Scout Association Trust Corporation(The)

Company Name	Scout Association Trust Corporation(The)
Company Status	Active
Company Number	00295739
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 January 1935(88 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	David John Knowles
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 May 2001(66 years, 5 months after company formation)
Appointment Duration	22 years, 6 months
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	34 Wallace Road Loughborough Leicestershire LE11 3NX

Director Name	Anthony David Lyall
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 November 2012(77 years, 11 months after company formation)
Appointment Duration	11 years
Role	Buidling Surveyor
Country of Residence	United Kingdom
Correspondence Address	19 Mendlesham Welwyn Garden City Hertfordshire AL7 2QG

Director Name	Peter Ross Gilks
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 November 2012(77 years, 11 months after company formation)
Appointment Duration	11 years
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	6 Marshall Road Cropwell Bishop Nottingham Nottinghamshire NG12 3DP

Director Name	Mr Matthew Thomas Hyde
Date of Birth	February 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2013(78 years, 4 months after company formation)
Appointment Duration	10 years, 7 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Gilwell Park Chingford London E4 7QW

Director Name	Mr Ian Donald Mackenzie
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	27 November 2017(82 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gilwell Park Chingford London Greater London E4 7QW

Director Name	Paul John Weeks
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(82 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Gilwell Park Chingford London Greater London E4 7QW

Director Name	Debra Lisa Morris
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(82 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gilwell Park Chingford London Greater London E4 7QW

Secretary Name	Mrs Jacqueline Almond
Status	Current
Appointed	15 July 2020(85 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Gilwell Park Chingford London E4 7QW

Director Name	Donald Allen
Date of Birth	March 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(56 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 June 1994)
Role	Retired
Correspondence Address	Chandlers Rodmersham Green Sittingbourne Kent ME9 0PJ

Director Name	Gordon Killick Asher
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(56 years, 11 months after company formation)
Appointment Duration	19 years (resigned 17 December 2010)
Role	Retired Surveyor
Correspondence Address	18 Coningsby Gardens East Woodthorpe Nottingham NG5 4JY

Director Name	Mr Anthony Edward Norman Black
Date of Birth	January 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(56 years, 11 months after company formation)
Appointment Duration	4 years (resigned 15 December 1995)
Role	Company Director
Correspondence Address	7 Riverside Egham Surrey TW20 0AA

Director Name	Kenneth Henry Stevens
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(56 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 November 2000)
Role	Retired
Correspondence Address	Drovers Crampshaw Lane Ashtead Surrey KT21 2UF

Secretary Name	John Nigel Stevenson
Nationality	British
Status	Resigned
Appointed	29 November 1991(56 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 November 1993)
Role	Company Director
Correspondence Address	127 Bishops Mansions London SW6 6DY

Director Name	Mr Thomas Charles Leonard Webb
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1992(57 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (resigned 22 November 2006)
Role	Management Consultant
Correspondence Address	7 Sandy Lane Shrivenham Swindon Wiltshire SN6 8DZ

Secretary Name	Margaret Johnson
Nationality	British
Status	Resigned
Appointed	17 November 1993(58 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 December 2000)
Role	Secretary
Correspondence Address	10 Regina Terrace West Ealing W13 9HY

Director Name	John Nigel Stevenson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(60 years, 11 months after company formation)
Appointment Duration	1 year (resigned 20 November 1996)
Role	Solicitor
Correspondence Address	127 Bishops Mansions London SW6 6DY

Director Name	Mr Derek Milton Twine
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1996(61 years, 10 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 April 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	71 Spring Grove Loughton Essex IG10 4QE

Director Name	Graham Wood
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1996(61 years, 11 months after company formation)
Appointment Duration	15 years (resigned 07 December 2011)
Role	Company Director
Correspondence Address	Summerhayes House Curvalion Road Creech St. Michael Taunton Somerset TA3 5QQ

Secretary Name	David Leslie Hinton
Nationality	British
Status	Resigned
Appointed	18 December 2000(66 years after company formation)
Appointment Duration	4 years, 6 months (resigned 03 July 2005)
Role	Solicitor
Correspondence Address	19 Turnpike Hill Hythe Kent CT21 4SE

Secretary Name	Lidia Helena Maria Harrison
Nationality	British
Status	Resigned
Appointed	24 August 2005(70 years, 8 months after company formation)
Appointment Duration	2 months (resigned 28 October 2005)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	7 Westmount Court Corringway Ealing London W5 3AE

Secretary Name	Marjorie Christine Fox
Nationality	British
Status	Resigned
Appointed	30 November 2005(70 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 09 June 2006)
Role	Solicitor
Correspondence Address	30 Peerless Drive Harefield Uxbridge UB9 6JG

Secretary Name	David John Charles Shelmerdine
Nationality	British
Status	Resigned
Appointed	24 May 2006(71 years, 5 months after company formation)
Appointment Duration	4 months (resigned 26 September 2006)
Role	The Secretary
Correspondence Address	2 Oakdale Court 15 Oakdale Gardens Chingford London E4 9HJ

Secretary Name	Sima Fenton
Nationality	British
Status	Resigned
Appointed	26 September 2006(71 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 13 February 2018)
Role	Company Director
Correspondence Address	Gilwell Park Chingford London E4 7QW

Director Name	Thomas William Brian Lloyd
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(71 years, 11 months after company formation)
Appointment Duration	11 years (resigned 24 November 2017)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Withystitch Bank Potmans Lane Milwich Stafford Staffordshire ST18 0EL

Director Name	Mr James Thomas Lewis Hart
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2006(71 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 June 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Cremorne Road Four Oaks Sutton Coldfield West Midlands B75 5AH

Secretary Name	Yvonne Smithers
Status	Resigned
Appointed	06 June 2018(83 years, 5 months after company formation)
Appointment Duration	1 year (resigned 03 July 2019)
Role	Company Director
Correspondence Address	Gilwell Park Chingford London E4 7QW

Secretary Name	Ms Helen Clifford
Status	Resigned
Appointed	03 July 2019(84 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 November 2019)
Role	Company Director
Correspondence Address	Gilwell Park Chingford London E4 7QW

Contact

Website	scout.org.uk

Location

Registered Address	Gilwell Park Chingford London E4 7QW
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach

Accounts

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

Returns

Latest Return	28 November 2023 (3 days ago)
Next Return Due	12 December 2024 (1 year from now)

Charges

15 June 1982	Delivered on: 28 June 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from 17TH sale scout group to the chargee on any account whatsoever. Particulars: L/H property known as land at lowton road sale, cheshire.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 November 1981	Delivered on: 16 November 1981 Persons entitled: The Department of Education Classification: Indenture Secured details: Â£15,000 and all other monies due or to become due from the company to the chargee under the terms of the fourth grant referred to therein. Particulars: F/H north-east side of the road from milltown to shaw's bridge in the townland of ballynavally, parish of knockbreda, barony of castlereagh upper, and county of down. Outstanding
19 September 1978	Delivered on: 26 September 1978 Persons entitled: Dept. of Education for N. Ireland. Classification: Deed of covenant & further charge Secured details: For securing all monies due or to become due from the company to the chargee not exceeding Â£85,000. Particulars: F/H premises of the company on the north east side of county road from milltown to shaw's bridge ballynavally, co. Down. Outstanding
5 November 1975	Delivered on: 10 November 1975 Persons entitled: The Department of Education Fo Northern Ireland Classification: Deed of covenant and further charge Secured details: For securing Â£18,750 and all other monies due or to become due from the company to the chargee under the terms of the second grant referred to therein. Particulars: Premises of the company on the north-east side of the county rd from milltown to shaws bridge in the townland of ballynavally, knockbreda, barony of castlereagh. Upper and county of down. Outstanding
29 March 2018	Delivered on: 31 March 2018 Persons entitled: The Trustees for the Methodist Church Purposes Classification: A registered charge Particulars: Darley abbey methodist church hall the hill darley abbey derby title DY447505. Outstanding
29 March 2018	Delivered on: 31 March 2018 Persons entitled: The Scout Association Classification: A registered charge Particulars: Darley abbey methodist church hall the hill darley abbey derby title DY447505. Outstanding
12 December 2017	Delivered on: 12 December 2017 Persons entitled: Runnymede Borough Council Classification: A registered charge Particulars: Trotsworth hall, station approach, virginia water, surrey. Outstanding
4 October 2017	Delivered on: 7 October 2017 Persons entitled: The Department of Education Classification: A registered charge Particulars: All that part of the townland of knockageehan in the barony of clanawley in the county of fermanagh. Outstanding
3 July 2017	Delivered on: 13 July 2017 Persons entitled: The Scout Association Classification: A registered charge Particulars: All land and buildings at greystones, burford road, chipping norton, oxfordshire comprised in a lease dated 18 january 2017 made between chipping norton town council (1) the scout association (2) and andrew robinson, jennifer birrell, elizabeth anne bushen, catherine anne elliot, nicholas webb and amy hill (3). Outstanding
24 October 2014	Delivered on: 27 October 2014 Persons entitled: The Charity Bank Limited Classification: A registered charge Particulars: Freehold property known as plas dolygaer, dolygaer, pontsticill, merthyr tydfil, CF48 2UR comprised in a conveyance dated 11 august 1966 and made between (1) british railways board (2) christopher cory and (3) the boy scouts association trust corporation as shown edged red on the plan attached to the legal charge. Outstanding
26 February 2010	Delivered on: 13 March 2010 Persons entitled: The Scout Association Classification: Legal charge Secured details: Â£900,000 all monies due or to become due from hertfordshire county scout council to the chargee. Particulars: Phasels wood scout camp and activity centre, ruckler's lane kings langley hertfordshire t/n HD1941, tolmers scout camp tolmers road cuffley hertfordshire, see image for full details. Outstanding
8 February 2010	Delivered on: 10 February 2010 Persons entitled: Big Lottery Fund Classification: Legal charge Secured details: Â£327,100.00 due or to become due from the company to the chargee. Particulars: L/H property k/a land and buildings at chapel lane great barr birmingham t/no WM807304. Outstanding
5 January 2010	Delivered on: 21 January 2010 Persons entitled: The Scout Association Classification: Legal charge Secured details: Â£100,000.00 due or to become due from the company to the chargee. Particulars: Braid wood, chartridge, chesham, buckinghamshire. Outstanding
10 August 1973	Delivered on: 30 August 1973 Persons entitled: Ministry of Education for Northern Ireland. Classification: Deed of covenant Secured details: For securing sums not exceeding 75% of ukp 18010.50. Particulars: Parcel on the west side of new street in knockbreda barony castlereagh belfast for details see doc 64. Outstanding
5 January 2010	Delivered on: 9 January 2010 Persons entitled: The Scout Association Classification: Legal charge Secured details: Â£100,000.00 due or to become due. Particulars: Braid wood chartridge chesham buckinghamshire. Outstanding
14 November 2007	Delivered on: 4 December 2007 Persons entitled: Big Lottery Fund Classification: Legal charge Secured details: Â£149,908.00 due or to become due from the company to. Particulars: Land and buildings at spring lane malvern worcestershire t/n WR81417. Outstanding
11 April 2007	Delivered on: 24 April 2007 Persons entitled: The Department of Education Classification: Deed of covenant and charge Secured details: Â£30,000.00 due or to become due from the company to. Particulars: Land lying to the south east side of glassillan grove in the townland of west division parish of st nicholas carrickfergus,. See the mortgage charge document for full details. Outstanding
8 October 2004	Delivered on: 13 October 2004 Persons entitled: Birmingham City Council Classification: Legal charge Secured details: Â£82,000.00 due or to become due from the company to the chargee. Particulars: Scout hall building at spring road acocks green birmingham west midlands t/n's WM833916 & WK104849. Outstanding
24 June 1991	Delivered on: 13 July 1991 Persons entitled: The Parochial Church Council Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of clause 3.2 of an agreement dated 24-6-91. Particulars: The church institute church road tranmere birkenhead 6 merseyside. Outstanding
11 August 1987	Delivered on: 4 August 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: Al moneys due or to become due to the bank from sixth newark (christ church) sea scout group of any account whatsoever and from the company under the terms of the charge. Particulars: Land situate at farndon newark nottinghamshire. Outstanding
2 May 1986	Delivered on: 9 May 1986 Persons entitled: Wirral Borough Council. Classification: Legal charge Secured details: Â£23,285.00. Particulars: F/H - property situate at columbia lane, oxton, birkenhead, merseyside. Outstanding
15 June 1983	Delivered on: 17 June 1983 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property known as land off street lane, ardingly, west sussex. Outstanding
15 May 1968	Delivered on: 20 May 1968 Persons entitled: Ministry of Education for Northern Ireland Classification: Deed of covenant and charge Secured details: Â£2968 15/-. Particulars: Premises comprised in a conveyance dated 8TH january 1968. Outstanding
26 March 1982	Delivered on: 14 April 1982 Persons entitled: J. Foster-Clark Classification: Legal mortgage Secured details: Â£7,000. Particulars: Land in the parishes of loose and boughton monchelsea kent. Fully Satisfied
23 November 1981	Delivered on: 25 November 1981 Persons entitled: Southern Water Authority Classification: Legal charge Secured details: Â£2,000. Particulars: Land at junction of leith park road & sandy bank road, gravesend, kent. Fully Satisfied
20 November 1980	Delivered on: 5 December 1980 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to rotherham metropolitan scout council on its loan account no. 41099094 on any account whatsoever. Particulars: F/H "broxholme" grove road, rotherham together with all fixtures. Fully Satisfied
15 March 1990	Delivered on: 15 March 1990 Satisfied on: 16 June 2007 Persons entitled: Department of Education for Northern Ireland. Classification: Mortgage or charge Secured details: A sum equal to 75% of an amount not exceeding Â£3,500 and a sum equal to 75% of an amount not exceeding Â£3,000 secured on property acquired by the scout association trust corporation. Particulars: Land and premises on the south east side of glassillan grove in the townland of west division parish of st. Nicholas (please see doc M395 for full details). Fully Satisfied
16 March 1989	Delivered on: 4 April 1989 Satisfied on: 31 May 1994 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the quarries management and development commitee to lloyds bank PLC. Particulars: F/H property k/a or being the quarries campsite, stratford road, cosgrove, milton keynes together with all buildings and fixtures by way of assignment the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

10 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
26 August 2020	Appointment of Mrs Jacqueline Almond as a secretary on 15 July 2020 (2 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
10 December 2019	Termination of appointment of Helen Clifford as a secretary on 15 November 2019 (1 page)
10 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
15 July 2019	Appointment of Ms Helen Clifford as a secretary on 3 July 2019 (2 pages)
15 July 2019	Termination of appointment of Yvonne Smithers as a secretary on 3 July 2019 (1 page)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
19 June 2018	Appointment of Yvonne Smithers as a secretary on 6 June 2018 (3 pages)
31 March 2018	Registration of charge 002957390028, created on 29 March 2018 (19 pages)
31 March 2018	Registration of charge 002957390027, created on 29 March 2018 (24 pages)
21 February 2018	Termination of appointment of Sima Fenton as a secretary on 13 February 2018 (2 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
12 December 2017	Termination of appointment of Thomas William Brian Lloyd as a director on 24 November 2017 (2 pages)
12 December 2017	Appointment of Paul John Weeks as a director on 27 November 2017 (3 pages)
12 December 2017	Appointment of Debra Lisa Morris as a director on 27 November 2017 (3 pages)
12 December 2017	Appointment of Debra Lisa Morris as a director on 27 November 2017 (3 pages)
12 December 2017	Appointment of Ian Donald Mackenzie as a director on 27 November 2017 (3 pages)
12 December 2017	Appointment of Ian Donald Mackenzie as a director on 27 November 2017 (3 pages)
12 December 2017	Registration of charge 002957390026, created on 12 December 2017 (11 pages)
12 December 2017	Appointment of Paul John Weeks as a director on 27 November 2017 (3 pages)
12 December 2017	Termination of appointment of Thomas William Brian Lloyd as a director on 24 November 2017 (2 pages)
12 December 2017	Registration of charge 002957390026, created on 12 December 2017 (11 pages)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (1 page)
11 December 2017	Confirmation statement made on 30 November 2017 with no updates (1 page)
7 October 2017	Registration of charge 002957390025, created on 4 October 2017 (14 pages)
7 October 2017	Registration of charge 002957390025, created on 4 October 2017 (14 pages)
13 July 2017	Registration of charge 002957390024, created on 3 July 2017 (22 pages)
13 July 2017	Registration of charge 002957390024, created on 3 July 2017 (22 pages)
6 January 2017	Confirmation statement made on 30 November 2016 with updates (3 pages)
6 January 2017	Confirmation statement made on 30 November 2016 with updates (3 pages)
12 December 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
12 December 2016	Termination of appointment of James Thomas Lewis Hart as a director on 6 July 2016 (2 pages)
12 December 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
12 December 2016	Termination of appointment of James Thomas Lewis Hart as a director on 6 July 2016 (2 pages)
16 December 2015	Annual return made up to 25 November 2015 (19 pages)
16 December 2015	Annual return made up to 25 November 2015 (19 pages)
3 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
3 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 November 2014	Director's details changed for Thomas William Brian Lloyd on 25 November 2014 (2 pages)
25 November 2014	Director's details changed for Thomas William Brian Lloyd on 25 November 2014 (2 pages)
25 November 2014	Annual return made up to 25 November 2014 no member list (8 pages)
25 November 2014	Director's details changed for David John Knowles on 25 November 2014 (2 pages)
25 November 2014	Annual return made up to 25 November 2014 no member list (8 pages)
25 November 2014	Director's details changed for David John Knowles on 25 November 2014 (2 pages)
27 October 2014	Registration of charge 002957390023, created on 24 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (25 pages)
27 October 2014	Registration of charge 002957390023, created on 24 October 2014 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367. (25 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
16 December 2013	Annual return made up to 5 December 2013 (18 pages)
16 December 2013	Annual return made up to 5 December 2013 (18 pages)
16 December 2013	Annual return made up to 5 December 2013 (18 pages)
23 May 2013	Termination of appointment of Derek Twine as a director (2 pages)
23 May 2013	Termination of appointment of Derek Twine as a director (2 pages)
15 May 2013	Appointment of Matthew Thomas Hyde as a director (3 pages)
15 May 2013	Appointment of Matthew Thomas Hyde as a director (3 pages)
10 January 2013	Annual return made up to 12 December 2012 (18 pages)
10 January 2013	Annual return made up to 12 December 2012 (18 pages)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
21 November 2012	Appointment of Peter Ross Gilks as a director (3 pages)
21 November 2012	Appointment of Anthony David Lyall as a director (3 pages)
21 November 2012	Appointment of Anthony David Lyall as a director (3 pages)
21 November 2012	Appointment of Peter Ross Gilks as a director (3 pages)
9 January 2012	Annual return made up to 7 December 2011 (16 pages)
9 January 2012	Annual return made up to 7 December 2011 (16 pages)
9 January 2012	Annual return made up to 7 December 2011 (16 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
13 December 2011	Termination of appointment of Graham Wood as a director (2 pages)
13 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
13 December 2011	Termination of appointment of Graham Wood as a director (2 pages)
24 January 2011	Appointment of Mr James Thomas Lewis Hart as a director (3 pages)
24 January 2011	Appointment of Mr James Thomas Lewis Hart as a director (3 pages)
5 January 2011	Annual return made up to 15 December 2010 (16 pages)
5 January 2011	Termination of appointment of Gordon Asher as a director (2 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 January 2011	Annual return made up to 15 December 2010 (16 pages)
5 January 2011	Secretary's details changed for Sima Fenton on 17 December 2010 (3 pages)
5 January 2011	Secretary's details changed for Sima Fenton on 17 December 2010 (3 pages)
5 January 2011	Termination of appointment of Gordon Asher as a director (2 pages)
14 June 2010	Termination of appointment of James Hart as a director (2 pages)
14 June 2010	Termination of appointment of James Hart as a director (2 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
13 March 2010	Particulars of a mortgage or charge / charge no: 22 (5 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
10 February 2010	Particulars of a mortgage or charge / charge no: 21 (5 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
21 January 2010	Particulars of a mortgage or charge / charge no: 20 (5 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
9 January 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
9 January 2010	Annual return made up to 23 December 2009 (18 pages)
9 January 2010	Particulars of a mortgage or charge / charge no: 19 (5 pages)
9 January 2010	Annual return made up to 23 December 2009 (18 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
8 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
3 December 2008	Annual return made up to 19/11/08 (10 pages)
3 December 2008	Annual return made up to 19/11/08 (10 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
14 January 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
7 January 2008	Annual return made up to 19/11/07 363(288) ‐ Secretary's particulars changed (6 pages)
7 January 2008	Annual return made up to 19/11/07 363(288) ‐ Secretary's particulars changed (6 pages)
4 December 2007	Particulars of mortgage/charge (3 pages)
4 December 2007	Particulars of mortgage/charge (3 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
21 June 2007	New director appointed (2 pages)
16 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
16 June 2007	Declaration of satisfaction of mortgage/charge (3 pages)
24 April 2007	Particulars of mortgage/charge (3 pages)
24 April 2007	Particulars of mortgage/charge (3 pages)
4 January 2007	Annual return made up to 19/11/06 (5 pages)
4 January 2007	Annual return made up to 19/11/06 (5 pages)
4 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
4 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
9 December 2006	Director resigned (1 page)
9 December 2006	Director resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	Secretary resigned (1 page)
4 October 2006	New secretary appointed (2 pages)
4 October 2006	Secretary resigned (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	Secretary resigned (1 page)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	New secretary appointed (2 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
27 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
19 January 2006	Annual return made up to 19/11/05 (3 pages)
19 January 2006	Annual return made up to 19/11/05 (3 pages)
15 December 2005	New secretary appointed (2 pages)
15 December 2005	New secretary appointed (2 pages)
1 December 2005	Secretary resigned (1 page)
1 December 2005	Secretary resigned (1 page)
2 September 2005	New secretary appointed (2 pages)
2 September 2005	New secretary appointed (2 pages)
18 July 2005	Secretary resigned (1 page)
18 July 2005	Secretary resigned (1 page)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
6 December 2004	Annual return made up to 19/11/04 (5 pages)
6 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
6 December 2004	Annual return made up to 19/11/04 (5 pages)
13 October 2004	Particulars of mortgage/charge (3 pages)
13 October 2004	Particulars of mortgage/charge (3 pages)
15 December 2003	Annual return made up to 19/11/03 363(288) ‐ Secretary's particulars changed (5 pages)
15 December 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
15 December 2003	Annual return made up to 19/11/03 363(288) ‐ Secretary's particulars changed (5 pages)
15 December 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
8 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
8 January 2003	Accounts for a dormant company made up to 31 March 2002 (4 pages)
25 November 2002	Annual return made up to 19/11/02 (5 pages)
25 November 2002	Annual return made up to 19/11/02 (5 pages)
27 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
27 November 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
27 November 2001	Annual return made up to 19/11/01 363(288) ‐ Secretary resigned (5 pages)
27 November 2001	Annual return made up to 19/11/01 363(288) ‐ Secretary resigned (5 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
25 January 2001	Annual return made up to 19/11/00 (3 pages)
25 January 2001	Annual return made up to 19/11/00 (3 pages)
10 January 2001	Director resigned (1 page)
10 January 2001	Registered office changed on 10/01/01 from: baden-powell hse, queensgate london SW7 5JS (1 page)
10 January 2001	Registered office changed on 10/01/01 from: baden-powell hse, queensgate london SW7 5JS (1 page)
10 January 2001	Director resigned (1 page)
29 December 2000	New secretary appointed (2 pages)
29 December 2000	New secretary appointed (2 pages)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
22 December 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
23 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
23 February 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
26 January 2000	Annual return made up to 19/11/99 (4 pages)
26 January 2000	Annual return made up to 19/11/99 (4 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
21 January 1999	Annual return made up to 19/11/98 (6 pages)
21 January 1999	Annual return made up to 19/11/98 (6 pages)
21 January 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
12 January 1998	Annual return made up to 19/11/97 363(288) ‐ Director's particulars changed (6 pages)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
12 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
12 January 1998	Annual return made up to 19/11/97 363(288) ‐ Director's particulars changed (6 pages)
14 January 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
14 January 1997	Accounts for a dormant company made up to 31 March 1996 (6 pages)
19 December 1996	New director appointed (2 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	Annual return made up to 19/11/96 363(288) ‐ Director's particulars changed (5 pages)
19 December 1996	Director resigned (1 page)
19 December 1996	New director appointed (2 pages)
19 December 1996	Annual return made up to 19/11/96 363(288) ‐ Director's particulars changed (5 pages)
5 December 1996	New director appointed (2 pages)
5 December 1996	New director appointed (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
18 December 1995	Accounts for a dormant company made up to 31 March 1995 (6 pages)
18 December 1995	Director resigned (2 pages)
18 December 1995	New director appointed (2 pages)
18 December 1995	Annual return made up to 19/11/95 363(288) ‐ Director's particulars changed (4 pages)
18 December 1995	Annual return made up to 19/11/95 363(288) ‐ Director's particulars changed (4 pages)
18 December 1995	Director resigned (2 pages)
7 December 1994	Accounts made up to 31 March 1994 (8 pages)
7 December 1994	Accounts made up to 31 March 1994 (8 pages)
16 December 1978	Memorandum and Articles of Association (21 pages)
16 December 1978	Memorandum and Articles of Association (21 pages)
21 December 1972	Memorandum and Articles of Association (22 pages)
21 December 1972	Memorandum and Articles of Association (22 pages)
17 August 1967	Company name changed\certificate issued on 17/08/67 (3 pages)
17 August 1967	Company name changed\certificate issued on 17/08/67 (3 pages)
2 January 1935	Incorporation (21 pages)
2 January 1935	Incorporation (21 pages)

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