Armour House Development Group Limited

Company Name	Armour House Development Group Limited
Directors	Gillian Louise Allen and Derek Allen
Company Status	Active
Company Number	00438242
Category	Private Limited Company
Incorporation Date	3 July 1947(76 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Gillian Louise Allen
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 October 2000(53 years, 3 months after company formation)
Appointment Duration	23 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX

Secretary Name	Gillian Louise Allen
Nationality	British
Status	Current
Appointed	03 October 2000(53 years, 3 months after company formation)
Appointment Duration	23 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	34 Mainsforth Terrace West Hendon Sunderland SR2 8JX

Director Name	Mr Derek Allen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(63 years, 5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Builder
Country of Residence	England
Correspondence Address	Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX

Director Name	Baron Arthur Oliver Allen
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(45 years, 1 month after company formation)
Appointment Duration	20 years (resigned 16 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollymount Teignmouth Road, Maidencombe Torquay Devon TQ1 4TP

Director Name	Mr Barry Anthony Allen
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(45 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 03 October 2000)
Role	Company Director
Correspondence Address	5 Lingholm Close Tilehurst Reading Berkshire RG3 4JS

Director Name	Mr Derek Arthur Allen
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(45 years, 1 month after company formation)
Appointment Duration	15 years, 2 months (resigned 01 November 2007)
Role	Company Director
Correspondence Address	2 Emneth Acre Spital Road Maldon Essex CM9 6EY

Director Name	Mrs Lynda Margaret Allen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(45 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 03 October 2000)
Role	Company Director
Correspondence Address	92 Park Lane Tilehurst Reading Berkshire RG3 5DT

Director Name	Baroness Phyllis Margaret Allen
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(45 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 03 October 2000)
Role	Company Director
Correspondence Address	Northcourt Park House Lane Reading Berkshire RG30 2AH

Director Name	Mrs Valerie Jean Full
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(45 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 03 October 2000)
Role	Company Director
Correspondence Address	32 Wheatley Road Ilkley West Yorkshire LS29 8TS

Secretary Name	Mrs Lynda Margaret Allen
Nationality	British
Status	Resigned
Appointed	16 August 1992(45 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 02 January 1999)
Role	Company Director
Correspondence Address	92 Park Lane Tilehurst Reading Berkshire RG3 5DT

Director Name	Kenneth William Holloway
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1995(47 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 1996)
Role	Retired
Correspondence Address	7 Brooksby Road Tilehurst Reading Berkshire RG3 6NA

Secretary Name	Baroness Phyllis Margaret Allen
Nationality	British
Status	Resigned
Appointed	02 January 1999(51 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 October 2000)
Role	Company Director
Correspondence Address	Northcourt Park House Lane Reading Berkshire RG30 2AH

Contact

Telephone	01277 202094
Telephone region	Brentwood

Location

Registered Address	Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	Derek Allen 99.99% Ordinary
1 at £1	Gillian Allen 0.01% Ordinary

Financials

Year	2014
Turnover	£173,500
Net Worth	-£17,318
Current Liabilities	£268,233

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

27 September 2000	Delivered on: 7 October 2000 Satisfied on: 7 September 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 42 blenheim crescent leigh on sea essex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 January 2000	Delivered on: 25 January 2000 Satisfied on: 7 September 2012 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land at downhall park way rayleigh essex t/n EX618144. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 January 2000	Delivered on: 25 January 2000 Satisfied on: 7 September 2012 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
3 September 1980	Delivered on: 4 September 1980 Satisfied on: 10 March 2000 Persons entitled: Ronald Richard Clark Basil Austin Body Robert Geoffery Roberts. Classification: Legal charge Secured details: Â£15,000. Particulars: 38 horseshoe road, and 78, 80 & 82 reading road all at pangbourne berks. Title no bk 79631. Fully Satisfied
1 June 1978	Delivered on: 6 June 1978 Satisfied on: 10 March 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 52, school road, reading, berks. Title no bk 135491. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
8 October 1973	Delivered on: 9 October 1973 Satisfied on: 10 March 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 school rd. Tilehurst. Reading. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 March 1971	Delivered on: 29 March 1971 Satisfied on: 10 March 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 walmer close tilehurst reading. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
31 August 2006	Delivered on: 13 September 2006 Satisfied on: 7 September 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H plot 1 macarthur close tilehurst reading berks. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
21 June 1963	Delivered on: 26 June 1963 Satisfied on: 10 March 2000 Persons entitled: District Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land with flats & garages known as alpha house kendrick road reading. Berkshire. Fully Satisfied
28 July 2006	Delivered on: 2 August 2006 Satisfied on: 7 September 2012 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£212,500.00 and all other monies due or to become due. Particulars: 47 regency court brentwood essex,. Fixed charge over all rental income and. Fully Satisfied
31 January 2006	Delivered on: 7 February 2006 Satisfied on: 7 September 2012 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£112,891.00 and all other monies due or to become due. Particulars: 41 cruden road gravesend kent. Fixed charge over all rental income and. Fully Satisfied
9 September 2005	Delivered on: 14 September 2005 Satisfied on: 7 September 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 crudon road gravesend ingatestone essex. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
20 May 2005	Delivered on: 26 May 2005 Satisfied on: 7 September 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - building site k/a emneth acre 99 spital road maldon. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 September 2003	Delivered on: 13 September 2003 Satisfied on: 7 September 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land at chicester road reading berkshire t/n BK379592. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
12 September 2003	Delivered on: 13 September 2003 Satisfied on: 7 September 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The land at the rear of 8 10 and 12 church end lane tilehurst reading. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 August 2003	Delivered on: 13 August 2003 Satisfied on: 7 September 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land at the rear of emneth 99 spital road maldon essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
19 July 2002	Delivered on: 5 August 2002 Satisfied on: 7 September 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 48 blenheim crescent leigh on sea essex t/n EX130789. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 January 2002	Delivered on: 3 January 2002 Satisfied on: 7 September 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land adjoining 155 maidstone road paddock wood, tonbridge, kent, K280959.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
25 July 1962	Delivered on: 30 July 1962 Satisfied on: 10 March 2000 Persons entitled: District Bank LTD. Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot of f/h land with flats known as beta house 18 southcote road reading berkshire. Fully Satisfied
19 May 2006	Delivered on: 24 May 2006 Persons entitled: Capital Home Loans Limited Classification: Charge Secured details: Â£230,000.00 and all other monies due or to become due. Particulars: Plot 2 macarthur close tilehurst reading berkshire. See the mortgage charge document for full details. Fixed charge over all rental income and. Outstanding

Filing History

23 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
30 September 2020	Satisfaction of charge 18 in full (1 page)
25 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 October 2019	Registered office address changed from Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Moulsham Mill, Suite M2.02 Parkway Chelmsford CM2 7PX on 29 October 2019 (1 page)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
29 April 2019	Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Unit 87 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 29 April 2019 (1 page)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 September 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
15 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
15 January 2016	Total exemption full accounts made up to 31 March 2015 (9 pages)
9 September 2015	Registered office address changed from Room 4 Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Room 4 Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 9 September 2015 (1 page)
9 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10,000 (4 pages)
9 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 10,000 (4 pages)
9 September 2015	Registered office address changed from Room 4 Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 9 September 2015 (1 page)
2 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 10,000 (4 pages)
2 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 10,000 (4 pages)
3 June 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
3 June 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 October 2013	Secretary's details changed for Gillian Louise Allen on 1 October 2013 (2 pages)
23 October 2013	Director's details changed for Gillian Louise Allen on 1 October 2013 (2 pages)
23 October 2013	Director's details changed for Mr Derek Allen on 1 October 2013 (2 pages)
23 October 2013	Director's details changed for Gillian Louise Allen on 1 October 2013 (2 pages)
23 October 2013	Director's details changed for Mr Derek Allen on 1 October 2013 (2 pages)
23 October 2013	Director's details changed for Gillian Louise Allen on 1 October 2013 (2 pages)
23 October 2013	Secretary's details changed for Gillian Louise Allen on 1 October 2013 (2 pages)
23 October 2013	Director's details changed for Mr Derek Allen on 1 October 2013 (2 pages)
23 October 2013	Secretary's details changed for Gillian Louise Allen on 1 October 2013 (2 pages)
7 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,000 (4 pages)
7 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 10,000 (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Director's details changed for Mr Dereck Allen on 23 August 2012 (2 pages)
23 August 2012	Director's details changed for Mr Dereck Allen on 23 August 2012 (2 pages)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Termination of appointment of Arthur Allen as a director (1 page)
16 August 2012	Termination of appointment of Arthur Allen as a director (1 page)
15 August 2012	Director's details changed for Gillian Louise Allen on 15 August 2012 (2 pages)
15 August 2012	Secretary's details changed for Gillian Louise Allen on 16 August 2010 (2 pages)
15 August 2012	Director's details changed for Gillian Louise Allen on 15 August 2012 (2 pages)
15 August 2012	Secretary's details changed for Gillian Louise Allen on 16 August 2010 (2 pages)
6 August 2012	Director's details changed for Gillian Louise Allen on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Mr Dereck Allen on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Gillian Louise Allen on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Mr Dereck Allen on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Gillian Louise Allen on 6 August 2012 (2 pages)
6 August 2012	Director's details changed for Mr Dereck Allen on 6 August 2012 (2 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
16 December 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
31 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
31 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
21 February 2011	Appointment of Mr Dereck Allen as a director (2 pages)
21 February 2011	Appointment of Mr Dereck Allen as a director (2 pages)
22 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
22 September 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
13 September 2010	Director's details changed for Baron Arthur Oliver Allen on 20 August 2010 (2 pages)
13 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Director's details changed for Gillian Louise Allen on 20 August 2010 (2 pages)
13 September 2010	Director's details changed for Baron Arthur Oliver Allen on 20 August 2010 (2 pages)
13 September 2010	Director's details changed for Gillian Louise Allen on 20 August 2010 (2 pages)
13 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (5 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 August 2009	Return made up to 21/08/09; full list of members (4 pages)
27 August 2009	Return made up to 21/08/09; full list of members (4 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 September 2008	Return made up to 21/08/08; full list of members (4 pages)
25 September 2008	Return made up to 21/08/08; full list of members (4 pages)
1 April 2008	Appointment terminated director derek allen (1 page)
1 April 2008	Appointment terminated director derek allen (1 page)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 October 2007	Return made up to 21/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 October 2007	Return made up to 21/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2007	Registered office changed on 21/09/07 from: 47 regency court brentwood essex CM14 4LU (1 page)
21 September 2007	Registered office changed on 21/09/07 from: 47 regency court brentwood essex CM14 4LU (1 page)
26 September 2006	Return made up to 21/08/06; full list of members (7 pages)
26 September 2006	Return made up to 21/08/06; full list of members (7 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 September 2006	Particulars of mortgage/charge (3 pages)
13 September 2006	Particulars of mortgage/charge (3 pages)
2 August 2006	Particulars of mortgage/charge (4 pages)
2 August 2006	Particulars of mortgage/charge (4 pages)
24 May 2006	Particulars of mortgage/charge (4 pages)
24 May 2006	Particulars of mortgage/charge (4 pages)
7 February 2006	Particulars of mortgage/charge (4 pages)
7 February 2006	Particulars of mortgage/charge (4 pages)
15 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
15 November 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
14 September 2005	Particulars of mortgage/charge (3 pages)
14 September 2005	Particulars of mortgage/charge (3 pages)
6 September 2005	Return made up to 21/08/05; full list of members (7 pages)
6 September 2005	Return made up to 21/08/05; full list of members (7 pages)
26 May 2005	Particulars of mortgage/charge (3 pages)
26 May 2005	Particulars of mortgage/charge (3 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
20 October 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
13 September 2004	Return made up to 21/08/04; full list of members (7 pages)
13 September 2004	Return made up to 21/08/04; full list of members (7 pages)
5 November 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
5 November 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
6 October 2003	Return made up to 21/08/03; full list of members (7 pages)
6 October 2003	Return made up to 21/08/03; full list of members (7 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
13 August 2003	Particulars of mortgage/charge (3 pages)
13 August 2003	Particulars of mortgage/charge (3 pages)
5 April 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
5 April 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2001 (8 pages)
3 February 2003	Total exemption full accounts made up to 31 March 2001 (8 pages)
11 September 2002	Return made up to 21/08/02; full list of members (7 pages)
11 September 2002	Return made up to 21/08/02; full list of members (7 pages)
5 August 2002	Particulars of mortgage/charge (4 pages)
5 August 2002	Particulars of mortgage/charge (4 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
3 January 2002	Particulars of mortgage/charge (3 pages)
23 November 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2001	Return made up to 21/08/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (9 pages)
13 November 2000	Secretary resigned;director resigned (1 page)
13 November 2000	New secretary appointed;new director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	New secretary appointed;new director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Secretary resigned;director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Registered office changed on 20/10/00 from: northcourt parkhouse lane reading RG30 2AH (1 page)
20 October 2000	Director resigned (1 page)
20 October 2000	Registered office changed on 20/10/00 from: northcourt parkhouse lane reading RG30 2AH (1 page)
10 October 2000	Return made up to 21/08/00; full list of members (9 pages)
10 October 2000	Return made up to 21/08/00; full list of members (9 pages)
7 October 2000	Particulars of mortgage/charge (3 pages)
7 October 2000	Particulars of mortgage/charge (3 pages)
10 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
25 January 2000	Particulars of mortgage/charge (3 pages)
25 January 2000	Particulars of mortgage/charge (3 pages)
25 January 2000	Particulars of mortgage/charge (3 pages)
25 January 2000	Particulars of mortgage/charge (3 pages)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	Return made up to 21/08/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 September 1999	Return made up to 21/08/99; full list of members 363(288) ‐ Secretary resigned (8 pages)
3 September 1999	New secretary appointed (2 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
1 February 1999	Full accounts made up to 31 March 1998 (8 pages)
24 August 1998	Return made up to 21/08/98; no change of members (6 pages)
24 August 1998	Return made up to 21/08/98; no change of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
3 February 1998	Full accounts made up to 31 March 1997 (9 pages)
27 August 1997	Return made up to 21/08/97; no change of members (6 pages)
27 August 1997	Return made up to 21/08/97; no change of members (6 pages)
30 January 1997	Full accounts made up to 31 March 1996 (8 pages)
30 January 1997	Full accounts made up to 31 March 1996 (8 pages)
14 August 1996	Return made up to 21/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 14/08/96 (8 pages)
14 August 1996	Return made up to 21/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(287) ‐ Registered office changed on 14/08/96 (8 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
12 September 1995	Return made up to 21/08/95; no change of members (6 pages)
12 September 1995	Return made up to 21/08/95; no change of members (6 pages)
12 September 1995	New director appointed (2 pages)
12 September 1995	New director appointed (2 pages)
3 July 1947	Incorporation (18 pages)
3 July 1947	Incorporation (18 pages)

Armour House Development Group Limited

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