Long Term Reversions (Glastonbury) Limited

Company Name	Long Term Reversions (Glastonbury) Limited
Directors	Katharine Morshead and Fintan David Hoddy
Company Status	Active
Company Number	02390287
Category	Private Limited Company
Incorporation Date	30 May 1989(34 years, 11 months ago)
Previous Name	Regis Retirement Housing Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Katharine Morshead
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(26 years, 10 months after company formation)
Appointment Duration	8 years
Role	Analyst
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Fintan David Hoddy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(32 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Christopher Michael David
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years after company formation)
Appointment Duration	11 years, 1 month (resigned 26 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	March Wind Dark Lane Bognor Regis West Sussex PO21 4AJ

Director Name	Christopher Kent McLaren-Clark
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years after company formation)
Appointment Duration	2 months (resigned 01 August 1991)
Role	Company Director
Correspondence Address	Blue Anchor 60 Southdean Drive Middleton On Sea West Sussex PO22 7TB

Director Name	Brian Donald Richardson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years after company formation)
Appointment Duration	2 months (resigned 01 August 1991)
Role	Company Director
Correspondence Address	26 Sea Lane Middleton On Sea West Sussex PO22 7RT

Secretary Name	Christopher Kent McLaren-Clark
Nationality	British
Status	Resigned
Appointed	30 May 1991(2 years after company formation)
Appointment Duration	2 months (resigned 01 August 1991)
Role	Company Director
Correspondence Address	Blue Anchor 60 Southdean Drive Middleton On Sea West Sussex PO22 7TB

Secretary Name	Mrs Yvonne Irene David
Nationality	British
Status	Resigned
Appointed	09 August 1991(2 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 June 2002)
Role	Company Director
Correspondence Address	March Wind Dark Lane Bognor Regis West Sussex PO21 4AJ

Director Name	Mrs Yvonne Irene David
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(8 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 June 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	March Wind Dark Lane Bognor Regis West Sussex PO21 4AJ

Director Name	Mr Christopher Paul David
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1998(9 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Roundle Avenue Felpham Bognor Regis PO22 8LJ

Director Name	Michael Robert Best
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(10 years after company formation)
Appointment Duration	2 years, 9 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	14 Graffham Close Chichester West Sussex PO19 5AW

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(13 years, 1 month after company formation)
Appointment Duration	13 years (resigned 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(13 years, 1 month after company formation)
Appointment Duration	13 years (resigned 15 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Secretary Name	Nicholas Charles Gould
Nationality	British
Status	Resigned
Appointed	26 June 2002(13 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(20 years, 12 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Paul McFadyen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(23 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2016)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mrs Michelle Jones
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(26 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mr Edward Robert Gould
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(30 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Nelson Street Southend-On-Sea SS1 1EH

Location

Registered Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£75,896
Net Worth	£1,759,016
Current Liabilities	£300,151

Accounts

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

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

23 April 2002	Delivered on: 1 May 2002 Satisfied on: 19 October 2005 Persons entitled: Nationwide Building Society Classification: Legal charge 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 12 cygnet walk north berstead bognor regis west sussex t/n WSX29993. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
8 May 2000	Delivered on: 17 May 2000 Satisfied on: 2 July 2002 Persons entitled: Barclays 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: Property k/a kings gardens king street honiton devon - DN213674,- DN242793 and DN121712. Fully Satisfied
27 November 1998	Delivered on: 7 December 1998 Satisfied on: 2 July 2002 Persons entitled: Barclays 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: Kingsmead court redcotts lane wimborne dorset t/n DT124563. Fully Satisfied
27 November 1998	Delivered on: 7 December 1998 Satisfied on: 2 July 2002 Persons entitled: Barclays 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: Rebecca's & du maurier court tregorny hill mevagissey cornwall. See the mortgage charge document for full details. Fully Satisfied
27 November 1998	Delivered on: 7 December 1998 Satisfied on: 2 July 2002 Persons entitled: Barclays 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: Eastfields,24-30 victoria road,north southsea,hampshire.t/no.HP174853. Fully Satisfied
26 November 1998	Delivered on: 3 December 1998 Satisfied on: 2 July 2002 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or blencare limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
28 November 1996	Delivered on: 4 December 1996 Satisfied on: 2 July 2002 Persons entitled: Barclays 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: 7 lovells close,nyetimber,bognor regis,west sussex; sx 101731. Fully Satisfied
29 December 1993	Delivered on: 6 January 1994 Satisfied on: 2 July 2002 Persons entitled: Barclays 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: Warehouse premises k/a reelak studios sussex street bognor regis west sussex. Fully Satisfied
14 April 2011	Delivered on: 3 May 2011 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Assignment and charge of contracts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assignment by way of security all rights title and interest in the charged contract meaning the property management agreement dated 1 august 2008 and contract proceeds meaning all proceeds of any charged contract from time to time in whatever form they may be including all monies receivable under arising out of or evidenced by any charged contract see image for full details. Fully Satisfied
20 April 2010	Delivered on: 22 April 2010 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
6 October 2005	Delivered on: 19 October 2005 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC (The "Security Trustee" as Security Trustee for the Secured Parties) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rebecca court and du maurier court tregoney hill mevagissey t/no CL30052, land and buildings on the north side of king street honiton devon t/no DN121712, kingsmead court redcotts lane wimborne t/no DT124563. For details of further properties charged please refer to form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 September 2005	Delivered on: 10 September 2005 Satisfied on: 14 October 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 November 1990	Delivered on: 18 December 1990 Satisfied on: 2 July 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 November 2019	Delivered on: 25 November 2019 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: Leasehold property known as land and buildings at harriet heights and sisters lodge,goldsmith way, st albans registered at hm land registry under title number HD442165 and those assets listed in schedule 2 of the instrument. For more details please refer to the instrument. Outstanding
29 August 2017	Delivered on: 6 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The real property as defined in the charge and including land and buildings at goldsmith way, st albans (title number HD438836).. The intellectual property rights as defined in the charge.. See the charge for more details. Outstanding
29 August 2017	Delivered on: 1 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The real property as defined in the charge and including land and buildings at goldsmith way, st albans (title number HD438836).the intellectual property rights as defined in the charge. See the charge for more details. Outstanding
1 June 2015	Delivered on: 5 June 2015 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: The real property as defined in the charge and including (I) 24-30(even) victoria road north, southsea (title number: HP174853) and (ii) kingsmead court, redcotts lane, wimborne (title number: DT124563).. See the charge for more details. Outstanding
28 May 2014	Delivered on: 30 May 2014 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: 18 to 40 (even) and 44 to 60 (even) awgar stone road headington oxford title no ON255248. 24-30 (even) victoria road norh southsea title no HP174853. Land on the east side of awgar stone road headington oxford title no ON254301. Land at ilkley court and otley court garsdale close friern barnet title no AGL138625 see image for full details. Outstanding

Filing History

14 November 2023	Second filing of Confirmation Statement dated 24 June 2018 (3 pages)
26 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
6 January 2023	Accounts for a small company made up to 31 March 2022 (22 pages)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
26 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
6 July 2022	Change of details for Regis Group (Reversions No.1) Limited as a person with significant control on 23 January 2018 (2 pages)
29 April 2022	Change of details for Regis Group (Reversions No.1) Limited as a person with significant control on 6 April 2016 (2 pages)
12 January 2022	Termination of appointment of Piers De Vigne as a director on 10 January 2022 (1 page)
7 January 2022	Appointment of Mr Fintan Hoddy as a director on 31 December 2021 (2 pages)
3 November 2021	Accounts for a small company made up to 31 March 2021 (8 pages)
25 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
10 May 2021	Change of details for Regis Group (Reversions No.1) Limited as a person with significant control on 7 May 2021 (2 pages)
7 May 2021	Director's details changed for Mr Piers De Vigne on 7 May 2021 (2 pages)
22 February 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 22 February 2021 (1 page)
15 October 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
29 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
13 January 2020	Termination of appointment of Edward Robert Gould as a director on 10 December 2019 (1 page)
2 January 2020	Accounts for a small company made up to 31 March 2019 (10 pages)
11 December 2019	Satisfaction of charge 023902870014 in full (1 page)
11 December 2019	Satisfaction of charge 023902870017 in full (1 page)
11 December 2019	Satisfaction of charge 023902870015 in full (1 page)
11 December 2019	Satisfaction of charge 023902870016 in full (1 page)
25 November 2019	Registration of charge 023902870018, created on 22 November 2019 (201 pages)
26 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
24 June 2019	Appointment of Mr Edward Gould as a director on 24 June 2019 (2 pages)
20 June 2019	Director's details changed for Ms Katharine Morshead on 20 June 2019 (2 pages)
3 January 2019	Accounts for a small company made up to 31 March 2018 (10 pages)
29 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
29 June 2018	Confirmation statement made on 24 June 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/11/2023. (4 pages)
4 June 2018	Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages)
9 January 2018	Resolutions RES15 ‐ Change company name resolution on 2018-01-04 (4 pages)
9 January 2018	Change of name notice (2 pages)
9 January 2018	Change of name notice (2 pages)
9 January 2018	Resolutions RES15 ‐ Change company name resolution on 2018-01-04 (4 pages)
16 November 2017	Full accounts made up to 31 March 2017 (21 pages)
16 November 2017	Full accounts made up to 31 March 2017 (21 pages)
12 September 2017	Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page)
6 September 2017	Registration of charge 023902870017, created on 29 August 2017 (88 pages)
6 September 2017	Registration of charge 023902870017, created on 29 August 2017 (88 pages)
1 September 2017	Registration of charge 023902870016, created on 29 August 2017 (85 pages)
1 September 2017	Registration of charge 023902870016, created on 29 August 2017 (85 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with no updates (3 pages)
30 June 2017	Notification of Regis Group (Reversions No.1) Limited as a person with significant control on 30 June 2017 (1 page)
30 June 2017	Notification of Regis Group (Reversions No.1) Limited as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Notification of Regis Group (Reversions No.1) Limited as a person with significant control on 6 April 2016 (1 page)
20 December 2016	Full accounts made up to 31 March 2016 (22 pages)
20 December 2016	Full accounts made up to 31 March 2016 (22 pages)
30 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 20,000 (7 pages)
30 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 20,000 (7 pages)
13 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
13 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
13 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
13 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
17 December 2015	Full accounts made up to 31 March 2015 (15 pages)
17 December 2015	Full accounts made up to 31 March 2015 (15 pages)
21 August 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
21 August 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
21 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
21 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
21 August 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
21 August 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
6 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 20,000 (7 pages)
6 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 20,000 (7 pages)
5 June 2015	Registration of charge 023902870015, created on 1 June 2015 (142 pages)
5 June 2015	Registration of charge 023902870015, created on 1 June 2015 (142 pages)
5 June 2015	Registration of charge 023902870015, created on 1 June 2015 (142 pages)
1 June 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
1 June 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
22 December 2014	Full accounts made up to 31 March 2014 (15 pages)
22 December 2014	Full accounts made up to 31 March 2014 (15 pages)
8 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 20,000 (7 pages)
8 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 20,000 (7 pages)
14 June 2014	Satisfaction of charge 12 in full (4 pages)
14 June 2014	Satisfaction of charge 13 in full (4 pages)
14 June 2014	Satisfaction of charge 11 in full (4 pages)
14 June 2014	Satisfaction of charge 12 in full (4 pages)
14 June 2014	Satisfaction of charge 13 in full (4 pages)
14 June 2014	Satisfaction of charge 11 in full (4 pages)
30 May 2014	Registration of charge 023902870014 (170 pages)
30 May 2014	Registration of charge 023902870014 (170 pages)
7 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Nicholas gould, peter gould, paul mcfadyen and piers de vigne, shall be authorised for purposes of section 175 and continue to act as directors notwithstanding they may have a conflict of interest regarding companies entered into a facility agreement, amongst others the company and rothesay life LIMITED 28/04/2014. 28/04/2014 (3 pages)
7 May 2014	Memorandum and Articles of Association (4 pages)
7 May 2014	Memorandum and Articles of Association (4 pages)
7 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Nicholas gould, peter gould, paul mcfadyen and piers de vigne, shall be authorised for purposes of section 175 and continue to act as directors notwithstanding they may have a conflict of interest regarding companies entered into a facility agreement, amongst others the company and rothesay life LIMITED 28/04/2014. 28/04/2014 (3 pages)
2 January 2014	Full accounts made up to 31 March 2013 (15 pages)
2 January 2014	Full accounts made up to 31 March 2013 (15 pages)
28 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
28 June 2013	Annual return made up to 24 June 2013 with a full list of shareholders (7 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
4 January 2013	Full accounts made up to 31 March 2012 (15 pages)
4 January 2013	Full accounts made up to 31 March 2012 (15 pages)
4 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
27 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
29 December 2011	Full accounts made up to 31 March 2011 (15 pages)
29 December 2011	Full accounts made up to 31 March 2011 (15 pages)
13 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 13 (7 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 13 (7 pages)
22 December 2010	Full accounts made up to 31 March 2010 (14 pages)
22 December 2010	Full accounts made up to 31 March 2010 (14 pages)
25 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
25 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (7 pages)
21 June 2010	Appointment of Piers De Vigne as a director (2 pages)
21 June 2010	Appointment of Piers De Vigne as a director (2 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 12 (52 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 12 (52 pages)
2 January 2010	Full accounts made up to 31 March 2009 (14 pages)
2 January 2010	Full accounts made up to 31 March 2009 (14 pages)
10 December 2009	Director's details changed for Nicholas Charles Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Nicholas Charles Gould on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Nicholas Charles Gould on 10 December 2009 (1 page)
10 December 2009	Secretary's details changed for Nicholas Charles Gould on 10 December 2009 (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register(s) moved to registered inspection location (1 page)
10 November 2009	Register inspection address has been changed (1 page)
10 November 2009	Register inspection address has been changed (1 page)
7 July 2009	Return made up to 24/06/09; full list of members (4 pages)
7 July 2009	Return made up to 24/06/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
1 July 2008	Return made up to 24/06/08; full list of members (4 pages)
1 July 2008	Return made up to 24/06/08; full list of members (4 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
12 September 2007	Return made up to 24/06/07; full list of members (2 pages)
12 September 2007	Return made up to 24/06/07; full list of members (2 pages)
11 September 2007	Location of register of members (1 page)
11 September 2007	Location of debenture register (1 page)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Location of register of members (1 page)
11 September 2007	Location of debenture register (1 page)
8 February 2007	Accounts made up to 31 March 2006 (15 pages)
8 February 2007	Accounts made up to 31 March 2006 (15 pages)
4 December 2006	Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page)
26 June 2006	Return made up to 24/06/06; full list of members (2 pages)
26 June 2006	Return made up to 24/06/06; full list of members (2 pages)
4 February 2006	Accounts made up to 31 March 2005 (14 pages)
4 February 2006	Accounts made up to 31 March 2005 (14 pages)
8 November 2005	Memorandum and Articles of Association (8 pages)
8 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 November 2005	Memorandum and Articles of Association (8 pages)
8 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 October 2005	Declaration of assistance for shares acquisition (7 pages)
24 October 2005	Declaration of assistance for shares acquisition (7 pages)
24 October 2005	Declaration of assistance for shares acquisition (7 pages)
24 October 2005	Declaration of assistance for shares acquisition (7 pages)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Particulars of mortgage/charge (18 pages)
19 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2005	Particulars of mortgage/charge (18 pages)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 September 2005	Particulars of mortgage/charge (9 pages)
10 September 2005	Particulars of mortgage/charge (9 pages)
8 August 2005	Return made up to 24/06/05; full list of members (5 pages)
8 August 2005	Return made up to 24/06/05; full list of members (5 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
1 November 2004	Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 (1 page)
15 June 2004	Return made up to 30/05/04; full list of members (7 pages)
15 June 2004	Return made up to 30/05/04; full list of members (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
28 October 2003	Registered office changed on 28/10/03 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 16-18 warrior square southend on sea essex SS1 2WS (1 page)
1 September 2003	Return made up to 30/05/03; full list of members (8 pages)
1 September 2003	Return made up to 30/05/03; full list of members (8 pages)
28 August 2002	Company name changed sussex management LIMITED\certificate issued on 28/08/02 (3 pages)
28 August 2002	Company name changed sussex management LIMITED\certificate issued on 28/08/02 (3 pages)
15 July 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
15 July 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
10 July 2002	Secretary resigned;director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (3 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (3 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	New secretary appointed;new director appointed (3 pages)
10 July 2002	New secretary appointed;new director appointed (3 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Secretary resigned;director resigned (1 page)
5 July 2002	Registered office changed on 05/07/02 from: march house 2 sussex street bognor regis PO21 1SF (1 page)
5 July 2002	Registered office changed on 05/07/02 from: march house 2 sussex street bognor regis PO21 1SF (1 page)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
2 July 2002	Declaration of satisfaction of mortgage/charge (2 pages)
1 July 2002	Conve 27/03/02 (1 page)
1 July 2002	Conve 27/03/02 (1 page)
21 June 2002	Return made up to 30/05/02; full list of members (8 pages)
21 June 2002	Return made up to 30/05/02; full list of members (8 pages)
1 May 2002	Particulars of mortgage/charge (4 pages)
1 May 2002	Particulars of mortgage/charge (4 pages)
29 April 2002	Accounts made up to 30 November 2001 (17 pages)
29 April 2002	Accounts made up to 30 November 2001 (17 pages)
23 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
23 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 April 2002	Â£ nc 10000/30000 26/03/02 (2 pages)
23 April 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
23 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
23 April 2002	Â£ nc 10000/30000 26/03/02 (2 pages)
23 April 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
28 June 2001	Accounts made up to 30 November 2000 (15 pages)
28 June 2001	Accounts made up to 30 November 2000 (15 pages)
6 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2000	Accounts made up to 30 November 1999 (17 pages)
4 July 2000	Accounts made up to 30 November 1999 (17 pages)
9 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
17 May 2000	Particulars of mortgage/charge (3 pages)
30 September 1999	Ad 30/06/99--------- Â£ si 6442@1=6442 Â£ ic 3558/10000 (2 pages)
30 September 1999	Particulars of contract relating to shares (4 pages)
30 September 1999	Ad 30/06/99--------- Â£ si 6442@1=6442 Â£ ic 3558/10000 (2 pages)
30 September 1999	Particulars of contract relating to shares (4 pages)
29 September 1999	Accounts made up to 30 November 1998 (16 pages)
29 September 1999	Accounts made up to 30 November 1998 (16 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
22 June 1999	Return made up to 30/05/99; full list of members 363(287) ‐ Registered office changed on 22/06/99 (6 pages)
22 June 1999	Return made up to 30/05/99; full list of members 363(287) ‐ Registered office changed on 22/06/99 (6 pages)
30 March 1999	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
30 March 1999	Particulars of contract relating to shares (3 pages)
30 March 1999	Ad 10/03/99--------- Â£ si 3458@1=3458 Â£ ic 100/3558 (2 pages)
30 March 1999	Ad 10/03/99--------- Â£ si 3458@1=3458 Â£ ic 100/3558 (2 pages)
30 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 March 1999	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
30 March 1999	Â£ nc 100/10000 10/03/99 (1 page)
30 March 1999	Particulars of contract relating to shares (3 pages)
30 March 1999	Â£ nc 100/10000 10/03/99 (1 page)
8 December 1998	Auditor's resignation (1 page)
8 December 1998	Auditor's resignation (1 page)
7 December 1998	Particulars of mortgage/charge (3 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
7 December 1998	Particulars of mortgage/charge (3 pages)
3 December 1998	Particulars of mortgage/charge (3 pages)
3 December 1998	Particulars of mortgage/charge (3 pages)
28 September 1998	New director appointed (2 pages)
28 September 1998	New director appointed (2 pages)
25 August 1998	Accounts made up to 30 November 1997 (11 pages)
25 August 1998	Accounts made up to 30 November 1997 (11 pages)
31 May 1998	Return made up to 30/05/98; no change of members (5 pages)
31 May 1998	Return made up to 30/05/98; no change of members (5 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
28 August 1997	Accounts made up to 30 November 1996 (15 pages)
28 August 1997	Accounts made up to 30 November 1996 (15 pages)
12 June 1997	Return made up to 30/05/97; full list of members (6 pages)
12 June 1997	Return made up to 30/05/97; full list of members (6 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
4 December 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Accounts made up to 30 November 1995 (14 pages)
11 July 1996	Accounts made up to 30 November 1995 (14 pages)
5 June 1996	Return made up to 30/05/96; no change of members (4 pages)
5 June 1996	Return made up to 30/05/96; no change of members (4 pages)
18 August 1995	Accounts made up to 30 November 1994 (14 pages)
18 August 1995	Accounts made up to 30 November 1994 (14 pages)
13 June 1995	Return made up to 30/05/95; no change of members (4 pages)
13 June 1995	Return made up to 30/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
6 January 1994	Particulars of mortgage/charge (3 pages)
6 January 1994	Particulars of mortgage/charge (3 pages)
30 June 1991	Return made up to 30/05/91; full list of members (14 pages)
30 June 1991	Return made up to 30/05/91; full list of members (14 pages)
15 May 1991	Accounts for a small company made up to 30 November 1990 (5 pages)
15 May 1991	Accounts for a small company made up to 30 November 1990 (5 pages)
18 December 1990	Particulars of mortgage/charge (3 pages)
18 December 1990	Particulars of mortgage/charge (3 pages)
30 May 1989	Incorporation (14 pages)
30 May 1989	Incorporation (14 pages)

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