Cober Hill Limited

Company Name	Cober Hill Limited
Company Status	Active
Company Number	00165093
Category	Private Limited Company
Incorporation Date	10 March 1920(103 years, 7 months ago)
Previous Name	Yorkshire Guest House And Conference Centres,Limited(The)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Michael Wilson Sturge
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 November 1992(72 years, 8 months after company formation)
Appointment Duration	30 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Cober Hill Cloughton Nr. Scarborough Yorks YO13 0AR

Director Name	John Cedric Dennis
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	10 November 1992(72 years, 8 months after company formation)
Appointment Duration	30 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	Cober Hill Cloughton Nr. Scarborough Yorks YO13 0AR

Director Name	Christopher John Hailey
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 November 2005(85 years, 8 months after company formation)
Appointment Duration	17 years, 11 months
Role	Consultant
Country of Residence	England
Correspondence Address	Cober Hill Newlands Road Cloughton Scarborough YO13 0AR

Director Name	Mrs Wendy Ann Thompson
Date of Birth	March 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 July 2010(90 years, 4 months after company formation)
Appointment Duration	13 years, 2 months
Role	School Teacher
Country of Residence	England
Correspondence Address	Cober Hill Cloughton Nr. Scarborough Yorks YO13 0AR

Director Name	Mrs Anne Cherry Margaret Taylor
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	07 July 2012(92 years, 4 months after company formation)
Appointment Duration	11 years, 2 months
Role	Retired
Country of Residence	England
Correspondence Address	Cober Hill Cloughton Nr. Scarborough Yorks YO13 0AR

Director Name	Mrs Ann Gray
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 January 2016(95 years, 11 months after company formation)
Appointment Duration	7 years, 8 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	Cober Hill Cloughton Nr. Scarborough Yorks YO13 0AR

Director Name	Mr Colin Straw
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 July 2016(96 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	Cober Hill Cloughton Nr. Scarborough Yorks YO13 0AR

Director Name	Mrs Catherine Hollingsworth
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 April 2018(98 years, 2 months after company formation)
Appointment Duration	5 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	Cober Hill Cloughton Nr. Scarborough Yorks YO13 0AR

Secretary Name	Mr Michael Wilson Sturge
Status	Current
Appointed	02 July 2021(101 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Cober Hill Cloughton Nr. Scarborough Yorks YO13 0AR

Director Name	Mr Robert Charles Coates
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 July 2021(101 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Music Teacher
Country of Residence	England
Correspondence Address	Cober Hill Cloughton Nr. Scarborough Yorks YO13 0AR

Director Name	Mrs Christine Ruth Gow
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 January 2022(101 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Retailer
Country of Residence	England
Correspondence Address	Cober Hill Cloughton Nr. Scarborough Yorks YO13 0AR

Director Name	Mrs Katharine Mary Bailey
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(72 years, 8 months after company formation)
Appointment Duration	24 years, 2 months (resigned 28 January 2017)
Role	Retired
Country of Residence	England
Correspondence Address	Cober Hill Cloughton Nr. Scarborough Yorks YO13 0AR

Director Name	Mrs Christine Bishop
Date of Birth	November 1928 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(72 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 03 February 2007)
Role	Retired
Correspondence Address	Flat 2, Haigh Manor 96 Scalby Road Scarborough North Yorkshire YO12 5QN

Director Name	Rt Hon Lord David Trevor Shutt Of Greetland
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(72 years, 8 months after company formation)
Appointment Duration	27 years, 12 months (resigned 30 October 2020)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cober Hill Newlands Road Cloughton Scarborough YO13 0AR

Director Name	Richard John Taylor
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(72 years, 8 months after company formation)
Appointment Duration	23 years, 7 months (resigned 02 July 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Cober Hill Newlands Road Cloughton Scarborough YO13 0AR

Director Name	John Nigel Naish
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(72 years, 8 months after company formation)
Appointment Duration	24 years, 2 months (resigned 28 January 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cober Hill Cloughton Nr. Scarborough Yorks YO13 0AR

Director Name	Dr Donald John Fearnley
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(72 years, 8 months after company formation)
Appointment Duration	6 years, 12 months (resigned 06 November 1999)
Role	Company Director
Correspondence Address	11 Thorn Nook York North Yorkshire YO3 9LH

Director Name	Mr John Charles Parkinson
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(72 years, 8 months after company formation)
Appointment Duration	15 years (resigned 10 November 2007)
Role	Solicitor
Correspondence Address	1 Dunwell Avenue Newby Scarborough North Yorkshire YO12 5HT

Director Name	Michael Hotham Rowntree
Date of Birth	February 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(72 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 January 1999)
Role	Retired
Correspondence Address	38 Castlegate Kirbymoorside York YO62 6BJ

Director Name	Mr Herbert Cedric Shaw
Date of Birth	February 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(72 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 October 1994)
Role	Retired
Correspondence Address	Rose Cottage Hackness Scarborough North Yorkshire YO13 0JW

Secretary Name	Lord Shutt Of Greetland David Trevor Shutt Of Greetland
Nationality	British
Status	Resigned
Appointed	10 November 1992(72 years, 8 months after company formation)
Appointment Duration	27 years, 12 months (resigned 30 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cober Hill Newlands Road Cloughton Scarborough YO13 0AR

Director Name	Ruth Miles
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1995(75 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (resigned 07 November 2009)
Role	Retired
Correspondence Address	37 Orchard Drive Ackworth Pontefract West Yorkshire WF7 7DS

Director Name	Ms Margaret Bryan
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1999(79 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 05 November 2005)
Role	Teacher
Country of Residence	England
Correspondence Address	Eagle Cottage 13a York Street Dunnington York YO19 5PN

Director Name	His Honour Judge John Ashley Taylor
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2000(80 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	782 King Lane Alwoodley Leeds LS17 7AU

Director Name	Colin Wigglesworth
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2004(83 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 November 2007)
Role	Retired
Correspondence Address	Beck Cottage Settrington Malton North Yorkshire YO17 8NP

Director Name	Mr Peter Hew Coltman
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(85 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 February 2010)
Role	Retired
Country of Residence	England
Correspondence Address	Cliff Cottage 51 Cliff Road Leeds LS6 2EZ

Director Name	Andrew Martin Marsh
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2008(87 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 13 November 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Lime Avenue Stockton Lane York Yorkshire YO31 1BT

Director Name	Jacquieline Anne Dale
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2008(87 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 03 December 2013)
Role	Director Of Housing & Community Services
Country of Residence	United Kingdom
Correspondence Address	22 Rowntree Wharf Navigation Road York Yorks YO1 9XA

Director Name	Ms Hazel Ettridge
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(88 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 July 2012)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	21 High Street Cloughton Scarborough North Yorkshire YO13 0AE

Director Name	Mrs Alison Brightmore
Date of Birth	May 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2010(90 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 October 2014)
Role	International School Subsitution Teacher
Country of Residence	England
Correspondence Address	Cober Hill Cloughton Nr. Scarborough Yorks YO13 0AR

Director Name	Mr Stan Lee
Date of Birth	January 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2010(90 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Morton Tadworth Surrey KT20 5UA

Director Name	Mrs Janet Elizabeth Morley
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2016(96 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 March 2018)
Role	Retired
Country of Residence	England
Correspondence Address	Cober Hill Newlands Road Cloughton Scarborough YO13 0AR

Director Name	Mr Karl Hallows
Date of Birth	November 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2016(96 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 May 2018)
Role	Directors Of Sales
Country of Residence	England
Correspondence Address	Cober Hill Cloughton Nr. Scarborough Yorks YO13 0AR

Contact

Website	coberhill.co.uk
Telephone	01723 870310
Telephone region	Scarborough

Location

Registered Address	Cober Hill Cloughton Nr. Scarborough Yorks YO13 0AR
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Cloughton
Ward	Lindhead

Shareholders

11.3k at £1	Cober Hill Charitable Trust 68.42% Preference
2.7k at £1	Joseph Rowtree Foundation 16.10% Ordinary
2.5k at £1	Joseph Rowntree Charitable Trust 15.47% Ordinary

Financials

Year	2014
Turnover	£1,024,452
Gross Profit	£837,690
Net Worth	£1,584,093
Cash	£106,041
Current Liabilities	£254,043

Accounts

Latest Accounts	30 April 2022 (1 year, 5 months ago)
Next Accounts Due	31 January 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	3 July 2023 (3 months ago)
Next Return Due	17 July 2024 (9 months, 2 weeks from now)

Charges

25 April 1992	Delivered on: 29 April 1992 Persons entitled: Midland 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: Land and buildings at cober hill cloughton. Outstanding
22 April 1920	Delivered on: 7 May 1970 Satisfied on: 12 June 1992 Persons entitled: The London Joint City & Midland Bank LTD Classification: Mortgage Secured details: Banking account. Particulars: Land at cloughton,york containing 41.15 acres. Various other lands/properties see doc 15. Fully Satisfied

Filing History

10 November 2020	Termination of appointment of David Trevor Shutt of Greetland as a secretary on 30 October 2020 (1 page)
10 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
30 October 2020	Total exemption full accounts made up to 30 April 2020 (11 pages)
13 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
25 October 2019	Accounts for a small company made up to 30 April 2019 (8 pages)
12 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 30 April 2018 (11 pages)
15 June 2018	Appointment of Mrs Catherine Hollingsworth as a director on 21 April 2018 (2 pages)
12 June 2018	Termination of appointment of Karl Hallows as a director on 29 May 2018 (1 page)
7 March 2018	Termination of appointment of Janet Elizabeth Morley as a director on 7 March 2018 (1 page)
16 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 30 April 2017 (14 pages)
29 September 2017	Total exemption full accounts made up to 30 April 2017 (14 pages)
29 March 2017	Satisfaction of charge 2 in full (1 page)
29 March 2017	Satisfaction of charge 2 in full (1 page)
21 March 2017	Termination of appointment of John Nigel Naish as a director on 28 January 2017 (1 page)
21 March 2017	Termination of appointment of Richard John Taylor as a director on 2 July 2016 (1 page)
21 March 2017	Termination of appointment of John Nigel Naish as a director on 28 January 2017 (1 page)
21 March 2017	Termination of appointment of Richard John Taylor as a director on 2 July 2016 (1 page)
21 March 2017	Termination of appointment of Katharine Mary Bailey as a director on 28 January 2017 (1 page)
21 March 2017	Termination of appointment of Katharine Mary Bailey as a director on 28 January 2017 (1 page)
15 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
15 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
4 November 2016	Secretary's details changed for Rt Hon Lord David Trevor Shutt of Greetland on 3 November 2016 (1 page)
4 November 2016	Director's details changed for Rt Hon Lord David Trevor Shutt of Greetland on 3 November 2016 (2 pages)
4 November 2016	Director's details changed for Rt Hon Lord David Trevor Shutt of Greetland on 3 November 2016 (2 pages)
4 November 2016	Secretary's details changed for Rt Hon Lord David Trevor Shutt of Greetland on 3 November 2016 (1 page)
3 November 2016	Director's details changed for Mrs Janet Elizabeth Morley on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Mrs Wendy Ann Thompson on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Mrs Ann Gray on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Christopher John Hailey on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Mrs Ann Gray on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for John Cedric Dennis on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Mrs Katharine Mary Bailey on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Mrs Janet Elizabeth Morley on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Richard John Taylor on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Mr Colin Straw on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Mrs Anne Cherry Margaret Taylor on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Christopher John Hailey on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Mr Michael Wilson Sturge on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for John Cedric Dennis on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Richard John Taylor on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Mr Michael Wilson Sturge on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Mr Colin Straw on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Mrs Wendy Ann Thompson on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Mrs Katharine Mary Bailey on 3 November 2016 (2 pages)
3 November 2016	Director's details changed for Mrs Anne Cherry Margaret Taylor on 3 November 2016 (2 pages)
16 August 2016	Total exemption full accounts made up to 30 April 2016 (12 pages)
16 August 2016	Total exemption full accounts made up to 30 April 2016 (12 pages)
22 July 2016	Appointment of Mr Karl Hallows as a director on 2 July 2016 (2 pages)
22 July 2016	Appointment of Mr Colin Straw as a director on 2 July 2016 (2 pages)
22 July 2016	Appointment of Mrs Janet Elizabeth Morley as a director on 2 July 2016 (2 pages)
22 July 2016	Appointment of Mr Colin Straw as a director on 2 July 2016 (2 pages)
22 July 2016	Appointment of Mr Karl Hallows as a director on 2 July 2016 (2 pages)
22 July 2016	Appointment of Mrs Janet Elizabeth Morley as a director on 2 July 2016 (2 pages)
21 April 2016	Director's details changed for John Nigel Naish on 21 April 2016 (2 pages)
21 April 2016	Director's details changed for John Nigel Naish on 21 April 2016 (2 pages)
11 February 2016	Director's details changed for Mrs Ann Gray on 11 February 2016 (2 pages)
11 February 2016	Director's details changed for Mrs Ann Gray on 11 February 2016 (2 pages)
4 February 2016	Appointment of Mrs Ann Gray as a director on 23 January 2016 (2 pages)
4 February 2016	Appointment of Mrs Ann Gray as a director on 23 January 2016 (2 pages)
20 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 16,468 (12 pages)
20 November 2015	Director's details changed for John Cedric Dennis on 10 November 2015 (2 pages)
20 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 16,468 (12 pages)
20 November 2015	Director's details changed for John Cedric Dennis on 10 November 2015 (2 pages)
11 September 2015	Termination of appointment of Stan Lee as a director on 18 April 2015 (1 page)
11 September 2015	Termination of appointment of Stan Lee as a director on 18 April 2015 (1 page)
24 July 2015	Total exemption full accounts made up to 30 April 2015 (12 pages)
24 July 2015	Total exemption full accounts made up to 30 April 2015 (12 pages)
26 November 2014	Termination of appointment of Alison Brightmore as a director on 25 October 2014 (1 page)
26 November 2014	Termination of appointment of Alison Brightmore as a director on 25 October 2014 (1 page)
26 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 16,468 (13 pages)
26 November 2014	Termination of appointment of Alison Brightmore as a director on 25 October 2014 (1 page)
26 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 16,468 (13 pages)
26 November 2014	Termination of appointment of Alison Brightmore as a director on 25 October 2014 (1 page)
8 September 2014	Total exemption full accounts made up to 30 April 2014 (12 pages)
8 September 2014	Total exemption full accounts made up to 30 April 2014 (12 pages)
3 July 2014	Termination of appointment of Jacquieline Dale as a director (1 page)
3 July 2014	Termination of appointment of Jacquieline Dale as a director (1 page)
21 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 16,468 (15 pages)
21 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 16,468 (15 pages)
19 November 2013	Total exemption full accounts made up to 30 April 2013 (12 pages)
19 November 2013	Total exemption full accounts made up to 30 April 2013 (12 pages)
12 December 2012	Director's details changed for Mrs Katharine Mary Bailey on 1 October 2009 (2 pages)
12 December 2012	Director's details changed for Mrs Katharine Mary Bailey on 1 October 2009 (2 pages)
12 December 2012	Director's details changed for Mrs Alison Brightmore on 1 September 2010 (2 pages)
12 December 2012	Director's details changed for John Cedric Dennis on 1 October 2009 (2 pages)
12 December 2012	Director's details changed for Mr Michael Wilson Sturge on 31 October 2011 (2 pages)
12 December 2012	Director's details changed for Jacquieline Anne Dale on 1 October 2009 (2 pages)
12 December 2012	Director's details changed for Jacquieline Anne Dale on 1 October 2009 (2 pages)
12 December 2012	Director's details changed for Mrs Alison Brightmore on 1 September 2010 (2 pages)
12 December 2012	Director's details changed for Christopher John Hailey on 1 October 2009 (2 pages)
12 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (15 pages)
12 December 2012	Director's details changed for Christopher John Hailey on 1 October 2009 (2 pages)
12 December 2012	Annual return made up to 10 November 2012 with a full list of shareholders (15 pages)
12 December 2012	Director's details changed for Mrs Katharine Mary Bailey on 1 October 2009 (2 pages)
12 December 2012	Director's details changed for Mr Michael Wilson Sturge on 31 October 2011 (2 pages)
12 December 2012	Director's details changed for Mrs Alison Brightmore on 1 September 2010 (2 pages)
12 December 2012	Director's details changed for John Cedric Dennis on 1 October 2009 (2 pages)
12 December 2012	Director's details changed for John Cedric Dennis on 1 October 2009 (2 pages)
12 December 2012	Director's details changed for Jacquieline Anne Dale on 1 October 2009 (2 pages)
12 December 2012	Director's details changed for Christopher John Hailey on 1 October 2009 (2 pages)
28 November 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
28 November 2012	Total exemption full accounts made up to 30 April 2012 (10 pages)
26 September 2012	Termination of appointment of Hazel Ettridge as a director (1 page)
26 September 2012	Termination of appointment of Hazel Ettridge as a director (1 page)
26 September 2012	Appointment of Mrs Anne Cherry Margaret Taylor as a director (2 pages)
26 September 2012	Appointment of Mrs Anne Cherry Margaret Taylor as a director (2 pages)
24 July 2012	Termination of appointment of John Taylor as a director (1 page)
24 July 2012	Termination of appointment of John Taylor as a director (1 page)
24 January 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
24 January 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
21 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (17 pages)
21 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (17 pages)
15 February 2011	Annual return made up to 10 November 2010 with a full list of shareholders (17 pages)
15 February 2011	Annual return made up to 10 November 2010 with a full list of shareholders (17 pages)
13 February 2011	Appointment of Mr Stan Lee as a director (2 pages)
13 February 2011	Appointment of Mr Stan Lee as a director (2 pages)
13 February 2011	Termination of appointment of Andrew Marsh as a director (1 page)
13 February 2011	Termination of appointment of Andrew Marsh as a director (1 page)
24 August 2010	Total exemption full accounts made up to 30 April 2010 (12 pages)
24 August 2010	Total exemption full accounts made up to 30 April 2010 (12 pages)
23 July 2010	Appointment of Mrs Wendy Ann Thompson as a director (2 pages)
23 July 2010	Appointment of Mrs Wendy Ann Thompson as a director (2 pages)
8 June 2010	Appointment of Mrs Alison Brightmore as a director (2 pages)
8 June 2010	Appointment of Mrs Alison Brightmore as a director (2 pages)
8 February 2010	Termination of appointment of Peter Coltman as a director (1 page)
8 February 2010	Termination of appointment of Peter Coltman as a director (1 page)
16 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (11 pages)
16 November 2009	Director's details changed for Rht Hon Lord David Trevor Shutt of Greetland on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for John Ashley Taylor on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for Lord David Trevor Shutt of Greetland on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for Peter Hew Coltman on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for Peter Hew Coltman on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for John Ashley Taylor on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for Christopher John Hailey on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for Richard John Taylor on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for Rht Hon Lord David Trevor Shutt of Greetland on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for Ms Hazel Ettridge on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for Rht Hon Lord David Trevor Shutt of Greetland on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for Lord David Trevor Shutt of Greetland on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for Christopher John Hailey on 7 November 2009 (2 pages)
16 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (11 pages)
16 November 2009	Director's details changed for John Nigel Naish on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for John Ashley Taylor on 7 November 2009 (2 pages)
16 November 2009	Termination of appointment of Ruth Miles as a director (1 page)
16 November 2009	Director's details changed for Mrs Katharine Mary Bailey on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for John Nigel Naish on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for Andrew Martin Marsh on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for Ms Hazel Ettridge on 7 November 2009 (2 pages)
16 November 2009	Termination of appointment of Ruth Miles as a director (1 page)
16 November 2009	Director's details changed for Richard John Taylor on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for His Honour Judge John Ashley Taylor on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for Jacquieline Anne Dale on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for Mrs Katharine Mary Bailey on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for John Cedric Dennis on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for Andrew Martin Marsh on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for Richard John Taylor on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for John Nigel Naish on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for Jacquieline Anne Dale on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for Mrs Katharine Mary Bailey on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for Lord David Trevor Shutt of Greetland on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for John Cedric Dennis on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for Andrew Martin Marsh on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for His Honour Judge John Ashley Taylor on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for Ms Hazel Ettridge on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for His Honour Judge John Ashley Taylor on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for Christopher John Hailey on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for Jacquieline Anne Dale on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for John Cedric Dennis on 7 November 2009 (2 pages)
16 November 2009	Director's details changed for Peter Hew Coltman on 7 November 2009 (2 pages)
13 August 2009	Total exemption full accounts made up to 30 April 2009 (13 pages)
13 August 2009	Total exemption full accounts made up to 30 April 2009 (13 pages)
16 February 2009	Director appointed ms hazel ettridge (1 page)
16 February 2009	Director appointed ms hazel ettridge (1 page)
19 November 2008	Return made up to 10/11/08; full list of members (10 pages)
19 November 2008	Return made up to 10/11/08; full list of members (10 pages)
18 August 2008	Total exemption full accounts made up to 30 April 2008 (15 pages)
18 August 2008	Total exemption full accounts made up to 30 April 2008 (15 pages)
25 February 2008	Director appointed andrew maryin marsh (2 pages)
25 February 2008	Director appointed jacquieline anne dale (2 pages)
25 February 2008	Director appointed andrew maryin marsh (2 pages)
25 February 2008	Director appointed jacquieline anne dale (2 pages)
16 November 2007	Return made up to 10/11/07; full list of members (12 pages)
16 November 2007	Return made up to 10/11/07; full list of members (12 pages)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
12 November 2007	Director resigned (1 page)
15 October 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
15 October 2007	Total exemption full accounts made up to 30 April 2007 (11 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
6 December 2006	Return made up to 10/11/06; full list of members (12 pages)
6 December 2006	Return made up to 10/11/06; full list of members (12 pages)
19 September 2006	Full accounts made up to 30 April 2006 (13 pages)
19 September 2006	Full accounts made up to 30 April 2006 (13 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director resigned (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	Return made up to 10/11/05; full list of members (12 pages)
24 November 2005	Return made up to 10/11/05; full list of members (12 pages)
24 November 2005	New director appointed (2 pages)
23 August 2005	Full accounts made up to 30 April 2005 (11 pages)
23 August 2005	Full accounts made up to 30 April 2005 (11 pages)
26 November 2004	Return made up to 10/11/04; full list of members (12 pages)
26 November 2004	Return made up to 10/11/04; full list of members (12 pages)
19 July 2004	Full accounts made up to 30 April 2004 (11 pages)
19 July 2004	Full accounts made up to 30 April 2004 (11 pages)
14 February 2004	New director appointed (2 pages)
14 February 2004	New director appointed (2 pages)
15 December 2003	Return made up to 10/11/03; full list of members (11 pages)
15 December 2003	Return made up to 10/11/03; full list of members (11 pages)
1 August 2003	Full accounts made up to 30 April 2003 (11 pages)
1 August 2003	Full accounts made up to 30 April 2003 (11 pages)
18 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 September 2002	Full accounts made up to 30 April 2002 (11 pages)
5 September 2002	Full accounts made up to 30 April 2002 (11 pages)
5 February 2002	Full accounts made up to 30 April 2001 (13 pages)
5 February 2002	Full accounts made up to 30 April 2001 (13 pages)
15 November 2001	Return made up to 10/11/01; full list of members (10 pages)
15 November 2001	Return made up to 10/11/01; full list of members (10 pages)
23 March 2001	Full accounts made up to 30 April 2000 (12 pages)
23 March 2001	Full accounts made up to 30 April 2000 (12 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
13 December 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director resigned (11 pages)
13 December 2000	Return made up to 10/11/00; full list of members 363(288) ‐ Director resigned (11 pages)
5 January 2000	Full accounts made up to 30 April 1999 (12 pages)
5 January 2000	Full accounts made up to 30 April 1999 (12 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
2 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Director resigned (15 pages)
2 December 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Director resigned (15 pages)
3 December 1998	Return made up to 10/11/98; change of members 363(288) ‐ Director's particulars changed (11 pages)
3 December 1998	Full accounts made up to 30 April 1998 (12 pages)
3 December 1998	Full accounts made up to 30 April 1998 (12 pages)
3 December 1998	Return made up to 10/11/98; change of members 363(288) ‐ Director's particulars changed (11 pages)
5 December 1997	Full accounts made up to 30 April 1997 (12 pages)
5 December 1997	Full accounts made up to 30 April 1997 (12 pages)
5 December 1997	Return made up to 10/11/97; change of members 363(288) ‐ Director's particulars changed (11 pages)
5 December 1997	Return made up to 10/11/97; change of members 363(288) ‐ Director's particulars changed (11 pages)
20 November 1996	Full accounts made up to 30 April 1996 (12 pages)
20 November 1996	Full accounts made up to 30 April 1996 (12 pages)
20 November 1996	Return made up to 10/11/96; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
20 November 1996	Return made up to 10/11/96; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
14 April 1996	Auditor's resignation (1 page)
14 April 1996	Auditor's resignation (1 page)
29 November 1995	Return made up to 10/11/95; full list of members (14 pages)
29 November 1995	Full accounts made up to 30 April 1995 (11 pages)
29 November 1995	Full accounts made up to 30 April 1995 (11 pages)
29 November 1995	Return made up to 10/11/95; full list of members (14 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
25 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1989	Memorandum and Articles of Association (12 pages)
12 May 1989	Memorandum and Articles of Association (12 pages)

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