to 18/10/07; full list of members (2 pages)
18 October 2007	Return made up to 18/10/07; full list of members (2 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
20 October 2006	Return made up to 18/10/06; full list of members (2 pages)
20 October 2006	Return made up to 18/10/06; full list of members (2 pages)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 October 2005	Return made up to 18/10/05; full list of members (2 pages)
26 October 2005	Return made up to 18/10/05; full list of members (2 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 October 2004	Return made up to 18/10/04; full list of members (7 pages)
30 October 2004	Return made up to 18/10/04; full list of members (7 pages)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
21 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 October 2003	Return made up to 18/10/03; full list of members (7 pages)
24 October 2003	Return made up to 18/10/03; full list of members (7 pages)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
18 May 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 October 2002	Return made up to 18/10/02; full list of members (7 pages)
25 October 2002	Return made up to 18/10/02; full list of members (7 pages)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 May 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 October 2001	Return made up to 18/10/01; full list of members (7 pages)
29 October 2001	Return made up to 18/10/01; full list of members (7 pages)
2 July 2001	Director's particulars changed (1 page)
2 July 2001	Director's particulars changed (1 page)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 May 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 November 2000	New director appointed (5 pages)
28 November 2000	New director appointed (5 pages)
20 October 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 October 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 July 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
30 March 2000	New director appointed (4 pages)
30 March 2000	New director appointed (4 pages)
8 February 2000	Registered office changed on 08/02/00 from: 89 notting hill gate london W11 3JZ (1 page)
8 February 2000	Registered office changed on 08/02/00 from: 89 notting hill gate london W11 3JZ (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
21 January 2000	Secretary resigned (1 page)
21 January 2000	Secretary resigned (1 page)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
23 November 1999	Registered office changed on 23/11/99 from: kingsgate 1 king edward road brentwood essex CM14 4HG (1 page)
23 November 1999	Registered office changed on 23/11/99 from: kingsgate 1 king edward road brentwood essex CM14 4HG (1 page)
29 October 1999	Return made up to 18/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (9 pages)
29 October 1999	Return made up to 18/10/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (9 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	New secretary appointed (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Registered office changed on 14/10/99 from: 26 curzon street mayfair london W1Y 7AE (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Registered office changed on 14/10/99 from: 26 curzon street mayfair london W1Y 7AE (1 page)
10 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
10 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
24 March 1999	Full accounts made up to 31 December 1998 (16 pages)
24 March 1999	Full accounts made up to 31 December 1998 (16 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
26 October 1998	Return made up to 18/10/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 1998	Return made up to 18/10/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 1998	Full accounts made up to 31 December 1997 (19 pages)
20 August 1998	Full accounts made up to 31 December 1997 (19 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
30 December 1997	Company name changed john d wood & co (residential & agricultural) LIMITED\certificate issued on 31/12/97 (2 pages)
30 December 1997	Company name changed john d wood & co (residential & agricultural) LIMITED\certificate issued on 31/12/97 (2 pages)
11 November 1997	Location of register of members (1 page)
11 November 1997	Auditor's resignation (1 page)
11 November 1997	Auditor's resignation (1 page)
11 November 1997	Return made up to 18/10/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
11 November 1997	Return made up to 18/10/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (14 pages)
11 November 1997	Location of register of members (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Full accounts made up to 30 April 1997 (18 pages)
23 September 1997	Director resigned (1 page)
23 September 1997	Full accounts made up to 30 April 1997 (18 pages)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Secretary resigned (1 page)
19 August 1997	New secretary appointed (2 pages)
19 August 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
19 August 1997	Secretary resigned (1 page)
19 August 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
18 August 1997	New director appointed (5 pages)
18 August 1997	New director appointed (5 pages)
17 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 June 1997	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 1997	New director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
19 March 1997	Director's particulars changed (1 page)
19 March 1997	Director's particulars changed (1 page)
20 December 1996	Return made up to 18/10/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
20 December 1996	Return made up to 18/10/96; full list of members 363(288) ‐ Director's particulars changed (14 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
4 October 1996	Full accounts made up to 30 April 1996 (15 pages)
4 October 1996	Full accounts made up to 30 April 1996 (15 pages)
4 September 1996	New director appointed (2 pages)
4 September 1996	Director resigned (1 page)
4 September 1996	New director appointed (2 pages)
4 September 1996	Director resigned (1 page)
10 November 1995	Return made up to 18/10/95; no change of members (16 pages)
10 November 1995	Return made up to 18/10/95; no change of members (16 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

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