David Frost Estate Agents Limited

Company Name	David Frost Estate Agents Limited
Directors	Peter Bisset and Paul Hardy
Company Status	Active
Company Number	02685937
Category	Private Limited Company
Incorporation Date	10 February 1992(32 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Sapna Bedi Fitzgerald
Nationality	British
Status	Current
Appointed	10 July 2007(15 years, 5 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Peter Bisset
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(29 years after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Paul Hardy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 May 2023(31 years, 3 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St Mary's Court Blossom Street York YO24 1AH

Director Name	Mr David Frost
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(1 year after company formation)
Appointment Duration	19 years, 12 months (resigned 31 January 2013)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

Secretary Name	James Charles Robertson
Nationality	British
Status	Resigned
Appointed	10 February 1993(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	64 Station Road Harpenden Hertfordshire AL5 4TN

Director Name	Mrs Mary Christine Frost
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(3 years, 8 months after company formation)
Appointment Duration	17 years, 3 months (resigned 31 January 2013)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

Secretary Name	Mrs Mary Christine Frost
Nationality	British
Status	Resigned
Appointed	31 October 1995(3 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (resigned 09 July 2007)
Role	Estate Agent
Country of Residence	England
Correspondence Address	75 West Common Harpenden Hertfordshire AL5 2LD

Director Name	Andrew Steven Gilchrist
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(7 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 28 February 2007)
Role	Estate Agent
Correspondence Address	65 Manton Road Hitchin Hertfordshire SG4 9NP

Director Name	Mr Andrew James Blunden Bradford
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(12 years, 4 months after company formation)
Appointment Duration	4 years (resigned 30 June 2008)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	44 Hazelmere Road St Albans Hertfordshire AL4 9RN

Director Name	Mr Jonathan Alistair Cooke
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2007(15 years, 5 months after company formation)
Appointment Duration	8 years (resigned 01 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

Director Name	Mr Marc Anthony Slattery
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(19 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

Director Name	Mr Andrew Steven Gilchrist
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(20 years, 12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 September 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	2nd Floor, Gateway 2 Station Business Park, Holgat York YO26 4GB

Director Name	Mr Geoffrey Michael Roberts
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2014(21 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 May 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE

Director Name	Mr Greig Barker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(23 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 November 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, Gateway 2 Holgate Park Drive York YO26 4GB

Director Name	Mr David Seeley Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(23 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Buildmark House George Cayley Drive York YO30 4XE

Director Name	Mr Gregory Winston Young
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(24 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Ms Helen Elizabeth Buck
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2018(26 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH

Director Name	Mr Paul Hardy
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(27 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Gateway 2 Holgate Park Drive York YO26 4GB

Contact

Website	frosts.co.uk

Location

Registered Address	Howard House 3 St. Marys Court Blossom Street York YO24 1AH
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	Over 50 other UK companies use this postal address

Shareholders

81.2k at £1	Vitalhandy Enterprises LTD 99.88% Non Cumulative Redeemable Preference
77 at £1	Vitalhandy Enterprises LTD 0.09% Ordinary A
23 at £1	Vitalhandy Enterprises LTD 0.03% Ordinary B

Financials

Year	2014
Turnover	£3,192,000
Net Worth	£2,302,000
Cash	£18,000
Current Liabilities	£909,000

Accounts

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

Returns

Latest Return	21 February 2024 (2 months ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Charges

1 February 1993	Delivered on: 2 February 1993 Satisfied on: 28 June 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

1 February 1993

Delivered on: 2 February 1993
Satisfied on: 28 June 2007
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

5 March 2021	Termination of appointment of Paul Hardy as a director on 1 March 2021 (1 page)
5 March 2021	Appointment of Peter Bisset as a director on 1 March 2021 (2 pages)
22 February 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
23 December 2020	Full accounts made up to 31 December 2019 (29 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
12 February 2020	Confirmation statement made on 10 February 2020 with no updates (3 pages)
27 November 2019	Appointment of Mr Paul Hardy as a director on 25 November 2019 (2 pages)
26 November 2019	Termination of appointment of Greig Barker as a director on 25 November 2019 (1 page)
24 September 2019	Termination of appointment of Andrew Steven Gilchrist as a director on 23 September 2019 (1 page)
28 May 2019	Full accounts made up to 31 December 2018 (26 pages)
11 February 2019	Confirmation statement made on 10 February 2019 with no updates (3 pages)
20 August 2018	Appointment of Ms Helen Elizabeth Buck as a director on 20 August 2018 (2 pages)
5 June 2018	Full accounts made up to 31 December 2017 (24 pages)
14 February 2018	Confirmation statement made on 10 February 2018 with no updates (3 pages)
10 May 2017	Full accounts made up to 31 December 2016 (24 pages)
10 May 2017	Full accounts made up to 31 December 2016 (24 pages)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
22 February 2017	Confirmation statement made on 10 February 2017 with updates (6 pages)
5 December 2016	Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway 2 Station Business Park, Holgate Park Drive York YO26 4GB on 5 December 2016 (1 page)
5 December 2016	Director's details changed for Mr Greig Barker on 28 November 2016 (2 pages)
5 December 2016	Director's details changed for Mr Gregory Winston Young on 28 November 2016 (2 pages)
5 December 2016	Director's details changed for Mr Greig Barker on 28 November 2016 (2 pages)
5 December 2016	Director's details changed for Mr Gregory Winston Young on 28 November 2016 (2 pages)
5 December 2016	Registered office address changed from Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE to 2nd Floor, Gateway 2 Station Business Park, Holgate Park Drive York YO26 4GB on 5 December 2016 (1 page)
24 August 2016	Full accounts made up to 31 December 2015 (27 pages)
24 August 2016	Full accounts made up to 31 December 2015 (27 pages)
12 May 2016	Termination of appointment of David Seeley Brown as a director on 1 May 2016 (1 page)
12 May 2016	Appointment of Mr Gregory Winston Young as a director on 1 May 2016 (2 pages)
12 May 2016	Appointment of Mr Gregory Winston Young as a director on 1 May 2016 (2 pages)
12 May 2016	Termination of appointment of David Seeley Brown as a director on 1 May 2016 (1 page)
7 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 81,343 (7 pages)
7 March 2016	Register(s) moved to registered office address Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE (1 page)
7 March 2016	Register(s) moved to registered office address Buildmark House George Cayley Drive Clifton Moor York North Yorkshire YO30 4XE (1 page)
7 March 2016	Annual return made up to 10 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 81,343 (7 pages)
14 September 2015	Full accounts made up to 31 December 2014 (22 pages)
14 September 2015	Full accounts made up to 31 December 2014 (22 pages)
14 August 2015	Appointment of Mr David Seeley Brown as a director on 1 August 2015 (2 pages)
14 August 2015	Appointment of Mr David Seeley Brown as a director on 1 August 2015 (2 pages)
14 August 2015	Appointment of Mr David Seeley Brown as a director on 1 August 2015 (2 pages)
14 August 2015	Termination of appointment of Jonathan Alistair Cooke as a director on 1 August 2015 (1 page)
14 August 2015	Termination of appointment of Jonathan Alistair Cooke as a director on 1 August 2015 (1 page)
14 August 2015	Termination of appointment of Jonathan Alistair Cooke as a director on 1 August 2015 (1 page)
29 May 2015	Appointment of Mr Greig Barker as a director on 1 May 2015 (2 pages)
29 May 2015	Appointment of Mr Greig Barker as a director on 1 May 2015 (2 pages)
29 May 2015	Termination of appointment of Geoffrey Michael Roberts as a director on 1 May 2015 (1 page)
29 May 2015	Termination of appointment of Geoffrey Michael Roberts as a director on 1 May 2015 (1 page)
29 May 2015	Appointment of Mr Greig Barker as a director on 1 May 2015 (2 pages)
29 May 2015	Termination of appointment of Geoffrey Michael Roberts as a director on 1 May 2015 (1 page)
9 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 81,343 (6 pages)
9 March 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 81,343 (6 pages)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
8 January 2015	Full accounts made up to 31 December 2013 (23 pages)
8 January 2015	Full accounts made up to 31 December 2013 (23 pages)
6 January 2015	First Gazette notice for compulsory strike-off (1 page)
6 January 2015	First Gazette notice for compulsory strike-off (1 page)
5 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 81,343 (6 pages)
5 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 81,343 (6 pages)
13 February 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for marc anthony slattery (4 pages)
13 February 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filed TM01 for marc anthony slattery (4 pages)
5 February 2014	Termination of appointment of Marc Slattery as a director ANNOTATION A second filed TM01 was registered on 13/02/2014 (2 pages)
5 February 2014	Termination of appointment of Marc Slattery as a director ANNOTATION A second filed TM01 was registered on 13/02/2014 (2 pages)
5 February 2014	Appointment of Geoffrey Michael Roberts as a director (2 pages)
5 February 2014	Appointment of Geoffrey Michael Roberts as a director (2 pages)
13 September 2013	Full accounts made up to 31 December 2012 (18 pages)
13 September 2013	Full accounts made up to 31 December 2012 (18 pages)
6 March 2013	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 6 March 2013 (1 page)
6 March 2013	Director's details changed for Mr Marc Anthony Slattery on 6 March 2013 (2 pages)
6 March 2013	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 6 March 2013 (1 page)
6 March 2013	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 6 March 2013 (1 page)
6 March 2013	Director's details changed for Mr Marc Anthony Slattery on 6 March 2013 (2 pages)
6 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
6 March 2013	Director's details changed for Mr Jonathan Alistair Cooke on 6 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Marc Anthony Slattery on 6 March 2013 (2 pages)
6 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (6 pages)
6 March 2013	Director's details changed for Mr Jonathan Alistair Cooke on 6 March 2013 (2 pages)
6 March 2013	Director's details changed for Mr Jonathan Alistair Cooke on 6 March 2013 (2 pages)
9 February 2013	Termination of appointment of David Frost as a director (1 page)
9 February 2013	Termination of appointment of Mary Frost as a director (1 page)
9 February 2013	Termination of appointment of Mary Frost as a director (1 page)
9 February 2013	Appointment of Mr Andrew Steven Gilchrist as a director (2 pages)
9 February 2013	Termination of appointment of David Frost as a director (1 page)
9 February 2013	Appointment of Mr Andrew Steven Gilchrist as a director (2 pages)
4 October 2012	Full accounts made up to 31 December 2011 (18 pages)
4 October 2012	Full accounts made up to 31 December 2011 (18 pages)
16 March 2012	Registered office address changed from 4 Chequer Street St Albans Hertfordshire AL1 3XZ on 16 March 2012 (1 page)
16 March 2012	Registered office address changed from 4 Chequer Street St Albans Hertfordshire AL1 3XZ on 16 March 2012 (1 page)
9 March 2012	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 20 February 2012 (2 pages)
9 March 2012	Director's details changed for Mr Marc Anthony Slattery on 20 February 2012 (2 pages)
9 March 2012	Register inspection address has been changed from C/O Sapna B Fitzgerald St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH (1 page)
9 March 2012	Director's details changed for Mr Jonathan Alistair Cooke on 20 February 2012 (2 pages)
9 March 2012	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 20 February 2012 (2 pages)
9 March 2012	Director's details changed for Mr David Frost on 20 February 2012 (2 pages)
9 March 2012	Director's details changed for Mr Jonathan Alistair Cooke on 20 February 2012 (2 pages)
9 March 2012	Director's details changed for Mr Marc Anthony Slattery on 20 February 2012 (2 pages)
9 March 2012	Director's details changed for Mr David Frost on 20 February 2012 (2 pages)
9 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (9 pages)
9 March 2012	Director's details changed for Mrs Mary Christine Frost on 20 February 2012 (2 pages)
9 March 2012	Director's details changed for Mrs Mary Christine Frost on 20 February 2012 (2 pages)
9 March 2012	Annual return made up to 10 February 2012 with a full list of shareholders (9 pages)
9 March 2012	Register inspection address has been changed from C/O Sapna B Fitzgerald St. Trinity House 3-4 Kings Square York North Yorkshire YO1 8ZH (1 page)
12 October 2011	Appointment of Mr Marc Anthony Slattery as a director (2 pages)
12 October 2011	Appointment of Mr Marc Anthony Slattery as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
11 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (8 pages)
11 March 2011	Annual return made up to 10 February 2011 with a full list of shareholders (8 pages)
3 October 2010	Full accounts made up to 31 December 2009 (18 pages)
3 October 2010	Full accounts made up to 31 December 2009 (18 pages)
22 March 2010	Director's details changed for Mr David Frost on 4 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Jonathan Alistair Cooke on 4 March 2010 (2 pages)
22 March 2010	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 4 March 2010 (1 page)
22 March 2010	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 4 March 2010 (1 page)
22 March 2010	Director's details changed for Mr David Frost on 4 March 2010 (2 pages)
22 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (7 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Director's details changed for Mr Jonathan Alistair Cooke on 4 March 2010 (2 pages)
22 March 2010	Director's details changed for Mr Jonathan Alistair Cooke on 4 March 2010 (2 pages)
22 March 2010	Register inspection address has been changed (1 page)
22 March 2010	Secretary's details changed for Mrs Sapna Bedi Fitzgerald on 4 March 2010 (1 page)
22 March 2010	Annual return made up to 10 February 2010 with a full list of shareholders (7 pages)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Director's details changed for Mr David Frost on 4 March 2010 (2 pages)
22 March 2010	Director's details changed for Mrs Mary Christine Frost on 4 March 2010 (2 pages)
22 March 2010	Director's details changed for Mrs Mary Christine Frost on 4 March 2010 (2 pages)
22 March 2010	Director's details changed for Mrs Mary Christine Frost on 4 March 2010 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (18 pages)
3 November 2009	Full accounts made up to 31 December 2008 (18 pages)
6 March 2009	Appointment terminated director andrew bradford (1 page)
6 March 2009	Appointment terminated director andrew bradford (1 page)
26 February 2009	Return made up to 10/02/09; full list of members (5 pages)
26 February 2009	Return made up to 10/02/09; full list of members (5 pages)
3 November 2008	Full accounts made up to 31 December 2007 (18 pages)
3 November 2008	Full accounts made up to 31 December 2007 (18 pages)
15 September 2008	Secretary's change of particulars / sapna bedi / 01/09/2008 (1 page)
15 September 2008	Secretary's change of particulars / sapna bedi / 01/09/2008 (1 page)
6 March 2008	Return made up to 10/02/08; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
6 March 2008	Return made up to 10/02/08; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
21 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
20 December 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
20 December 2007	Accounting reference date shortened from 30/06/08 to 31/12/07 (1 page)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	New secretary appointed (2 pages)
27 July 2007	Secretary resigned (1 page)
27 July 2007	Secretary resigned (1 page)
26 July 2007	New director appointed (2 pages)
26 July 2007	New director appointed (2 pages)
28 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
31 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
31 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
20 March 2007	Director resigned (1 page)
20 March 2007	Director resigned (1 page)
9 March 2007	Return made up to 10/02/07; full list of members (3 pages)
9 March 2007	Registered office changed on 09/03/07 from: 4 chequer street, st albans, herts AL1 3XZ (1 page)
9 March 2007	Return made up to 10/02/07; full list of members (3 pages)
9 March 2007	Registered office changed on 09/03/07 from: 4 chequer street, st albans, herts AL1 3XZ (1 page)
17 February 2006	Return made up to 10/02/06; full list of members (3 pages)
17 February 2006	Return made up to 10/02/06; full list of members (3 pages)
8 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
8 February 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	Return made up to 10/02/05; full list of members (7 pages)
23 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
23 February 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	Return made up to 10/02/05; full list of members (7 pages)
19 February 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2004	Return made up to 10/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
18 February 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
11 March 2003	Return made up to 10/02/03; full list of members (7 pages)
11 March 2003	Return made up to 10/02/03; full list of members (7 pages)
23 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
23 January 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
1 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
15 February 2002	Return made up to 10/02/02; full list of members (7 pages)
15 February 2002	Return made up to 10/02/02; full list of members (7 pages)
22 March 2001	Return made up to 10/02/01; full list of members (7 pages)
22 March 2001	Return made up to 10/02/01; full list of members (7 pages)
5 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
5 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
14 February 2000	Return made up to 10/02/00; full list of members (7 pages)
14 February 2000	Return made up to 10/02/00; full list of members (7 pages)
13 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
13 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
9 April 1999	Return made up to 10/02/99; full list of members (6 pages)
9 April 1999	Return made up to 10/02/99; full list of members (6 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
16 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
16 December 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
25 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
25 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
2 February 1998	Return made up to 10/02/98; no change of members (4 pages)
2 February 1998	Return made up to 10/02/98; no change of members (4 pages)
13 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
13 May 1997	Resolutions ELRES ‐ Elective resolution (1 page)
3 March 1997	Return made up to 10/02/97; no change of members (4 pages)
3 March 1997	Return made up to 10/02/97; no change of members (4 pages)
11 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
11 February 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
8 March 1996	Return made up to 10/02/96; full list of members (6 pages)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1996	Return made up to 10/02/96; full list of members (6 pages)
23 January 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
23 January 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
16 November 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
16 November 1995	Registered office changed on 16/11/95 from: 29 high street, harpenden, hertfordshire, AL5 2RU (1 page)
16 November 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
16 November 1995	Registered office changed on 16/11/95 from: 29 high street, harpenden, hertfordshire, AL5 2RU (1 page)
30 March 1995	Registered office changed on 30/03/95 from: 4 chequer street, st albans, hertfordshire, AL1 3XZ (1 page)
30 March 1995	Registered office changed on 30/03/95 from: 4 chequer street, st albans, hertfordshire, AL1 3XZ (1 page)
2 February 1993	Particulars of mortgage/charge (3 pages)
2 February 1993	Particulars of mortgage/charge (3 pages)
27 May 1992	Company name changed norwich union estate agency thre e LIMITED\certificate issued on 28/05/92 (2 pages)
27 May 1992	Company name changed norwich union estate agency thre e LIMITED\certificate issued on 28/05/92 (2 pages)
10 February 1992	Incorporation (41 pages)
10 February 1992	Incorporation (41 pages)