Warley Hill Management Company Limited

Company Name	Warley Hill Management Company Limited
Company Status	Active
Company Number	02744200
Category	Private Limited Company
Incorporation Date	2 September 1992(31 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Michael McCann
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(30 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Chambers 13 Police Street Manchester M2 7LQ

Director Name	Mr James Patrick Hewitt
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(30 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chambers 13 Police Street Manchester M2 7LQ

Director Name	Mr Matthew James Garner
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(30 years, 5 months after company formation)
Appointment Duration	1 year, 3 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Chambers 13 Police Street Manchester M2 7LQ

Director Name	Mr William Brian Matthews
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	52 High Street Langford Biggleswade Bedfordshire SG18 9RU

Director Name	Mr Timothy Mark Bell
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(3 weeks, 6 days after company formation)
Appointment Duration	14 years, 4 months (resigned 01 February 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Netherby Kimpton Road Welwyn Hertfordshire AL6 9NN

Secretary Name	Percy John Wright
Nationality	British
Status	Resigned
Appointed	29 September 1992(3 weeks, 6 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 June 1993)
Role	Company Director
Correspondence Address	15 Rose Dale Orpington Kent BR6 8LD

Secretary Name	Brian George Collis
Nationality	British
Status	Resigned
Appointed	12 June 1993(9 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	69 Cranbourne Drive Otterbourne Winchester Hampshire SO21 2ES

Director Name	Francis William Salway
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(3 years after company formation)
Appointment Duration	5 years (resigned 29 September 2000)
Role	Chartered Surveyor
Correspondence Address	44 Netherby Road Edinburgh EH5 3LX Scotland

Secretary Name	Alison Susan Williams
Nationality	British
Status	Resigned
Appointed	30 September 1995(3 years after company formation)
Appointment Duration	9 years, 10 months (resigned 11 August 2005)
Role	Company Director
Correspondence Address	9 Badgers Walk Whyteleafe Surrey CR3 0AS

Director Name	Peter Gerald Harrington
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(6 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 May 2006)
Role	Chartered Surveyor
Correspondence Address	8 Bosman Drive Snows Ride Windlesham Surrey GU20 6JW

Secretary Name	Clare Efa Boothroyd Brooks
Nationality	British
Status	Resigned
Appointed	01 May 2000(7 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 August 2005)
Role	Secretary
Correspondence Address	33 Abbott Avenue Raynes Park London SW20 8SG

Secretary Name	Caroline Anne Rose
Nationality	British
Status	Resigned
Appointed	11 August 2005(12 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 02 June 2006)
Role	Company Director
Correspondence Address	192 Boundary Road London N22 6AJ

Secretary Name	Christine Ann Lee
Nationality	British
Status	Resigned
Appointed	11 August 2005(12 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 October 2006)
Role	Company Director
Correspondence Address	Keam House 3 St Agnes Gate Wendover Bucks HP22 6DP

Director Name	Richard Alexander Barlow
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(13 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Heron Close Sandy Bedfordshire SG19 1NN

Secretary Name	Mr Paul Michael Wallis
Nationality	British
Status	Resigned
Appointed	02 October 2006(14 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 05 February 2015)
Role	Company Director
Correspondence Address	C/O David Venus & Company Limited Thames House Portsmouth Road Esher Surrey KT10 9AD

Secretary Name	Sinead Frances Mary McQuillan
Nationality	British
Status	Resigned
Appointed	02 October 2006(14 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Horner Court 3 South Birkbeck Road London E11 4HY

Director Name	Anthony Allen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(14 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 April 2008)
Role	Head Of Consultancy
Correspondence Address	4 Wessex Close Thames Ditton Surrey KT7 0EJ

Director Name	Mr David Sayers
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(14 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 January 2012)
Role	Accountant
Correspondence Address	Electricity Pensions Services Ltd 52-54 Southwark London SE1 1UN

Director Name	Alastair Patrick McDonnell
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(14 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 October 2011)
Role	Surveyor
Correspondence Address	16 Heronswood Place Welwyn Garden City Hertfordshire AL7 3NY

Director Name	Mr Piers Christopher Chapman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2007(14 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 20 October 2011)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Penny Croft Harpenden Hertfordshire AL5 2PB

Director Name	Mr Anthony Colin Bentley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2008(15 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2011)
Role	Manager, Unitisation & Segregation
Correspondence Address	Electricity Pensions Services Ltd 52-54 Southwark London SE1 1UN

Director Name	Mr Stephen John Bott
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(17 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Electricity Pensions Services Ltd 52-54 Southwark London SE1 1UN

Director Name	Mr William Kenneth Macpherson Lawrie
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(19 years, 1 month after company formation)
Appointment Duration	2 years (resigned 08 November 2013)
Role	Property Fund Manager
Country of Residence	England
Correspondence Address	The Old Malthouse Lower Westwood Bradford-On-Avon Wiltshire BA15 2AG

Director Name	Gavin Stewart Halliday
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(19 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 05 February 2015)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Alliance House 12 Caxton Street London SW1H 0QS

Director Name	Mr Roy Malcolm Down
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(19 years, 4 months after company formation)
Appointment Duration	7 months (resigned 01 August 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	22 Oulton Road Lowestoft Suffolk NR32 4QP

Director Name	Miss Nicola Kate Dark
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(19 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 February 2015)
Role	Finance Manager
Country of Residence	England
Correspondence Address	C/O David Venus & Company Limited Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Mr Alastair Russell
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2012(19 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 05 February 2015)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Mrs Jacqueline Ann Colyer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(22 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 17 June 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	125 London Wall London EC2Y 5AL

Director Name	Mr Charles Owen Law
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2015(22 years, 5 months after company formation)
Appointment Duration	7 years (resigned 24 February 2022)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Miss Julie Dawn Coles
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2022(29 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 January 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 September 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 September 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Markdirect Limited (Corporation)
Status	Resigned
Appointed	08 September 1992(6 days after company formation)
Appointment Duration	3 weeks (resigned 29 September 1992)
Correspondence Address	2 South Square Grays Inn London WC1R 5HR

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	08 September 1992(6 days after company formation)
Appointment Duration	3 weeks (resigned 29 September 1992)
Correspondence Address	2 South Square Grays Inn London WC1R 5HP

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 February 2015(22 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 2016)
Correspondence Address	125 London Wall London EC2Y 5AL

Location

Registered Address	The Chambers 13 Police Street Manchester M2 7LQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

67 at £1	Herman Limited & Etona Limited 67.00% Ordinary
33 at £1	Aviva Staff Pension Trustee LTD 33.00% Ordinary

Financials

Year	2014
Turnover	£15,643
Net Worth	£5,119
Cash	£7,089
Current Liabilities	£4,949

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	2 September 2023 (7 months, 4 weeks ago)
Next Return Due	16 September 2024 (4 months, 2 weeks from now)

Filing History

13 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
4 September 2023	Register(s) moved to registered office address The Chambers 13 Police Street Manchester M2 7LQ (1 page)
4 September 2023	Register inspection address has been changed from Cms 1-3 Charter Square Sheffield S1 4HS England to The Chambers 13 Police Street Manchester M2 7LQ (1 page)
2 September 2023	Confirmation statement made on 2 September 2023 with updates (5 pages)
20 March 2023	Cessation of Bnp Paribas S.A. as a person with significant control on 27 January 2023 (1 page)
20 March 2023	Appointment of Mr James Patrick Hewitt as a director on 27 January 2023 (2 pages)
20 March 2023	Appointment of Mr David Michael Mccann as a director on 27 January 2023 (2 pages)
20 March 2023	Appointment of Mr Matthew James Garner as a director on 27 January 2023 (2 pages)
20 March 2023	Notification of Pcp V Brentwood Limited as a person with significant control on 27 January 2023 (2 pages)
1 February 2023	Cessation of Threadneedle Asset Management Holdings Limited as a person with significant control on 27 January 2023 (1 page)
1 February 2023	Cessation of Threadneedle Portfolio Services Limited as a person with significant control on 27 January 2023 (1 page)
1 February 2023	Termination of appointment of Julie Dawn Coles as a director on 27 January 2023 (1 page)
1 February 2023	Termination of appointment of Duncan Edward Thompson as a director on 27 January 2023 (1 page)
1 February 2023	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to The Chambers 13 Police Street Manchester M2 7LQ on 1 February 2023 (1 page)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
19 December 2022	Director's details changed for Mr Duncan Edward Thompson on 19 December 2022 (2 pages)
2 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
25 February 2022	Termination of appointment of Charles Owen Law as a director on 24 February 2022 (1 page)
25 February 2022	Appointment of Miss Julie Dawn Coles as a director on 24 February 2022 (2 pages)
24 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
2 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
14 January 2021	Register inspection address has been changed from 1 Victoria Quays Wharf Street Sheffield S2 5SY England to Cms 1-3 Charter Square Sheffield S1 4HS (1 page)
8 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
2 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
27 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
14 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
6 February 2018	Notification of Threadneedle Asset Management Holdings Limited as a person with significant control on 5 February 2018 (2 pages)
6 February 2018	Notification of Threadneedle Portfolio Services Limited as a person with significant control on 5 February 2018 (2 pages)
6 February 2018	Notification of Bnp Paribas S.A. as a person with significant control on 5 February 2018 (2 pages)
5 February 2018	Withdrawal of a person with significant control statement on 5 February 2018 (2 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 2 September 2017 with updates (4 pages)
28 April 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
28 April 2017	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page)
5 January 2017	Resolutions RES13 ‐ Other company business 21/12/2016 (1 page)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (8 pages)
5 January 2017	Resolutions RES13 ‐ Other company business 21/12/2016 (1 page)
16 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
5 April 2016	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 (1 page)
5 April 2016	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016 (1 page)
8 February 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
8 February 2016	Total exemption full accounts made up to 31 March 2015 (8 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
2 September 2015	Register inspection address has been changed from Electricity Supply Pension Scheme C/O Capita 65 Gresham Street London EC2V 7NQ United Kingdom to 1 Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
2 September 2015	Register inspection address has been changed from Electricity Supply Pension Scheme C/O Capita 65 Gresham Street London EC2V 7NQ United Kingdom to 1 Victoria Quays Wharf Street Sheffield S2 5SY (1 page)
2 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 100 (5 pages)
30 June 2015	Termination of appointment of Jacqueline Ann Colyer as a director on 17 June 2015 (1 page)
30 June 2015	Termination of appointment of Jacqueline Ann Colyer as a director on 17 June 2015 (1 page)
30 June 2015	Appointment of Mr Duncan Thompson as a director on 17 June 2015 (2 pages)
30 June 2015	Appointment of Mr Duncan Thompson as a director on 17 June 2015 (2 pages)
4 March 2015	Registered office address changed from C/O David Venus & Company Limited Thames House Portsmouth Road Esher Surrey KT10 9AD to 125 London Wall London EC2Y 5AL on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of John James Wall as a director on 5 February 2015 (1 page)
4 March 2015	Termination of appointment of Paul Michael Wallis as a secretary on 5 February 2015 (1 page)
4 March 2015	Termination of appointment of Gavin Stewart Halliday as a director on 5 February 2015 (1 page)
4 March 2015	Termination of appointment of Paul Michael Wallis as a secretary on 5 February 2015 (1 page)
4 March 2015	Termination of appointment of Paul Michael Wallis as a secretary on 5 February 2015 (1 page)
4 March 2015	Termination of appointment of Christopher Benedict Tucker as a director on 5 February 2015 (1 page)
4 March 2015	Appointment of Eps Secretaries Limited as a secretary on 5 February 2015 (2 pages)
4 March 2015	Appointment of Ms Jacqueline Ann Colyer as a director on 5 February 2015 (2 pages)
4 March 2015	Termination of appointment of John James Wall as a director on 5 February 2015 (1 page)
4 March 2015	Termination of appointment of Christopher Benedict Tucker as a director on 5 February 2015 (1 page)
4 March 2015	Termination of appointment of Nicola Kate Dark as a director on 5 February 2015 (1 page)
4 March 2015	Appointment of Eps Secretaries Limited as a secretary on 5 February 2015 (2 pages)
4 March 2015	Registered office address changed from C/O David Venus & Company Limited Thames House Portsmouth Road Esher Surrey KT10 9AD to 125 London Wall London EC2Y 5AL on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Alastair Russell as a director on 5 February 2015 (1 page)
4 March 2015	Appointment of Mr Charles Owen Law as a director on 5 February 2015 (2 pages)
4 March 2015	Appointment of Mr Charles Owen Law as a director on 5 February 2015 (2 pages)
4 March 2015	Termination of appointment of Nicola Kate Dark as a director on 5 February 2015 (1 page)
4 March 2015	Appointment of Ms Jacqueline Ann Colyer as a director on 5 February 2015 (2 pages)
4 March 2015	Appointment of Ms Jacqueline Ann Colyer as a director on 5 February 2015 (2 pages)
4 March 2015	Termination of appointment of Alastair Russell as a director on 5 February 2015 (1 page)
4 March 2015	Termination of appointment of Gavin Stewart Halliday as a director on 5 February 2015 (1 page)
4 March 2015	Termination of appointment of John James Wall as a director on 5 February 2015 (1 page)
4 March 2015	Appointment of Eps Secretaries Limited as a secretary on 5 February 2015 (2 pages)
4 March 2015	Termination of appointment of Nicola Kate Dark as a director on 5 February 2015 (1 page)
4 March 2015	Registered office address changed from C/O David Venus & Company Limited Thames House Portsmouth Road Esher Surrey KT10 9AD to 125 London Wall London EC2Y 5AL on 4 March 2015 (1 page)
4 March 2015	Termination of appointment of Gavin Stewart Halliday as a director on 5 February 2015 (1 page)
4 March 2015	Appointment of Mr Charles Owen Law as a director on 5 February 2015 (2 pages)
4 March 2015	Termination of appointment of Christopher Benedict Tucker as a director on 5 February 2015 (1 page)
4 March 2015	Termination of appointment of Alastair Russell as a director on 5 February 2015 (1 page)
11 December 2014	Full accounts made up to 31 March 2014 (14 pages)
11 December 2014	Full accounts made up to 31 March 2014 (14 pages)
5 November 2014	Director's details changed for Miss Nicola Kate Dark on 30 June 2014 (2 pages)
5 November 2014	Director's details changed for Miss Nicola Kate Dark on 30 June 2014 (2 pages)
10 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (9 pages)
10 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (9 pages)
10 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 100 (9 pages)
4 June 2014	Appointment of Mr Christopher Benedict Tucker as a director (2 pages)
4 June 2014	Appointment of Mr Christopher Benedict Tucker as a director (2 pages)
24 March 2014	Register inspection address has been changed from Electricity Supply Pension Scheme C/O Capita Harts Ludgate House 245 Blackfriars Road London SE1 9UF United Kingdom (1 page)
24 March 2014	Register inspection address has been changed from Electricity Supply Pension Scheme C/O Capita Harts Ludgate House 245 Blackfriars Road London SE1 9UF United Kingdom (1 page)
3 January 2014	Full accounts made up to 31 March 2013 (14 pages)
3 January 2014	Full accounts made up to 31 March 2013 (14 pages)
11 December 2013	Termination of appointment of William Lawrie as a director (1 page)
11 December 2013	Termination of appointment of William Lawrie as a director (1 page)
9 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (9 pages)
9 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (9 pages)
9 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (9 pages)
18 June 2013	Secretary's details changed for Mr Paul Michael Wallis on 18 June 2013 (2 pages)
18 June 2013	Secretary's details changed for Mr Paul Michael Wallis on 18 June 2013 (2 pages)
15 April 2013	Director's details changed for Mr Alastair Russell on 1 March 2013 (2 pages)
15 April 2013	Director's details changed for Mr Alastair Russell on 1 March 2013 (2 pages)
15 April 2013	Director's details changed for Mr Alastair Russell on 1 March 2013 (2 pages)
2 January 2013	Full accounts made up to 31 March 2012 (14 pages)
2 January 2013	Full accounts made up to 31 March 2012 (14 pages)
21 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (9 pages)
21 September 2012	Appointment of Miss Nicola Kate Dark as a director (2 pages)
21 September 2012	Appointment of Miss Nicola Kate Dark as a director (2 pages)
21 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (9 pages)
21 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (9 pages)
6 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register(s) moved to registered inspection location (1 page)
7 August 2012	Appointment of Mr Alastair Russell as a director (2 pages)
7 August 2012	Appointment of Mr John James Wall as a director (2 pages)
7 August 2012	Appointment of Mr John James Wall as a director (2 pages)
7 August 2012	Appointment of Mr Alastair Russell as a director (2 pages)
6 August 2012	Termination of appointment of Peter Southee as a director (1 page)
6 August 2012	Termination of appointment of Roy Down as a director (1 page)
6 August 2012	Termination of appointment of Roy Down as a director (1 page)
6 August 2012	Termination of appointment of Peter Southee as a director (1 page)
12 March 2012	Register inspection address has been changed (1 page)
12 March 2012	Register inspection address has been changed (1 page)
20 February 2012	Registered office address changed from 52-54 Southwark Street London SE1 1UN on 20 February 2012 (1 page)
20 February 2012	Registered office address changed from 52-54 Southwark Street London SE1 1UN on 20 February 2012 (1 page)
20 January 2012	Appointment of Roy Down as a director (2 pages)
20 January 2012	Appointment of Mr Peter Henry Leonard Southee as a director (2 pages)
20 January 2012	Appointment of Roy Down as a director (2 pages)
20 January 2012	Appointment of Mr Peter Henry Leonard Southee as a director (2 pages)
10 January 2012	Termination of appointment of David Sayers as a director (1 page)
10 January 2012	Termination of appointment of David Sayers as a director (1 page)
4 January 2012	Full accounts made up to 31 March 2011 (8 pages)
4 January 2012	Termination of appointment of Stephen Bott as a director (1 page)
4 January 2012	Full accounts made up to 31 March 2011 (8 pages)
4 January 2012	Termination of appointment of Stephen Bott as a director (1 page)
28 October 2011	Termination of appointment of Alastair Mcdonnell as a director (1 page)
28 October 2011	Appointment of Gavin Stewart Halliday as a director (2 pages)
28 October 2011	Termination of appointment of Alastair Mcdonnell as a director (1 page)
28 October 2011	Appointment of Mr William Kenneth Macpherson Lawrie as a director (2 pages)
28 October 2011	Termination of appointment of Piers Chapman as a director (1 page)
28 October 2011	Termination of appointment of Piers Chapman as a director (1 page)
28 October 2011	Appointment of Mr William Kenneth Macpherson Lawrie as a director (2 pages)
28 October 2011	Appointment of Gavin Stewart Halliday as a director (2 pages)
3 October 2011	Termination of appointment of Anthony Bentley as a director (1 page)
3 October 2011	Termination of appointment of Anthony Bentley as a director (1 page)
6 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (8 pages)
6 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (8 pages)
6 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (8 pages)
7 January 2011	Full accounts made up to 31 March 2010 (8 pages)
7 January 2011	Full accounts made up to 31 March 2010 (8 pages)
28 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (8 pages)
28 September 2010	Annual return made up to 2 September 2010 with a full list of shareholders (8 pages)
16 August 2010	Termination of appointment of Sinead Mcquillan as a secretary (1 page)
16 August 2010	Termination of appointment of Sinead Mcquillan as a secretary (1 page)
21 April 2010	Appointment of Mr Stephen John Bott as a director (2 pages)
21 April 2010	Appointment of Mr Stephen John Bott as a director (2 pages)
21 April 2010	Termination of appointment of Richard Barlow as a director (1 page)
21 April 2010	Termination of appointment of Richard Barlow as a director (1 page)
3 February 2010	Full accounts made up to 31 March 2009 (8 pages)
3 February 2010	Full accounts made up to 31 March 2009 (8 pages)
16 December 2009	Director's details changed for Mr David Sayers on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr David Sayers on 16 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Anthony Colin Bentley on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Anthony Colin Bentley on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Anthony Colin Bentley on 4 December 2009 (2 pages)
8 September 2009	Return made up to 02/09/09; full list of members (5 pages)
8 September 2009	Return made up to 02/09/09; full list of members (5 pages)
2 February 2009	Full accounts made up to 31 March 2008 (8 pages)
2 February 2009	Full accounts made up to 31 March 2008 (8 pages)
19 September 2008	Return made up to 02/09/08; full list of members (5 pages)
19 September 2008	Return made up to 02/09/08; full list of members (5 pages)
24 April 2008	Appointment terminated director anthony allen (1 page)
24 April 2008	Appointment terminated director anthony allen (1 page)
21 April 2008	Director appointed mr anthony colin bentley (1 page)
21 April 2008	Director appointed mr anthony colin bentley (1 page)
31 January 2008	Return made up to 02/09/07; full list of members (3 pages)
31 January 2008	Return made up to 02/09/07; full list of members (3 pages)
28 January 2008	Full accounts made up to 31 March 2007 (8 pages)
28 January 2008	Full accounts made up to 31 March 2007 (8 pages)
3 September 2007	New director appointed (1 page)
3 September 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
28 August 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
5 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
4 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
26 April 2007	Registered office changed on 26/04/07 from: 52-54 southwark street london SE1 1UN (1 page)
26 April 2007	Registered office changed on 26/04/07 from: 52-54 southwark street london SE1 1UN (1 page)
25 April 2007	Registered office changed on 25/04/07 from: c/o electricity pensions service 185 park street london SE1 9DY (1 page)
25 April 2007	Registered office changed on 25/04/07 from: c/o electricity pensions service 185 park street london SE1 9DY (1 page)
5 February 2007	Full accounts made up to 31 March 2006 (8 pages)
5 February 2007	Full accounts made up to 31 March 2006 (8 pages)
22 January 2007	New secretary appointed (1 page)
22 January 2007	New secretary appointed (1 page)
22 January 2007	New secretary appointed (1 page)
22 January 2007	New secretary appointed (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Secretary resigned (1 page)
16 October 2006	Return made up to 02/09/06; full list of members (2 pages)
16 October 2006	Return made up to 02/09/06; full list of members (2 pages)
5 September 2006	New director appointed (3 pages)
5 September 2006	New director appointed (3 pages)
9 June 2006	Secretary resigned (1 page)
9 June 2006	Secretary resigned (1 page)
10 May 2006	Director resigned (1 page)
10 May 2006	Director resigned (1 page)
12 January 2006	Return made up to 02/09/05; full list of members (3 pages)
12 January 2006	Return made up to 02/09/05; full list of members (3 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
24 October 2005	Full accounts made up to 31 March 2005 (8 pages)
24 October 2005	Full accounts made up to 31 March 2005 (8 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	New secretary appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	New secretary appointed (2 pages)
26 August 2005	Secretary resigned (1 page)
26 August 2005	Secretary resigned (1 page)
26 August 2005	New secretary appointed (2 pages)
7 January 2005	Full accounts made up to 31 March 2004 (8 pages)
7 January 2005	Full accounts made up to 31 March 2004 (8 pages)
23 December 2004	Registered office changed on 23/12/04 from: 185 park street london SE1 9DY (1 page)
23 December 2004	Registered office changed on 23/12/04 from: 185 park street london SE1 9DY (1 page)
23 December 2004	Return made up to 02/09/04; full list of members (6 pages)
23 December 2004	Return made up to 02/09/04; full list of members (6 pages)
3 February 2004	Full accounts made up to 31 March 2003 (8 pages)
3 February 2004	Full accounts made up to 31 March 2003 (8 pages)
12 November 2003	Secretary's particulars changed (1 page)
12 November 2003	Secretary's particulars changed (1 page)
25 September 2003	Return made up to 02/09/03; full list of members (7 pages)
25 September 2003	Return made up to 02/09/03; full list of members (7 pages)
7 January 2003	Full accounts made up to 31 March 2002 (8 pages)
7 January 2003	Full accounts made up to 31 March 2002 (8 pages)
17 September 2002	Return made up to 02/09/02; full list of members (8 pages)
17 September 2002	Return made up to 02/09/02; full list of members (8 pages)
21 November 2001	Secretary's particulars changed (1 page)
21 November 2001	Secretary's particulars changed (1 page)
26 October 2001	Full accounts made up to 31 March 2001 (8 pages)
26 October 2001	Full accounts made up to 31 March 2001 (8 pages)
9 October 2001	Return made up to 02/09/01; no change of members (7 pages)
9 October 2001	Return made up to 02/09/01; no change of members (7 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
26 April 2001	Secretary's particulars changed (1 page)
26 April 2001	Secretary's particulars changed (1 page)
1 February 2001	Full accounts made up to 31 March 2000 (8 pages)
1 February 2001	Full accounts made up to 31 March 2000 (8 pages)
31 January 2001	Secretary's particulars changed (1 page)
31 January 2001	Secretary's particulars changed (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Director resigned (1 page)
11 October 2000	Return made up to 02/09/00; full list of members (7 pages)
11 October 2000	Return made up to 02/09/00; full list of members (7 pages)
6 June 2000	New secretary appointed (2 pages)
6 June 2000	New secretary appointed (2 pages)
15 October 1999	Full accounts made up to 31 March 1999 (8 pages)
15 October 1999	Full accounts made up to 31 March 1999 (8 pages)
1 October 1999	Return made up to 02/09/99; full list of members (7 pages)
1 October 1999	Return made up to 02/09/99; full list of members (7 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
12 January 1999	Full accounts made up to 31 March 1998 (8 pages)
12 January 1999	Full accounts made up to 31 March 1998 (8 pages)
21 September 1998	Return made up to 02/09/98; no change of members (7 pages)
21 September 1998	Return made up to 02/09/98; no change of members (7 pages)
25 July 1998	Auditor's resignation (1 page)
25 July 1998	Auditor's resignation (1 page)
29 January 1998	Full accounts made up to 31 March 1997 (8 pages)
29 January 1998	Full accounts made up to 31 March 1997 (8 pages)
2 October 1997	Return made up to 02/09/97; no change of members (7 pages)
2 October 1997	Return made up to 02/09/97; no change of members (7 pages)
23 December 1996	Full accounts made up to 31 March 1996 (9 pages)
23 December 1996	Full accounts made up to 31 March 1996 (9 pages)
2 October 1996	Registered office changed on 02/10/96 from: 110, buckingham palace road, london. SW1W 9SL. (1 page)
2 October 1996	Registered office changed on 02/10/96 from: 110, buckingham palace road, london. SW1W 9SL. (1 page)
30 September 1996	Return made up to 02/09/96; full list of members (7 pages)
30 September 1996	Return made up to 02/09/96; full list of members (7 pages)
18 October 1995	Full accounts made up to 31 March 1995 (8 pages)
18 October 1995	Secretary resigned;new secretary appointed (4 pages)
18 October 1995	Full accounts made up to 31 March 1995 (8 pages)
18 October 1995	Secretary resigned;new secretary appointed (4 pages)
28 September 1995	Return made up to 02/09/95; change of members (14 pages)
28 September 1995	Return made up to 02/09/95; change of members (14 pages)
27 September 1995	New director appointed (4 pages)
27 September 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (43 pages)
10 November 1993	Return made up to 02/09/93; full list of members (8 pages)
10 November 1993	Return made up to 02/09/93; full list of members (8 pages)
12 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
12 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
12 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
12 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (13 pages)
12 October 1992	Registered office changed on 12/10/92 from: 2 south square grays inn london WC1R 5HR (1 page)
12 October 1992	Registered office changed on 12/10/92 from: 2 south square grays inn london WC1R 5HR (1 page)
28 September 1992	Registered office changed on 28/09/92 from: 2,baches street london. N1 6UB (1 page)
28 September 1992	Registered office changed on 28/09/92 from: 2,baches street london. N1 6UB (1 page)
24 September 1992	Memorandum and Articles of Association (13 pages)
24 September 1992	Memorandum and Articles of Association (13 pages)

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