Company NameForest Hill (Sheltered) Housing Limited
Company StatusActive
Company Number00547893
CategoryPrivate Limited Company
Incorporation Date18 April 1955(69 years ago)
Previous NameYorkshire Ladies Council (Hostels) Limited

Business Activity

Section IAccommodation and food service activities
SIC 5523Other provision of lodgings
SIC 55900Other accommodation

Directors

Director NameMrs Margaret Bradbury
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 2003(48 years, 6 months after company formation)
Appointment Duration20 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address131 Adel Lane
Adel
Leeds
West Yorkshire
LS16 8BW
Director NameMrs Gillian Margaret Roche
Date of BirthMay 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2003(48 years, 8 months after company formation)
Appointment Duration20 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 The Grange
Otley Road
Leeds
West Yorkshire
LS16 6EY
Secretary NameMs Kathryn Jayne Taylor
StatusCurrent
Appointed12 March 2012(56 years, 11 months after company formation)
Appointment Duration12 years, 1 month
RoleCompany Director
Correspondence AddressForest Hill
11 Park Crescent
Leeds
LS8 1DH
Director NameMs Christine Naylor
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2013(58 years, 3 months after company formation)
Appointment Duration10 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressForest Hill
11 Park Crescent
Leeds
LS8 1DH
Director NameMrs Susan Mary Clarke
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2019(63 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressForest Hill
11 Park Crescent
Leeds
LS8 1DH
Director NameMrs Janette Spencer
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2019(64 years after company formation)
Appointment Duration5 years
RolePodiatrist
Country of ResidenceEngland
Correspondence AddressForest Hill
11 Park Crescent
Leeds
LS8 1DH
Director NameMrs Margaret Josephine Pullan
Date of BirthDecember 1956 (Born 67 years ago)
NationalityCanadian,British
StatusCurrent
Appointed06 February 2020(64 years, 10 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressForest Hill
11 Park Crescent
Leeds
LS8 1DH
Director NameMrs Susan Margaret Shippey
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2021(66 years after company formation)
Appointment Duration3 years
RoleRetired
Country of ResidenceEngland
Correspondence AddressForest Hill
11 Park Crescent
Leeds
LS8 1DH
Director NameMrs Valerie Saunders
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2021(66 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressForest Hill
11 Park Crescent
Leeds
LS8 1DH
Director NameMrs Margaret Isobel Connell
Date of BirthMarch 1913 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(36 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 14 December 1995)
RoleCompany Director
Correspondence Address23 Kepstorn Road
Leeds
West Yorkshire
LS16 5HT
Director NameYvonne Pamela Cox
Date of BirthJune 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(36 years, 8 months after company formation)
Appointment Duration4 years, 7 months (resigned 08 August 1996)
RoleRetired Higher Education Lecturer
Correspondence AddressField House Gallogate Lane
Weeton
Leeds
West Yorkshire
LS17 0AZ
Director NameMrs Helen Mary Cullingworth
Date of BirthJuly 1913 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(36 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 13 July 1995)
RoleCompany Director
Correspondence Address1 South Drive
Tranmere Park
Guiseley
Yorkshire
LS20 8JF
Director NameMrs Eileen Jessie Mabel Ellis
Date of BirthSeptember 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(36 years, 8 months after company formation)
Appointment Duration17 years, 10 months (resigned 03 November 2009)
RoleCompany Director
Correspondence Address27 St Helens Close
Adel
Leeds
West Yorkshire
LS16 8LS
Director NameMrs Nancy Elvina Fitton
Date of BirthDecember 1921 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(36 years, 8 months after company formation)
Appointment Duration3 years, 9 months (resigned 19 October 1995)
RoleCompany Director
Correspondence AddressThe Craggs Sandy Lane
Blazefield Pateley Bridge
Harrogate
North Yorkshire
HG3 5DP
Director NameMrs Margaret Horrox
Date of BirthMarch 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(36 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 10 December 1998)
RoleCompany Director
Correspondence AddressFellside Cottage Glasshouses
Harrogate
N Yorkshire
HG3 5QY
Director NameDr Shirley Lee
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(36 years, 8 months after company formation)
Appointment Duration18 years, 1 month (resigned 11 February 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressShildon Cottage
Blanchland
Consett
County Durham
DH8 9SU
Director NameFrancoise Claire Logan
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(36 years, 8 months after company formation)
Appointment Duration20 years, 11 months (resigned 06 December 2012)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressSkyreholme Layton Avenue
Rawdon
Leeds
West Yorkshire
LS19 6QQ
Director NameMrs Doreen Iris Marsden
Date of BirthDecember 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed28 December 1991(36 years, 8 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 April 1994)
RoleCompany Director
Correspondence Address18 Park Crescent
Leeds
Yorkshire
LS8 1DH
Secretary NameMrs Patricia Carole Hollis
NationalityBritish
StatusResigned
Appointed28 December 1991(36 years, 8 months after company formation)
Appointment Duration14 years, 2 months (resigned 01 March 2006)
RoleCompany Director
Correspondence Address63 Jackson Avenue
Roundhay
Leeds
West Yorkshire
LS8 1NS
Director NameMarjory Lillian Hampton
Date of BirthDecember 1927 (Born 96 years ago)
NationalityEnglish
StatusResigned
Appointed01 April 1993(37 years, 11 months after company formation)
Appointment Duration4 years, 3 months (resigned 10 July 1997)
RoleHousewife
Correspondence Address7 Glenmoor Court
Bramhope
Leeds
LS16 9BW
Director NameEva Mary Herbert
Date of BirthMay 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1993(37 years, 11 months after company formation)
Appointment Duration20 years, 8 months (resigned 05 December 2013)
RoleRetired School Teacher
Country of ResidenceUnited Kingdom
Correspondence AddressDenstone
2 Park Crescent
Leeds
West Yorkshire
LS8 1DH
Director NameElizabeth Amethe Johnson
Date of BirthApril 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1995(40 years, 8 months after company formation)
Appointment Duration7 years, 8 months (resigned 21 August 2003)
RoleCompany Director
Correspondence Address7 Gledhow Lane
Leeds
Yorkshire
LS8 1SD
Director NameBarbara Neale
Date of BirthMarch 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1996(41 years, 7 months after company formation)
Appointment Duration20 years, 10 months (resigned 06 September 2017)
RoleRetired Deputy Head Teacher
Country of ResidenceUnited Kingdom
Correspondence Address15 Lidgett Lane
Leeds
LS8 1PQ
Director NameMrs Brenda Elizabeth Loy
Date of BirthOctober 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1996(41 years, 7 months after company formation)
Appointment Duration14 years (resigned 08 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Wedgewood Drive
Leeds
West Yorkshire
LS8 1EF
Director NamePatricia Mary Dixon Lewis
Date of BirthApril 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed13 November 1997(42 years, 7 months after company formation)
Appointment Duration13 years, 4 months (resigned 07 April 2011)
RoleRetired Schoolteacher
Country of ResidenceUnited Kingdom
Correspondence Address16 West Park Grove
Leeds
West Yorkshire
LS8 2HQ
Director NameElizabeth Blakey
Date of BirthMarch 1929 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed12 February 1998(42 years, 10 months after company formation)
Appointment Duration11 years, 10 months (resigned 10 December 2009)
RoleRetired
Correspondence Address67 Fitzroy Drive
Oakwood
Leeds
Yorkshire
LS8 4AG
Director NameRoslyn Doig
Date of BirthOctober 1938 (Born 85 years ago)
NationalityAustralian
StatusResigned
Appointed11 February 1999(43 years, 10 months after company formation)
Appointment Duration10 years, 1 month (resigned 09 April 2009)
RoleRetired
Correspondence Address439 Harrogate Road
Leeds
LS17 7AB
Director NameGwynneth Owen
Date of BirthJune 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1999(44 years, 3 months after company formation)
Appointment Duration22 years, 7 months (resigned 17 February 2022)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 Wedgewood Court
North Park Avenue
Leeds
West Yorkshire
LS8 1DD
Secretary NameBeverley Hollis
NationalityBritish
StatusResigned
Appointed01 March 2006(50 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 31 December 2011)
RoleCompany Director
Correspondence Address51 Millbeck Green
Collingham
Wetherby
West Yorkshire
LS22 5AG
Director NameAuriol Moore
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2006(51 years after company formation)
Appointment Duration15 years, 7 months (resigned 02 December 2021)
RoleRetired Teacher
Country of ResidenceUnited Kingdom
Correspondence Address2 Wedgewood Drive
Leeds
West Yorkshire
LS8 1EF
Director NameDr Gina Marie Marks
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2011(56 years, 3 months after company formation)
Appointment Duration3 years (resigned 24 July 2014)
RoleRetired
Country of ResidenceEngland
Correspondence AddressForest Hill
11 Park Crescent
Leeds
LS8 1DH
Director NameMrs Cynthia Edwards
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2011(56 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 06 September 2017)
RoleHr/H&S Consultant
Country of ResidenceEngland
Correspondence AddressForest Hill
11 Park Crescent
Leeds
LS8 1DH
Director NameMrs Patricia Carole Hollis
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2012(57 years, 8 months after company formation)
Appointment Duration9 years, 12 months (resigned 01 December 2022)
RoleRetired
Country of ResidenceEngland
Correspondence AddressForest Hill
11 Park Crescent
Leeds
LS8 1DH
Director NameMrs Kathleen Margaret Hart
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2013(58 years, 7 months after company formation)
Appointment Duration9 years, 1 month (resigned 01 December 2022)
RoleRetired
Country of ResidenceEngland
Correspondence AddressForest Hill
11 Park Crescent
Leeds
LS8 1DH
Director NameMrs Katia Barber
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2017(61 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 06 December 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressForest Hill
11 Park Crescent
Leeds
LS8 1DH

Contact

Websiteforesthill-leeds.org.uk
Email address[email protected]
Telephone0113 2667247
Telephone regionLeeds

Location

Registered AddressForest Hill
11 Park Crescent
Leeds
LS8 1DH
RegionYorkshire and The Humber
ConstituencyLeeds North East
CountyWest Yorkshire
WardRoundhay
Built Up AreaWest Yorkshire
Address Matches2 other UK companies use this postal address

Shareholders

51 at £1Yorkshire Ladies Council Of Education Inc
65.38%
Ordinary
1 at £1A. Maureen Ross
1.28%
Ordinary
1 at £1Auriol Moore
1.28%
Ordinary
1 at £1Barbara Neale
1.28%
Ordinary
1 at £1Carole Ann Pullan
1.28%
Ordinary
1 at £1Christine Naylor
1.28%
Ordinary
1 at £1Cynthia Edwards
1.28%
Ordinary
1 at £1D. Elizabeth Blakey
1.28%
Ordinary
1 at £1Eileen Jessie Mabel Ellis
1.28%
Ordinary
1 at £1Elizabeth A. Thring
1.28%
Ordinary
1 at £1Eva Mary Herbert
1.28%
Ordinary
1 at £1Fiona Thompson
1.28%
Ordinary
1 at £1Francoise Claire Logan
1.28%
Ordinary
1 at £1Gillian Roche
1.28%
Ordinary
1 at £1Gwynneth Owen
1.28%
Ordinary
1 at £1Jocelyn Jones
1.28%
Ordinary
1 at £1Kathleen Hart
1.28%
Ordinary
1 at £1Lindsay Veronica Moncrieff Taylor
1.28%
Ordinary
1 at £1Margaret Bradbury
1.28%
Ordinary
1 at £1Margaret Horrox
1.28%
Ordinary
1 at £1Margaret Ward
1.28%
Ordinary
1 at £1Marjory Lilian Hampton
1.28%
Ordinary
1 at £1Nancy Donner
1.28%
Ordinary
1 at £1Patricia Dixon Lewis
1.28%
Ordinary
1 at £1Patricia Hollis
1.28%
Ordinary
1 at £1Rona Tym
1.28%
Ordinary
1 at £1Roslyn Doig
1.28%
Ordinary
1 at £1Winefred Edith Humphreys
1.28%
Ordinary

Financials

Year2014
Turnover£183,680
Net Worth£552,008
Cash£222,217
Current Liabilities£4,146

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 December 2023 (4 months ago)
Next Return Due2 January 2025 (8 months, 2 weeks from now)

Charges

25 November 1985Delivered on: 4 December 1985
Persons entitled: The Housing Corporation

Classification: Loan agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the loan agreement.
Particulars: F/H house & annex k/a forest hill, 11 park crescent leeds 8.
Outstanding
23 August 1972Delivered on: 4 September 1972
Satisfied on: 10 June 2005
Persons entitled: The Lord Mayor Alderman and Citizens of the City of Leeds.

Classification: Mortgage
Secured details: For securing £4,495 and further advances not exceeding £85,853 in the aggregate.
Particulars: Land at park crescent roundhay leeds. See doc. 46 for details.
Fully Satisfied

Filing History

23 December 2020Confirmation statement made on 19 December 2020 with updates (5 pages)
18 December 2020Total exemption full accounts made up to 31 August 2020 (19 pages)
16 July 2020Appointment of Mrs Margaret Josephine Pullan as a director on 6 February 2020 (2 pages)
31 December 2019Confirmation statement made on 19 December 2019 with no updates (3 pages)
13 December 2019Total exemption full accounts made up to 31 August 2019 (19 pages)
11 September 2019Appointment of Mrs Susan Mary Clarke as a director on 7 February 2019 (2 pages)
11 September 2019Appointment of Mrs Janette Spencer as a director on 11 April 2019 (2 pages)
20 December 2018Confirmation statement made on 19 December 2018 with updates (7 pages)
18 December 2018Total exemption full accounts made up to 31 August 2018 (19 pages)
11 December 2018Termination of appointment of Katia Barber as a director on 6 December 2018 (1 page)
24 April 2018Notification of Yorkshire Ladies Council of Education as a person with significant control on 24 April 2018 (2 pages)
9 January 2018Total exemption full accounts made up to 31 August 2017 (19 pages)
9 January 2018Total exemption full accounts made up to 31 August 2017 (19 pages)
28 December 2017Confirmation statement made on 28 December 2017 with updates (5 pages)
28 December 2017Termination of appointment of Elizabeth Ann Thring as a director on 28 December 2017 (1 page)
28 December 2017Confirmation statement made on 28 December 2017 with updates (5 pages)
28 December 2017Termination of appointment of Elizabeth Ann Thring as a director on 28 December 2017 (1 page)
17 October 2017Cessation of Kathleen Margaret Hart as a person with significant control on 16 October 2017 (1 page)
17 October 2017Cessation of Kathleen Margaret Hart as a person with significant control on 16 October 2017 (1 page)
28 September 2017Appointment of Mrs Lindsay Veronica Moncrieff Taylor as a director on 9 February 2017 (2 pages)
28 September 2017Appointment of Mrs Lindsay Veronica Moncrieff Taylor as a director on 9 February 2017 (2 pages)
19 September 2017Termination of appointment of a director (1 page)
19 September 2017Termination of appointment of Cynthia Edwards as a director on 6 September 2017 (1 page)
19 September 2017Termination of appointment of Barbara Neale as a director on 6 September 2017 (1 page)
19 September 2017Appointment of Mrs Katia Barber as a director on 9 February 2017 (2 pages)
19 September 2017Appointment of Mrs Katia Barber as a director on 9 February 2017 (2 pages)
19 September 2017Termination of appointment of Barbara Neale as a director on 6 September 2017 (1 page)
19 September 2017Termination of appointment of Cynthia Edwards as a director on 6 September 2017 (1 page)
19 September 2017Termination of appointment of a director (1 page)
24 January 2017Total exemption full accounts made up to 31 August 2016 (22 pages)
24 January 2017Total exemption full accounts made up to 31 August 2016 (22 pages)
12 January 2017Confirmation statement made on 28 December 2016 with updates (5 pages)
12 January 2017Confirmation statement made on 28 December 2016 with updates (5 pages)
13 January 2016Total exemption full accounts made up to 31 August 2015 (15 pages)
13 January 2016Total exemption full accounts made up to 31 August 2015 (15 pages)
30 December 2015Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 78
(13 pages)
30 December 2015Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 78
(13 pages)
6 May 2015Total exemption full accounts made up to 31 August 2014 (15 pages)
6 May 2015Total exemption full accounts made up to 31 August 2014 (15 pages)
20 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 78
(13 pages)
20 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 78
(13 pages)
29 December 2014Termination of appointment of Gina Marie Marks as a director on 24 July 2014 (1 page)
29 December 2014Termination of appointment of Gina Marie Marks as a director on 24 July 2014 (1 page)
12 May 2014Total exemption full accounts made up to 31 August 2013 (12 pages)
12 May 2014Total exemption full accounts made up to 31 August 2013 (12 pages)
31 December 2013Appointment of Mrs Kathleen Margaret Hart as a director (2 pages)
31 December 2013Appointment of Mrs Kathleen Margaret Hart as a director (2 pages)
30 December 2013Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 78
(13 pages)
30 December 2013Termination of appointment of Eva Herbert as a director (1 page)
30 December 2013Termination of appointment of Eva Herbert as a director (1 page)
30 December 2013Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2013-12-30
  • GBP 78
(13 pages)
13 November 2013Appointment of Ms Christine Naylor as a director (2 pages)
13 November 2013Appointment of Ms Christine Naylor as a director (2 pages)
17 April 2013Appointment of Ms Kathryn Jayne Taylor as a secretary (1 page)
17 April 2013Appointment of Ms Kathryn Jayne Taylor as a secretary (1 page)
22 March 2013Total exemption full accounts made up to 31 August 2012 (12 pages)
22 March 2013Total exemption full accounts made up to 31 August 2012 (12 pages)
19 March 2013Annual return made up to 28 December 2012 with a full list of shareholders (13 pages)
19 March 2013Annual return made up to 28 December 2012 with a full list of shareholders (13 pages)
19 December 2012Director's details changed for Mrs Patricia Hollis on 19 December 2012 (2 pages)
19 December 2012Director's details changed for Mrs Patricia Hollis on 19 December 2012 (2 pages)
11 December 2012Appointment of Mrs Patricia Hollis as a director (2 pages)
11 December 2012Appointment of Mrs Patricia Hollis as a director (2 pages)
10 December 2012Termination of appointment of Francoise Logan as a director (1 page)
10 December 2012Termination of appointment of Francoise Logan as a director (1 page)
6 June 2012Total exemption full accounts made up to 31 August 2011 (12 pages)
6 June 2012Total exemption full accounts made up to 31 August 2011 (12 pages)
19 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (15 pages)
19 January 2012Termination of appointment of Beverley Hollis as a secretary (1 page)
19 January 2012Termination of appointment of Beverley Hollis as a secretary (1 page)
19 January 2012Annual return made up to 28 December 2011 with a full list of shareholders (15 pages)
21 September 2011Termination of appointment of Patricia Dixon Lewis as a director (1 page)
21 September 2011Termination of appointment of Patricia Dixon Lewis as a director (1 page)
15 September 2011Appointment of Dr Gina Marie Marks as a director (2 pages)
15 September 2011Appointment of Dr Gina Marie Marks as a director (2 pages)
15 September 2011Appointment of Mrs Cynthia Edwards as a director (2 pages)
15 September 2011Appointment of Mrs Cynthia Edwards as a director (2 pages)
21 January 2011Total exemption full accounts made up to 31 August 2010 (18 pages)
21 January 2011Total exemption full accounts made up to 31 August 2010 (18 pages)
12 January 2011Termination of appointment of Brenda Loy as a director (1 page)
12 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (14 pages)
12 January 2011Annual return made up to 28 December 2010 with a full list of shareholders (14 pages)
12 January 2011Termination of appointment of Brenda Loy as a director (1 page)
24 February 2010Termination of appointment of Shirley Lee as a director (1 page)
24 February 2010Termination of appointment of Shirley Lee as a director (1 page)
15 January 2010Total exemption full accounts made up to 31 August 2009 (18 pages)
15 January 2010Total exemption full accounts made up to 31 August 2009 (18 pages)
8 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (18 pages)
8 January 2010Annual return made up to 28 December 2009 with a full list of shareholders (18 pages)
7 January 2010Director's details changed for Gillian Margaret Roche on 7 January 2010 (2 pages)
7 January 2010Termination of appointment of Elizabeth Blakey as a director (1 page)
7 January 2010Director's details changed for Dr Shirley Lee on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Mrs Brenda Elizabeth Loy on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Dr Shirley Lee on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Patricia Mary Dixon Lewis on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Auriol Moore on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Francoise Claire Logan on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Dr Shirley Lee on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Patricia Mary Dixon Lewis on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Patricia Mary Dixon Lewis on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Gillian Margaret Roche on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Gillian Margaret Roche on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Eva Mary Herbert on 7 January 2010 (2 pages)
7 January 2010Termination of appointment of Elizabeth Blakey as a director (1 page)
7 January 2010Director's details changed for Francoise Claire Logan on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Barbara Neale on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Mrs Brenda Elizabeth Loy on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Barbara Neale on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Margaret Bradbury on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Francoise Claire Logan on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Auriol Moore on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Margaret Bradbury on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Margaret Bradbury on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Mrs Brenda Elizabeth Loy on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Barbara Neale on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Eva Mary Herbert on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Auriol Moore on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Eva Mary Herbert on 7 January 2010 (2 pages)
18 November 2009Termination of appointment of Eileen Ellis as a director (1 page)
18 November 2009Termination of appointment of Eileen Ellis as a director (1 page)
18 May 2009Appointment terminated director roslyn doig (1 page)
18 May 2009Appointment terminated director roslyn doig (1 page)
19 January 2009Total exemption full accounts made up to 31 August 2008 (17 pages)
19 January 2009Total exemption full accounts made up to 31 August 2008 (17 pages)
15 January 2009Return made up to 28/12/08; full list of members (16 pages)
15 January 2009Return made up to 28/12/08; full list of members (16 pages)
15 December 2008Director appointed elizabeth ann thring (2 pages)
15 December 2008Director appointed elizabeth ann thring (2 pages)
7 January 2008Total exemption full accounts made up to 31 August 2007 (17 pages)
7 January 2008Total exemption full accounts made up to 31 August 2007 (17 pages)
2 January 2008Director resigned (1 page)
2 January 2008Return made up to 28/12/07; full list of members (10 pages)
2 January 2008Director resigned (1 page)
2 January 2008Return made up to 28/12/07; full list of members (10 pages)
26 July 2007Resolutions
  • RES13 ‐ Replace aud rep with au 12/07/07
(1 page)
26 July 2007Resolutions
  • RES13 ‐ Replace aud rep with au 12/07/07
(1 page)
15 January 2007Return made up to 28/12/06; no change of members (13 pages)
15 January 2007Full accounts made up to 31 August 2006 (17 pages)
15 January 2007Full accounts made up to 31 August 2006 (17 pages)
15 January 2007Return made up to 28/12/06; no change of members (13 pages)
8 May 2006New director appointed (2 pages)
8 May 2006New director appointed (2 pages)
14 March 2006Secretary resigned (1 page)
14 March 2006New secretary appointed (2 pages)
14 March 2006Secretary resigned (1 page)
14 March 2006New secretary appointed (2 pages)
11 January 2006Return made up to 28/12/05; full list of members (19 pages)
11 January 2006Full accounts made up to 31 August 2005 (20 pages)
11 January 2006Full accounts made up to 31 August 2005 (20 pages)
11 January 2006Return made up to 28/12/05; full list of members (19 pages)
28 December 2005Director resigned (1 page)
28 December 2005Director resigned (1 page)
10 June 2005Declaration of satisfaction of mortgage/charge (1 page)
10 June 2005Declaration of satisfaction of mortgage/charge (1 page)
7 January 2005Full accounts made up to 31 August 2004 (19 pages)
7 January 2005Full accounts made up to 31 August 2004 (19 pages)
7 January 2005Return made up to 28/12/04; change of members (13 pages)
7 January 2005Return made up to 28/12/04; change of members (13 pages)
26 January 2004New director appointed (2 pages)
26 January 2004New director appointed (2 pages)
14 January 2004Full accounts made up to 31 August 2003 (26 pages)
14 January 2004Return made up to 28/12/03; no change of members (12 pages)
14 January 2004Full accounts made up to 31 August 2003 (26 pages)
14 January 2004Return made up to 28/12/03; no change of members (12 pages)
18 December 2003New director appointed (2 pages)
18 December 2003New director appointed (2 pages)
19 September 2003Director resigned (1 page)
19 September 2003Director resigned (1 page)
21 January 2003Return made up to 28/12/02; full list of members (18 pages)
21 January 2003Return made up to 28/12/02; full list of members (18 pages)
13 January 2003Full accounts made up to 31 August 2002 (18 pages)
13 January 2003Full accounts made up to 31 August 2002 (18 pages)
28 January 2002Full accounts made up to 31 August 2001 (12 pages)
28 January 2002Return made up to 28/12/01; change of members (10 pages)
28 January 2002Return made up to 28/12/01; change of members (10 pages)
28 January 2002Full accounts made up to 31 August 2001 (12 pages)
23 July 2001Director resigned (1 page)
23 July 2001Director resigned (1 page)
11 January 2001Full accounts made up to 31 August 2000 (12 pages)
11 January 2001Return made up to 28/12/00; change of members (11 pages)
11 January 2001Full accounts made up to 31 August 2000 (12 pages)
11 January 2001Return made up to 28/12/00; change of members (11 pages)
8 January 2001Director resigned (1 page)
8 January 2001Director resigned (1 page)
19 January 2000Return made up to 28/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
19 January 2000Return made up to 28/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
13 January 2000Full accounts made up to 31 August 1999 (19 pages)
13 January 2000Full accounts made up to 31 August 1999 (19 pages)
12 October 1999New director appointed (2 pages)
12 October 1999New director appointed (2 pages)
19 March 1999New director appointed (2 pages)
19 March 1999New director appointed (2 pages)
15 January 1999Full accounts made up to 31 August 1998 (12 pages)
15 January 1999Return made up to 28/12/98; change of members (10 pages)
15 January 1999Full accounts made up to 31 August 1998 (12 pages)
15 January 1999Return made up to 28/12/98; change of members (10 pages)
7 January 1999Director resigned (1 page)
7 January 1999Director resigned (1 page)
24 March 1998New director appointed (2 pages)
24 March 1998New director appointed (2 pages)
9 January 1998Return made up to 28/12/97; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
9 January 1998Full accounts made up to 31 August 1997 (20 pages)
9 January 1998Return made up to 28/12/97; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
9 January 1998Full accounts made up to 31 August 1997 (20 pages)
22 December 1997New director appointed (2 pages)
22 December 1997New director appointed (2 pages)
22 December 1997New director appointed (2 pages)
22 December 1997New director appointed (2 pages)
9 January 1997Full accounts made up to 31 August 1996 (17 pages)
9 January 1997Return made up to 28/12/96; full list of members (18 pages)
9 January 1997Return made up to 28/12/96; full list of members (18 pages)
9 January 1997Full accounts made up to 31 August 1996 (17 pages)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
3 December 1996New director appointed (2 pages)
4 September 1996Director resigned (1 page)
4 September 1996Director resigned (1 page)
17 January 1996New director appointed (2 pages)
17 January 1996New director appointed (2 pages)
8 January 1996Return made up to 28/12/95; change of members
  • 363(288) ‐ Director resigned
(10 pages)
8 January 1996Return made up to 28/12/95; change of members
  • 363(288) ‐ Director resigned
(10 pages)
8 January 1996Full accounts made up to 31 August 1995 (20 pages)
8 January 1996Full accounts made up to 31 August 1995 (20 pages)
26 July 1995Director resigned (2 pages)
26 July 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (22 pages)