The Warwick Suite Limited

Company Name	The Warwick Suite Limited
Company Status	Active
Company Number	00062857
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Michael Douglas Wilkinson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	06 February 2004(102 years, 2 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Masonic Hall The Allerton Nursery Lane Alwoodley Leeds LS17 7HW

Director Name	Mr Ian Tetley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 March 2013(111 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Masonic Hall The Allerton Nursery Lane Alwoodley Leeds LS17 7HW

Director Name	Mr Peter James Smith
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Masonic Hall The Allerton Nursery Lane Alwoodley Leeds LS17 7HW

Director Name	Mr Paul Ronald Hargreaves
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Masonic Hall The Allerton Nursery Lane Alwoodley Leeds LS17 7HW

Director Name	Mr Rex Ian Barber
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(118 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Masonic Hall The Allerton Nursery Lane Alwoodley Leeds LS17 7HW

Director Name	Mr Dragos Daniel Feraru
Date of Birth	December 1986 (Born 37 years ago)
Nationality	Romanian
Status	Current
Appointed	24 November 2022(121 years after company formation)
Appointment Duration	1 year, 4 months
Role	Manufacturing Supervisor
Country of Residence	England
Correspondence Address	Masonic Hall The Allerton Nursery Lane Alwoodley Leeds LS17 7HW

Secretary Name	Mr Peter James Smith
Status	Current
Appointed	24 November 2022(121 years after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Correspondence Address	11 Manor Chase Long Marston York YO26 7RB

Director Name	Mr Paul Andrew Rogers
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	02 February 2024(122 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Freelance Executive Assistant
Country of Residence	England
Correspondence Address	3 Paddock View Whitwell York YO60 7JH

Director Name	Mr David James Ake
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(89 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 July 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	Woodlands 63 Main Street Thorner Leeds West Yorkshire LS14 3BU

Director Name	Mr John Edward Ryder Davies
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(89 years, 10 months after company formation)
Appointment Duration	29 years, 8 months (resigned 27 May 2021)
Role	Retired Bank Official
Country of Residence	England
Correspondence Address	The Rectory Kirk Smeaton Pontefract WF8 3JS

Director Name	Leslie Pannett
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(89 years, 10 months after company formation)
Appointment Duration	14 years (resigned 20 October 2005)
Role	Sales Executive
Correspondence Address	15 Church Farm Garth Shadwell Leeds West Yorkshire LS17 8HD

Director Name	Mr Trevor Herman Nune Nabarro
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(89 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 July 1996)
Role	Estate Agent
Correspondence Address	5 The Moorings Harrogate Road Leeds West Yorkshire Ls17

Secretary Name	Christopher David Stone
Nationality	British
Status	Resigned
Appointed	28 September 1991(89 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Greenbank House Jewitt Lane Collingham Wetherby West Yorkshire LS22 5BA

Director Name	John Rushworth
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(92 years, 7 months after company formation)
Appointment Duration	11 years, 2 months (resigned 01 September 2005)
Role	Retired Chartered Surveyor
Correspondence Address	Beechings Railway Cottages Station Lane Thorner Leeds West Yorkshire LS14 3JF

Director Name	Mr Kenneth Flockton
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1996(94 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 September 2005)
Role	Building Contractor
Country of Residence	England
Correspondence Address	Treetops Birdale Field Lane Collingham Wetherby West Yorkshire LS22 5DT

Secretary Name	Gordon James Malcolm
Nationality	British
Status	Resigned
Appointed	31 May 1996(94 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 17 December 2009)
Role	Secretary
Correspondence Address	438 Street Lane Leeds West Yorkshire LS17 6RB

Director Name	George Cooper Baxter
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(94 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 January 2001)
Role	Retired Wholesale Ironmonger
Correspondence Address	6 The Birches Bramhope Leeds West Yorkshire LS16 9DH

Director Name	Stanley Manning
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1998(96 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 July 2001)
Role	Company Director
Correspondence Address	3 The Court The Lane, Alwoodley Leeds West Yorkshire LS17 7DT

Director Name	Frank Large
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(97 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 22 October 2007)
Role	Retired
Correspondence Address	25 The Grove Leeds West Yorkshire LS17 7BN

Director Name	Elwyn Gwynne Hughes
Date of Birth	December 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(99 years, 3 months after company formation)
Appointment Duration	12 months (resigned 15 February 2002)
Role	Retired
Correspondence Address	Bronte Cottage School Lane, Collingham Wetherby Yorkshire LS22 5BQ

Director Name	Dr David Aron Friedman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(99 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 13 November 2003)
Role	Dentist
Correspondence Address	5 High Ash Drive Leeds West Yorkshire LS17 8QX

Director Name	Mr Brian Abrahams
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(103 years after company formation)
Appointment Duration	11 years, 10 months (resigned 10 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Sandmoor Green Alwoodley Leeds West Yorkshire LS17 7SB

Director Name	Colin Michael George Attwood Bond
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(103 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Richmondfield Cross Barwick In Elmet Leeds West Yorkshire LS15 4HH

Director Name	Mr Andrew John Garnett
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2005(103 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Woodlea Croft Meanwood Leeds West Yorkshire LS6 4SF

Director Name	Andrew Mark Lloyd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(104 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 2009)
Role	Hygiene Product Supplies And S
Correspondence Address	469 Selby Road Whitkirk Leeds West Yorkshire LS15 7AX

Director Name	Denis Morrissey Newton
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2006(105 years after company formation)
Appointment Duration	6 years, 3 months (resigned 06 March 2013)
Role	Health 7 Safety Consultant
Country of Residence	England
Correspondence Address	17b Southern Croft Pontefract Yorkshire WF8 3AR

Director Name	Gordon James Malcolm
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(105 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 December 2009)
Role	Retired
Correspondence Address	438 Street Lane Leeds West Yorkshire LS17 6RB

Director Name	Terence John Musgrove
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2007(105 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 22 September 2015)
Role	Retired
Country of Residence	England
Correspondence Address	26 Rosewood Court Park Avenue Leeds West Yorkshire LS8 2BL

Secretary Name	Terence John Musgrove
Nationality	British
Status	Resigned
Appointed	17 December 2009(108 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 22 September 2015)
Role	Company Director
Correspondence Address	Masonic Hall The Allerton Nursery Lane Leeds West Yorkshire LS17 7HW

Director Name	Mr David John Gray
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2015(113 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Masonic Hall The Allerton Nursery Lane Alwoodley Leeds LS17 7HW

Secretary Name	Mr Ian Tetley
Status	Resigned
Appointed	22 September 2015(113 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 March 2023)
Role	Company Director
Correspondence Address	Masonic Hall The Allerton Nursery Lane Alwoodley Leeds LS17 7HW

Director Name	Mr Graham Steven Cammack
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(118 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 11 February 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Masonic Hall The Allerton Nursery Lane Alwoodley Leeds LS17 7HW

Director Name	Mr Jeffrey Edwin Fisher
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(118 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 November 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Masonic Hall The Allerton Nursery Lane Alwoodley Leeds LS17 7HW

Director Name	Mr Marco Sonny Sarussi
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(118 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Masonic Hall The Allerton Nursery Lane Alwoodley Leeds LS17 7HW

Location

Registered Address	Masonic Hall The Allerton Nursery Lane Alwoodley Leeds LS17 7HW
Region	Yorkshire and The Humber
Constituency	Leeds North East
County	West Yorkshire
Parish	Alwoodley
Ward	Alwoodley
Built Up Area	West Yorkshire

Shareholders

36.3k at £1	Loyalty Lodge 9.45% Ordinary B
36.3k at £1	Trustees Of Coronation Lodge 9.45% Ordinary B
36.3k at £1	Trustees Of Liberty Lodge 9.45% Ordinary B
36.3k at £1	Trustees Of Lodge Of The Morningstar 9.45% Ordinary B
36.3k at £1	Trustees Of Philanthropic Lodge 9.45% Ordinary B
36.3k at £1	Trustees Of Pilgrim Lodge 9.45% Ordinary B
32.5k at £1	Trustees Of Three Roses Lodge 8.48% Ordinary B
9.8k at £1	A. Bell & George Baxter & Stanley Stock & Alan Bowman 2.55% Ordinary
9.5k at £1	John Astle & John Anthony & David Stone 2.48% Ordinary
8.1k at £1	Peter Smith & Barry Sucksmith & Charles Harris 2.11% Ordinary
7.7k at £1	Lodge Of The Morning Trustees Geoffrey Moore Bedford Ian Charles Denny Michael George Atlwood Bond 2.02% Ordinary
7.7k at £1	Alan Bradley & James Wood & Richard Duffill 2.00% Ordinary
7.7k at £1	William Geldard & David Mortimer & David Pyrah & Anthony Illegible 2.00% Ordinary
7.7k at £1	William Jerome & Arnold Rokosen 2.00% Ordinary
56.3k at £1	Trustees Of Excelsior Lodge & Trustees Of Prudence Lodge 14.67% Ordinary B
6.5k at £1	Robert Illegible & Edric Witham & Dan Scott 1.69% Ordinary
6.3k at £1	G. Beecroft & Peter Illegible & Donald Clark 1.64% Ordinary
1.2k at £1	Gordon Illegible & Peter Wardle 0.31% Ordinary
743 at £1	John Luper 0.19% Ordinary
539 at £1	Excelsior Chapter 0.14% Ordinary
500 at £1	Philanthropic Lodge 0.13% Ordinary
405 at £1	Gordon Illegible 0.11% Ordinary
350 at £1	John Mason 0.09% Ordinary
300 at £1	Tony Luper 0.08% Ordinary
250 at £1	Dan Scott 0.07% Ordinary
185 at £1	Phyliss Illegible 0.05% Ordinary
150 at £1	Edward Glaisb 0.04% Ordinary
140 at £1	Trustees Of Loyalty Lodge 0.04% Ordinary
105 at £1	George Baxter 0.03% Ordinary
125 at £1	John Davies 0.03% Ordinary
93 at £1	Cyril Shapiro 0.02% Ordinary
60 at £1	John Asme 0.02% Ordinary
65 at £1	John Errington 0.02% Ordinary
85 at £1	John Rishworth 0.02% Ordinary
95 at £1	Richard Walker 0.02% Ordinary
34 at £1	Albert Hutchin 0.01% Ordinary
20 at £1	Arthur Britton 0.01% Ordinary
50 at £1	Barry Sucksmith 0.01% Ordinary
25 at £1	David Acke 0.01% Ordinary
50 at £1	David Friedman 0.01% Ordinary
50 at £1	Geoffrey Thompson 0.01% Ordinary
20 at £1	George Keane 0.01% Ordinary
50 at £1	Harry Glendenning 0.01% Ordinary
50 at £1	Kenneth Flockton 0.01% Ordinary
35 at £1	Leslie Pannett 0.01% Ordinary
50 at £1	Michael Wilkinson 0.01% Ordinary
25 at £1	Trevor Naborro 0.01% Ordinary
20 at £1	Trustees Of Alfred 0.01% Ordinary
25 at £1	W.m. Lumsden 0.01% Ordinary
5 at £1	Alan Bradley 0.00% Ordinary
10 at £1	Alex Goldberg 0.00% Ordinary
5 at £1	Andrew Garnett 0.00% Ordinary
10 at £1	Aubrey Slare 0.00% Ordinary
10 at £1	Carl Sandler 0.00% Ordinary
5 at £1	Christopher Illegible 0.00% Ordinary
10 at £1	David Blackstone 0.00% Ordinary
5 at £1	Desmond Illegible 0.00% Ordinary
5 at £1	Edmond Illegible 0.00% Ordinary
5 at £1	Eric Whitahm 0.00% Ordinary
10 at £1	Executors Of Stanley Manning 0.00% Ordinary
10 at £1	Geoffrey Illegible 0.00% Ordinary
5 at £1	Harold Illegible 0.00% Ordinary
10 at £1	Harold Lewis 0.00% Ordinary
10 at £1	Harry Silman 0.00% Ordinary
10 at £1	Henry Brown 0.00% Ordinary
10 at £1	Henry Shapiro 0.00% Ordinary
5 at £1	Herbert Smart 0.00% Ordinary
10 at £1	Hugh Illegible 0.00% Ordinary
5 at £1	Jack Caley 0.00% Ordinary
15 at £1	James Wood 0.00% Ordinary
10 at £1	John Bar 0.00% Ordinary
10 at £1	John Illegible 0.00% Ordinary
10 at £1	John Stocks 0.00% Ordinary
10 at £1	Joseph Adelman 0.00% Ordinary
10 at £1	Jseph Lester 0.00% Ordinary
10 at £1	Kenneth Illegible 0.00% Ordinary
15 at £1	Malcolm Rose 0.00% Ordinary
10 at £1	Neville Ziff 0.00% Ordinary
10 at £1	Norman Silman 0.00% Ordinary
5 at £1	Peter Wardle 0.00% Ordinary
10 at £1	Phillip Jacobs 0.00% Ordinary
15 at £1	Trustees Of Godric 0.00% Ordinary
10 at £1	William Hader 0.00% Ordinary
5 at £1	William Illegible 0.00% Ordinary
10 at £1	William Jerome 0.00% Ordinary

Financials

Year	2014
Turnover	£32,268
Net Worth	£1,447,621
Cash	£71,715
Current Liabilities	£135,891

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 March 2024 (2 weeks, 6 days ago)
Next Return Due	13 April 2025 (11 months, 4 weeks from now)

Charges

26 October 1989	Delivered on: 30 October 1989 Satisfied on: 9 January 2016 Persons entitled: Yorkshire 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: "The allerton", nursery lane, alwoodley, leeds, west yorkshire. Title no. Wyk 38LI, and fixtures and fittings, together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

26 October 1989

Delivered on: 30 October 1989
Satisfied on: 9 January 2016
Persons entitled: Yorkshire 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: "The allerton", nursery lane, alwoodley, leeds, west yorkshire. Title no. Wyk 38LI, and fixtures and fittings, together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

29 June 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
26 June 2023	Cessation of Michael Douglas Wilkinson as a person with significant control on 26 June 2023 (1 page)
20 June 2023	Cessation of Rex Ian Barber as a person with significant control on 20 June 2023 (1 page)
20 June 2023	Cessation of David John Gray as a person with significant control on 20 June 2023 (1 page)
30 March 2023	Termination of appointment of Ian Tetley as a secretary on 21 March 2023 (1 page)
30 March 2023	Confirmation statement made on 30 March 2023 with updates (9 pages)
28 November 2022	Confirmation statement made on 28 November 2022 with updates (9 pages)
28 November 2022	Appointment of Mr Dragos Daniel Feraru as a director on 24 November 2022 (2 pages)
28 November 2022	Termination of appointment of Jeffrey Edwin Fisher as a director on 24 November 2022 (1 page)
28 November 2022	Cessation of Jeffrey Edwin Fisher as a person with significant control on 24 November 2022 (1 page)
28 November 2022	Appointment of Mr Peter James Smith as a secretary on 24 November 2022 (2 pages)
28 November 2022	Termination of appointment of Chris Tyers as a director on 24 November 2022 (1 page)
5 October 2022	Confirmation statement made on 28 September 2022 with updates (10 pages)
28 April 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
16 March 2022	Cessation of Graham Steven Cammack as a person with significant control on 11 February 2022 (1 page)
16 March 2022	Appointment of Mr Chris Tyers as a director on 10 March 2022 (2 pages)
16 February 2022	Termination of appointment of Graham Steven Cammack as a director on 11 February 2022 (1 page)
28 September 2021	Confirmation statement made on 28 September 2021 with no updates (3 pages)
28 September 2021	Cessation of Marco Sonny Sarussi as a person with significant control on 14 May 2021 (1 page)
7 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
29 May 2021	Termination of appointment of John Edward Ryder Davies as a director on 27 May 2021 (1 page)
29 May 2021	Cessation of John Edward Ryder Davies as a person with significant control on 27 May 2021 (1 page)
29 May 2021	Previous accounting period extended from 29 December 2020 to 31 December 2020 (1 page)
15 May 2021	Termination of appointment of Marco Sonny Sarussi as a director on 14 May 2021 (1 page)
7 October 2020	Full accounts made up to 31 December 2019 (26 pages)
30 September 2020	Appointment of Mr Paul Ronald Hargreaves as a director on 30 September 2020 (2 pages)
30 September 2020	Appointment of Mr Marco Sonny Sarussi as a director on 30 September 2020 (2 pages)
30 September 2020	Notification of Paul Ronald Hargreaves as a person with significant control on 30 September 2020 (2 pages)
30 September 2020	Notification of Marco Sonny Sarussi as a person with significant control on 30 September 2020 (2 pages)
30 September 2020	Appointment of Mr Jeffrey Edwin Fisher as a director on 30 September 2020 (2 pages)
30 September 2020	Appointment of Mr Peter James Smith as a director on 30 September 2020 (2 pages)
30 September 2020	Notification of Jeffrey Edwin Fisher as a person with significant control on 30 September 2020 (2 pages)
30 September 2020	Notification of Graham Steven Cammack as a person with significant control on 30 September 2020 (2 pages)
30 September 2020	Notification of Peter James Smith as a person with significant control on 30 September 2020 (2 pages)
30 September 2020	Appointment of Mr Graham Steven Cammack as a director on 30 September 2020 (2 pages)
30 September 2020	Appointment of Mr Rex Ian Barber as a director on 30 September 2020 (2 pages)
30 September 2020	Notification of Rex Ian Barber as a person with significant control on 30 September 2020 (2 pages)
28 September 2020	Cessation of Peter Brian Wardle as a person with significant control on 26 December 2019 (1 page)
28 September 2020	Confirmation statement made on 28 September 2020 with no updates (3 pages)
24 January 2020	Termination of appointment of Peter Brian Wardle as a director on 26 December 2019 (1 page)
13 December 2019	Resolutions RES02 ‐ Resolution of re-registration (1 page)
13 December 2019	Statement of company's objects (2 pages)
13 December 2019	Certificate of re-registration from Public Limited Company to Private (1 page)
13 December 2019	Re-registration of Memorandum and Articles (13 pages)
13 December 2019	Re-registration from a public company to a private limited company (2 pages)
7 October 2019	Confirmation statement made on 28 September 2019 with updates (10 pages)
28 June 2019	Full accounts made up to 31 December 2018 (25 pages)
22 October 2018	Confirmation statement made on 28 September 2018 with updates (10 pages)
21 June 2018	Full accounts made up to 31 December 2017 (24 pages)
12 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
29 June 2017	Full accounts made up to 31 December 2016 (21 pages)
29 June 2017	Full accounts made up to 31 December 2016 (21 pages)
14 November 2016	Confirmation statement made on 28 September 2016 with updates (16 pages)
14 November 2016	Confirmation statement made on 28 September 2016 with updates (16 pages)
24 October 2016	Termination of appointment of Brian Abrahams as a director on 10 October 2016 (1 page)
24 October 2016	Termination of appointment of Brian Abrahams as a director on 10 October 2016 (1 page)
30 June 2016	Director's details changed for Mr Ian Tetley on 30 June 2016 (2 pages)
30 June 2016	Full accounts made up to 31 December 2015 (25 pages)
30 June 2016	Full accounts made up to 31 December 2015 (25 pages)
30 June 2016	Director's details changed for Michael Douglas Wilkinson on 30 June 2016 (2 pages)
30 June 2016	Director's details changed for Michael Douglas Wilkinson on 30 June 2016 (2 pages)
30 June 2016	Director's details changed for Mr Ian Tetley on 30 June 2016 (2 pages)
9 January 2016	Satisfaction of charge 1 in full (4 pages)
9 January 2016	Satisfaction of charge 1 in full (4 pages)
5 January 2016	Termination of appointment of Colin Michael George Attwood Bond as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Colin Michael George Attwood Bond as a director on 31 December 2015 (1 page)
27 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 383,396 (15 pages)
27 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 383,396 (15 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
4 October 2015	Full accounts made up to 31 December 2014 (17 pages)
24 September 2015	Termination of appointment of Terence John Musgrove as a director on 22 September 2015 (1 page)
24 September 2015	Appointment of Mr Ian Tetley as a secretary on 22 September 2015 (2 pages)
24 September 2015	Appointment of Mr Ian Tetley as a secretary on 22 September 2015 (2 pages)
24 September 2015	Termination of appointment of Terence John Musgrove as a director on 22 September 2015 (1 page)
24 September 2015	Termination of appointment of Terence John Musgrove as a secretary on 22 September 2015 (1 page)
24 September 2015	Appointment of Mr David John Gray as a director on 22 September 2015 (2 pages)
24 September 2015	Appointment of Mr David John Gray as a director on 22 September 2015 (2 pages)
24 September 2015	Termination of appointment of Terence John Musgrove as a secretary on 22 September 2015 (1 page)
29 June 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
29 June 2015	Previous accounting period shortened from 30 December 2014 to 29 December 2014 (1 page)
11 March 2015	Full accounts made up to 31 December 2013 (16 pages)
11 March 2015	Full accounts made up to 31 December 2013 (16 pages)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
7 January 2015	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 383,396 (17 pages)
7 January 2015	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 383,396 (17 pages)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
29 May 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
29 May 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
30 April 2014	Auditor's resignation (1 page)
30 April 2014	Auditor's resignation (1 page)
8 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 383,396 (17 pages)
8 November 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 383,396 (17 pages)
4 July 2013	Full accounts made up to 31 December 2012 (15 pages)
4 July 2013	Full accounts made up to 31 December 2012 (15 pages)
20 June 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 383,396 (3 pages)
20 June 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 383,396 (3 pages)
23 April 2013	Appointment of Mr Ian Tetley as a director (2 pages)
23 April 2013	Appointment of Mr Ian Tetley as a director (2 pages)
3 April 2013	Termination of appointment of Denis Morrissey Newton as a director (1 page)
3 April 2013	Termination of appointment of Denis Morrissey Newton as a director (1 page)
24 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (17 pages)
24 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (17 pages)
23 October 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 363,896 (3 pages)
23 October 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 363,896 (3 pages)
19 October 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 344,396 (3 pages)
19 October 2012	Statement of capital following an allotment of shares on 31 December 2011 GBP 344,396 (3 pages)
2 July 2012	Full accounts made up to 31 December 2011 (16 pages)
2 July 2012	Full accounts made up to 31 December 2011 (16 pages)
16 November 2011	Director's details changed for Terence John Musgrove on 31 October 2011 (2 pages)
16 November 2011	Director's details changed for Denis Morrissey Newton on 31 October 2011 (2 pages)
16 November 2011	Director's details changed for Michael Douglas Wilkinson on 31 October 2011 (2 pages)
16 November 2011	Director's details changed for John Edward Ryder Davies on 31 October 2011 (2 pages)
16 November 2011	Director's details changed for Denis Morrissey Newton on 31 October 2011 (2 pages)
16 November 2011	Director's details changed for Michael Douglas Wilkinson on 31 October 2011 (2 pages)
16 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (17 pages)
16 November 2011	Director's details changed for Colin Michael George Attwood Bond on 31 October 2011 (2 pages)
16 November 2011	Director's details changed for Peter Brian Wardle on 31 October 2011 (2 pages)
16 November 2011	Director's details changed for Peter Brian Wardle on 31 October 2011 (2 pages)
16 November 2011	Annual return made up to 28 September 2011 with a full list of shareholders (17 pages)
16 November 2011	Director's details changed for Terence John Musgrove on 31 October 2011 (2 pages)
16 November 2011	Director's details changed for John Edward Ryder Davies on 31 October 2011 (2 pages)
16 November 2011	Director's details changed for Colin Michael George Attwood Bond on 31 October 2011 (2 pages)
1 July 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 344,396 (4 pages)
1 July 2011	Full accounts made up to 31 December 2010 (16 pages)
1 July 2011	Full accounts made up to 31 December 2010 (16 pages)
1 July 2011	Statement of capital following an allotment of shares on 31 December 2010 GBP 344,396 (4 pages)
18 January 2011	Termination of appointment of Andrew Garnett as a director (2 pages)
18 January 2011	Termination of appointment of Andrew Garnett as a director (2 pages)
7 January 2011	Annual return made up to 28 September 2010 (15 pages)
7 January 2011	Annual return made up to 28 September 2010 (15 pages)
13 April 2010	Annual return made up to 28 September 2009 with a full list of shareholders (18 pages)
13 April 2010	Annual return made up to 28 September 2009 with a full list of shareholders (18 pages)
18 January 2010	Statement of capital following an allotment of shares on 30 June 2009 GBP 315,146 (4 pages)
18 January 2010	Statement of capital following an allotment of shares on 30 June 2009 GBP 315,146 (4 pages)
15 January 2010	Termination of appointment of Gordon Malcolm as a director (2 pages)
15 January 2010	Termination of appointment of Gordon Malcolm as a director (2 pages)
30 December 2009	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
30 December 2009	Current accounting period extended from 30 June 2010 to 31 December 2010 (3 pages)
30 December 2009	Termination of appointment of Andrew Lloyd as a director (2 pages)
30 December 2009	Termination of appointment of Andrew Lloyd as a director (2 pages)
30 December 2009	Full accounts made up to 30 June 2009 (16 pages)
30 December 2009	Full accounts made up to 30 June 2009 (16 pages)
22 December 2009	Termination of appointment of Gordon Malcolm as a secretary (2 pages)
22 December 2009	Appointment of Terence John Musgrove as a secretary (3 pages)
22 December 2009	Appointment of Terence John Musgrove as a secretary (3 pages)
22 December 2009	Termination of appointment of Gordon Malcolm as a secretary (2 pages)
28 November 2009	Annual return made up to 28 September 2008 with a full list of shareholders (11 pages)
28 November 2009	Annual return made up to 28 September 2008 with a full list of shareholders (11 pages)
3 February 2009	Ad 30/06/08\gbp si 19500@1=19500\gbp ic 199000/218500\ (3 pages)
3 February 2009	Full accounts made up to 30 June 2008 (18 pages)
3 February 2009	Ad 30/06/08\gbp si 19500@1=19500\gbp ic 199000/218500\ (3 pages)
3 February 2009	Full accounts made up to 30 June 2008 (18 pages)
30 January 2008	Full accounts made up to 30 June 2007 (18 pages)
30 January 2008	Full accounts made up to 30 June 2007 (18 pages)
23 January 2008	New director appointed (2 pages)
23 January 2008	New director appointed (2 pages)
10 January 2008	Return made up to 28/09/07; change of members (13 pages)
10 January 2008	Ad 29/06/07--------- Â£ si 20500@1 (3 pages)
10 January 2008	Ad 29/06/07--------- Â£ si 20500@1 (3 pages)
10 January 2008	Return made up to 28/09/07; change of members (13 pages)
20 December 2007	Director resigned (1 page)
20 December 2007	Director resigned (1 page)
14 July 2007	New director appointed (1 page)
14 July 2007	New director appointed (1 page)
15 February 2007	Full accounts made up to 30 June 2006 (19 pages)
15 February 2007	Full accounts made up to 30 June 2006 (19 pages)
9 February 2007	Return made up to 28/09/06; full list of members 363(288) ‐ Director's particulars changed (24 pages)
9 February 2007	Return made up to 28/09/06; full list of members 363(288) ‐ Director's particulars changed (24 pages)
14 December 2006	New director appointed (1 page)
14 December 2006	Ad 29/06/06--------- Â£ si 21000@1=21000 Â£ ic 212146/233146 (3 pages)
14 December 2006	Ad 29/06/06--------- Â£ si 21000@1=21000 Â£ ic 212146/233146 (3 pages)
14 December 2006	Director resigned (1 page)
14 December 2006	New director appointed (1 page)
14 December 2006	Director resigned (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
13 January 2006	New director appointed (2 pages)
10 January 2006	Full accounts made up to 30 June 2005 (19 pages)
10 January 2006	Full accounts made up to 30 June 2005 (19 pages)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
3 October 2005	New director appointed (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Return made up to 28/09/05; no change of members (10 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
3 October 2005	Return made up to 28/09/05; no change of members (10 pages)
3 October 2005	Director resigned (1 page)
23 September 2005	Ad 29/06/05--------- Â£ si 22500@1=22500 Â£ ic 212146/234646 (3 pages)
23 September 2005	Ad 29/06/05--------- Â£ si 22500@1=22500 Â£ ic 212146/234646 (3 pages)
19 January 2005	Full accounts made up to 30 June 2004 (20 pages)
19 January 2005	Full accounts made up to 30 June 2004 (20 pages)
14 January 2005	Return made up to 28/09/04; full list of members 363(288) ‐ Director resigned (25 pages)
14 January 2005	Return made up to 28/09/04; full list of members 363(288) ‐ Director resigned (25 pages)
14 December 2004	Ad 28/06/04--------- Â£ si 22500@1=22500 Â£ ic 189646/212146 (3 pages)
14 December 2004	Ad 28/06/04--------- Â£ si 22500@1=22500 Â£ ic 189646/212146 (3 pages)
19 January 2004	Full accounts made up to 30 June 2003 (18 pages)
19 January 2004	Full accounts made up to 30 June 2003 (18 pages)
24 November 2003	Return made up to 28/09/03; change of members (12 pages)
24 November 2003	Return made up to 28/09/03; change of members (12 pages)
24 November 2003	Ad 23/06/03--------- Â£ si 22500@1=22500 Â£ ic 167146/189646 (3 pages)
24 November 2003	Ad 23/06/03--------- Â£ si 22500@1=22500 Â£ ic 167146/189646 (3 pages)
15 November 2002	Return made up to 28/09/02; full list of members (12 pages)
15 November 2002	Return made up to 28/09/02; full list of members (12 pages)
13 November 2002	Full accounts made up to 30 June 2002 (16 pages)
13 November 2002	Full accounts made up to 30 June 2002 (16 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Ad 30/11/01--------- Â£ si 22500@1=22500 Â£ ic 45000/67500 (3 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Ad 30/11/01--------- Â£ si 22500@1=22500 Â£ ic 45000/67500 (3 pages)
29 October 2001	Return made up to 28/09/01; full list of members (11 pages)
29 October 2001	Return made up to 28/09/01; full list of members (11 pages)
19 October 2001	Full accounts made up to 30 June 2001 (14 pages)
19 October 2001	Full accounts made up to 30 June 2001 (14 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
5 February 2001	Ad 30/11/00--------- Â£ si 22500@1=22500 Â£ ic 122146/144646 (3 pages)
5 February 2001	Director resigned (1 page)
5 February 2001	Director resigned (1 page)
5 February 2001	Ad 30/11/00--------- Â£ si 22500@1=22500 Â£ ic 122146/144646 (3 pages)
24 November 2000	Full accounts made up to 30 June 2000 (14 pages)
24 November 2000	Full accounts made up to 30 June 2000 (14 pages)
19 October 2000	Location of register of members (1 page)
19 October 2000	Return made up to 28/09/00; change of members 363(190) ‐ Location of debenture register address changed (12 pages)
19 October 2000	Location of register of members (1 page)
19 October 2000	Return made up to 28/09/00; change of members 363(190) ‐ Location of debenture register address changed (12 pages)
21 January 2000	Ad 23/11/99--------- Â£ si 22500@1=22500 Â£ ic 99646/122146 (2 pages)
21 January 2000	Ad 23/11/99--------- Â£ si 22500@1=22500 Â£ ic 99646/122146 (2 pages)
8 December 1999	New director appointed (2 pages)
8 December 1999	New director appointed (2 pages)
29 November 1999	Full accounts made up to 30 June 1999 (14 pages)
29 November 1999	Full accounts made up to 30 June 1999 (14 pages)
10 November 1999	Return made up to 28/09/99; full list of members (13 pages)
10 November 1999	Return made up to 28/09/99; full list of members (13 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
16 June 1999	New director appointed (2 pages)
16 June 1999	New director appointed (2 pages)
10 December 1998	Ad 27/11/98--------- Â£ si 22500@1=22500 Â£ ic 77146/99646 (2 pages)
10 December 1998	Ad 27/11/98--------- Â£ si 22500@1=22500 Â£ ic 77146/99646 (2 pages)
3 December 1998	Full accounts made up to 30 June 1998 (14 pages)
3 December 1998	Full accounts made up to 30 June 1998 (14 pages)
21 October 1998	Return made up to 28/09/98; full list of members (26 pages)
21 October 1998	Return made up to 28/09/98; full list of members (26 pages)
7 August 1998	Director resigned (1 page)
7 August 1998	Director resigned (1 page)
14 April 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
14 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 April 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
25 February 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
25 February 1998	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
19 November 1997	Full accounts made up to 30 April 1997 (14 pages)
19 November 1997	Full accounts made up to 30 April 1997 (14 pages)
13 October 1997	Return made up to 28/09/97; full list of members (23 pages)
13 October 1997	Return made up to 28/09/97; full list of members (23 pages)
13 May 1997	Location of debenture register (1 page)
13 May 1997	Return made up to 28/09/96; bulk list available separately (9 pages)
13 May 1997	Secretary resigned;director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Location of debenture register (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	New secretary appointed (2 pages)
13 May 1997	Secretary resigned;director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	New director appointed (2 pages)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	New director appointed (2 pages)
13 May 1997	Return made up to 28/09/96; bulk list available separately (9 pages)
13 May 1997	Director resigned (1 page)
26 November 1996	Full accounts made up to 30 April 1996 (14 pages)
26 November 1996	Full accounts made up to 30 April 1996 (14 pages)
20 December 1995	Director resigned;new director appointed (2 pages)
20 December 1995	Director resigned;new director appointed (2 pages)
20 December 1995	Return made up to 28/09/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 1995	Return made up to 28/09/95; change of members 363(288) ‐ Director's particulars changed (8 pages)
20 December 1995	Director resigned;new director appointed (2 pages)
20 December 1995	Director resigned;new director appointed (2 pages)
29 November 1995	Full accounts made up to 30 April 1995 (14 pages)
29 November 1995	Full accounts made up to 30 April 1995 (14 pages)
3 November 1995	Return made up to 28/09/94; change of members 363(288) ‐ Director's particulars changed (10 pages)
3 November 1995	Return made up to 28/09/94; change of members 363(288) ‐ Director's particulars changed (10 pages)
4 October 1990	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
30 October 1989	Particulars of mortgage/charge (3 pages)
30 October 1989	Particulars of mortgage/charge (3 pages)
21 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 September 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 December 1901	Incorporation (20 pages)
13 December 1901	Incorporation (20 pages)