Company NameChurch Army(The)
Company StatusActive
Company Number00037169
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901(118 years, 10 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation
Section SOther service activities
SIC 9131Religious organisations
SIC 94910Activities of religious organisations

Directors

Director NameJoanna Babington Cox
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2008(106 years, 10 months after company formation)
Appointment Duration12 years
RoleAdvisor In Adult Education To Archbishops Council
Country of ResidenceEngland
Correspondence AddressWilson Carlile Centre 50 Cavendish Street
Sheffield
S3 7RZ
Director NameCapt Graham Nunn
Date of BirthJune 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2009(108 years after company formation)
Appointment Duration10 years, 10 months
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence AddressWilson Carlile Centre 50 Cavendish Street
Sheffield
S3 7RZ
Director NameStephen George Eccleston
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2011(109 years, 9 months after company formation)
Appointment Duration9 years
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressWilson Carlile Centre 50 Cavendish Street
Sheffield
S3 7RZ
Director NameDr John Applegate
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2011(110 years after company formation)
Appointment Duration8 years, 10 months
RolePrincipal Of A Church Training Course
Country of ResidenceEngland
Correspondence AddressWilson Carlile Centre 50 Cavendish Street
Sheffield
S3 7RZ
Director NameRt Revd Stephen Geoffrey Cottrell
Date of BirthAugust 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2011(110 years after company formation)
Appointment Duration8 years, 10 months
RoleBishop
Country of ResidenceEngland
Correspondence AddressWilson Carlile Centre 50 Cavendish Street
Sheffield
S3 7RZ
Secretary NameDesmond Scott
StatusCurrent
Appointed16 October 2012(110 years, 11 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Correspondence AddressWilson Carlile Centre 50 Cavendish Street
Sheffield
S3 7RZ
Director NameBishop Alan Francis Abernethy
Date of BirthApril 1957 (Born 63 years ago)
NationalityIrish
StatusCurrent
Appointed07 December 2015(114 years after company formation)
Appointment Duration4 years, 9 months
RoleBishop
Country of ResidenceNorthern Ireland
Correspondence AddressWilson Carlile Centre 50 Cavendish Street
Sheffield
S3 7RZ
Director NameMrs Christine Corteen
Date of BirthDecember 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2015(114 years after company formation)
Appointment Duration4 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressWilson Carlile Centre 50 Cavendish Street
Sheffield
S3 7RZ
Director NameMr John David Whitfield
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2016(114 years, 7 months after company formation)
Appointment Duration4 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressWilson Carlile Centre 50 Cavendish Street
Sheffield
S3 7RZ
Director NameRight Reverend Doctor Robert Arthur Gillies
Date of BirthOctober 1951 (Born 69 years ago)
NationalityScottish
StatusCurrent
Appointed05 September 2016(114 years, 9 months after company formation)
Appointment Duration4 years
RoleRetired
Country of ResidenceScotland
Correspondence AddressWilson Carlile Centre 50 Cavendish Street
Sheffield
S3 7RZ
Director NameRev Judith Alison Davis
Date of BirthJuly 1988 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2016(114 years, 9 months after company formation)
Appointment Duration4 years
RoleVicar
Country of ResidenceEngland
Correspondence AddressWilson Carlile Centre 50 Cavendish Street
Sheffield
S3 7RZ
Director NameRight Reverend Joanna Susan Penberthy
Date of BirthMay 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2017(116 years after company formation)
Appointment Duration2 years, 10 months
RoleBishop
Country of ResidenceWales
Correspondence AddressWilson Carlile Centre 50 Cavendish Street
Sheffield
S3 7RZ
Director NameSr Karen Ruth Webb
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 2017(116 years after company formation)
Appointment Duration2 years, 10 months
RoleEvangelist
Country of ResidenceNorthern Ireland
Correspondence AddressWilson Carlile Centre 50 Cavendish Street
Sheffield
S3 7RZ
Director NameRevd Canon Lusa Nsenga-Ngoy
Date of BirthJune 1977 (Born 43 years ago)
NationalityBelgian
StatusCurrent
Appointed12 March 2018(116 years, 3 months after company formation)
Appointment Duration2 years, 6 months
RoleMinister Of Religion
Country of ResidenceEngland
Correspondence AddressWilson Carlile Centre 50 Cavendish Street
Sheffield
S3 7RZ
Director NameMrs Kathleen Anne Green
Date of BirthSeptember 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2018(117 years after company formation)
Appointment Duration1 year, 10 months
RoleChaplain
Country of ResidenceEngland
Correspondence AddressWilson Carlile Centre 50 Cavendish Street
Sheffield
S3 7RZ
Director NameMrs Ruth Badger
Date of BirthMay 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(90 years after company formation)
Appointment Duration9 years, 3 months (resigned 12 March 2001)
RoleAssistant Secretary Board For
Correspondence Address15 Cabbage Moor
Great Shelford
Cambridge
CB2 5NB
Director NameDavid Leonard Baxter
Date of BirthApril 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(90 years after company formation)
Appointment Duration4 years, 2 months (resigned 13 February 1996)
RoleRetired
Correspondence Address1 Forest Close
Milton Under Wychwood
Chipping Norton
Oxfordshire
OX7 6JD
Director NameGeneral Sir William Gerald Hugh Beach
Date of BirthMay 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(90 years after company formation)
Appointment Duration3 years, 7 months (resigned 11 July 1995)
RoleRetired Army Officer
Correspondence AddressThe Ropeway
Beaulieu
Brockenhurst
Hampshire
SO42 7YG
Director NameSr Susan Boyce
Date of BirthNovember 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(90 years after company formation)
Appointment Duration4 years, 11 months (resigned 20 November 1996)
RoleChurch Army Officer
Correspondence Address23 Rowley View
West Bromwich
West Midlands
B70 8QR
Director NameMost Rev Robert Henry Alexander Eames
Date of BirthApril 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(90 years after company formation)
Appointment Duration1 year, 6 months (resigned 28 June 1993)
RoleArchbishop Of Armagh
Correspondence AddressThe See House
Cathedral Close
Armagh
BT61 7EE
Northern Ireland
Director NameSr Jennifer East
Date of BirthJanuary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1991(90 years after company formation)
Appointment Duration1 year, 11 months (resigned 08 November 1993)
RoleChurch Army Officer
Correspondence Address25 Potternewton Heights
Leeds
West Yorkshire
LS7 3DD
Secretary NameJohn Thomas Welsh
NationalityBritish
StatusResigned
Appointed04 December 1991(90 years after company formation)
Appointment Duration8 years, 9 months (resigned 26 September 2000)
RoleCompany Director
Correspondence Address5 Hillmore Court
32 Belmont Hill
London
SE13 5AZ
Director NameBernadette Celina Genevieve Burbridge
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1993(91 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 17 April 1996)
RoleFreelance Broadcaster
Country of ResidenceUnited Kingdom
Correspondence Address14 Clifton Dale
York
YO30 6LJ
Director NameCaptain Church Army James Edward Currin
Date of BirthJuly 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 November 1993(91 years, 11 months after company formation)
Appointment Duration6 years (resigned 23 November 1999)
RoleOfficer For Evangelism
Correspondence AddressStation House
Culgaith
Penrith
Cumbria
CA10 1QF
Director NameDavid Gowan Burton
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 February 1995(93 years, 2 months after company formation)
Appointment Duration5 years, 3 months (resigned 16 May 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8 Devonshire Square
London
EC2M 4PL
Director NameCanon Peter Nigel Edward Bruinvels
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1999(97 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 24 May 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 High Meadow Close
St Pauls Road West
Dorking
Surrey
RH4 2LG
Director NamePaul Winston Michael Boyd Lee
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed21 September 1999(97 years, 10 months after company formation)
Appointment Duration12 years, 2 months (resigned 22 November 2011)
RolePublisher
Country of ResidenceEngland
Correspondence AddressManor Barn Manor Court
Horsington
Somerset
BA8 0ET
Secretary NameDesmond Arnold Scott
NationalityBritish
StatusResigned
Appointed27 September 2000(98 years, 10 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 12 March 2001)
RoleCentral Services Director
Correspondence Address53 Church Hill
Two Mile Ash
Milton Keynes
Buckinghamshire
MK8 8JD
Secretary NameMr James Norman Archer
NationalityBritish
StatusResigned
Appointed12 March 2001(99 years, 3 months after company formation)
Appointment Duration11 years, 7 months (resigned 16 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWilson Carlile Centre 50 Cavendish Street
Sheffield
S3 7RZ
Secretary NameNeil Lee Biles
NationalityBritish
StatusResigned
Appointed18 September 2001(99 years, 10 months after company formation)
Appointment Duration11 years, 1 month (resigned 16 October 2012)
RoleCompany Executive
Correspondence Address53 Princes Drive
Weymouth
Dorset
DT4 7UQ
Director NameRight Reverend Ian James Brackley
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2002(100 years, 7 months after company formation)
Appointment Duration9 years, 5 months (resigned 22 November 2011)
RoleBishop
Country of ResidenceUnited Kingdom
Correspondence AddressDayspring 13 Pilgrims Way
Guildford
Surrey
GU4 8AD
Director NameCapt Edwin Bates
Date of BirthDecember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2003(101 years, 3 months after company formation)
Appointment Duration7 years, 8 months (resigned 25 November 2010)
RoleEvangelist
Country of ResidenceEngland
Correspondence Address60 Whitmore Gardens
London
NW10 5HJ
Director NameAndrew John Day
Date of BirthMay 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2005(104 years after company formation)
Appointment Duration2 years, 1 month (resigned 26 January 2008)
RoleGraphic Design
Correspondence Address131 Ashford Road
Canterbury
Kent
CT1 3XR
Director NameRev Bonita Appleton
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2005(104 years after company formation)
Appointment Duration10 years, 11 months (resigned 24 November 2016)
RoleParish Priest
Country of ResidenceEngland
Correspondence AddressThe Rectory 4 Drewery Lane
Rainham
Gillingham
Kent
ME8 0NX
Director NameCapt Philip Ernest Clark
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2006(104 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 October 2009)
RoleChristian Minister
Correspondence Address22 Easton Road
Roby
Liverpool
Merseyside
L36 4PB
Director NameJoanna Babington Cox
Date of BirthSeptember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2008(106 years, 10 months after company formation)
Appointment Duration11 years, 2 months (resigned 20 November 2019)
RoleAdvisor In Adult Education To Archbishops Council
Country of ResidenceEngland
Correspondence AddressWilson Carlile Centre 50 Cavendish Street
Sheffield
S3 7RZ
Director NameCapt Robert Gardiner Barker
Date of BirthJuly 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 October 2010(108 years, 11 months after company formation)
Appointment Duration7 years, 9 months (resigned 24 July 2018)
RoleMinister Of Religion
Country of ResidenceUnited Kingdom
Correspondence AddressThe Vicarage Seymour Drive
Ellesmere Port
Cheshire
CH66 1LZ
Wales

Contact

Websitewww.churcharmy.org.uk
Email address[email protected]
Telephone028 92668248
Telephone regionNorthern Ireland

Location

Registered AddressWilson Carlile Centre 50
Cavendish Street
Sheffield
S3 7RZ
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardCity
Built Up AreaSheffield

Financials

Year2014
Turnover£6,791,000
Net Worth£32,521,000
Cash£882,000
Current Liabilities£711,000

Accounts

Latest Accounts31 March 2019 (1 year, 5 months ago)
Next Accounts Due31 March 2021 (6 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return4 December 2019 (9 months, 3 weeks ago)
Next Return Due15 January 2021 (3 months, 3 weeks from now)

Charges

8 February 1980Delivered on: 13 February 1980
Persons entitled: The Housing Corporation of Maple House.

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H portman house, harrow st, westminster ln 39609.
Outstanding
9 August 2017Delivered on: 14 August 2017
Persons entitled: Unity Trust Bank PLC

Classification: A registered charge
Particulars: The freehold property known as notre dame high school cavendish street sheffield (also known as the wilson carlile centre 50 cavendish street sheffield S3 7RZ) registered at the land registry under title number SYK259526.
Outstanding
3 December 2010Delivered on: 7 December 2010
Persons entitled: Unity Trust Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 1-16 (inclusive) and 18-32 (even) greenwood close bushey heath bushey t/no HD427165 all right title and intent of the company to and in any proceeds of any activities from time to time held upon the property see image for full details.
Outstanding
30 September 2009Delivered on: 8 October 2009
Persons entitled: The Lord Mayor and Citizens of the City of Westminster

Classification: Legal mortgage
Secured details: £194,000 due or to become due from the company to the chargee.
Particulars: Elgood house, 84 bell street, london t/n ln 172140.
Outstanding
24 January 1979Delivered on: 29 January 1979
Satisfied on: 21 December 2000
Persons entitled: Ecclesiatical Insurance Office Limited

Classification: Deed of subsitituted charge.
Secured details: Sterling pounds 45,000 secured by a legal charge dated 4/9/74.
Particulars: 7 grafton road, harrow, middx title no. Mx 190029.
Fully Satisfied
17 October 1978Delivered on: 31 October 1978
Satisfied on: 4 June 1991
Persons entitled:
Fellowship Trust Company
The Girls Friendly Society

Classification: (Legal charge pursuant to an order of court doc M10)
Secured details: Sterling pounds 10,000 and all other monies due or to become due from the company to the charge.
Particulars: Messuage farmlands hereditaments begin at sheldon barton doddiscombsleigh devon.
Fully Satisfied
29 January 1976Delivered on: 2 February 1976
Satisfied on: 20 October 2000
Persons entitled: Ecclesiastical Insurance Office Limited.

Classification: Deed of substitution
Secured details: For securing sterling pounds 45,000 secured by a charge dated 4/9/74.
Particulars: 25, pinner park gardens north harrow middlesex.
Fully Satisfied
16 January 1976Delivered on: 25 January 1976
Satisfied on: 1 September 1999
Persons entitled: Bristol City Council

Classification: Mortgage
Secured details: Sterling pounds 2500.
Particulars: The church army hotel jamaica street, bristol.
Fully Satisfied
19 August 1975Delivered on: 2 September 1975
Satisfied on: 1 September 1999
Persons entitled: Southampton City Council

Classification: Further legal charge
Secured details: Sterling pounds 8,300.
Particulars: 29 carlton crescent southampton.
Fully Satisfied
4 September 1974Delivered on: 6 September 1974
Satisfied on: 20 October 2000
Persons entitled: Ecclesiastical Insurance Office LTD

Classification: Legal charge
Secured details: Sterling pounds 45,000.
Particulars: 26 dors close, kingsbury london, NW9 117 east lane, wembley middlesex 19 kathleen avenue, wembley, middlesex. 180 windermere avenue, wembley, middlesex. 20 daremead grove, ealing, middlesex. 38, wood end gardens, ealing middlesex.
Fully Satisfied
25 April 1973Delivered on: 27 April 1973
Satisfied on: 1 September 1999
Persons entitled: The Lord Mayor Aldermen and Burgesses

Classification: Mortgage
Secured details: Sterling pounds 25,000.
Particulars: 7 upper belgrave rd clifton, bristol.
Fully Satisfied
20 November 1980Delivered on: 21 November 1980
Satisfied on: 20 October 2000
Persons entitled: Ecclesiastical Insurance Office Limited

Classification: Deed effecting substitution of security
Secured details: Sterling pounds 45,000 secured by a charge dated 16TH september 1974.
Particulars: 8 hassendean road, black heath, london, SE3, ln 217301.
Fully Satisfied
22 February 1980Delivered on: 29 February 1980
Satisfied on: 1 September 1999
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: F/H 1-5 cosway street marybebone westminister title no. Ln 193589 known as the the church army training college.
Fully Satisfied
19 March 1973Delivered on: 3 April 1973
Satisfied on: 1 September 1999
Persons entitled: The Lord Mayer Aldermen and Burgesses

Classification: Legal charge
Secured details: Sterling pounds 156,000.
Particulars: 29 carlton crescent southampton.
Fully Satisfied

Filing History

4 December 2017Group of companies' accounts made up to 31 March 2017 (63 pages)
14 August 2017Registration of charge 000371690014, created on 9 August 2017 (25 pages)
11 January 2017Appointment of Right Reverend Doctor Robert Arthur Gillies as a director on 5 September 2016 (2 pages)
9 January 2017Appointment of Revd Judith Alison Davis as a director on 5 September 2016 (2 pages)
11 December 2016Group of companies' accounts made up to 31 March 2016 (62 pages)
8 December 2016Termination of appointment of Bonita Appleton as a director on 24 November 2016 (1 page)
8 December 2016Termination of appointment of Wendy Jennifer Saunders as a director on 24 November 2016 (1 page)
8 December 2016Termination of appointment of Peter Ridge as a director on 24 November 2016 (1 page)
8 December 2016Confirmation statement made on 4 December 2016 with updates (4 pages)
13 September 2016Director's details changed for Rt Rev Alan Francis Aberbathy on 7 September 2016 (2 pages)
7 September 2016Appointment of Rt Rev Alan Francis Aberbathy as a director on 7 December 2015 (2 pages)
6 September 2016Appointment of Mr John David Whitfield as a director on 14 June 2016 (2 pages)
18 March 2016Appointment of Mrs Christine Corteen as a director on 7 December 2015 (2 pages)
5 February 2016Termination of appointment of David Wilbourne as a director on 6 December 2015 (1 page)
12 December 2015Group of companies' accounts made up to 31 March 2015 (55 pages)
10 December 2015Annual return made up to 4 December 2015 no member list (14 pages)
10 December 2015Director's details changed for The Revd Wendy Jennifer Saunders on 1 August 2015 (2 pages)
9 December 2015Appointment of Mr Samuel Follett as a director on 11 September 2015 (2 pages)
5 January 2015Annual return made up to 4 December 2014 no member list (13 pages)
5 January 2015Termination of appointment of Sarah Alison Livingston James as a director on 20 November 2014 (1 page)
5 January 2015Annual return made up to 4 December 2014 no member list (13 pages)
4 December 2014Full accounts made up to 31 March 2014 (45 pages)
9 December 2013Group of companies' accounts made up to 31 March 2013 (48 pages)
5 December 2013Annual return made up to 4 December 2013 no member list (13 pages)
5 December 2013Appointment of Sister Canon Dorothy Needham as a director on 6 November 2012 (2 pages)
5 December 2013Appointment of Rt Revd David Wilbourne as a director on 6 November 2012 (2 pages)
5 December 2013Annual return made up to 4 December 2013 no member list (13 pages)
5 December 2013Appointment of Sister Canon Dorothy Needham as a director on 6 November 2012 (2 pages)
5 December 2013Appointment of Rt Revd David Wilbourne as a director on 6 November 2012 (2 pages)
31 January 2013Group of companies' accounts made up to 31 March 2012 (40 pages)
10 January 2013Annual return made up to 4 December 2012 no member list (12 pages)
10 January 2013Termination of appointment of Vanessa Catherine Kirby as a director on 13 March 2012 (1 page)
10 January 2013Annual return made up to 4 December 2012 no member list (12 pages)
29 October 2012Termination of appointment of James Norman Archer as a secretary on 16 October 2012 (1 page)
29 October 2012Termination of appointment of Neil Lee Biles as a secretary on 16 October 2012 (1 page)
29 October 2012Appointment of Desmond Scott as a secretary on 16 October 2012 (1 page)
10 February 2012Appointment of The Rt Revd Stephen Geoffrey Cottrell as a director on 22 November 2011 (3 pages)
23 December 2011Group of companies' accounts made up to 31 March 2011 (39 pages)
23 December 2011Appointment of The Ven Dr John Applegate as a director on 22 November 2011 (3 pages)
23 December 2011Appointment of Stephen George Eccleston as a director on 1 September 2011 (3 pages)
23 December 2011Appointment of Stephen George Eccleston as a director on 1 September 2011 (3 pages)
16 December 2011Annual return made up to 4 December 2011 no member list (11 pages)
16 December 2011Director's details changed for Mark Russell on 26 January 2011 (2 pages)
16 December 2011Termination of appointment of John Lawrence Pritchard as a director on 1 September 2011 (1 page)
16 December 2011Termination of appointment of Ian James Brackley as a director on 22 November 2011 (1 page)
16 December 2011Termination of appointment of Hugh Robert James Totten as a director on 22 November 2011 (1 page)
16 December 2011Secretary's details changed for Mr James Norman Archer on 4 December 2011 (1 page)
16 December 2011Termination of appointment of Paul Winston Michael Boyd Lee as a director on 22 November 2011 (1 page)
16 December 2011Annual return made up to 4 December 2011 no member list (11 pages)
16 December 2011Termination of appointment of John Lawrence Pritchard as a director on 1 September 2011 (1 page)
16 December 2011Secretary's details changed for Mr James Norman Archer on 4 December 2011 (1 page)
5 January 2011Annual return made up to 4 December 2010 no member list (15 pages)
5 January 2011Director's details changed for Reverend Bonita Appleton on 31 March 2010 (2 pages)
5 January 2011Appointment of Captain Robert Gardiner Barker as a director (2 pages)
5 January 2011Registered office address changed from Marlowe House 109 Station Road Sidcup Kent DA15 7AD United Kingdom on 5 January 2011 (1 page)
5 January 2011Termination of appointment of Edwin Bates as a director (1 page)
5 January 2011Annual return made up to 4 December 2010 no member list (15 pages)
5 January 2011Registered office address changed from Marlowe House 109 Station Road Sidcup Kent DA15 7AD United Kingdom on 5 January 2011 (1 page)
7 December 2010Particulars of a mortgage or charge / charge no: 13 (8 pages)
9 November 2010Group of companies' accounts made up to 31 March 2010 (40 pages)
31 December 2009Appointment of Sister Vanessa Catherine Kirby as a director (4 pages)
31 December 2009Appointment of Captain Graham Nunn as a director (5 pages)
30 December 2009Annual return made up to 4 December 2009 no member list (8 pages)
30 December 2009Director's details changed for The Revd Wendy Jennifer Saunders on 4 December 2009 (2 pages)
30 December 2009Director's details changed for Canon Sarah Alison Livingston James on 4 December 2009 (2 pages)
30 December 2009Annual return made up to 4 December 2009 no member list (8 pages)
30 December 2009Director's details changed for The Revd Wendy Jennifer Saunders on 4 December 2009 (2 pages)
30 December 2009Director's details changed for Canon Sarah Alison Livingston James on 4 December 2009 (2 pages)
29 December 2009Director's details changed for Hugh Robert James Totten on 4 December 2009 (2 pages)
29 December 2009Director's details changed for Peter Ridge on 4 December 2009 (2 pages)
29 December 2009Director's details changed for Mark Russell on 4 December 2009 (2 pages)
29 December 2009Director's details changed for Joanna Babington Cox on 4 December 2009 (2 pages)
29 December 2009Director's details changed for Hugh Robert James Totten on 4 December 2009 (2 pages)
29 December 2009Director's details changed for Peter Ridge on 4 December 2009 (2 pages)
29 December 2009Director's details changed for Mark Russell on 4 December 2009 (2 pages)
29 December 2009Director's details changed for Joanna Babington Cox on 4 December 2009 (2 pages)
18 December 2009Termination of appointment of Michael Reeder as a director (1 page)
18 December 2009Termination of appointment of Philip Clark as a director (1 page)
16 December 2009Director's details changed for The Rt Revd Ian James Brackley on 4 December 2009 (2 pages)
16 December 2009Director's details changed for Paul Winston Michael Boyd Lee on 4 December 2009 (2 pages)
16 December 2009Director's details changed for Captain Edwin Bates on 4 December 2009 (2 pages)
16 December 2009Director's details changed for Reverend Bonita Appleton on 4 December 2009 (2 pages)
16 December 2009Director's details changed for The Rt Revd Ian James Brackley on 4 December 2009 (2 pages)
16 December 2009Director's details changed for Paul Winston Michael Boyd Lee on 4 December 2009 (2 pages)
16 December 2009Director's details changed for Captain Edwin Bates on 4 December 2009 (2 pages)
16 December 2009Director's details changed for Reverend Bonita Appleton on 4 December 2009 (2 pages)
8 October 2009Particulars of a mortgage or charge / charge no: 12 (3 pages)
28 September 2009Group of companies' accounts made up to 31 March 2009 (39 pages)
4 March 2009Memorandum and Articles of Association (12 pages)
29 December 2008Annual return made up to 04/12/08 (6 pages)
29 December 2008Location of register of members (1 page)
29 December 2008Registered office changed on 29/12/2008 from marlowe house 109 station road sidcup kent DA15 7AD (1 page)
29 December 2008Location of debenture register (1 page)
29 December 2008Appointment terminated director andrew day (1 page)
4 November 2008Director appointed joanna babington cox (2 pages)
2 November 2008Group of companies' accounts made up to 31 March 2008 (38 pages)
23 December 2007Group of companies' accounts made up to 31 March 2007 (38 pages)
10 December 2007Annual return made up to 04/12/07 (4 pages)
10 December 2007Director's particulars changed (1 page)
10 December 2007Director resigned (1 page)
10 December 2007Director's particulars changed (1 page)
29 December 2006Annual return made up to 04/12/06
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
10 December 2006New director appointed (2 pages)
4 December 2006Director resigned (1 page)
4 December 2006New director appointed (2 pages)
4 December 2006Group of companies' accounts made up to 31 March 2006 (41 pages)
16 October 2006New director appointed (2 pages)
16 October 2006New director appointed (2 pages)
16 October 2006New director appointed (2 pages)
11 January 2006Memorandum and Articles of Association (12 pages)
11 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
21 December 2005Group of companies' accounts made up to 31 March 2005 (42 pages)
21 December 2005Annual return made up to 04/12/05
  • 363(288) ‐ Director resigned
(9 pages)
29 July 2005Director resigned (1 page)
16 December 2004Group of companies' accounts made up to 31 March 2004 (37 pages)
16 December 2004New director appointed (2 pages)
16 December 2004New director appointed (2 pages)
16 December 2004Annual return made up to 04/12/04
  • 363(288) ‐ Director resigned
(9 pages)
8 January 2004Auditor's resignation (1 page)
23 December 2003Annual return made up to 03/12/03 (7 pages)
23 December 2003Annual return made up to 04/12/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
23 December 2003Full accounts made up to 31 March 2003 (39 pages)
27 June 2003Memorandum and Articles of Association (16 pages)
27 June 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 March 2003New director appointed (2 pages)
16 January 2003Annual return made up to 04/12/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(9 pages)
18 October 2002Full accounts made up to 31 March 2002 (35 pages)
18 October 2002New director appointed (2 pages)
26 February 2002Registered office changed on 26/02/02 from: independents road blackheath london SE3 9LG (1 page)
3 January 2002New director appointed (2 pages)
31 December 2001Group of companies' accounts made up to 31 March 2001 (36 pages)
31 December 2001New secretary appointed (2 pages)
31 December 2001New secretary appointed (2 pages)
31 December 2001Annual return made up to 04/12/01
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(7 pages)
2 April 2001New director appointed (2 pages)
3 January 2001New director appointed (3 pages)
3 January 2001New secretary appointed (2 pages)
3 January 2001Annual return made up to 04/12/00
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
21 December 2000Declaration of satisfaction of mortgage/charge (2 pages)
10 November 2000Full accounts made up to 31 March 2000 (34 pages)
20 October 2000Declaration of satisfaction of mortgage/charge (1 page)
20 October 2000Declaration of satisfaction of mortgage/charge (1 page)
20 October 2000Declaration of satisfaction of mortgage/charge (1 page)
2 February 2000Full accounts made up to 31 March 1999 (45 pages)
16 December 1999Annual return made up to 04/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
16 December 1999New director appointed (2 pages)
16 December 1999New director appointed (2 pages)
16 December 1999New director appointed (2 pages)
16 December 1999New director appointed (2 pages)
16 December 1999New director appointed (2 pages)
16 December 1999New director appointed (2 pages)
16 December 1999New director appointed (2 pages)
1 September 1999Declaration of satisfaction of mortgage/charge (1 page)
1 September 1999Declaration of satisfaction of mortgage/charge (1 page)
1 September 1999Declaration of satisfaction of mortgage/charge (1 page)
1 September 1999Declaration of satisfaction of mortgage/charge (1 page)
1 September 1999Declaration of satisfaction of mortgage/charge (1 page)
11 February 1999New director appointed (2 pages)
11 February 1999Annual return made up to 04/12/98
  • 363(288) ‐ Director resigned
(8 pages)
3 December 1998Full accounts made up to 31 March 1998 (34 pages)
27 January 1998Annual return made up to 04/12/97
  • 363(288) ‐ Director resigned
(8 pages)
27 January 1998New director appointed (2 pages)
16 January 1998Full accounts made up to 31 March 1997 (36 pages)
17 April 1997New director appointed (2 pages)
17 April 1997Annual return made up to 04/12/96
  • 363(288) ‐ Director resigned
(8 pages)
27 February 1997Full accounts made up to 31 March 1996 (36 pages)
21 February 1996Full accounts made up to 31 March 1995 (25 pages)
8 January 1996Annual return made up to 04/12/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
8 January 1996New director appointed (3 pages)
8 January 1996New director appointed (2 pages)