Sutton Hall Resort Limited

Company Name	Sutton Hall Resort Limited
Company Status	Active
Company Number	01624791
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 March 1982(42 years, 1 month ago)
Previous Name	Sutton Hall Time Share Club Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Hayward
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	27 February 2016(33 years, 11 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sutton Hall Sutton Under Whitestone Cliffe Thirsk North Yorkshire YO7 2PS

Secretary Name	Mr Paul Nicholas Lee
Status	Current
Appointed	20 January 2018(35 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Sutton Hall Sutton Under Whitestone Cliffe Thirsk North Yorkshire YO7 2PS

Director Name	Mr Paul Nicholas Lee
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 May 2018(36 years, 1 month after company formation)
Appointment Duration	6 years
Role	Secretary
Country of Residence	England
Correspondence Address	Sutton Hall Sutton Under Whitestone Cliffe Thirsk North Yorkshire YO7 2PS

Director Name	Mr Michael Anthony Thomas
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 April 2019(37 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Sutton Hall Sutton Under Whitestone Cliffe Thirsk North Yorkshire YO7 2PS

Director Name	Mr David Robert Lilley
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 April 2019(37 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sutton Hall Sutton Under Whitestone Cliffe Thirsk North Yorkshire YO7 2PS

Director Name	Mr Mark Greaves
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 January 2023(40 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Warehouse Manager
Country of Residence	England
Correspondence Address	Sutton Hall Sutton Under Whitestone Cliffe Thirsk North Yorkshire YO7 2PS

Director Name	Roy Grundy
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(10 years, 1 month after company formation)
Appointment Duration	3 years (resigned 13 May 1995)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	28 Bamford Mews Norden Road Rochdale Lancashire OL11 5NX

Director Name	Mr Andrew Philip Heelin
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(10 years, 1 month after company formation)
Appointment Duration	16 years (resigned 03 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	303 Walton Back Lane Walton Chesterfield Derbyshire S42 7AB

Director Name	Barrie Bould
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(10 years, 1 month after company formation)
Appointment Duration	15 years, 1 month (resigned 02 June 2007)
Role	Retired
Correspondence Address	51 Knowl Road Mirfield West Yorkshire WF14 8DL

Director Name	Mr Raymond Blackmore
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(10 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 08 June 1996)
Role	Administrator
Correspondence Address	51 Torver Crescent Sunderland Tyne & Wear SR6 8LH

Secretary Name	Neville Stansfield Greenwood
Nationality	British
Status	Resigned
Appointed	05 May 1992(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	32 Alderscholes Lane Thornton Bradford West Yorkshire BD13 3SY

Secretary Name	Neville Stansfield Greenwood
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1992(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	32 Alderscholes Lane Thornton Bradford West Yorkshire BD13 3SY

Secretary Name	Barrie Bould
Nationality	British
Status	Resigned
Appointed	31 July 1993(11 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 10 June 1995)
Role	Contracts Dept Manager
Correspondence Address	26b Deighton Lane Healey Batley West Yorkshire WF17 7EU

Director Name	Mr Kenneth Butterworth
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1995(13 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 26 April 1997)
Role	Retired
Correspondence Address	37 West End Rise Horsforth Leeds West Yorkshire LS18 5JL

Director Name	Joyce Elizabeth Anne Costigan
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1995(13 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 June 1995)
Role	Part Time Receptionist
Correspondence Address	2 Durham Way Harrogate North Yorkshire HG3 2TB

Director Name	Sandra Jean Hatt
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1995(13 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 16 August 1997)
Role	Personnel Assistant
Correspondence Address	9 Cross Coates Road Grimsby South Humberside DN34 4QH

Director Name	Geoffrey Bowers
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1995(13 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 April 1999)
Role	Secretary/Director
Correspondence Address	30 Holme Lane Bottesford Scunthorpe South Humberside DN16 3RB

Secretary Name	Geoffrey Bowers
Nationality	British
Status	Resigned
Appointed	10 June 1995(13 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 1996)
Role	SAD
Correspondence Address	30 Holme Lane Bottesford Scunthorpe South Humberside DN16 3RB

Director Name	Keith Anthony Bartlett
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1996(14 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 November 1999)
Role	Retired
Correspondence Address	33 Marden Way Petersfield Hampshire GU31 4PW

Secretary Name	Nigel Stead
Nationality	British
Status	Resigned
Appointed	21 September 1996(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 April 1998)
Role	Disco Retailer/Builder
Country of Residence	United Kingdom
Correspondence Address	18 Inglewood Close Darlington County Durham DL1 2TX

Secretary Name	Nigel Stead
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1996(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 April 1998)
Role	Disco Retailer/Builder
Country of Residence	United Kingdom
Correspondence Address	18 Inglewood Close Darlington County Durham DL1 2TX

Director Name	Mr John Lawrence Brigg
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1999(17 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 13 November 1999)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Fairfax Road Cullingworth Bradford West Yorkshire BD13 5JQ

Director Name	Neville Stansfield Greenwood
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1999(17 years, 1 month after company formation)
Appointment Duration	11 years (resigned 08 May 2010)
Role	Consultant
Correspondence Address	32 Alderscholes Lane Thornton Bradford West Yorkshire BD13 3SY

Director Name	Mrs Joyce Margaret Brigg
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1999(17 years, 2 months after company formation)
Appointment Duration	5 months (resigned 13 November 1999)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	7 Fairfax Road Cullingworth Bradford West Yorkshire BD13 5JQ

Secretary Name	Keith Anthony Bartlett
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2000(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 2002)
Role	Retired
Correspondence Address	33 Marden Way Petersfield Hampshire GU31 4PW

Secretary Name	Keith Anthony Bartlett
Nationality	British
Status	Resigned
Appointed	21 May 2000(18 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 April 2002)
Role	Retired
Correspondence Address	33 Marden Way Petersfield Hampshire GU31 4PW

Director Name	Michael Ralph Gee
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2002(20 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 04 December 2003)
Role	Assistant Accountant
Correspondence Address	85 Beech Way Basingstoke Hampshire RG23 8LS

Director Name	Keith Anthony Bartlett
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2002(20 years, 1 month after company formation)
Appointment Duration	12 months (resigned 26 April 2003)
Role	Retired
Correspondence Address	33 Marden Way Petersfield Hampshire GU31 4PW

Director Name	Julie Margaret Bedford
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2003(21 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 14 March 2007)
Role	Sales Consultant
Correspondence Address	30 Kings Hill Caythorpe Lincolnshire NG32 3DJ

Director Name	Raymond Blackmore
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2006(24 years, 1 month after company formation)
Appointment Duration	3 years (resigned 09 May 2009)
Role	Retired
Correspondence Address	59 Beech Road Elloughton Brough North Humberside HU15 1JY

Secretary Name	Dennis Robert House
Nationality	British
Status	Resigned
Appointed	07 December 2009(27 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 June 2012)
Role	Company Director
Correspondence Address	433 Scalby Road Scarborough YO12 6UA

Director Name	Mr Gordon Scruton Dye
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2010(28 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 27 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sutton Hall Sutton Under Whitestone Cliffe Thirsk North Yorkshire YO7 2PS

Secretary Name	Mr Peter Jason Taylor
Status	Resigned
Appointed	09 June 2012(30 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 January 2018)
Role	Company Director
Correspondence Address	Sutton Hall Sutton Under Whitestone Cliffe Thirsk North Yorkshire YO7 2PS

Director Name	Mr John Christopher Baker
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2014(32 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 18 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Sutton Hall Sutton Under Whitestone Cliffe Thirsk North Yorkshire YO7 2PS

Director Name	Mr Brian Etherington
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2015(33 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Sutton Hall Sutton Under Whitestone Cliffe Thirsk North Yorkshire YO7 2PS

Contact

Website	www.suttonhallresort.com
Email address	[email protected]

Location

Registered Address	Sutton Hall Sutton Under Whitestone Cliffe Thirsk North Yorkshire YO7 2PS
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Sutton-under-Whitestonecliffe
Ward	Bagby & Thorntons

Financials

Year	2013
Net Worth	£163,604
Cash	£234,515
Current Liabilities	£71,077

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 May 2023 (1 year ago)
Next Return Due	19 May 2024 (1 week, 6 days from now)

Filing History

18 May 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-25 (3 pages)
11 May 2020	Confirmation statement made on 5 May 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
18 June 2019	Change of name notice (1 page)
9 May 2019	Confirmation statement made on 5 May 2019 with no updates (3 pages)
8 May 2019	Appointment of Mr David Robert Lilley as a director on 27 April 2019 (2 pages)
8 May 2019	Appointment of Mr Michael Anthony Thomas as a director on 27 April 2019 (2 pages)
9 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
19 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
19 May 2018	Termination of appointment of Nigel Stead as a director on 5 May 2018 (1 page)
19 May 2018	Appointment of Mr Paul Nicholas Lee as a director on 5 May 2018 (2 pages)
10 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
9 February 2018	Appointment of Mr Paul Nicholas Lee as a secretary on 20 January 2018 (2 pages)
8 February 2018	Termination of appointment of Peter Jason Taylor as a secretary on 20 January 2018 (1 page)
13 June 2017	Confirmation statement made on 5 May 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 5 May 2017 with updates (4 pages)
17 May 2017	Termination of appointment of Brian Etherington as a director on 6 May 2017 (1 page)
17 May 2017	Termination of appointment of Brian Etherington as a director on 6 May 2017 (1 page)
28 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
28 March 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 January 2017	Termination of appointment of Brian Arthur Knibb as a director on 7 May 2016 (1 page)
9 January 2017	Termination of appointment of Brian Arthur Knibb as a director on 7 May 2016 (1 page)
13 May 2016	Annual return made up to 5 May 2016 no member list (6 pages)
13 May 2016	Annual return made up to 5 May 2016 no member list (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
16 March 2016	Termination of appointment of Elliot Lewis as a director on 10 February 2016 (1 page)
16 March 2016	Termination of appointment of Elliot Lewis as a director on 10 February 2016 (1 page)
16 March 2016	Termination of appointment of Lorraine Hemingway as a director on 21 February 2016 (1 page)
16 March 2016	Termination of appointment of Lorraine Hemingway as a director on 21 February 2016 (1 page)
16 March 2016	Termination of appointment of Peter Tierney Rodgers as a director on 15 March 2016 (1 page)
16 March 2016	Appointment of Mr Robert Hayward as a director on 27 February 2016 (2 pages)
16 March 2016	Termination of appointment of Peter Tierney Rodgers as a director on 15 March 2016 (1 page)
16 March 2016	Appointment of Mr Robert Hayward as a director on 27 February 2016 (2 pages)
27 January 2016	Appointment of Mrs Lorraine Hemingway as a director on 1 May 2015 (2 pages)
27 January 2016	Appointment of Mrs Lorraine Hemingway as a director on 1 May 2015 (2 pages)
22 January 2016	Appointment of Mr Peter Tierney Rodgers as a director on 17 January 2016 (2 pages)
22 January 2016	Termination of appointment of John Christopher Baker as a director on 18 January 2016 (1 page)
22 January 2016	Termination of appointment of John Christopher Baker as a director on 18 January 2016 (1 page)
22 January 2016	Appointment of Mr Peter Tierney Rodgers as a director on 17 January 2016 (2 pages)
28 May 2015	Annual return made up to 5 May 2015 no member list (4 pages)
28 May 2015	Annual return made up to 5 May 2015 no member list (4 pages)
28 May 2015	Annual return made up to 5 May 2015 no member list (4 pages)
20 May 2015	Appointment of Mr Brian Etherington as a director on 25 April 2015 (2 pages)
20 May 2015	Appointment of Mr Brian Etherington as a director on 25 April 2015 (2 pages)
11 May 2015	Termination of appointment of James Malcolm Parker as a director on 25 April 2014 (1 page)
11 May 2015	Termination of appointment of James Malcolm Parker as a director on 25 April 2014 (1 page)
12 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 May 2014	Appointment of Mr John Christopher Baker as a director (2 pages)
16 May 2014	Appointment of Mr John Christopher Baker as a director (2 pages)
12 May 2014	Annual return made up to 5 May 2014 no member list (5 pages)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 May 2014	Termination of appointment of Alison Hughes as a director (1 page)
12 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 May 2014	Annual return made up to 5 May 2014 no member list (5 pages)
12 May 2014	Annual return made up to 5 May 2014 no member list (5 pages)
12 May 2014	Termination of appointment of Peter Rodgers as a director (1 page)
12 May 2014	Termination of appointment of Peter Rodgers as a director (1 page)
12 May 2014	Termination of appointment of Alison Hughes as a director (1 page)
13 November 2013	Director's details changed for James Malcolm Parker on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Nigel Stead on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for James Malcolm Parker on 1 November 2013 (2 pages)
13 November 2013	Director's details changed for Nigel Stead on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Brian Arthur Knibb on 1 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Brian Arthur Knibb on 1 November 2013 (2 pages)
13 November 2013	Director's details changed for Alison Joyce Hughes on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Alison Joyce Hughes on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for James Malcolm Parker on 13 November 2013 (2 pages)
13 November 2013	Director's details changed for Mr Brian Arthur Knibb on 1 November 2013 (2 pages)
13 November 2013	Director's details changed for James Malcolm Parker on 1 November 2013 (2 pages)
13 November 2013	Director's details changed for James Malcolm Parker on 1 November 2013 (2 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
13 May 2013	Termination of appointment of Elliott Lewis as a director (1 page)
13 May 2013	Appointment of Mr Elliot Lewis as a director (2 pages)
13 May 2013	Annual return made up to 5 May 2013 no member list (6 pages)
13 May 2013	Termination of appointment of Gordon Dye as a director (1 page)
13 May 2013	Termination of appointment of Gordon Dye as a director (1 page)
13 May 2013	Annual return made up to 5 May 2013 no member list (6 pages)
13 May 2013	Appointment of Mr Elliot Lewis as a director (2 pages)
13 May 2013	Termination of appointment of Elliott Lewis as a director (1 page)
13 May 2013	Annual return made up to 5 May 2013 no member list (6 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 March 2013	Termination of appointment of David Linds as a director (1 page)
18 March 2013	Termination of appointment of Dennis House as a director (1 page)
18 March 2013	Termination of appointment of Dennis House as a director (1 page)
18 March 2013	Appointment of Mr Elliott Lewis as a director (2 pages)
18 March 2013	Termination of appointment of David Linds as a director (1 page)
18 March 2013	Appointment of Mr Elliott Lewis as a director (2 pages)
5 July 2012	Annual return made up to 5 May 2012 no member list (9 pages)
5 July 2012	Annual return made up to 5 May 2012 no member list (9 pages)
5 July 2012	Annual return made up to 5 May 2012 no member list (9 pages)
21 June 2012	Appointment of Mr Peter Jason Taylor as a secretary (1 page)
21 June 2012	Appointment of Mr Peter Jason Taylor as a secretary (1 page)
19 June 2012	Termination of appointment of Dennis House as a secretary (1 page)
19 June 2012	Termination of appointment of Dennis House as a secretary (1 page)
16 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
8 May 2012	Appointment of Mr Peter Tierney Rodgers as a director (2 pages)
8 May 2012	Appointment of Mr David Linds as a director (2 pages)
8 May 2012	Appointment of Mr Brian Arthur Knibb as a director (2 pages)
8 May 2012	Appointment of Mr David Linds as a director (2 pages)
8 May 2012	Appointment of Mr Peter Tierney Rodgers as a director (2 pages)
8 May 2012	Appointment of Mr Brian Arthur Knibb as a director (2 pages)
8 May 2012	Termination of appointment of Peter Newbould as a director (1 page)
8 May 2012	Termination of appointment of Peter Newbould as a director (1 page)
22 July 2011	Annual return made up to 5 May 2011 no member list (8 pages)
22 July 2011	Annual return made up to 5 May 2011 no member list (8 pages)
22 July 2011	Annual return made up to 5 May 2011 no member list (8 pages)
27 May 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
27 May 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
17 June 2010	Annual return made up to 5 May 2010 no member list (5 pages)
17 June 2010	Annual return made up to 5 May 2010 no member list (5 pages)
17 June 2010	Annual return made up to 5 May 2010 no member list (5 pages)
16 June 2010	Director's details changed for Dennis Robert House on 5 May 2010 (2 pages)
16 June 2010	Director's details changed for James Malcolm Parker on 5 May 2010 (2 pages)
16 June 2010	Director's details changed for Peter Goodyear Newbold on 5 May 2010 (2 pages)
16 June 2010	Director's details changed for Nigel Stead on 5 May 2010 (2 pages)
16 June 2010	Director's details changed for Peter Goodyear Newbold on 5 May 2010 (2 pages)
16 June 2010	Director's details changed for Dennis Robert House on 5 May 2010 (2 pages)
16 June 2010	Director's details changed for James Malcolm Parker on 5 May 2010 (2 pages)
16 June 2010	Director's details changed for Nigel Stead on 5 May 2010 (2 pages)
16 June 2010	Director's details changed for Peter Goodyear Newbold on 5 May 2010 (2 pages)
16 June 2010	Director's details changed for Alison Joyce Hughes on 5 May 2010 (2 pages)
16 June 2010	Director's details changed for James Malcolm Parker on 5 May 2010 (2 pages)
16 June 2010	Director's details changed for Nigel Stead on 5 May 2010 (2 pages)
16 June 2010	Termination of appointment of Neville Greenwood as a secretary (1 page)
16 June 2010	Director's details changed for Alison Joyce Hughes on 5 May 2010 (2 pages)
16 June 2010	Termination of appointment of Neville Greenwood as a secretary (1 page)
16 June 2010	Director's details changed for Alison Joyce Hughes on 5 May 2010 (2 pages)
16 June 2010	Director's details changed for Dennis Robert House on 5 May 2010 (2 pages)
27 May 2010	Termination of appointment of Neville Greenwood as a director (2 pages)
27 May 2010	Termination of appointment of Neville Greenwood as a director (2 pages)
27 May 2010	Appointment of Gordon Scruton Dye as a director (3 pages)
27 May 2010	Appointment of Gordon Scruton Dye as a director (3 pages)
19 May 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
19 May 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
19 January 2010	Termination of appointment of Neville Greenwood as a secretary (2 pages)
19 January 2010	Appointment of Dennis Robert House as a secretary (3 pages)
19 January 2010	Termination of appointment of Neville Greenwood as a secretary (2 pages)
19 January 2010	Appointment of Dennis Robert House as a secretary (3 pages)
8 June 2009	Director appointed dennis robert house (2 pages)
8 June 2009	Director appointed dennis robert house (2 pages)
2 June 2009	Annual return made up to 05/05/09 (4 pages)
2 June 2009	Annual return made up to 05/05/09 (4 pages)
21 May 2009	Appointment terminated director raymond blackmore (1 page)
21 May 2009	Appointment terminated director john quick (1 page)
21 May 2009	Appointment terminated director john quick (1 page)
21 May 2009	Appointment terminated director raymond blackmore (1 page)
13 May 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
13 May 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
9 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
9 September 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
30 May 2008	Annual return made up to 05/05/08 (4 pages)
30 May 2008	Annual return made up to 05/05/08 (4 pages)
23 May 2008	Director appointed alison joyce hughes (2 pages)
23 May 2008	Director appointed peter goodyear newbold (2 pages)
23 May 2008	Director appointed alison joyce hughes (2 pages)
23 May 2008	Director appointed peter goodyear newbold (2 pages)
13 May 2008	Appointment terminated director andrew heelin (1 page)
13 May 2008	Appointment terminated director andrew heelin (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
6 June 2007	Annual return made up to 05/05/07 363(288) ‐ Director's particulars changed (7 pages)
6 June 2007	Annual return made up to 05/05/07 363(288) ‐ Director's particulars changed (7 pages)
23 May 2007	Director resigned (1 page)
23 May 2007	Director resigned (1 page)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
18 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
14 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
14 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	Annual return made up to 05/05/06 363(288) ‐ Director's particulars changed (6 pages)
24 May 2006	Annual return made up to 05/05/06 363(288) ‐ Director's particulars changed (6 pages)
10 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
10 May 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
16 May 2005	Annual return made up to 05/05/05 363(288) ‐ Director's particulars changed (6 pages)
16 May 2005	Annual return made up to 05/05/05 363(288) ‐ Director's particulars changed (6 pages)
10 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
10 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
22 September 2004	Full accounts made up to 31 December 2003 (10 pages)
22 September 2004	Full accounts made up to 31 December 2003 (10 pages)
14 May 2004	Annual return made up to 05/05/04 (7 pages)
14 May 2004	Annual return made up to 05/05/04 (7 pages)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Director's particulars changed (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
23 December 2003	Director resigned (1 page)
23 December 2003	Director resigned (1 page)
19 July 2003	Full accounts made up to 31 December 2002 (14 pages)
19 July 2003	Full accounts made up to 31 December 2002 (14 pages)
4 July 2003	Annual return made up to 05/05/03 (7 pages)
4 July 2003	Annual return made up to 05/05/03 (7 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
29 May 2003	Director resigned (1 page)
29 May 2003	Director resigned (1 page)
20 September 2002	Full accounts made up to 31 December 2001 (9 pages)
20 September 2002	Full accounts made up to 31 December 2001 (9 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Annual return made up to 05/05/02 363(288) ‐ Secretary resigned (6 pages)
23 May 2002	Secretary resigned (1 page)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New secretary appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Secretary resigned (1 page)
23 May 2002	New director appointed (2 pages)
23 May 2002	New director appointed (2 pages)
23 May 2002	Annual return made up to 05/05/02 363(288) ‐ Secretary resigned (6 pages)
5 September 2001	Full accounts made up to 31 December 2000 (11 pages)
5 September 2001	Full accounts made up to 31 December 2000 (11 pages)
29 June 2001	Annual return made up to 05/05/01 (5 pages)
29 June 2001	Annual return made up to 05/05/01 (5 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
19 June 2000	Full accounts made up to 31 December 1999 (13 pages)
19 June 2000	Full accounts made up to 31 December 1999 (13 pages)
30 May 2000	New secretary appointed (2 pages)
30 May 2000	Secretary resigned (1 page)
30 May 2000	Secretary resigned (1 page)
30 May 2000	New secretary appointed (2 pages)
12 May 2000	Annual return made up to 05/05/00 (5 pages)
12 May 2000	Annual return made up to 05/05/00 (5 pages)
12 May 2000	New secretary appointed (2 pages)
12 May 2000	New secretary appointed (2 pages)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Secretary resigned;director resigned (1 page)
24 November 1999	Secretary resigned;director resigned (1 page)
7 July 1999	New director appointed (2 pages)
7 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
7 June 1999	Full accounts made up to 31 December 1998 (11 pages)
7 June 1999	Full accounts made up to 31 December 1998 (11 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Director resigned (1 page)
17 May 1999	Annual return made up to 05/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
17 May 1999	Annual return made up to 05/05/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
2 May 1999	New director appointed (2 pages)
2 May 1999	New director appointed (2 pages)
22 September 1998	Full accounts made up to 31 December 1997 (11 pages)
22 September 1998	Full accounts made up to 31 December 1997 (11 pages)
18 May 1998	Annual return made up to 05/05/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
18 May 1998	Secretary resigned;director resigned (1 page)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	Secretary resigned;director resigned (1 page)
18 May 1998	Annual return made up to 05/05/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
20 May 1997	Annual return made up to 05/05/97 (6 pages)
20 May 1997	New director appointed (2 pages)
20 May 1997	Annual return made up to 05/05/97 (6 pages)
20 May 1997	New director appointed (2 pages)
6 May 1997	Full accounts made up to 31 December 1996 (11 pages)
6 May 1997	Full accounts made up to 31 December 1996 (11 pages)
20 November 1996	Secretary resigned (1 page)
20 November 1996	Secretary resigned (1 page)
20 November 1996	New secretary appointed (2 pages)
20 November 1996	New secretary appointed (2 pages)
12 November 1996	Memorandum and Articles of Association (22 pages)
12 November 1996	Memorandum and Articles of Association (22 pages)
5 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	Annual return made up to 05/05/96 363(288) ‐ Director resigned (8 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	Annual return made up to 05/05/96 363(288) ‐ Director resigned (8 pages)
25 July 1996	New director appointed (2 pages)
25 July 1996	New director appointed (2 pages)
25 June 1996	Full accounts made up to 31 December 1995 (14 pages)
25 June 1996	Full accounts made up to 31 December 1995 (14 pages)
9 August 1995	Full accounts made up to 31 December 1994 (12 pages)
9 August 1995	Full accounts made up to 31 December 1994 (12 pages)
14 July 1995	Memorandum and Articles of Association (20 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	Director resigned (2 pages)
6 July 1995	Director resigned (2 pages)
21 June 1995	Secretary resigned (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New secretary appointed;new director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	Director resigned (2 pages)
21 June 1995	Secretary resigned (2 pages)
21 June 1995	New secretary appointed;new director appointed (2 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 May 1995	Annual return made up to 05/05/95 (6 pages)
23 May 1995	Annual return made up to 05/05/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)

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