Lethe Grove Residents' Association Limited

Company Name	Lethe Grove Residents' Association Limited
Company Status	Active
Company Number	01769682
Category	Private Limited Company
Incorporation Date	14 November 1983(40 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Yvonne Tina Dowsett
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 July 2012(28 years, 8 months after company formation)
Appointment Duration	11 years, 9 months
Role	Compliance Analyst
Country of Residence	England
Correspondence Address	Boydens 57-59 Crouch Street Colchester CO3 3EY

Director Name	Ms Doreen Sylvia Williams
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Scottish
Status	Current
Appointed	17 September 2012(28 years, 10 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boydens 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mr Derek Wheaton
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(34 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Boydens 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mrs Lesley Elizabeth Gann
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 February 2023(39 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Area Manager
Country of Residence	England
Correspondence Address	Boydens 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mr Andrew Frewer
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 January 2024(40 years, 2 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Boydens 57-59 Crouch Street Colchester CO3 3EY

Secretary Name	Boydens Leasehold & Estate Management (Corporation)
Status	Current
Appointed	12 November 2018(35 years after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	Aston House Crouch Street Colchester CO3 3EY

Director Name	Terence Richard Sutton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(8 years, 9 months after company formation)
Appointment Duration	3 days (resigned 07 September 1992)
Role	Property Management
Correspondence Address	287 Mersea Road Colchester Essex CO2 8PP

Director Name	Mrs Linda Margaret Fraser
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(8 years, 9 months after company formation)
Appointment Duration	16 years, 6 months (resigned 11 March 2009)
Role	Claims Service Manager
Correspondence Address	82 Lethe Grove Colchester Essex CO2 8RQ

Director Name	Mr Christopher John Hughes
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1992(8 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 March 1993)
Role	Train Driver
Correspondence Address	51 Lethe Grove Colchester Essex CO2 8RQ

Secretary Name	Terence Richard Sutton
Nationality	British
Status	Resigned
Appointed	04 September 1992(8 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 October 1992)
Role	Company Director
Correspondence Address	287 Mersea Road Colchester Essex CO2 8PP

Director Name	Mr John Joseph Okane
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1992(8 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 October 1997)
Role	Plumber
Correspondence Address	83 Lethe Grove Colchester Essex CO2 8RQ

Secretary Name	Mrs Linda Margaret Fraser
Nationality	British
Status	Resigned
Appointed	14 October 1992(8 years, 11 months after company formation)
Appointment Duration	16 years, 5 months (resigned 11 March 2009)
Role	Filing Clerk
Correspondence Address	82 Lethe Grove Colchester Essex CO2 8RQ

Director Name	Mr Andrew John Hogg
Date of Birth	July 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	06 November 1992(8 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 October 1997)
Role	Plumbing & Heating
Correspondence Address	15 Lethe Grove Colchester Essex CO2 8RG

Director Name	Mr Arthur Edward Southby
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1993(9 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 May 1995)
Role	Factory Shift Supervisor
Correspondence Address	36 Lethe Grove Colchester CO2 8RG

Director Name	Catherine McKechnie
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1997(13 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 11 October 2002)
Role	District Nurse
Correspondence Address	1 Lethe Grove Colchester Essex CO2 8RG

Director Name	Anthony Infanti
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(13 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 June 2000)
Role	Supervisor
Correspondence Address	58 Lethe Grove Colchester Essex CO2 8RQ

Director Name	Michael Keating
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(13 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 10 March 2003)
Role	Service Engineer
Correspondence Address	67 Lethe Grove Colchester Essex CO2 8RQ

Director Name	Neil John Gibson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(13 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 September 1998)
Role	Partsman
Correspondence Address	68 Lethe Grove Colchester Essex CO2 8RQ

Director Name	Jacqueline Anne Mitchell
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2000(16 years, 7 months after company formation)
Appointment Duration	2 years (resigned 17 June 2002)
Role	Assistant Systems Manager
Correspondence Address	47 Lethe Grove Colchester Essex CO2 8RQ

Director Name	Steven Cole
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(19 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 2005)
Role	Civil Servant
Correspondence Address	Pms Leasehold Management Ltd 8 Kings Court Colchester Essex CO4 9RA

Director Name	Simon Craig Cutts
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(23 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2008)
Role	Sales Rep
Correspondence Address	42 Lethe Grove Colchester Essex CO2 8RQ

Director Name	Susan Ann Southby
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Brit
Status	Resigned
Appointed	12 March 2008(24 years, 4 months after company formation)
Appointment Duration	12 months (resigned 11 March 2009)
Role	Company Director
Correspondence Address	36 Lethe Grove Colchester Essex CO2 8RG

Secretary Name	Mr Grant Richard Sutton
Status	Resigned
Appointed	13 February 2009(25 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 October 2009)
Role	Company Director
Correspondence Address	101 Lethe Grove Colchester Essex CO2 8RH

Director Name	Jill Riches
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(25 years, 4 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 06 July 2009)
Role	Civil Servant
Correspondence Address	96 Lethe Grove Colchester Essex CO2 8RH

Director Name	Mr Cyril Thomas
Date of Birth	September 1984 (Born 39 years ago)
Nationality	English
Status	Resigned
Appointed	11 March 2009(25 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 2011)
Role	Property Investor
Country of Residence	United Kingdom
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Paul John Burke
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2009(25 years, 4 months after company formation)
Appointment Duration	1 year (resigned 24 March 2010)
Role	Parts Consultant
Correspondence Address	Windsor House 103 Whitehall Road Colchester Essex CO2 8HA

Director Name	Mr John Ketley
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2010(26 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 May 2017)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	12 Lethe Grove Colchester Essex CO2 8RG

Director Name	Mr Grant Richard Sutton
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(32 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 02 November 2021)
Role	Property Manager
Country of Residence	England
Correspondence Address	Boydens 57-59 Crouch Street Colchester CO3 3EY

Secretary Name	Mr David Boyden
Status	Resigned
Appointed	12 February 2018(34 years, 3 months after company formation)
Appointment Duration	9 months (resigned 12 November 2018)
Role	Company Director
Correspondence Address	Boydens 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mr Stephen Michael Sears
Date of Birth	November 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2018(34 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Boydens 57-59 Crouch Street Colchester CO3 3EY

Director Name	Mr Keal Doyle
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2021(37 years, 12 months after company formation)
Appointment Duration	1 year (resigned 24 November 2022)
Role	Gas & Heating Engineer
Country of Residence	England
Correspondence Address	Boydens 57-59 Crouch Street Colchester CO3 3EY

Secretary Name	PMS Leasehold Management Limited (Corporation)
Status	Resigned
Appointed	04 November 2005(21 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 March 2010)
Correspondence Address	8 Kings Court Newcomen Way Colchester Essex CO4 9RA

Secretary Name	Contrarian Estates Property Management Limited (Corporation)
Status	Resigned
Appointed	24 March 2010(26 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 December 2012)
Correspondence Address	The Colchester Centre Hawkins Road Colchester Essex CO2 8JX

Secretary Name	Platinum Crown Investments Limited (Corporation)
Status	Resigned
Appointed	20 December 2012(29 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 11 November 2017)
Correspondence Address	The Colchester Centre Hawkins Road Colchester Essex CO2 8JX

Location

Registered Address	Boydens 57-59 Crouch Street Colchester CO3 3EY
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester

Shareholders

2 at £1	Cyril Thomas 1.67% Ordinary A
2 at £1	Lethe Grove Residents Association LTD 1.67% Ordinary B
2 at £1	Mrs W.m. Sutton & Mr T.r. Sutton 1.67% Ordinary A
1 at £1	A. Dobson 0.83% Ordinary B
1 at £1	A. Dunn 0.83% Ordinary B
1 at £1	A. Infanti 0.83% Ordinary A
1 at £1	A. Luckman 0.83% Ordinary A
1 at £1	A. Mccarron 0.83% Ordinary A
1 at £1	A.a. Davies 0.83% Ordinary B
1 at £1	A.d. Graham 0.83% Ordinary B
1 at £1	A.m. Hayes 0.83% Ordinary A
1 at £1	Ashley Alecia Knudson & Ashley John Dent & Jeanette Dent 0.83% Ordinary B
1 at £1	B. Harbord 0.83% Ordinary A
1 at £1	Benjamine Jonathan Browning 0.83% Ordinary B
1 at £1	C. Burt 0.83% Ordinary B
1 at £1	C. Long & T. Appleby 0.83% Ordinary B
1 at £1	C.a. Bowmaker 0.83% Ordinary B
1 at £1	C.a. Simmonds & A. Brand 0.83% Ordinary B
1 at £1	C.a. Thomas 0.83% Ordinary A
1 at £1	D. Blowers 0.83% Ordinary B
1 at £1	D. Peckston 0.83% Ordinary B
1 at £1	D. Wheaton 0.83% Ordinary A
1 at £1	D. Williams 0.83% Ordinary A
1 at £1	D.r. Richardson 0.83% Ordinary B
1 at £1	D.s. Norman 0.83% Ordinary B
1 at £1	E. Ketley 0.83% Ordinary B
1 at £1	F. Davis & T. Davis 0.83% Ordinary B
1 at £1	Felix Amoah 0.83% Ordinary B
1 at £1	Fraser Robert Walsham 0.83% Ordinary B
1 at £1	G. Beeken 0.83% Ordinary A
1 at £1	G. Micklewright 0.83% Ordinary B
1 at £1	G. Millar 0.83% Ordinary B
1 at £1	G. Myers & K. Myers 0.83% Ordinary B
1 at £1	G. Purtell & H. Wilson 0.83% Ordinary A
1 at £1	G. Smith & M. Buckle 0.83% Ordinary A
1 at £1	G.a. Boyle 0.83% Ordinary A
1 at £1	G.a. Osborne & S. O'malley 0.83% Ordinary A
1 at £1	G.h. Inns 0.83% Ordinary B
1 at £1	G.r. Philpin 0.83% Ordinary B
1 at £1	Gary John Moore 0.83% Ordinary A
1 at £1	Genesis Housing Association LTD 0.83% Ordinary B
1 at £1	H. Churchyard & A. Maciejewsk 0.83% Ordinary A
1 at £1	H. Sadiq 0.83% Ordinary B
1 at £1	H.i. Repila 0.83% Ordinary B
1 at £1	Helen Marie Brown 0.83% Ordinary A
1 at £1	I. Feast 0.83% Ordinary B
1 at £1	I. Skingley 0.83% Ordinary A
1 at £1	I.c. Collins & Mrs Collins 0.83% Ordinary B
1 at £1	Imtiaz Faroohki 0.83% Ordinary B
1 at £1	J. Blighton 0.83% Ordinary A
1 at £1	J. Harvey 0.83% Ordinary A
1 at £1	J. Humphreys 0.83% Ordinary A
1 at £1	J. Riches 0.83% Ordinary B
1 at £1	K. Russell 0.83% Ordinary B
1 at £1	K. Wilby & B. Wilby 0.83% Ordinary A
1 at £1	Keal Alexander William Doyle 0.83% Ordinary A
1 at £1	Kevin Francis Catney & Pauline Catney 0.83% Ordinary B
1 at £1	Kirsty Tamar Vincent & Carl James White 0.83% Ordinary B
1 at £1	L. Ambrose & R. Thresher 0.83% Ordinary B
1 at £1	L. Usherwood & R.m. Gurney 0.83% Ordinary B
1 at £1	L.j. Allum 0.83% Ordinary B
1 at £1	L.m. Wooden 0.83% Ordinary B
1 at £1	M. Clarke 0.83% Ordinary A
1 at £1	M. Gray 0.83% Ordinary A
1 at £1	M. Ryley & N. Parker 0.83% Ordinary B
1 at £1	Mr Bull & Mrs P.j. Bull 0.83% Ordinary A
1 at £1	Mr Carter & Mrs J.r. Carter 0.83% Ordinary B
1 at £1	Mr Cripps & Mrs T.h. Cripps 0.83% Ordinary B
1 at £1	Mr Douglas & Mrs N.r. Douglas 0.83% Ordinary B
1 at £1	Mr Flores & Mrs F.v. Flores 0.83% Ordinary B
1 at £1	Mr Kent & Mrs Mcquoid 0.83% Ordinary B
1 at £1	Mr Keys & Mrs A. Keys 0.83% Ordinary B
1 at £1	Mr Matthews & Mrs M.a Matthews 0.83% Ordinary B
1 at £1	Mr Maughan & Mrs D.r. Maughan 0.83% Ordinary B
1 at £1	Mr Mccarron & Mrs Mccarron 0.83% Ordinary B
1 at £1	Mr Munday & Mrs Munday 0.83% Ordinary B
1 at £1	Mr Palmer 0.83% Ordinary B
1 at £1	Mr Pilsworth & Mrs D. Pilsworth 0.83% Ordinary B
1 at £1	Mr Russell & Mrs R. Russell 0.83% Ordinary B
1 at £1	Mr Sargeant & Mrs C.l. Sargeant 0.83% Ordinary B
1 at £1	Mr Spooner & Mrs N. Spooner 0.83% Ordinary B
1 at £1	Mr Sutton & Mrs G.r. Sutton 0.83% Ordinary B
1 at £1	Mr Youngs & Mrs T.i. Youngs 0.83% Ordinary B
1 at £1	N. Healey 0.83% Ordinary A
1 at £1	Nigel Eames 0.83% Ordinary B
1 at £1	Nikki Diason 0.83% Ordinary A
1 at £1	P. Burke 0.83% Ordinary A
1 at £1	P. Moffat 0.83% Ordinary B
1 at £1	P. Wagg & L. Nichols 0.83% Ordinary B
1 at £1	P. Walls 0.83% Ordinary B
1 at £1	Q. Daniel 0.83% Ordinary B
1 at £1	R. Lee & C. Henderson 0.83% Ordinary B
1 at £1	R.f. Thompson 0.83% Ordinary A
1 at £1	S. Cole 0.83% Ordinary A
1 at £1	S. Gray 0.83% Ordinary B
1 at £1	S. Hallett 0.83% Ordinary A
1 at £1	S. Kelly & C. Thackray 0.83% Ordinary B
1 at £1	S. Watts 0.83% Ordinary A
1 at £1	S.d. Myles 0.83% Ordinary B
1 at £1	S.e. Southby & S.a. Southby 0.83% Ordinary A
1 at £1	S.j. Ellis 0.83% Ordinary B
1 at £1	S.m. Beadle 0.83% Ordinary B
1 at £1	S.w. Orrin 0.83% Ordinary B
1 at £1	Samantha J. Iddon 0.83% Ordinary A
1 at £1	Sandra Mitcham 0.83% Ordinary A
1 at £1	Sharon Terry 0.83% Ordinary B
1 at £1	Susan Elizabeth Harding & Robert Keith Harding 0.83% Ordinary A
1 at £1	T. Ashby 0.83% Ordinary A
1 at £1	T. Henderson 0.83% Ordinary B
1 at £1	T.r. Staab & J.a. Staab 0.83% Ordinary A
1 at £1	Terry Paul Moore Stroud 0.83% Ordinary A
1 at £1	V. Durrant 0.83% Ordinary A
1 at £1	V. Russell 0.83% Ordinary A
1 at £1	V.m. Collins 0.83% Ordinary B
1 at £1	W.p. Ayton 0.83% Ordinary B
1 at £1	Y.t. Dowsett 0.83% Ordinary A
1 at £1	Zack Morton & Naomi Darcy 0.83% Ordinary A

Financials

Year	2014
Net Worth	£350,711
Cash	£173,378
Current Liabilities	£136,369

Accounts

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

Returns

Latest Return	4 September 2023 (8 months ago)
Next Return Due	18 September 2024 (4 months, 2 weeks from now)

Charges

20 March 1991	Delivered on: 4 April 1991 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balance Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of sterling pounds 10,000 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 7478240 and earmaked or designated by reference to the company. Outstanding

20 March 1991

Delivered on: 4 April 1991
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balance
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of sterling pounds 10,000 together with interest accrued now or to be held by the national westminster bank PLC on an account numbered 7478240 and earmaked or designated by reference to the company.
Outstanding

Filing History

28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
1 December 2017	Termination of appointment of John Ketley as a director on 4 May 2017 (1 page)
15 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
7 February 2017	Registered office address changed from Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE to Platinum Crown the Colchester Centre Hawkins Road Colchester Essex CO2 8JX on 7 February 2017 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 September 2016	Satisfaction of charge 1 in full (1 page)
11 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
3 August 2016	Termination of appointment of Elvira Youngs as a director on 26 May 2016 (1 page)
3 August 2016	Appointment of Mr Grant Richard Sutton as a director on 26 May 2016 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 November 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 120 (17 pages)
5 November 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 120 (17 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 120 (17 pages)
14 October 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 120 (17 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 120 (17 pages)
24 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 120 (17 pages)
21 December 2012	Termination of appointment of Contrarian Estates Property Management Limited as a secretary (1 page)
20 December 2012	Appointment of Ms Doreen Sylvia Williams as a director (2 pages)
20 December 2012	Termination of appointment of Berkeley Young as a director (1 page)
20 December 2012	Appointment of Platinum Crown Investments Limited as a secretary (2 pages)
20 December 2012	Appointment of Miss Yvonne Tina Dowsett as a director (2 pages)
20 December 2012	Appointment of Ms Elvira Youngs as a director (2 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
1 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (15 pages)
1 October 2012	Annual return made up to 4 September 2012 with a full list of shareholders (15 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 September 2011	Termination of appointment of Tony Youngs as a director (1 page)
23 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (19 pages)
23 September 2011	Director's details changed for Berkeley Karl Dwaine Young on 1 September 2011 (2 pages)
23 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (19 pages)
23 September 2011	Termination of appointment of Cyril Thomas as a director (1 page)
23 September 2011	Director's details changed for Berkeley Karl Dwaine Young on 1 September 2011 (2 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (22 pages)
29 November 2010	Director's details changed for Berkeley Karl Dwaine Young on 1 September 2010 (2 pages)
29 November 2010	Annual return made up to 4 September 2010 with a full list of shareholders (22 pages)
29 November 2010	Director's details changed for Berkeley Karl Dwaine Young on 1 September 2010 (2 pages)
29 November 2010	Registered office address changed from 1 Lodge Court Lodge Lane Langham Colchester Essex CO4 5NE on 29 November 2010 (1 page)
29 November 2010	Registered office address changed from , 1 Lodge Court Lodge Lane, Langham, Colchester, Essex, CO4 5NE on 29 November 2010 (1 page)
19 April 2010	Appointment of Contrarian Estates Property Management Limited as a secretary (2 pages)
19 April 2010	Appointment of Mr John Ketley as a director (2 pages)
19 April 2010	Appointment of Mr Tony Youngs as a director (2 pages)
19 April 2010	Termination of appointment of Elvira Youngs as a director (1 page)
19 April 2010	Termination of appointment of Pms Leasehold Management Limited as a secretary (1 page)
19 April 2010	Termination of appointment of Pms Leasehold Management Limited as a secretary (1 page)
19 April 2010	Termination of appointment of Paul Burke as a director (1 page)
29 March 2010	Appointment of Mr Grant Richard Sutton as a secretary (1 page)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 November 2009	Termination of appointment of Grant Sutton as a director (2 pages)
17 October 2009	Annual return made up to 4 September 2009 (6 pages)
17 October 2009	Annual return made up to 4 September 2009 (6 pages)
8 October 2009	Director's details changed for Berkeley Karl Dwaine Young on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Cyril Thomas on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Cyril Thomas on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Elvira Youngs on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Paul John Burke on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Berkeley Karl Dwaine Young on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Elvira Youngs on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Paul John Burke on 1 October 2009 (3 pages)
5 October 2009	Termination of appointment of a secretary ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. Grant Sutton has not been appointed to our records as secretary of the company, only a director. (2 pages)
8 July 2009	Appointment terminated director jill riches (1 page)
2 July 2009	Registered office changed on 02/07/2009 from, blackburn house, 32A crouch street, colchester, essex, CO3 3HH (1 page)
2 July 2009	Registered office changed on 02/07/2009 from blackburn house 32A crouch street colchester essex CO3 3HH (1 page)
18 March 2009	Appointment terminated director and secretary linda fraser (1 page)
18 March 2009	Director appointed berkeley karl dwaine young (2 pages)
18 March 2009	Director appointed jill riches (2 pages)
18 March 2009	Director appointed cyril thomas (2 pages)
18 March 2009	Appointment terminated director susan southby (1 page)
18 March 2009	Director appointed paul john burke (2 pages)
25 February 2009	Director appointed grant richard sutton (2 pages)
11 November 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
21 October 2008	Return made up to 04/09/08; full list of members (11 pages)
7 July 2008	Appointment terminated director simon cutts (1 page)
24 April 2008	Director appointed elvira youngs (2 pages)
11 April 2008	Director appointed susan ann southby (2 pages)
22 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
13 November 2007	Return made up to 04/09/07; change of members (7 pages)
6 March 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
29 November 2006	Director resigned (1 page)
15 November 2006	New director appointed (2 pages)
6 November 2006	Return made up to 04/09/06; full list of members (11 pages)
8 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
12 January 2006	Return made up to 04/09/05; change of members 363(288) ‐ Director resigned (13 pages)
22 November 2005	New secretary appointed (1 page)
16 September 2005	Registered office changed on 16/09/05 from: st martins house 63 west stockwell street colchester CO1 1HE (1 page)
10 June 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
23 November 2004	Return made up to 04/09/04; change of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
15 June 2004	Total exemption full accounts made up to 31 March 2003 (13 pages)
10 March 2004	Return made up to 04/09/03; full list of members (12 pages)
22 August 2003	New director appointed (2 pages)
9 August 2003	New director appointed (2 pages)
9 August 2003	Director resigned (1 page)
9 August 2003	New director appointed (2 pages)
9 August 2003	Director resigned (1 page)
25 July 2003	Director resigned (1 page)
10 January 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
28 November 2002	Return made up to 04/09/02; change of members (10 pages)
18 July 2002	New director appointed (2 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
16 November 2001	Return made up to 04/09/01; change of members 363(288) ‐ Director's particulars changed (11 pages)
19 January 2001	Return made up to 04/09/00; full list of members; amend (37 pages)
17 January 2001	Full accounts made up to 31 March 2000 (12 pages)
14 November 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director resigned (11 pages)
9 October 2000	New director appointed (2 pages)
28 September 2000	Registered office changed on 28/09/00 from: 32A crouch street colchester essex CO3 3HH (2 pages)
9 December 1999	Full accounts made up to 31 March 1999 (12 pages)
25 October 1999	Return made up to 04/09/99; change of members (8 pages)
3 November 1998	Director resigned (1 page)
3 November 1998	Full accounts made up to 31 March 1998 (12 pages)
13 October 1998	Return made up to 04/09/98; change of members (8 pages)
21 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
5 November 1997	Director resigned (1 page)
27 October 1997	Full accounts made up to 31 March 1997 (12 pages)
15 October 1997	Return made up to 04/09/97; full list of members (6 pages)
17 December 1996	Full accounts made up to 31 March 1996 (12 pages)
11 November 1996	Return made up to 04/09/96; change of members (6 pages)
4 December 1995	Full accounts made up to 31 March 1995 (10 pages)
17 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 November 1995	Memorandum and Articles of Association (24 pages)
17 November 1995	Return made up to 04/09/95; full list of members (12 pages)
10 August 1995	New director appointed (2 pages)
10 August 1995	Director resigned (2 pages)
4 April 1991	Particulars of mortgage/charge (3 pages)
14 November 1983	Certificate of incorporation (1 page)