Waterglen Limited

Company Name	Waterglen Limited
Company Status	Active
Company Number	02725885
Category	Private Limited Company
Incorporation Date	24 June 1992(31 years, 10 months ago)

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(23 years, 9 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 Sydney Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(27 years, 10 months after company formation)
Appointment Duration	4 years
Role	Company Director
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(29 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Gary Robert Hamblyn
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(5 days after company formation)
Appointment Duration	6 years, 8 months (resigned 01 March 1999)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	106 Church Street Willingdon Eastbourne East Sussex BN22 0HU

Director Name	Mr Anton Gerard Kudlacek Bree
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1992(5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1996)
Role	Surveyor
Country of Residence	England
Correspondence Address	14 Jevington Gardens Eastbourne East Sussex BN21 4HN

Secretary Name	Mr Anton Gerard Kudlacek Bree
Nationality	British
Status	Resigned
Appointed	29 June 1992(5 days after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 1996)
Role	Surveyor
Country of Residence	England
Correspondence Address	14 Jevington Gardens Eastbourne East Sussex BN21 4HN

Secretary Name	Scott James Baker
Nationality	British
Status	Resigned
Appointed	31 December 1996(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 February 1998)
Role	Property Developer
Correspondence Address	33 St Mary's Road Eastbourne East Sussex BN21 1QD

Director Name	Mr Alan Hoppen
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(5 years, 7 months after company formation)
Appointment Duration	2 days (resigned 06 February 1998)
Role	Company Director
Correspondence Address	12 Park Village East Regent's Park London NW1 7PX

Director Name	Paul Malcolm Davis
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(5 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Church Close Radlett Hertfordshire WD7 8BJ

Director Name	Larry Glenn Lipman
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(5 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Park St James Prince Albert Road St Johns Wood NW8 7LE

Secretary Name	Paul Malcolm Davis
Nationality	British
Status	Resigned
Appointed	06 February 1998(5 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 22 October 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Church Close Radlett Hertfordshire WD7 8BJ

Director Name	Claire Glenn
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(7 years, 1 month after company formation)
Appointment Duration	3 days (resigned 02 August 1999)
Role	Surveyor
Correspondence Address	26 Evesham Close Reigate Surrey RH2 9DN

Director Name	Mr Paul Ingram
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(7 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 August 2002)
Role	Property Managewr
Correspondence Address	2 Gordon Avenue Twickenham Middlesex TW1 1NQ

Director Name	Mr Robert Henry Charles Plumb
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2001(9 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Uplands Cottage Whitchurch On Thames Reading RG8 7HH

Director Name	Leigh Nigel Coleman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2004(11 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	36 Coleridge Way Borehamwood WD6 2AR

Director Name	Nigel Peter Davis
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(12 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 November 2005)
Role	Accountant
Correspondence Address	66 Redway Drive Twickenham Middlesex TW2 7NW

Director Name	Mr Jonathan Michael Gooding
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2004(12 years, 4 months after company formation)
Appointment Duration	3 months (resigned 25 January 2005)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	13 Albany Street London NW1 4DX

Secretary Name	Nigel Peter Davis
Nationality	British
Status	Resigned
Appointed	22 October 2004(12 years, 4 months after company formation)
Appointment Duration	1 month (resigned 26 November 2004)
Role	Accountant
Correspondence Address	66 Redway Drive Twickenham Middlesex TW2 7NW

Secretary Name	Mrs Juliet Mary Susan Bellis
Nationality	British
Status	Resigned
Appointed	26 November 2004(12 years, 5 months after company formation)
Appointment Duration	12 months (resigned 21 November 2005)
Role	Solicitor
Correspondence Address	4 Grange Hill London SE25 6SX

Director Name	Lucy Cummings
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(13 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 November 2005)
Role	Management Consultant
Correspondence Address	13 Plympton Street London NW8 8AB

Director Name	Mr Neil Graham Bellis
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(13 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 23 November 2005)
Role	Barrister
Correspondence Address	4 Grange Hill London SE25 6SX

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(13 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (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	23 November 2005(13 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (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	23 November 2005(13 years, 5 months after company formation)
Appointment Duration	9 years (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(17 years, 11 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(20 years, 10 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(23 years 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(27 years 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

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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	£764,758
Gross Profit	£735,064
Net Worth	£3,202,800
Current Liabilities	£656,617

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month 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 December 1992	Delivered on: 8 January 1993 Satisfied on: 13 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4 10 cromwell road hove east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
23 December 1992	Delivered on: 8 January 1993 Satisfied on: 13 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3 13 cromwell road hove east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
23 December 1992	Delivered on: 8 January 1993 Satisfied on: 13 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1 13 cromwell road hove east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
19 October 1992	Delivered on: 22 October 1992 Satisfied on: 13 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4 norfolk court norfolk square brighton east sussex by way of fixed charge the benefit of all covenants & rights plant & machinery fixtures & fittings furniture & equipment implements & utensils. Fully Satisfied
19 October 1992	Delivered on: 22 October 1992 Satisfied on: 25 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 5 norfolk court norfolk square brighton east sussex by way of fixed charge the benefit of all covenants & rights plant & machinery fixtures & fittings furniture & equipment implements & utensils. Fully Satisfied
19 October 1992	Delivered on: 22 October 1992 Satisfied on: 25 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 6 norfolk court norfolk square brighton east sussex by way of fixed charge the benefit of all cocenants & rights plant & machinery fixtures & fittings furniture & equipmment implements & utensils. Fully Satisfied
19 October 1992	Delivered on: 22 October 1992 Satisfied on: 13 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 2/3 29 norfolk road brighton east sussex by way of fixed charge the benefit of all covenants & rights plant machinery fixtures & fittings furniture equipment implements & utensils. Fully Satisfied
30 November 2011	Delivered on: 9 December 2011 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC (The "Security Trustee") Classification: Legal mortgage 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: F/H property k/a 9 11 & 11A church street cromer t/no NK113859 see image for full details. Fully Satisfied
5 May 2011	Delivered on: 19 May 2011 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Legal mortgage 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: F/H 66 anstey road, alton, hampshire t/n HP506147. F/h 3 belmont road, sothampton t/n HP296780. F/h 5 beulah road, tunbridge wells t/n K785155 (for details of further properties charged please refer to form 395) see image for full details. Fully Satisfied
5 May 2011	Delivered on: 18 May 2011 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Deed of accession to a 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: 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 see image for full details. 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
3 September 2007	Delivered on: 19 September 2007 Satisfied on: 17 March 2011 Persons entitled: Nationwide Building Society as Agent and Security Trustee for Itself and the Finance Parties(The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and each of the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
3 September 2007	Delivered on: 19 September 2007 Satisfied on: 17 March 2011 Persons entitled: Nationwide Building Society as Agent and Security Trustee for Itself and the Finance Parties(The "Security Trustee") Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and each of the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H 48 to 110 (even) wilkins drive, alvaston, derby t/no. DY216547; f/h park view court, bath street, sneinton, nottingham; f/h camberley house, beacon view road, west bromwich, west midlands t/no. WM595118 (for details of further properties charged please refer to form 395). see the mortgage charge document for full details. Fully Satisfied
19 October 1992	Delivered on: 22 October 1992 Satisfied on: 13 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 1 norfolk court norfolk sq, brighton east sussex by way of fixed charge the benefit of all covenants & rights plant & machinery fixtures & fittings furniture & equipment implements & utensils. Fully Satisfied
25 May 2006	Delivered on: 13 June 2006 Satisfied on: 13 April 2010 Persons entitled: Barclays Bank PLC (The Security Trustee as Security Trustee for the Secured Parties) Classification: Accession deed to 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: 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
20 January 2006	Delivered on: 3 February 2006 Satisfied on: 13 April 2010 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
18 November 2004	Delivered on: 24 November 2004 Satisfied on: 23 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied
6 February 1998	Delivered on: 13 February 1998 Satisfied on: 3 December 2004 Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied
1 March 1995	Delivered on: 2 March 1995 Satisfied on: 13 February 1998 Persons entitled: The Royal Bank of Scotland 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
3 January 1995	Delivered on: 10 January 1995 Satisfied on: 13 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat c 25 albert road brighton east sussex and the present or future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
5 July 1994	Delivered on: 6 July 1994 Satisfied on: 13 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 6 60 york road hove east sussex and the present and future goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
10 June 1993	Delivered on: 12 June 1993 Satisfied on: 13 February 1998 Persons entitled: The Royal Bank of Scotland 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 l/h property k/a flat 3. 3 brunswick place hove east sussex t/n ESX176831 and the goodwill of thw business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
30 April 1993	Delivered on: 8 May 1993 Satisfied on: 13 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 3,6 and 6A brunswick terrace hove east sussex and goodwill of any business. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
6 January 1993	Delivered on: 14 January 1993 Satisfied on: 13 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 4 185 kingsway hove east sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
2 October 1992	Delivered on: 8 October 1992 Satisfied on: 23 June 1995 Persons entitled: The Royal Bank of Scotland 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: Freehold property known as 7 hampden place, alphington street, exeter registered at hm land registry under title number DN117703 and those assets listed in schedule 2 of the instrument. For more details please refer to the instrument. Outstanding
29 August 2017	Delivered on: 8 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The real property as defined in the charge and including 66 anstey road, alton (title number HP506147). 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 66 anstey road, alton (title number HP506147). 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)71 trafalgar square,scarborough YO12 7PZ (title number: NYK170205) and (ii) 13 albert road, ramsgate CT11 8DR (title number: K294434).. 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: 71 trafalgar square, scarborough, t/no: NYK170205;. 13 albert road, ramsgate, t/no: K294434; and. The head leases as defined in the charge and including 42-50 (even) kedleston street, derby, t/no: DY196603. (For details of all other properties charged, please refer to the MR01). Outstanding

Filing History

5 January 2024	Accounts for a small company made up to 31 March 2023 (25 pages)
14 November 2023	Second filing of Confirmation Statement dated 24 June 2018 (3 pages)
13 November 2023	Change of details for Long Term Reversions (Gloucester) Limited as a person with significant control on 23 January 2018 (2 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 (24 pages)
8 November 2022	Confirmation statement made on 8 November 2022 with no updates (3 pages)
25 July 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
6 July 2022	Change of details for Regis Group (Reversions No1) Limited as a person with significant control on 23 January 2018 (2 pages)
13 January 2022	Termination of appointment of Piers De Vigne as a director on 10 January 2022 (1 page)
10 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 (7 pages)
25 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
7 May 2021	Director's details changed for Mr Piers De Vigne on 7 May 2021 (2 pages)
30 April 2021	Director's details changed for Mr Piers De Vigne on 30 April 2021 (2 pages)
30 April 2021	Change of details for Regis Group (Reversions No1) Limited as a person with significant control on 30 April 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)
16 October 2020	Accounts for a small company made up to 31 March 2020 (8 pages)
29 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
1 May 2020	Appointment of Mr Sydney Englebert Taylor as a director on 1 May 2020 (2 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 (8 pages)
11 December 2019	Satisfaction of charge 027258850026 in full (1 page)
11 December 2019	Satisfaction of charge 027258850028 in full (1 page)
11 December 2019	Satisfaction of charge 027258850027 in full (1 page)
11 December 2019	Satisfaction of charge 027258850029 in full (1 page)
25 November 2019	Registration of charge 027258850030, 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)
28 December 2018	Accounts for a small company made up to 31 March 2018 (8 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) was registered on 14/11/2023 (4 pages)
29 June 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
4 June 2018	Director's details changed for Mr Piers De Vigne on 8 September 2017 (2 pages)
13 December 2017	Part of the property or undertaking has been released and no longer forms part of charge 027258850028 (1 page)
13 December 2017	Part of the property or undertaking has been released and no longer forms part of charge 027258850026 (1 page)
13 December 2017	Part of the property or undertaking has been released and no longer forms part of charge 027258850026 (1 page)
13 December 2017	Part of the property or undertaking has been released and no longer forms part of charge 027258850027 (1 page)
13 December 2017	Part of the property or undertaking has been released and no longer forms part of charge 027258850029 (1 page)
13 December 2017	Part of the property or undertaking has been released and no longer forms part of charge 027258850028 (1 page)
13 December 2017	Part of the property or undertaking has been released and no longer forms part of charge 027258850027 (1 page)
13 December 2017	Part of the property or undertaking has been released and no longer forms part of charge 027258850029 (1 page)
16 November 2017	Full accounts made up to 31 March 2017 (19 pages)
16 November 2017	Full accounts made up to 31 March 2017 (19 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)
8 September 2017	Registration of charge 027258850029, created on 29 August 2017 (88 pages)
8 September 2017	Registration of charge 027258850029, created on 29 August 2017 (88 pages)
1 September 2017	Registration of charge 027258850028, created on 29 August 2017 (85 pages)
1 September 2017	Registration of charge 027258850028, 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)
29 June 2017	Notification of Regis Group (Reversions No1) Limited as a person with significant control on 29 June 2017 (1 page)
29 June 2017	Notification of Regis Group (Reversions No1) Limited as a person with significant control on 6 April 2016 (1 page)
29 June 2017	Notification of Regis Group (Reversions No1) Limited as a person with significant control on 6 April 2016 (1 page)
20 December 2016	Full accounts made up to 31 March 2016 (19 pages)
20 December 2016	Full accounts made up to 31 March 2016 (19 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 5,100 (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 5,100 (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)
18 December 2015	Full accounts made up to 31 March 2015 (14 pages)
18 December 2015	Full accounts made up to 31 March 2015 (14 pages)
25 August 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
25 August 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
25 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
25 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
25 August 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
25 August 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
8 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 5,100 (7 pages)
8 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 5,100 (7 pages)
5 June 2015	Registration of charge 027258850027, created on 1 June 2015 (142 pages)
5 June 2015	Registration of charge 027258850027, created on 1 June 2015 (142 pages)
5 June 2015	Registration of charge 027258850027, created on 1 June 2015 (142 pages)
18 May 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
18 May 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 (13 pages)
22 December 2014	Full accounts made up to 31 March 2014 (13 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 5,100 (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 5,100 (7 pages)
14 June 2014	Satisfaction of charge 22 in full (4 pages)
14 June 2014	Satisfaction of charge 22 in full (4 pages)
14 June 2014	Satisfaction of charge 23 in full (4 pages)
14 June 2014	Satisfaction of charge 24 in full (4 pages)
14 June 2014	Satisfaction of charge 24 in full (4 pages)
14 June 2014	Satisfaction of charge 23 in full (4 pages)
14 June 2014	Satisfaction of charge 25 in full (4 pages)
14 June 2014	Satisfaction of charge 25 in full (4 pages)
30 May 2014	Registration of charge 027258850026 (159 pages)
30 May 2014	Registration of charge 027258850026 (159 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 (2 pages)
7 May 2014	Memorandum and Articles of Association (21 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 (2 pages)
7 May 2014	Memorandum and Articles of Association (21 pages)
2 January 2014	Full accounts made up to 31 March 2013 (13 pages)
2 January 2014	Full accounts made up to 31 March 2013 (13 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 (14 pages)
4 January 2013	Full accounts made up to 31 March 2012 (14 pages)
3 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (6 pages)
3 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 (14 pages)
29 December 2011	Full accounts made up to 31 March 2011 (14 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 25 (9 pages)
9 December 2011	Particulars of a mortgage or charge / charge no: 25 (9 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)
19 May 2011	Particulars of a mortgage or charge / charge no: 24 (19 pages)
19 May 2011	Particulars of a mortgage or charge / charge no: 24 (19 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 23 (15 pages)
18 May 2011	Particulars of a mortgage or charge / charge no: 23 (15 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 22 (7 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 22 (7 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (13 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (13 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (14 pages)
21 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (14 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)
22 June 2010	Appointment of Piers De Vigne as a director (2 pages)
22 June 2010	Appointment of Piers De Vigne as a director (2 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
15 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 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 Mr Peter Edward 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	Director's details changed for Nicholas Charles 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	Director's details changed for Mr Peter Edward Gould on 10 December 2009 (2 pages)
10 November 2009	Register inspection address has been changed (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(s) moved to registered inspection location (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 (16 pages)
5 February 2009	Full accounts made up to 31 March 2008 (16 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 (13 pages)
2 February 2008	Full accounts made up to 31 March 2007 (13 pages)
19 September 2007	Particulars of mortgage/charge (12 pages)
19 September 2007	Particulars of mortgage/charge (12 pages)
19 September 2007	Particulars of mortgage/charge (12 pages)
19 September 2007	Particulars of mortgage/charge (12 pages)
8 September 2007	Declaration of assistance for shares acquisition (14 pages)
8 September 2007	Declaration of assistance for shares acquisition (17 pages)
8 September 2007	Declaration of assistance for shares acquisition (17 pages)
8 September 2007	Declaration of assistance for shares acquisition (14 pages)
3 September 2007	Return made up to 24/06/07; full list of members (2 pages)
3 September 2007	Return made up to 24/06/07; full list of members (2 pages)
31 August 2007	Location of debenture register (1 page)
31 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2007	Location of register of members (1 page)
31 August 2007	Location of register of members (1 page)
31 August 2007	Location of debenture register (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (14 pages)
8 February 2007	Full accounts made up to 31 March 2006 (14 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)
18 July 2006	Return made up to 24/06/06; full list of members (2 pages)
18 July 2006	Return made up to 24/06/06; full list of members (2 pages)
13 June 2006	Particulars of mortgage/charge (10 pages)
13 June 2006	Particulars of mortgage/charge (10 pages)
9 June 2006	Declaration of assistance for shares acquisition (11 pages)
9 June 2006	Declaration of assistance for shares acquisition (11 pages)
9 June 2006	Declaration of assistance for shares acquisition (11 pages)
9 June 2006	Declaration of assistance for shares acquisition (11 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
24 May 2006	Memorandum and Articles of Association (5 pages)
24 May 2006	Memorandum and Articles of Association (5 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
23 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
17 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
17 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
3 February 2006	Particulars of mortgage/charge (9 pages)
3 February 2006	Particulars of mortgage/charge (9 pages)
16 January 2006	New secretary appointed;new director appointed (3 pages)
16 January 2006	New secretary appointed;new director appointed (3 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (3 pages)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	New director appointed (3 pages)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Registered office changed on 22/12/05 from: phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
22 December 2005	Registered office changed on 22/12/05 from: phoenix house 11 wellesley road croydon surrey CR0 2NW (1 page)
22 December 2005	Secretary resigned (1 page)
28 October 2005	Full accounts made up to 31 December 2004 (15 pages)
28 October 2005	Full accounts made up to 31 December 2004 (15 pages)
21 September 2005	New director appointed (4 pages)
21 September 2005	New director appointed (4 pages)
21 September 2005	New director appointed (3 pages)
21 September 2005	New director appointed (3 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
26 August 2005	Return made up to 24/06/05; no change of members 363(288) ‐ Director resigned (7 pages)
26 August 2005	Return made up to 24/06/05; no change of members 363(288) ‐ Director resigned (7 pages)
28 February 2005	Full accounts made up to 30 June 2004 (12 pages)
28 February 2005	Full accounts made up to 30 June 2004 (12 pages)
31 January 2005	Director resigned (1 page)
31 January 2005	Director resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Secretary resigned (1 page)
24 December 2004	Registered office changed on 24/12/04 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ (1 page)
24 December 2004	Registered office changed on 24/12/04 from: hercules house 29-39 the broadway stanmore middlesex HA7 4DJ (1 page)
23 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
23 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
3 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
3 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2004	Particulars of mortgage/charge (7 pages)
24 November 2004	Particulars of mortgage/charge (7 pages)
16 November 2004	New director appointed (3 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	New director appointed (3 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed;new director appointed (3 pages)
4 November 2004	Secretary resigned (1 page)
4 November 2004	New secretary appointed;new director appointed (3 pages)
17 August 2004	Return made up to 24/06/04; no change of members (7 pages)
17 August 2004	Return made up to 24/06/04; no change of members (7 pages)
3 June 2004	New director appointed (2 pages)
3 June 2004	New director appointed (2 pages)
7 November 2003	Full accounts made up to 30 June 2003 (13 pages)
7 November 2003	Full accounts made up to 30 June 2003 (13 pages)
18 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 April 2003	Return made up to 24/06/02; full list of members (8 pages)
7 April 2003	Return made up to 24/06/02; full list of members (8 pages)
6 April 2003	Full accounts made up to 30 June 2002 (12 pages)
6 April 2003	Full accounts made up to 30 June 2002 (12 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
17 December 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
17 December 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
29 November 2001	New director appointed (3 pages)
29 November 2001	New director appointed (3 pages)
3 July 2001	Return made up to 24/06/01; full list of members (12 pages)
3 July 2001	Return made up to 24/06/01; full list of members (12 pages)
19 January 2001	Registered office changed on 19/01/01 from: hyde house the hyde london NW9 6LH (1 page)
19 January 2001	Registered office changed on 19/01/01 from: hyde house the hyde london NW9 6LH (1 page)
19 January 2001	Full accounts made up to 30 June 2000 (14 pages)
19 January 2001	Full accounts made up to 30 June 2000 (14 pages)
29 June 2000	Return made up to 24/06/00; no change of members 363(288) ‐ Director's particulars changed (10 pages)
29 June 2000	Return made up to 24/06/00; no change of members 363(288) ‐ Director's particulars changed (10 pages)
21 December 1999	Full accounts made up to 30 June 1999 (12 pages)
21 December 1999	Full accounts made up to 30 June 1999 (12 pages)
29 October 1999	New director appointed (3 pages)
29 October 1999	New director appointed (3 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
16 July 1999	Return made up to 24/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 July 1999	Return made up to 24/06/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1999	Full accounts made up to 30 June 1998 (13 pages)
30 April 1999	Full accounts made up to 30 June 1998 (13 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
2 November 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
2 November 1998	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
2 November 1998	Accounting reference date extended from 30/06/98 to 30/11/98 (1 page)
2 November 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
3 September 1998	Registered office changed on 03/09/98 from: hyde house the hyde london NW9 (1 page)
3 September 1998	Registered office changed on 03/09/98 from: hyde house the hyde london NW9 (1 page)
14 July 1998	Return made up to 24/06/98; full list of members 363(287) ‐ Registered office changed on 14/07/98 (9 pages)
14 July 1998	Return made up to 24/06/98; full list of members 363(287) ‐ Registered office changed on 14/07/98 (9 pages)
3 April 1998	Secretary resigned (1 page)
20 March 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
20 March 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
10 March 1998	Ad 05/02/98--------- Â£ si 100@1=100 Â£ ic 5000/5100 (2 pages)
10 March 1998	Ad 05/02/98--------- Â£ si 100@1=100 Â£ ic 5000/5100 (2 pages)
10 March 1998	Particulars of contract relating to shares (3 pages)
10 March 1998	Particulars of contract relating to shares (3 pages)
25 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
19 February 1998	Ad 05/02/98--------- Â£ si 4000@1=4000 Â£ ic 1000/5000 (2 pages)
19 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
19 February 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (26 pages)
19 February 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (26 pages)
19 February 1998	Â£ nc 1000/9100 05/02/98 (2 pages)
19 February 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (26 pages)
19 February 1998	Â£ nc 1000/9100 05/02/98 (2 pages)
19 February 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (26 pages)
19 February 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (26 pages)
19 February 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (26 pages)
19 February 1998	Ad 05/02/98--------- Â£ si 4000@1=4000 Â£ ic 1000/5000 (2 pages)
17 February 1998	New director appointed (3 pages)
17 February 1998	New director appointed (3 pages)
17 February 1998	New secretary appointed;new director appointed (3 pages)
17 February 1998	New secretary appointed;new director appointed (3 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Registered office changed on 17/02/98 from: pavilion view 19 new road brighton east sussex BN1 1UF (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Registered office changed on 17/02/98 from: pavilion view 19 new road brighton east sussex BN1 1UF (1 page)
16 February 1998	New director appointed (2 pages)
16 February 1998	New director appointed (2 pages)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Particulars of mortgage/charge (7 pages)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1998	Particulars of mortgage/charge (7 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
2 July 1997	Return made up to 24/06/97; no change of members (5 pages)
2 July 1997	Return made up to 24/06/97; no change of members (5 pages)
25 February 1997	New secretary appointed (2 pages)
25 February 1997	Secretary resigned;director resigned (2 pages)
25 February 1997	Secretary resigned;director resigned (2 pages)
25 February 1997	New secretary appointed (2 pages)
24 September 1996	Full accounts made up to 31 December 1995 (9 pages)
24 September 1996	Full accounts made up to 31 December 1995 (9 pages)
5 July 1996	Return made up to 24/06/96; no change of members (6 pages)
5 July 1996	Return made up to 24/06/96; no change of members (6 pages)
22 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
22 February 1996	Secretary's particulars changed;director's particulars changed (1 page)
2 November 1995	Full accounts made up to 31 December 1994 (9 pages)
3 July 1995	Return made up to 24/06/95; full list of members (6 pages)
3 July 1995	Return made up to 24/06/95; full list of members (6 pages)
23 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
23 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
2 March 1995	Particulars of mortgage/charge (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (45 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
16 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 June 1992	Incorporation (15 pages)
24 June 1992	Incorporation (15 pages)

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