Warford Park Limited

Company Name	Warford Park Limited
Director	Shahid Beg
Company Status	Active
Company Number	02430935
Category	Private Limited Company
Incorporation Date	10 October 1989(34 years, 6 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Shahid Beg
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 October 2012(23 years after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter Buildings Ashton Lane Sale Cheshire M33 6WT

Director Name	Mr Kenneth Ward
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(2 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 April 1993)
Role	Company Executive
Country of Residence	England
Correspondence Address	18-20 Rochdale Road Royton Lancashire OL2 6QJ

Director Name	John Joseph Ward
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 1993)
Role	Company Executvie
Correspondence Address	2 High Street Uppermill Oldham Greater Manchester OL3 6HX

Director Name	John Henry Knight Forster
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(2 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 April 1997)
Role	Company Executive
Correspondence Address	The Lady Calthorpe Room Home Farm Road Elvetham Hartley Wintney Hampshire RG27 8BB

Director Name	Peter George Mayes
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1992(2 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 April 1997)
Role	Company Executive
Correspondence Address	32 Lasne Crescent Brockworth Gloucestershire GL3 4UX Wales

Secretary Name	John Henry Knight Forster
Nationality	British
Status	Resigned
Appointed	19 June 1992(2 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 18 April 1997)
Role	Company Executive
Correspondence Address	The Lady Calthorpe Room Home Farm Road Elvetham Hartley Wintney Hampshire RG27 8BB

Director Name	Ian Paul Williams
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1993(3 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 April 1997)
Role	Company Executive
Correspondence Address	Heather Hill Tilford Road Tilford Farnham Surrey GU10 2DE

Director Name	Dr Michael Anthony McCarthy
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1993(3 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1996)
Role	Company Executive
Correspondence Address	Tythe Barn Manor Barns Court Hazleton Cheltenham Gloucestershire GL54 4EB Wales

Director Name	Mr Nigel Alliance
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(7 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Carrwood Hale Barns Altrincham Cheshire WA15 0EN

Director Name	Mrs Melanie Ann Brady
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(7 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 September 1997)
Role	Company Director
Correspondence Address	7 Redruth Street Rusholme Manchester Lancashire M14 7PX

Director Name	Mr Ebrahim Jebreel
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1997(7 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 09 January 2006)
Role	Company Director
Correspondence Address	7 Daylesford Road Cheadle Cheshire SK8 1LE

Secretary Name	Mrs Melanie Ann Brady
Nationality	British
Status	Resigned
Appointed	18 April 1997(7 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 26 September 1997)
Role	Company Director
Correspondence Address	7 Redruth Street Rusholme Manchester Lancashire M14 7PX

Director Name	Andrew Charles Senior
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(7 years, 9 months after company formation)
Appointment Duration	12 months (resigned 06 July 1998)
Role	Company Director
Correspondence Address	Carlton House Carlton Road Hale Altrincham Cheshire WA15 8RH

Secretary Name	Andrew Charles Senior
Nationality	British
Status	Resigned
Appointed	26 September 1997(7 years, 11 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 July 1998)
Role	Company Director
Correspondence Address	Carlton House Carlton Road Hale Altrincham Cheshire WA15 8RH

Secretary Name	Mr Ebrahim Jebreel
Nationality	British
Status	Resigned
Appointed	01 April 1998(8 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 09 January 2006)
Role	Company Director
Correspondence Address	7 Daylesford Road Cheadle Cheshire SK8 1LE

Director Name	Mr Jeremy Nicholas Kaye
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(16 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 October 2012)
Role	Accountant
Country of Residence	Wales
Correspondence Address	46 Snowdon Drive Wrexham Clwyd LL11 2YA Wales

Secretary Name	Rebecca Jane Kaye
Nationality	British
Status	Resigned
Appointed	09 January 2006(16 years, 3 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 October 2012)
Role	Company Director
Correspondence Address	6-9 East Suffolk Park Edinburgh Midlothian EH16 5PL Scotland

Secretary Name	Rs Nominees Limited (Corporation)
Status	Resigned
Appointed	07 November 2012(23 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 22 January 2021)
Correspondence Address	748 Wilmslow Road Manchester M20 2DW

Location

Registered Address	Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Ashton upon Mersey
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

3.1m at £1	Shahid Beg 90.00% Ordinary
340k at £1	Rebecca Jayne Kaye 10.00% Ordinary

Financials

Year	2014
Net Worth	£996,497
Cash	£113,767
Current Liabilities	£71,350

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months from now)

Charges

4 August 1998	Delivered on: 19 August 1998 Satisfied on: 2 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property situate at and k/a apartment 22 green park court whiteacre lane wiswell ribble valley county of lancashire t/no LA660594. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
18 April 1997	Delivered on: 30 April 1997 Satisfied on: 2 December 2005 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. See the mortgage charge document for full details. Fully Satisfied
18 April 1997	Delivered on: 30 April 1997 Satisfied on: 2 December 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over development agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge,all the company's rights,title and interests in and all benefits to accrue to it under the contract dated 18 november 1991 as amended prior to 18 april 1997 to carry out and complete the construction of the building and refurbishment works on land at great warford,cheshire. Fully Satisfied
24 May 1994	Delivered on: 1 June 1994 Satisfied on: 11 June 1997 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Fully Satisfied
22 October 1992	Delivered on: 24 October 1992 Satisfied on: 14 October 1993 Persons entitled: Mildred Grindrod Classification: Legal charge Secured details: Â£22,400 due from the company to the chargee under the terms of the charge. Particulars: 14 broadhalgh road bamford rochdale gtr: manchester. Fully Satisfied
19 October 1992	Delivered on: 20 October 1992 Satisfied on: 14 October 1993 Persons entitled: Lilian Ashworth Classification: Legal charge Secured details: Â£37200 due from the company to the chargee. Particulars: 18 chester avenue bamford rochdale greater manchester. Fully Satisfied

Filing History

23 June 2023	Confirmation statement made on 19 June 2023 with updates (4 pages)
18 January 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
5 July 2022	Confirmation statement made on 19 June 2022 with updates (4 pages)
16 February 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
8 July 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
21 June 2021	Confirmation statement made on 19 June 2021 with updates (4 pages)
22 January 2021	Termination of appointment of Rs Nominees Limited as a secretary on 22 January 2021 (1 page)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
24 June 2020	Confirmation statement made on 19 June 2020 with updates (4 pages)
19 November 2019	Change of details for Mr Shahid Beg as a person with significant control on 19 November 2019 (2 pages)
19 November 2019	Director's details changed for Shahid Beg on 19 November 2019 (2 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
2 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
22 June 2018	Notification of Shahid Beg as a person with significant control on 6 April 2016 (2 pages)
19 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
28 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
5 September 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-09-05 GBP 3,400,000 (6 pages)
5 September 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-09-05 GBP 3,400,000 (6 pages)
15 December 2015	Registered office address changed from Charter Buildings Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 15 December 2015 (1 page)
15 December 2015	Registered office address changed from Charter Buildings Ashton Lane Sale Cheshire M33 6WT to Charter Buildings 9 Ashton Lane Sale Trafford M33 6WT on 15 December 2015 (1 page)
18 November 2015	Director's details changed for Shahid Beg on 1 October 2015 (2 pages)
18 November 2015	Director's details changed for Shahid Beg on 1 October 2015 (2 pages)
18 November 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 3,400,000 (4 pages)
18 November 2015	Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings Ashton Lane Sale Cheshire M33 6WT on 18 November 2015 (1 page)
18 November 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 3,400,000 (4 pages)
18 November 2015	Registered office address changed from Ashton House Ashton Lane Sale Cheshire M33 6WT to Charter Buildings Ashton Lane Sale Cheshire M33 6WT on 18 November 2015 (1 page)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 August 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 3,400,000 (14 pages)
11 August 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 3,400,000 (14 pages)
8 August 2014	Second filing of AR01 previously delivered to Companies House made up to 19 June 2013 (16 pages)
8 August 2014	Second filing of AR01 previously delivered to Companies House made up to 19 June 2013 (16 pages)
24 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 December 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 3,400,000 ANNOTATION Clarification a second filed AR01 was registered on 08/08/2014 (5 pages)
2 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders Statement of capital on 2013-07-02 GBP 3,400,000 ANNOTATION Clarification a second filed AR01 was registered on 08/08/2014 (5 pages)
13 March 2013	Director's details changed for Shahid Baig on 7 November 2012 (3 pages)
13 March 2013	Director's details changed for Shahid Baig on 7 November 2012 (3 pages)
13 March 2013	Director's details changed for Shahid Baig on 7 November 2012 (3 pages)
19 November 2012	Appointment of Rs Nominees Limited as a secretary (3 pages)
19 November 2012	Appointment of Rs Nominees Limited as a secretary (3 pages)
29 October 2012	Registered office address changed from , Old Hall Country Club & Spa Aldford Road, Huntindon, Chester, CH3 6EA to Ashton House Ashton Lane Sale Cheshire M33 6WT on 29 October 2012 (2 pages)
29 October 2012	Registered office address changed from , Old Hall Country Club & Spa Aldford Road, Huntindon, Chester, CH3 6EA to Ashton House Ashton Lane Sale Cheshire M33 6WT on 29 October 2012 (2 pages)
26 October 2012	Termination of appointment of Rebecca Kaye as a secretary (2 pages)
26 October 2012	Appointment of Shahid Baig as a director (3 pages)
26 October 2012	Termination of appointment of Jeremy Kaye as a director (2 pages)
26 October 2012	Termination of appointment of Rebecca Kaye as a secretary (2 pages)
26 October 2012	Termination of appointment of Jeremy Kaye as a director (2 pages)
26 October 2012	Appointment of Shahid Baig as a director (3 pages)
18 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 October 2012	Annual return made up to 19 June 2012 (14 pages)
18 October 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 October 2012	Annual return made up to 19 June 2009 (4 pages)
18 October 2012	Annual return made up to 19 June 2012 (14 pages)
18 October 2012	Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 October 2012	Annual return made up to 19 June 2011 (14 pages)
18 October 2012	Annual return made up to 19 June 2010 with a full list of shareholders (14 pages)
18 October 2012	Restoration by order of the court (3 pages)
18 October 2012	Annual return made up to 19 June 2010 with a full list of shareholders (14 pages)
18 October 2012	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 October 2012	Restoration by order of the court (3 pages)
18 October 2012	Annual return made up to 19 June 2009 (4 pages)
18 October 2012	Annual return made up to 19 June 2011 (14 pages)
18 October 2012	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 May 2009	Compulsory strike-off action has been discontinued (1 page)
20 May 2009	Compulsory strike-off action has been discontinued (1 page)
19 May 2009	Return made up to 19/06/08; no change of members (4 pages)
19 May 2009	Return made up to 19/06/08; no change of members (4 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
1 October 2008	Registered office changed on 01/10/2008 from, moors andrew mcclusky & co., Halton view villas, 3-5 wilson patten street,, warrington, cheshire, WA1 1PG (1 page)
1 October 2008	Registered office changed on 01/10/2008 from, moors andrew mcclusky & co., Halton view villas, 3-5 wilson patten street,, warrington, cheshire, WA1 1PG (1 page)
25 April 2008	Total exemption small company accounts made up to 31 December 2005 (2 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2006 (2 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2005 (2 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
25 April 2008	Total exemption small company accounts made up to 31 December 2006 (2 pages)
22 June 2007	Return made up to 19/06/07; full list of members (2 pages)
22 June 2007	Return made up to 19/06/07; full list of members (2 pages)
22 May 2007	Compulsory strike-off action has been discontinued (1 page)
22 May 2007	Compulsory strike-off action has been discontinued (1 page)
3 January 2007	Return made up to 19/06/06; full list of members (2 pages)
3 January 2007	Return made up to 19/06/06; full list of members (2 pages)
3 January 2007	Registered office changed on 03/01/07 from: moors andrew mcclusky & co, halton view villas, 3-5 wilson patten street, warrington WA1 1PG (1 page)
3 January 2007	Registered office changed on 03/01/07 from: moors andrew mcclusky & co, halton view villas, 3-5 wilson patten street, warrington WA1 1PG (1 page)
5 December 2006	First Gazette notice for compulsory strike-off (1 page)
5 December 2006	First Gazette notice for compulsory strike-off (1 page)
3 October 2006	New secretary appointed (1 page)
3 October 2006	New secretary appointed (1 page)
11 August 2006	New director appointed (2 pages)
11 August 2006	New director appointed (2 pages)
3 February 2006	Secretary resigned;director resigned (1 page)
3 February 2006	Secretary resigned;director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
4 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
13 July 2005	Registered office changed on 13/07/05 from: moors andrew mcclusky & co., Halton view villas, 3-5 wilson patten street,, warrington, cheshire WA1 1PG (1 page)
13 July 2005	Registered office changed on 13/07/05 from: moors andrew mcclusky & co., Halton view villas, 3-5 wilson patten street,, warrington, cheshire WA1 1PG (1 page)
1 July 2005	Return made up to 19/06/05; full list of members 363(287) ‐ Registered office changed on 01/07/05 (3 pages)
1 July 2005	Return made up to 19/06/05; full list of members 363(287) ‐ Registered office changed on 01/07/05 (3 pages)
4 April 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
4 April 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
29 June 2004	Return made up to 19/06/04; full list of members (7 pages)
29 June 2004	Return made up to 19/06/04; full list of members (7 pages)
31 March 2004	Registered office changed on 31/03/04 from: c/o baker tilly 2ND floor, brazennose house, brazennose street, manchester M2 5BL (1 page)
31 March 2004	Registered office changed on 31/03/04 from: c/o baker tilly 2ND floor, brazennose house, brazennose street, manchester M2 5BL (1 page)
1 March 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
1 March 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
25 September 2003	Return made up to 19/06/03; full list of members (7 pages)
25 September 2003	Return made up to 19/06/03; full list of members (7 pages)
14 November 2002	Partial exemption accounts made up to 31 December 2001 (4 pages)
14 November 2002	Partial exemption accounts made up to 31 December 2001 (4 pages)
10 August 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/08/02 363(190) ‐ Location of debenture register address changed (7 pages)
10 August 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 10/08/02 363(190) ‐ Location of debenture register address changed (7 pages)
23 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 July 2001	Return made up to 19/06/01; full list of members 363(287) ‐ Registered office changed on 13/07/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 July 2001	Return made up to 19/06/01; full list of members 363(287) ‐ Registered office changed on 13/07/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
28 June 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
28 June 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
6 June 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
6 June 2000	Accounts for a small company made up to 31 December 1998 (5 pages)
9 March 2000	Return made up to 19/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2000	Return made up to 19/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1999	Registered office changed on 20/09/99 from: baker tilly, brazenose house lincoln square, manchester, greater manchester M2 5BL (1 page)
20 September 1999	Registered office changed on 20/09/99 from: baker tilly, brazenose house lincoln square, manchester, greater manchester M2 5BL (1 page)
9 September 1999	New secretary appointed (2 pages)
9 September 1999	New secretary appointed (2 pages)
6 September 1999	Return made up to 19/06/98; no change of members (4 pages)
6 September 1999	Return made up to 19/06/98; no change of members (4 pages)
3 September 1999	Director's particulars changed (1 page)
3 September 1999	Director's particulars changed (1 page)
30 June 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
30 June 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Return made up to 19/06/97; no change of members (4 pages)
16 March 1999	Return made up to 19/06/97; no change of members (4 pages)
16 March 1999	New secretary appointed (2 pages)
28 October 1998	Secretary resigned;director resigned (1 page)
28 October 1998	Secretary resigned;director resigned (1 page)
19 August 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	Secretary resigned;director resigned (1 page)
12 October 1997	New secretary appointed (2 pages)
12 October 1997	Secretary resigned;director resigned (1 page)
3 September 1997	New director appointed (1 page)
3 September 1997	New director appointed (1 page)
21 August 1997	Company name changed pegasus retirement homes norther n LTD\certificate issued on 22/08/97 (2 pages)
21 August 1997	Company name changed pegasus retirement homes norther n LTD\certificate issued on 22/08/97 (2 pages)
11 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
11 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 May 1997	Registered office changed on 12/05/97 from: hart house, hartley wintney, hampshire, RG27 8PE (1 page)
12 May 1997	Registered office changed on 12/05/97 from: hart house, hartley wintney, hampshire, RG27 8PE (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	Secretary resigned;director resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	New secretary appointed;new director appointed (2 pages)
9 May 1997	Director resigned (1 page)
9 May 1997	Director resigned (1 page)
9 May 1997	New director appointed (2 pages)
9 May 1997	Secretary resigned;director resigned (1 page)
9 May 1997	New secretary appointed;new director appointed (2 pages)
9 May 1997	New director appointed (2 pages)
4 May 1997	Declaration of assistance for shares acquisition (7 pages)
4 May 1997	Declaration of assistance for shares acquisition (7 pages)
4 May 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
4 May 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
4 May 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
4 May 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
4 May 1997	Declaration of assistance for shares acquisition (7 pages)
4 May 1997	Declaration of assistance for shares acquisition (7 pages)
30 April 1997	Particulars of mortgage/charge (7 pages)
30 April 1997	Particulars of mortgage/charge (3 pages)
30 April 1997	Particulars of mortgage/charge (7 pages)
30 April 1997	Particulars of mortgage/charge (3 pages)
25 April 1997	Full accounts made up to 31 December 1996 (18 pages)
25 April 1997	Full accounts made up to 31 December 1996 (18 pages)
28 January 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
28 January 1997	Re-registration of Memorandum and Articles (16 pages)
28 January 1997	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
28 January 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
28 January 1997	Re-registration of Memorandum and Articles (16 pages)
28 January 1997	Application for reregistration from PLC to private (1 page)
28 January 1997	Certificate of re-registration from Public Limited Company to Private (1 page)
28 January 1997	Application for reregistration from PLC to private (1 page)
28 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
16 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Ad 31/12/96--------- Â£ si 100000@1=100000 Â£ ic 300000/400000 (2 pages)
16 January 1997	Ad 31/12/96--------- Â£ si 100000@1=100000 Â£ ic 300000/400000 (2 pages)
16 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 January 1997	Â£ nc 2300000/3400000 31/12/96 (1 page)
16 January 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
16 January 1997	Director resigned (1 page)
16 January 1997	Â£ nc 2300000/3400000 31/12/96 (1 page)
26 July 1996	Full accounts made up to 31 December 1995 (21 pages)
26 July 1996	Full accounts made up to 31 December 1995 (21 pages)
23 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 July 1996	Ad 29/12/95--------- Â£ si 2000000@1 (2 pages)
23 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 July 1996	Â£ nc 500000/2300000 18/12/95 (1 page)
23 July 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 July 1996	Ad 29/12/95--------- Â£ si 2000000@1 (2 pages)
23 July 1996	Â£ nc 500000/2300000 18/12/95 (1 page)
9 July 1996	Return made up to 19/06/96; full list of members (9 pages)
9 July 1996	Return made up to 19/06/96; full list of members (9 pages)
31 October 1995	Director's particulars changed (4 pages)
31 October 1995	Director's particulars changed (4 pages)
16 October 1995	Secretary's particulars changed (4 pages)
16 October 1995	Secretary's particulars changed (4 pages)
26 July 1995	Full accounts made up to 31 December 1994 (22 pages)
26 July 1995	Full accounts made up to 31 December 1994 (22 pages)
5 July 1995	Return made up to 19/06/95; full list of members (18 pages)
5 July 1995	Return made up to 19/06/95; full list of members (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
7 June 1994	Full accounts made up to 31 December 1993 (21 pages)
7 June 1994	Full accounts made up to 31 December 1993 (21 pages)
25 July 1993	Full accounts made up to 31 December 1992 (21 pages)
25 July 1993	Full accounts made up to 31 December 1992 (21 pages)
15 July 1992	Full accounts made up to 31 December 1991 (20 pages)
15 July 1992	Full accounts made up to 31 December 1991 (20 pages)
28 June 1991	Full accounts made up to 31 December 1990 (16 pages)
28 June 1991	Full accounts made up to 31 December 1990 (16 pages)
30 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 November 1989	Company name changed tryplus PUBLIC LIMITED COMPANY\certificate issued on 30/11/89 (2 pages)
30 November 1989	Company name changed tryplus PUBLIC LIMITED COMPANY\certificate issued on 30/11/89 (2 pages)
30 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 October 1989	Incorporation (9 pages)
10 October 1989	Incorporation (9 pages)

Warford Park Limited

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