Association Of Metropolitan Authorities (Properties) Limited

Company Name	Association Of Metropolitan Authorities (Properties) Limited
Directors	Stephen Geoffrey Houghton and Stephen Soterios Alambritis
Company Status	Active
Company Number	00710112
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 December 1961(62 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Cllr Stephen Geoffrey Houghton
Date of Birth	April 1958 (Born 66 years ago)
Nationality	English
Status	Current
Appointed	12 August 2014(52 years, 8 months after company formation)
Appointment Duration	9 years, 8 months
Role	Councillor
Country of Residence	United Kingdom
Correspondence Address	Town Hall Church Street Barnsley South Yorkshire S70 2TA

Director Name	Mr Stephen Soterios Alambritis
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 August 2016(54 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Role	Councillor
Country of Residence	England
Correspondence Address	Civic Centre London Road Morden Surrey SM4 5DX

Secretary Name	Barnsley Metropolitan Borough Council (Corporation)
Status	Current
Appointed	11 April 2024(62 years, 4 months after company formation)
Appointment Duration	1 week, 1 day
Correspondence Address	Town Hall Church Street Barnsley South Yorkshire S70 2TA

Director Name	Sir John Andrew Harman
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(29 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 March 2005)
Role	Lecturer
Country of Residence	England
Correspondence Address	82a New North Road Huddersfield West Yorkshire HD1 5NE

Director Name	Eric Pickles
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(29 years, 9 months after company formation)
Appointment Duration	2 months (resigned 31 October 1991)
Role	Politician
Correspondence Address	36 Hillside Avenue Oakworth Keighley West Yorkshire BD22 7QQ

Director Name	Mr Richard Lewis
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(29 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 05 May 1994)
Role	Company Director
Correspondence Address	10 Windmill Road Shirley Solihull West Midlands B90 1BW

Director Name	Sir John Layden
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(29 years, 9 months after company formation)
Appointment Duration	2 months (resigned 31 October 1991)
Role	Company Director
Correspondence Address	9 Lilac Grove Maltby Rotherham South Yorkshire S66 8BX

Director Name	Councillor Sir Richard Marchant Knowles
Date of Birth	May 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(29 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 July 1994)
Role	Company Director
Correspondence Address	64 Woodgate Lane Bartley Green Birmingham West Midlands B32 3QY

Director Name	Cllr Robert Lever Howarth
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(29 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 March 1997)
Role	Retired
Correspondence Address	93 Markland Hill Bolton Greater Manchester BL1 5EQ

Director Name	Margaret Eve Hodge
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(29 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 1992)
Role	Company Director
Correspondence Address	10 Richmond Crescent London N1 0LZ

Director Name	The Lord Beecham Jeremy Hugh Beecham
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(29 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 March 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 The Drive Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4AJ

Director Name	Clive James Charles Betts
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(29 years, 9 months after company formation)
Appointment Duration	2 months (resigned 31 October 1991)
Role	Local Government Officer
Correspondence Address	1 Plumbley Mosborough Sheffield Yorkshire S19 5BF

Director Name	Sir Peter Spencer Bowness
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(29 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 July 1994)
Role	Solicitor
Correspondence Address	1-2 The Exchange Purley Road Purley Surrey CR8 2HA

Secretary Name	Sir Rodney George Brooke
Nationality	British
Status	Resigned
Appointed	31 August 1991(29 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 26 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	706 Grenville House Dolphin Square London SW1V 3LR

Director Name	Baroness Joan Hanham
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(29 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 March 1997)
Role	Company Director
Correspondence Address	12 St Mary Abbots Terrace London W14 8NX

Director Name	Mr Howard Anthony Knight
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(29 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 March 1994)
Role	Research Officer
Correspondence Address	18 Lyons Street Sheffield South Yorkshire S4 7QS

Director Name	Lord Of Haringey Jonathan Toby Harris
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(29 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 May 2005)
Role	Director Of A Statutory Body
Country of Residence	United Kingdom
Correspondence Address	4 Beatrice Road London N4 4PD

Director Name	Mr James Keight
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1992(30 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 March 1997)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Montgomery Road Huyton Liverpool Merseyside L36 7UY

Director Name	Cllr Brian Robert Clack
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(32 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 November 1996)
Role	Council Leader
Correspondence Address	10 Felton Close Coventry West Midlands CV2 2FJ

Director Name	Mr George Gill
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(32 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2005)
Role	Leader Of Council
Country of Residence	England
Correspondence Address	1a William Street Chopwell Newcastle Upon Tyne Tyne And Wear NE17 7JH

Director Name	Cllr Keith Ernest Axon
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(32 years, 7 months after company formation)
Appointment Duration	12 months (resigned 26 July 1995)
Role	Dir Of Administrator
Correspondence Address	Kerndorma 73 Yoxley Drive Ilford Essex IG2 6PU

Director Name	Margaret Moran
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(32 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 March 1997)
Role	Housing Association
Correspondence Address	4 Ilfracombe Road Downham Bromley Kent BR1 5HB

Secretary Name	Mr Richard Lewis Harbord
Nationality	British
Status	Resigned
Appointed	26 June 1997(35 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Gooserye Cooper Road Windlesham Surrey GU20 6EA

Secretary Name	John Rees
Nationality	British
Status	Resigned
Appointed	20 February 2005(43 years, 2 months after company formation)
Appointment Duration	2 years (resigned 13 March 2007)
Role	Solicitor
Correspondence Address	21 The Greenway Uxbridge Middlesex UB8 2PH

Director Name	Cllr Stephen Hitchins
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(44 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 August 2007)
Role	Council Leader
Country of Residence	United Kingdom
Correspondence Address	70 St Peters Street London N1 8JS

Director Name	Cllr Anthony Newman
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(44 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 July 2008)
Role	Council Leader
Correspondence Address	Flat 4 138 Woodside Green South Norwood SE25 5EW

Director Name	Sir Merrick Richard Cockell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2006(44 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 May 2013)
Role	Council Leader
Country of Residence	United Kingdom
Correspondence Address	C/O Comptroller & City Solicitor City Of London Guildhall London EC2P 2EJ

Secretary Name	Mr Andrew James Colvin
Nationality	British
Status	Resigned
Appointed	06 March 2007(45 years, 3 months after company formation)
Appointment Duration	5 years (resigned 31 March 2012)
Role	Company Director
Correspondence Address	C/O Comptroller & City Solicitor City Of London Guildhall London EC2P 2EJ

Director Name	Mr Sean Brennan
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(45 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 27 June 2012)
Role	Council Leader
Country of Residence	England
Correspondence Address	C/O Comptroller & City Solicitor City Of London Guildhall London EC2P 2EJ

Director Name	Sir Stephen Michael Bullock
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2008(46 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 25 August 2016)
Role	Trainer & Facilitator, Mayor
Country of Residence	England
Correspondence Address	Town Hall Church Street Barnsley S70 2TA

Secretary Name	Michael Cogher
Status	Resigned
Appointed	01 April 2012(50 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 February 2016)
Role	Company Director
Correspondence Address	Town Hall Church Street Barnsley S70 2TA

Director Name	Cllr Derek Richard Osbourne
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(51 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 13 June 2013)
Role	Council Leader
Country of Residence	England
Correspondence Address	London Councils 59 1/2 Southwark Street London SE1 0AL

Director Name	Mr Melvyn Bernard Caplan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2014(52 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 May 2017)
Role	Councillor
Country of Residence	England
Correspondence Address	64 Victoria Street London SW1E 6QP

Secretary Name	Mr Andrew Christopher Frosdick
Status	Resigned
Appointed	06 April 2016(54 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 2020)
Role	Company Director
Correspondence Address	Town Hall Church Street Barnsley S70 2TA

Secretary Name	Mr Garry Paul Kirk
Status	Resigned
Appointed	01 June 2020(58 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 2022)
Role	Company Director
Correspondence Address	Town Hall Church Street Barnsley S70 2TA

Secretary Name	Mr Jason Darrel Field
Status	Resigned
Appointed	31 January 2022(60 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 January 2023)
Role	Company Director
Correspondence Address	Town Hall Church Street Barnsley S70 2TA

Secretary Name	Mr Sukdave Singh Ghuman
Status	Resigned
Appointed	10 January 2023(61 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 11 April 2024)
Role	Company Director
Correspondence Address	Town Hall Church Street Barnsley S70 2TA

Location

Registered Address	Town Hall Church Street Barnsley S70 2TA
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£6,200,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 August 2023 (7 months, 3 weeks ago)
Next Return Due	12 September 2024 (4 months, 3 weeks from now)

Charges

10 February 1998	Delivered on: 27 February 1998 Satisfied on: 8 May 1999 Persons entitled: The Co-Operative Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating charge all the undertaking goodwill property assets revenues and rights of the company whatsoever and wheresoever both present and future. Fully Satisfied
10 February 1998	Delivered on: 18 February 1998 Satisfied on: 8 May 1999 Persons entitled: The Co-Operative 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: 35 great smith street and 18 tufton street london SW1 t/n NGL357384, floating charge all unfixed plant and machinery and other chattels and equipment, assigns the goodwill of the business and benefit of licences. See the mortgage charge document for full details. Fully Satisfied
16 January 1986	Delivered on: 24 January 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold 35 great smith street london SW1 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

6 October 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
16 January 2023	Termination of appointment of Jason Darrel Field as a secretary on 10 January 2023 (1 page)
16 January 2023	Appointment of Mr Sukdave Singh Ghuman as a secretary on 10 January 2023 (2 pages)
7 January 2023	Total exemption full accounts made up to 31 March 2022 (4 pages)
31 August 2022	Confirmation statement made on 29 August 2022 with no updates (3 pages)
1 February 2022	Appointment of Mr Jason Darrel Field as a secretary on 31 January 2022 (2 pages)
31 January 2022	Termination of appointment of Garry Paul Kirk as a secretary on 31 January 2022 (1 page)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
6 September 2021	Confirmation statement made on 29 August 2021 with no updates (3 pages)
18 March 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
3 December 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
9 June 2020	Termination of appointment of Andrew Christopher Frosdick as a secretary on 1 June 2020 (1 page)
9 June 2020	Appointment of Mr Garry Paul Kirk as a secretary on 1 June 2020 (2 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
4 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
12 October 2018	Notification of Stephen Soterios Alambritis as a person with significant control on 26 August 2016 (2 pages)
12 October 2018	Notification of Stephen Geoffrey Houghton as a person with significant control on 6 April 2016 (2 pages)
30 August 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
29 August 2018	Cessation of Andrew Christopher Frosdick as a person with significant control on 4 October 2017 (1 page)
20 February 2018	Total exemption full accounts made up to 31 March 2017 (4 pages)
15 February 2018	Termination of appointment of Melvyn Bernard Caplan as a director on 9 May 2017 (1 page)
4 October 2017	Notification of Andrew Christopher Frosdick as a person with significant control on 30 September 2016 (2 pages)
4 October 2017	Notification of Andrew Christopher Frosdick as a person with significant control on 30 September 2016 (2 pages)
4 October 2017	Withdrawal of a person with significant control statement on 4 October 2017 (2 pages)
4 October 2017	Withdrawal of a person with significant control statement on 4 October 2017 (2 pages)
4 October 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (4 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (4 pages)
7 September 2016	Confirmation statement made on 29 August 2016 with updates (4 pages)
7 September 2016	Confirmation statement made on 29 August 2016 with updates (4 pages)
5 September 2016	Appointment of Councillor Stephen Alambritis as a director on 25 August 2016 (2 pages)
5 September 2016	Appointment of Councillor Stephen Alambritis as a director on 25 August 2016 (2 pages)
2 September 2016	Termination of appointment of Stephen Michael Bullock as a director on 25 August 2016 (1 page)
2 September 2016	Termination of appointment of Stephen Michael Bullock as a director on 25 August 2016 (1 page)
6 April 2016	Appointment of Mr Andrew Christopher Frosdick as a secretary on 6 April 2016 (2 pages)
6 April 2016	Appointment of Mr Andrew Christopher Frosdick as a secretary on 6 April 2016 (2 pages)
29 February 2016	Termination of appointment of Michael Cogher as a secretary on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from C/O Comptroller & City Solicitor City of London Guildhall London EC2P 2EJ to Town Hall Church Street Barnsley S70 2TA on 29 February 2016 (1 page)
29 February 2016	Termination of appointment of Michael Cogher as a secretary on 29 February 2016 (1 page)
29 February 2016	Registered office address changed from C/O Comptroller & City Solicitor City of London Guildhall London EC2P 2EJ to Town Hall Church Street Barnsley S70 2TA on 29 February 2016 (1 page)
20 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
11 September 2015	Annual return made up to 29 August 2015 no member list (5 pages)
11 September 2015	Annual return made up to 29 August 2015 no member list (5 pages)
11 September 2015	Termination of appointment of Felicity Marion Peel Rea as a director on 1 September 2015 (1 page)
11 September 2015	Termination of appointment of Felicity Marion Peel Rea as a director on 1 September 2015 (1 page)
11 September 2015	Termination of appointment of Felicity Marion Peel Rea as a director on 1 September 2015 (1 page)
15 January 2015	Total exemption full accounts made up to 31 March 2014 (4 pages)
15 January 2015	Total exemption full accounts made up to 31 March 2014 (4 pages)
24 September 2014	Annual return made up to 29 August 2014 no member list (5 pages)
24 September 2014	Annual return made up to 29 August 2014 no member list (5 pages)
20 August 2014	Appointment of Mrs Felicity Marion Peel Rea as a director on 28 July 2014 (2 pages)
20 August 2014	Appointment of Councillor Stephen Geoffrey Houghton as a director on 12 August 2014 (2 pages)
20 August 2014	Appointment of Mrs Felicity Marion Peel Rea as a director on 28 July 2014 (2 pages)
20 August 2014	Appointment of Councillor Stephen Geoffrey Houghton as a director on 12 August 2014 (2 pages)
20 August 2014	Appointment of Mr Melvyn Bernard Caplan as a director on 12 August 2014 (2 pages)
20 August 2014	Appointment of Mr Melvyn Bernard Caplan as a director on 12 August 2014 (2 pages)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
13 December 2013	Total exemption full accounts made up to 31 March 2013 (4 pages)
3 September 2013	Director's details changed for Sir Stephen Michael Bullock on 28 August 2013 (2 pages)
3 September 2013	Director's details changed for Sir Stephen Michael Bullock on 28 August 2013 (2 pages)
3 September 2013	Annual return made up to 29 August 2013 no member list (2 pages)
3 September 2013	Annual return made up to 29 August 2013 no member list (2 pages)
14 June 2013	Termination of appointment of Merrick Cockell as a director (1 page)
14 June 2013	Termination of appointment of Merrick Cockell as a director (1 page)
14 June 2013	Termination of appointment of Derek Osbourne as a director (1 page)
14 June 2013	Termination of appointment of Derek Osbourne as a director (1 page)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (4 pages)
5 January 2013	Total exemption full accounts made up to 31 March 2012 (4 pages)
20 December 2012	Appointment of Cllr Derek Richard Osbourne as a director (2 pages)
20 December 2012	Appointment of Cllr Derek Richard Osbourne as a director (2 pages)
17 September 2012	Resolutions RES13 ‐ Approve annual report and auth signatory 06/12/2011 (2 pages)
17 September 2012	Resolutions RES13 ‐ Approve annual report and auth signatory 06/12/2011 (2 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 September 2012	Resolutions RES13 ‐ Approve annual report and auth signature 07/12/2011 (4 pages)
17 September 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 September 2012	Resolutions RES13 ‐ Approve annual report and auth signature 07/12/2011 (4 pages)
14 September 2012	Annual return made up to 29 August 2012 no member list (3 pages)
14 September 2012	Annual return made up to 29 August 2012 no member list (3 pages)
30 August 2012	Termination of appointment of Sean Brennan as a director (1 page)
30 August 2012	Termination of appointment of Sean Brennan as a director (1 page)
22 June 2012	Appointment of Michael Cogher as a secretary (1 page)
22 June 2012	Appointment of Michael Cogher as a secretary (1 page)
16 April 2012	Termination of appointment of Andrew Colvin as a secretary (1 page)
16 April 2012	Termination of appointment of Andrew Colvin as a secretary (1 page)
26 September 2011	Director's details changed for Sir Stephen Michael Bullock on 5 May 2010 (2 pages)
26 September 2011	Annual return made up to 29 August 2011 no member list (4 pages)
26 September 2011	Annual return made up to 29 August 2011 no member list (4 pages)
26 September 2011	Director's details changed for Sir Stephen Michael Bullock on 5 May 2010 (2 pages)
26 September 2011	Director's details changed for Sir Stephen Michael Bullock on 5 May 2010 (2 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (4 pages)
6 January 2011	Total exemption full accounts made up to 31 March 2010 (4 pages)
17 September 2010	Director's details changed for Councillor Merrick Richard Cockell on 12 June 2010 (2 pages)
17 September 2010	Director's details changed for Sir Merrick Richard Cockell on 16 September 2010 (2 pages)
17 September 2010	Secretary's details changed for Andrew James Colvin on 16 September 2010 (1 page)
17 September 2010	Director's details changed for Councillor Merrick Richard Cockell on 12 June 2010 (2 pages)
17 September 2010	Secretary's details changed for Andrew James Colvin on 16 September 2010 (1 page)
17 September 2010	Director's details changed for Councillor Sean Brennan on 17 September 2010 (2 pages)
17 September 2010	Annual return made up to 29 August 2010 no member list (5 pages)
17 September 2010	Director's details changed for Councillor Sean Brennan on 17 September 2010 (2 pages)
17 September 2010	Annual return made up to 29 August 2010 no member list (5 pages)
17 September 2010	Director's details changed for Sir Merrick Richard Cockell on 16 September 2010 (2 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (3 pages)
21 January 2010	Resolutions RES13 ‐ Approve annual report & signature 18/01/2010 (3 pages)
21 January 2010	Resolutions RES13 ‐ Approve annual report & signature 18/01/2010 (3 pages)
21 January 2010	Total exemption full accounts made up to 31 March 2009 (3 pages)
8 October 2009	Annual return made up to 29 August 2009 (5 pages)
8 October 2009	Annual return made up to 29 August 2009 (5 pages)
21 December 2008	Resolutions RES13 ‐ Company business 08/12/2008 (3 pages)
21 December 2008	Resolutions RES13 ‐ Company business 08/12/2008 (3 pages)
21 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
21 December 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
8 October 2008	Director appointed sir stephen michael bullock (2 pages)
8 October 2008	Director appointed sir stephen michael bullock (2 pages)
23 September 2008	Annual return made up to 29/08/08 (4 pages)
23 September 2008	Annual return made up to 29/08/08 (4 pages)
20 August 2008	Appointment terminated director anthony newman (1 page)
20 August 2008	Appointment terminated director anthony newman (1 page)
13 March 2008	Resolutions RES13 ‐ Approve ar appt chmn auth ar 10/03/2008 (3 pages)
13 March 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
13 March 2008	Resolutions RES13 ‐ Approve ar appt chmn auth ar 10/03/2008 (3 pages)
13 March 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
1 October 2007	Annual return made up to 29/08/07 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 01/10/07 (5 pages)
1 October 2007	Annual return made up to 29/08/07 363(288) ‐ Secretary resigned;director's particulars changed 363(287) ‐ Registered office changed on 01/10/07 (5 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (2 pages)
13 September 2007	Director resigned (1 page)
13 September 2007	New director appointed (2 pages)
28 June 2007	Registered office changed on 28/06/07 from: local government house smith square london SW1P hz (1 page)
28 June 2007	Registered office changed on 28/06/07 from: local government house smith square london SW1P hz (1 page)
22 March 2007	New secretary appointed (2 pages)
22 March 2007	New secretary appointed (2 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
2 February 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
28 September 2006	Annual return made up to 29/08/06 (4 pages)
28 September 2006	Annual return made up to 29/08/06 (4 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	Accounts for a dormant company made up to 31 March 2005 (3 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New director appointed (2 pages)
13 October 2005	Annual return made up to 29/08/05 (4 pages)
13 October 2005	Annual return made up to 29/08/05 (4 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
6 June 2005	Director resigned (1 page)
3 June 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
3 June 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
10 May 2005	Annual return made up to 29/08/04 363(287) ‐ Registered office changed on 10/05/05 363(288) ‐ Secretary's particulars changed;secretary resigned (5 pages)
10 May 2005	Annual return made up to 29/08/04 363(287) ‐ Registered office changed on 10/05/05 363(288) ‐ Secretary's particulars changed;secretary resigned (5 pages)
25 April 2005	New secretary appointed (2 pages)
25 April 2005	New secretary appointed (2 pages)
21 April 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
21 April 2004	Accounts for a dormant company made up to 31 March 2003 (8 pages)
6 October 2003	Annual return made up to 29/08/03 (5 pages)
6 October 2003	Annual return made up to 29/08/03 (5 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
13 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
4 September 2002	Annual return made up to 29/08/02 363(287) ‐ Registered office changed on 04/09/02 (5 pages)
4 September 2002	Annual return made up to 29/08/02 363(287) ‐ Registered office changed on 04/09/02 (5 pages)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
1 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 February 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
1 February 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 August 2001	Annual return made up to 29/08/01 (4 pages)
28 August 2001	Annual return made up to 29/08/01 (4 pages)
10 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
10 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 January 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
10 January 2001	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
1 September 2000	Annual return made up to 29/08/00 363(287) ‐ Registered office changed on 01/09/00 (4 pages)
1 September 2000	Annual return made up to 29/08/00 363(287) ‐ Registered office changed on 01/09/00 (4 pages)
6 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
6 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
6 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
6 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
16 November 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (5 pages)
16 November 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (5 pages)
27 October 1999	Annual return made up to 31/08/99 363(287) ‐ Registered office changed on 27/10/99 (8 pages)
27 October 1999	Annual return made up to 31/08/99 363(287) ‐ Registered office changed on 27/10/99 (8 pages)
8 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 1999	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
22 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
22 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 January 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 January 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 January 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 January 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 January 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 January 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 January 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 January 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 October 1998	Annual return made up to 31/08/98 (8 pages)
16 October 1998	Annual return made up to 31/08/98 (8 pages)
27 February 1998	Particulars of mortgage/charge (23 pages)
27 February 1998	Particulars of mortgage/charge (23 pages)
18 February 1998	Particulars of mortgage/charge (15 pages)
18 February 1998	Particulars of mortgage/charge (15 pages)
13 February 1998	Memorandum and Articles of Association (18 pages)
13 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
13 February 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (3 pages)
13 February 1998	Memorandum and Articles of Association (18 pages)
10 February 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
10 February 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
10 February 1998	Accounts for a dormant company made up to 31 March 1997 (3 pages)
28 January 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
28 January 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
28 January 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
28 January 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
28 January 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
28 January 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
7 January 1998	Registered office changed on 07/01/98 from: civic centre 44 york street twickenham TW1 3BZ (1 page)
7 January 1998	Registered office changed on 07/01/98 from: civic centre 44 york street twickenham TW1 3BZ (1 page)
31 October 1997	Annual return made up to 31/08/97 363(287) ‐ Registered office changed on 31/10/97 (7 pages)
31 October 1997	Annual return made up to 31/08/97 363(287) ‐ Registered office changed on 31/10/97 (7 pages)
6 July 1997	Secretary resigned (1 page)
6 July 1997	New secretary appointed (2 pages)
6 July 1997	Secretary resigned (1 page)
6 July 1997	New secretary appointed (2 pages)
10 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
20 December 1996	Director resigned (1 page)
18 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
18 December 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
30 September 1996	Annual return made up to 31/08/96 363(288) ‐ Director's particulars changed (8 pages)
30 September 1996	Annual return made up to 31/08/96 363(288) ‐ Director's particulars changed (8 pages)
20 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
20 December 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
20 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
28 September 1995	Annual return made up to 31/08/95 (8 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	Annual return made up to 31/08/95 (8 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
28 September 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)

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