Walker Park Management Limited

Company Name	Walker Park Management Limited
Company Status	Active
Company Number	03152764
Category	Private Limited Company
Incorporation Date	30 January 1996(28 years, 3 months ago)

Business Activity

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

Directors

Director Name	Prof John Francis Ermisch
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Current
Appointed	29 May 1997(1 year, 3 months after company formation)
Appointment Duration	26 years, 11 months
Role	Professor
Country of Residence	England
Correspondence Address	1 Jane Walker Park Nayland Essex CO6 4JW

Director Name	Mr William Henry Starling
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 February 1998(2 years after company formation)
Appointment Duration	26 years, 2 months
Role	Manager
Country of Residence	England
Correspondence Address	The Chapel Jane Walker Park Nayland Colchester Suffolk CO6 4NE

Director Name	Sandra Fernando
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 August 2008(12 years, 6 months after company formation)
Appointment Duration	15 years, 9 months
Role	Hospital Sales
Country of Residence	England
Correspondence Address	6 Jane Walker Park Colchester Suffolk CO6 4JW

Director Name	Mrs Rachel Marion Skells
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 September 2011(15 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Whittles, The Old Exchange 64 West Stockwell Stree Colchester CO1 1HE

Director Name	Mr Alexander Popov
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 December 2015(19 years, 10 months after company formation)
Appointment Duration	8 years, 4 months
Role	Banking
Country of Residence	England
Correspondence Address	Whittles, The Old Exchange 64 West Stockwell Stree Colchester CO1 1HE

Director Name	Mr Martin Paul Andrew Smith
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 September 2017(21 years, 7 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minerva House, 5 Montague Close London SE1 9BB

Director Name	Mr Jeffrey John Cummings
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 October 2019(23 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	Whittles, The Old Exchange 64 West Stockwell Stree Colchester CO1 1HE

Director Name	Mr Michael Graham Wilson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	Whittles, The Old Exchange 64 West Stockwell Stree Colchester CO1 1HE

Director Name	David Black
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Director Name	Dennis Black
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB

Secretary Name	David Black
Nationality	British
Status	Resigned
Appointed	30 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	347 Ipswich Road Colchester Essex CO4 0HN

Director Name	Lesley Levine
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 1997)
Role	Company Director
Correspondence Address	Langley House 96 Halstead Road Stanway Colchester Essex CO3 5JR

Secretary Name	Mr Jonathan Frank
Nationality	British
Status	Resigned
Appointed	12 February 1996(1 week, 6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roman River House Church Road Fingringhoe Colchester Essex CO5 7BN

Director Name	Richard John Trebble
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(1 year, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 19 July 2011)
Role	IT Director
Country of Residence	England
Correspondence Address	5 Jane Walker Park Wissington Nayland Colchester Essex CO6 4JW

Director Name	Richard Stanley Pitt
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(1 year, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 04 October 2003)
Role	Retired
Correspondence Address	6 Jane Walker Park Nayland Suffolk CO6 4NE

Director Name	Mavis Patience McKechnie
Date of Birth	February 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(1 year, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 February 2005)
Role	Company Director
Correspondence Address	8 Jane Walker Park Wiston Nayland Suffolk CO6 4NE

Director Name	Guy Shalto Luard
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(1 year, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 09 September 2002)
Role	Partner Furniture Removal Comp
Correspondence Address	3 Jane Walker Park Colchester Essex CO6 4JW

Director Name	Patrick Alexander Grove-White
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(1 year, 3 months after company formation)
Appointment Duration	15 years, 9 months (resigned 19 February 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Jane Walker Park Nayland Colchester Essex CO6 4NE

Director Name	Mr Jonathan Peter Gorringe
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(1 year, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 May 1998)
Role	Accountant
Correspondence Address	2 Walker Park Wiston Nayland Colchester Essex CO6 4NE

Secretary Name	Richard John Trebble
Nationality	British
Status	Resigned
Appointed	29 May 1997(1 year, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 July 2002)
Role	IT Director
Country of Residence	England
Correspondence Address	5 Jane Walker Park Wissington Nayland Colchester Essex CO6 4JW

Director Name	Stuart Mitchell Duncan
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1998(2 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 2004)
Role	Solicitor
Correspondence Address	2 Jane Walker Park Wiston Nayland Suffolk CO6 4JW

Secretary Name	Stuart Mitchell Duncan
Nationality	British
Status	Resigned
Appointed	16 July 2002(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2004)
Role	Retired Solicitor
Correspondence Address	2 Jane Walker Park Wiston Nayland Suffolk CO6 4JW

Director Name	Deborah Louise Creed
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2003(6 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 09 September 2016)
Role	Artist
Country of Residence	England
Correspondence Address	3 Jane Walker Park Wissington Suffolk CO6 4JW

Director Name	Michael Charles Boultard
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2004(7 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 July 2008)
Role	Business Consultant
Correspondence Address	6 Jane Walker Park Nayland Colchester Essex CO6 4JW

Secretary Name	Richard John Trebble
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2006)
Role	Cio
Country of Residence	England
Correspondence Address	5 Jane Walker Park Wissington Nayland Colchester Essex CO6 4JW

Director Name	Deirdre Marguerite Chapman
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(9 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 2007)
Role	Retired
Correspondence Address	2 Jane Walker Park Wiston Nayland Essex CO6 4JW

Director Name	Antony John Dutton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2005(9 years after company formation)
Appointment Duration	9 years, 11 months (resigned 04 January 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	160 Queen Victoria Street London EC4V 4QQ

Secretary Name	Michael Charles Boultard
Nationality	British
Status	Resigned
Appointed	01 February 2006(10 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2008)
Role	Business Consultant
Correspondence Address	6 Jane Walker Park Nayland Colchester Essex CO6 4JW

Director Name	Peter Anthony Chandler
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(12 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 23 June 2021)
Role	Retired
Country of Residence	England
Correspondence Address	2 Jane Walker Park Nayland Colchester Suffolk CO6 4JW

Secretary Name	Prof John Francis Ermisch
Nationality	American
Status	Resigned
Appointed	01 August 2008(12 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 September 2011)
Role	University Professor
Country of Residence	England
Correspondence Address	1 Jane Walker Park Nayland Essex CO6 4JW

Secretary Name	Mrs Rachel Marion Skells
Status	Resigned
Appointed	14 September 2011(15 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 September 2020)
Role	Company Director
Correspondence Address	Whittles, The Old Exchange 64 West Stockwell Stree Colchester CO1 1HE

Director Name	Mrs Sheila Joan Grove-White
Date of Birth	September 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2013(17 years after company formation)
Appointment Duration	2 years, 9 months (resigned 09 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	4 Jane Walker Park Nayland Colchester CO6 4JW

Director Name	Ms Eliza Jane O'Toole
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(19 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Minerva House Minerva House 5 Montague Close London SE1 9BB

Director Name	Mrs Gillian Patricia Cummings
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2016(20 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 October 2019)
Role	Retired
Country of Residence	England
Correspondence Address	Whittles, The Old Exchange 64 West Stockwell Stree Colchester CO1 1HE

Location

Registered Address	C/O Streets Whittles The Old Exchange 64 West Stockwell Street Colchester CO1 1HE
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Adrian William Grenville Creed & Deborah Louise Creed 12.50% Ordinary
1 at £1	Anthony John Dutton & Theresa Alison Dutton 12.50% Ordinary
1 at £1	Dianne Monti & John Ermisch 12.50% Ordinary
1 at £1	Eila Starling & William Henry Starling 12.50% Ordinary
1 at £1	Michael Skells & Rachel Skells 12.50% Ordinary
1 at £1	Patrick Grove-white & Sheila Grove-white 12.50% Ordinary
1 at £1	Peter Anthony Chandler 12.50% Ordinary
1 at £1	Sandra Fernando 12.50% Ordinary

Financials

Year	2014
Turnover	£10,560
Gross Profit	£1,619
Net Worth	£8,865
Cash	£8,945
Current Liabilities	£88

Accounts

Latest Accounts	1 July 2023 (10 months ago)
Next Accounts Due	1 April 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	01 July

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Filing History

13 September 2023	Total exemption full accounts made up to 1 July 2023 (6 pages)
6 March 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
1 March 2023	Registered office address changed from Whittles, the Old Exchange 64 West Stockwell Street Colchester CO1 1HE England to C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE on 1 March 2023 (1 page)
27 February 2023	Director's details changed for Mr Martin Paul Andrew Smith on 27 February 2023 (2 pages)
2 December 2022	Total exemption full accounts made up to 1 July 2022 (6 pages)
9 February 2022	Total exemption full accounts made up to 1 July 2021 (6 pages)
6 February 2022	Confirmation statement made on 30 January 2022 with updates (4 pages)
16 August 2021	Appointment of Mr Michael Graham Wilson as a director on 16 August 2021 (2 pages)
23 June 2021	Termination of appointment of Peter Anthony Chandler as a director on 23 June 2021 (1 page)
3 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
11 September 2020	Total exemption full accounts made up to 1 July 2020 (6 pages)
6 September 2020	Termination of appointment of Rachel Marion Skells as a secretary on 1 September 2020 (1 page)
4 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
4 November 2019	Appointment of Mr Jeffrey John Cummings as a director on 20 October 2019 (2 pages)
31 October 2019	Termination of appointment of Gillian Patricia Cummings as a director on 20 October 2019 (1 page)
21 August 2019	Total exemption full accounts made up to 1 July 2019 (6 pages)
5 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
19 October 2018	Total exemption full accounts made up to 1 July 2018 (6 pages)
27 March 2018	Director's details changed for Mrs Rachel Marion Skells on 27 March 2018 (2 pages)
5 February 2018	Confirmation statement made on 30 January 2018 with updates (4 pages)
2 October 2017	Termination of appointment of Eliza Jane O'toole as a director on 8 September 2017 (1 page)
2 October 2017	Appointment of Mr Martin Paul Andrew Smith as a director on 8 September 2017 (2 pages)
2 October 2017	Appointment of Mr Martin Paul Andrew Smith as a director on 8 September 2017 (2 pages)
2 October 2017	Termination of appointment of Eliza Jane O'toole as a director on 8 September 2017 (1 page)
18 September 2017	Total exemption full accounts made up to 1 July 2017 (6 pages)
18 September 2017	Total exemption full accounts made up to 1 July 2017 (6 pages)
7 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
7 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
6 February 2017	Registered office address changed from Whittles, 64 West Stockwell Street, Whittles, the Old Exchange 64 West Stockwell Street, Colchester CO1 1HE England to Whittles, the Old Exchange 64 West Stockwell Street Colchester CO1 1HE on 6 February 2017 (1 page)
6 February 2017	Registered office address changed from Whittles, 64 West Stockwell Street, Whittles, the Old Exchange 64 West Stockwell Street, Colchester CO1 1HE England to Whittles, the Old Exchange 64 West Stockwell Street Colchester CO1 1HE on 6 February 2017 (1 page)
14 October 2016	Total exemption full accounts made up to 1 July 2016 (6 pages)
14 October 2016	Total exemption full accounts made up to 1 July 2016 (6 pages)
13 September 2016	Termination of appointment of Deborah Louise Creed as a director on 9 September 2016 (1 page)
13 September 2016	Appointment of Mrs Gillian Patricia Cummings as a director on 13 September 2016 (2 pages)
13 September 2016	Appointment of Mrs Gillian Patricia Cummings as a director on 13 September 2016 (2 pages)
13 September 2016	Termination of appointment of Deborah Louise Creed as a director on 9 September 2016 (1 page)
15 June 2016	Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE England to Whittles, 64 West Stockwell Street, Whittles, the Old Exchange 64 West Stockwell Street, Colchester CO1 1HE on 15 June 2016 (1 page)
15 June 2016	Registered office address changed from C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE England to Whittles, 64 West Stockwell Street, Whittles, the Old Exchange 64 West Stockwell Street, Colchester CO1 1HE on 15 June 2016 (1 page)
22 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 8 (11 pages)
22 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 8 (11 pages)
19 February 2016	Appointment of Mr Alexander Popov as a director on 9 December 2015 (2 pages)
19 February 2016	Appointment of Mr Alexander Popov as a director on 9 December 2015 (2 pages)
18 February 2016	Termination of appointment of Sheila Joan Grove-White as a director on 9 December 2015 (1 page)
18 February 2016	Termination of appointment of Sheila Joan Grove-White as a director on 9 December 2015 (1 page)
25 January 2016	Appointment of Ms Eliza Jane O'toole as a director (2 pages)
25 January 2016	Appointment of Ms Eliza Jane O'toole as a director (2 pages)
23 November 2015	Appointment of Ms Eliza Jane O'toole as a director on 29 September 2015 (2 pages)
23 November 2015	Appointment of Ms Eliza Jane O'toole as a director on 29 September 2015 (2 pages)
10 November 2015	Total exemption full accounts made up to 1 July 2015 (6 pages)
10 November 2015	Total exemption full accounts made up to 1 July 2015 (6 pages)
11 October 2015	Registered office address changed from C/O C/O Rachel Skells 5 Jane Walker Park Nayland Colchester CO6 4JW to C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE on 11 October 2015 (1 page)
11 October 2015	Director's details changed for Mrs Rachel Marion Skells on 29 September 2015 (2 pages)
11 October 2015	Registered office address changed from C/O C/O Rachel Skells 5 Jane Walker Park Nayland Colchester CO6 4JW to C/O Whittles Century House South North Station Road Colchester Essex CO1 1RE on 11 October 2015 (1 page)
11 October 2015	Director's details changed for Mrs Rachel Marion Skells on 29 September 2015 (2 pages)
15 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 8 (10 pages)
15 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-15 GBP 8 (10 pages)
4 February 2015	Termination of appointment of Antony John Dutton as a director on 4 January 2015 (1 page)
4 February 2015	Termination of appointment of Antony John Dutton as a director on 4 January 2015 (1 page)
4 February 2015	Termination of appointment of Antony John Dutton as a director on 4 January 2015 (1 page)
10 October 2014	Total exemption full accounts made up to 1 July 2014 (6 pages)
10 October 2014	Total exemption full accounts made up to 1 July 2014 (6 pages)
10 October 2014	Total exemption full accounts made up to 1 July 2014 (6 pages)
27 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 8 (11 pages)
27 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 8 (11 pages)
24 September 2013	Total exemption full accounts made up to 1 July 2013 (6 pages)
24 September 2013	Total exemption full accounts made up to 1 July 2013 (6 pages)
24 September 2013	Total exemption full accounts made up to 1 July 2013 (6 pages)
21 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (11 pages)
21 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (11 pages)
20 February 2013	Appointment of Mrs Sheila Joan Grove-White as a director (2 pages)
20 February 2013	Appointment of Mrs Sheila Joan Grove-White as a director (2 pages)
20 February 2013	Director's details changed for Antony John Dutton on 20 February 2013 (2 pages)
20 February 2013	Director's details changed for Antony John Dutton on 20 February 2013 (2 pages)
19 February 2013	Termination of appointment of Patrick Grove-White as a director (1 page)
19 February 2013	Termination of appointment of Patrick Grove-White as a director (1 page)
27 September 2012	Total exemption full accounts made up to 1 July 2012 (6 pages)
27 September 2012	Total exemption full accounts made up to 1 July 2012 (6 pages)
27 September 2012	Total exemption full accounts made up to 1 July 2012 (6 pages)
27 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (11 pages)
27 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (11 pages)
25 February 2012	Registered office address changed from , C/O Rachel Skells, 1 Jane Walker Park, Nayland, Colchester, Suffolk, CO6 4JW, England on 25 February 2012 (1 page)
25 February 2012	Registered office address changed from , C/O Rachel Skells, 1 Jane Walker Park, Nayland, Colchester, Suffolk, CO6 4JW, England on 25 February 2012 (1 page)
14 September 2011	Appointment of Mrs Rachel Marion Skells as a director (2 pages)
14 September 2011	Appointment of Mrs Rachel Marion Skells as a secretary (1 page)
14 September 2011	Appointment of Mrs Rachel Marion Skells as a director (2 pages)
14 September 2011	Appointment of Mrs Rachel Marion Skells as a secretary (1 page)
8 September 2011	Total exemption full accounts made up to 1 July 2011 (6 pages)
8 September 2011	Total exemption full accounts made up to 1 July 2011 (6 pages)
8 September 2011	Total exemption full accounts made up to 1 July 2011 (6 pages)
4 September 2011	Termination of appointment of John Ermisch as a secretary (1 page)
4 September 2011	Registered office address changed from , 1 Jane Walker Park, Nayland, Colchester, Suffolk, CO6 4JW on 4 September 2011 (1 page)
4 September 2011	Registered office address changed from , 1 Jane Walker Park, Nayland, Colchester, Suffolk, CO6 4JW on 4 September 2011 (1 page)
4 September 2011	Termination of appointment of Richard Trebble as a director (1 page)
4 September 2011	Termination of appointment of Richard Trebble as a director (1 page)
4 September 2011	Registered office address changed from , 1 Jane Walker Park, Nayland, Colchester, Suffolk, CO6 4JW on 4 September 2011 (1 page)
4 September 2011	Termination of appointment of John Ermisch as a secretary (1 page)
8 February 2011	Total exemption full accounts made up to 1 July 2010 (6 pages)
8 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (12 pages)
8 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (12 pages)
8 February 2011	Total exemption full accounts made up to 1 July 2010 (6 pages)
8 February 2011	Total exemption full accounts made up to 1 July 2010 (6 pages)
12 March 2010	Total exemption full accounts made up to 1 July 2009 (6 pages)
12 March 2010	Total exemption full accounts made up to 1 July 2009 (6 pages)
12 March 2010	Total exemption full accounts made up to 1 July 2009 (6 pages)
27 February 2010	Director's details changed for Antony John Dutton on 26 February 2010 (2 pages)
27 February 2010	Director's details changed for Antony John Dutton on 26 February 2010 (2 pages)
22 February 2010	Director's details changed for Antony John Dutton on 19 February 2010 (2 pages)
22 February 2010	Director's details changed for Antony John Dutton on 19 February 2010 (2 pages)
5 February 2010	Director's details changed for Professor John Francis Ermisch on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Patrick Alexander Grove-White on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Professor John Francis Ermisch on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Patrick Alexander Grove-White on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Peter Anthony Chandler on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr William Henry Starling on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Peter Anthony Chandler on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Richard Trebble on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Deborah Louise Creed on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr William Henry Starling on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Peter Anthony Chandler on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Deborah Louise Creed on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Richard Trebble on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Deborah Louise Creed on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Mr William Henry Starling on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Patrick Alexander Grove-White on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Richard Trebble on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Sandra Fernando on 4 February 2010 (2 pages)
5 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (12 pages)
5 February 2010	Director's details changed for Sandra Fernando on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Professor John Francis Ermisch on 4 February 2010 (2 pages)
5 February 2010	Director's details changed for Sandra Fernando on 4 February 2010 (2 pages)
5 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (12 pages)
13 February 2009	Return made up to 30/01/09; full list of members (9 pages)
13 February 2009	Return made up to 30/01/09; full list of members (9 pages)
19 January 2009	Total exemption full accounts made up to 1 July 2008 (7 pages)
19 January 2009	Total exemption full accounts made up to 1 July 2008 (7 pages)
19 January 2009	Total exemption full accounts made up to 1 July 2008 (7 pages)
13 August 2008	Appointment terminate, director and secretary michael charles boultard logged form (1 page)
13 August 2008	Appointment terminate, director and secretary michael charles boultard logged form (1 page)
11 August 2008	Director appointed peter anthony chandler (2 pages)
11 August 2008	Director appointed peter anthony chandler (2 pages)
7 August 2008	Director appointed sandra fernando (2 pages)
7 August 2008	Registered office changed on 07/08/2008 from, 6 jane walker park, nayland, colchester, CO6 4JW (1 page)
7 August 2008	Secretary appointed john francis ermisch (2 pages)
7 August 2008	Registered office changed on 07/08/2008 from, 6 jane walker park, nayland, colchester, CO6 4JW (1 page)
7 August 2008	Secretary appointed john francis ermisch (2 pages)
7 August 2008	Director appointed sandra fernando (2 pages)
28 February 2008	Return made up to 30/01/08; change of members (10 pages)
28 February 2008	Return made up to 30/01/08; change of members (10 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
21 November 2007	Total exemption full accounts made up to 1 July 2007 (8 pages)
21 November 2007	Total exemption full accounts made up to 1 July 2007 (8 pages)
21 November 2007	Total exemption full accounts made up to 1 July 2007 (8 pages)
5 March 2007	Return made up to 30/01/07; full list of members (14 pages)
5 March 2007	Return made up to 30/01/07; full list of members (14 pages)
23 November 2006	Total exemption full accounts made up to 1 July 2006 (8 pages)
23 November 2006	Total exemption full accounts made up to 1 July 2006 (8 pages)
23 November 2006	Total exemption full accounts made up to 1 July 2006 (8 pages)
9 March 2006	Return made up to 30/01/06; full list of members 363(287) ‐ Registered office changed on 09/03/06 363(288) ‐ Director's particulars changed (14 pages)
9 March 2006	Return made up to 30/01/06; full list of members 363(287) ‐ Registered office changed on 09/03/06 363(288) ‐ Director's particulars changed (14 pages)
2 March 2006	Secretary resigned (1 page)
2 March 2006	New secretary appointed (2 pages)
2 March 2006	Secretary resigned (1 page)
2 March 2006	New secretary appointed (2 pages)
18 October 2005	Total exemption full accounts made up to 1 July 2005 (8 pages)
18 October 2005	Total exemption full accounts made up to 1 July 2005 (8 pages)
18 October 2005	Total exemption full accounts made up to 1 July 2005 (8 pages)
22 March 2005	Return made up to 30/01/05; full list of members 363(287) ‐ Registered office changed on 22/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (15 pages)
22 March 2005	Return made up to 30/01/05; full list of members 363(287) ‐ Registered office changed on 22/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (15 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Secretary resigned;director resigned (1 page)
17 February 2005	Secretary resigned;director resigned (1 page)
10 September 2004	Total exemption full accounts made up to 1 July 2004 (8 pages)
10 September 2004	Total exemption full accounts made up to 1 July 2004 (8 pages)
10 September 2004	Total exemption full accounts made up to 1 July 2004 (8 pages)
1 February 2004	New director appointed (2 pages)
1 February 2004	Return made up to 30/01/04; full list of members (13 pages)
1 February 2004	New director appointed (2 pages)
1 February 2004	Return made up to 30/01/04; full list of members (13 pages)
25 October 2003	Director resigned (1 page)
25 October 2003	Director resigned (1 page)
8 October 2003	Total exemption full accounts made up to 1 July 2003 (8 pages)
8 October 2003	Total exemption full accounts made up to 1 July 2003 (8 pages)
8 October 2003	Total exemption full accounts made up to 1 July 2003 (8 pages)
9 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/02/03 (13 pages)
9 February 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 09/02/03 (13 pages)
24 January 2003	New director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
11 October 2002	Registered office changed on 11/10/02 from: 2 jane walker park kiston nayland suffolk CO6 4JW (1 page)
11 October 2002	Director resigned (1 page)
11 October 2002	Registered office changed on 11/10/02 from: 2 jane walker park, kiston, nayland, suffolk CO6 4JW (1 page)
11 October 2002	Director resigned (1 page)
12 September 2002	Total exemption full accounts made up to 1 July 2002 (8 pages)
12 September 2002	Total exemption full accounts made up to 1 July 2002 (8 pages)
12 September 2002	Total exemption full accounts made up to 1 July 2002 (8 pages)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Registered office changed on 19/07/02 from: 5 jane walker park, wissington nayland, colchester, CO6 4JW (1 page)
19 July 2002	New secretary appointed (1 page)
19 July 2002	New secretary appointed (1 page)
19 July 2002	Secretary resigned (1 page)
19 July 2002	Registered office changed on 19/07/02 from: 5 jane walker park wissington nayland colchester CO6 4JW (1 page)
1 February 2002	Return made up to 30/01/02; full list of members (12 pages)
1 February 2002	Return made up to 30/01/02; full list of members (12 pages)
12 September 2001	Total exemption full accounts made up to 1 July 2001 (7 pages)
12 September 2001	Total exemption full accounts made up to 1 July 2001 (7 pages)
12 September 2001	Total exemption full accounts made up to 1 July 2001 (7 pages)
5 April 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/04/01 (12 pages)
5 April 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/04/01 (12 pages)
5 September 2000	Full accounts made up to 1 July 2000 (8 pages)
5 September 2000	Full accounts made up to 1 July 2000 (8 pages)
5 September 2000	Full accounts made up to 1 July 2000 (8 pages)
13 April 2000	Return made up to 30/01/00; full list of members (13 pages)
13 April 2000	Return made up to 30/01/00; full list of members (13 pages)
26 November 1999	Full accounts made up to 1 July 1999 (7 pages)
26 November 1999	Full accounts made up to 1 July 1999 (7 pages)
26 November 1999	Full accounts made up to 1 July 1999 (7 pages)
5 November 1999	Â£ ic 16/8 20/09/99 Â£ sr 8@1=8 (1 page)
5 November 1999	Â£ ic 16/8 20/09/99 Â£ sr 8@1=8 (1 page)
1 June 1999	Return made up to 30/01/99; no change of members (6 pages)
1 June 1999	Return made up to 30/01/99; no change of members (6 pages)
26 October 1998	Full accounts made up to 1 July 1998 (7 pages)
26 October 1998	Full accounts made up to 1 July 1998 (7 pages)
26 October 1998	Full accounts made up to 1 July 1998 (7 pages)
17 July 1998	New director appointed (2 pages)
17 July 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
3 March 1998	Return made up to 30/01/98; no change of members (8 pages)
3 March 1998	Return made up to 30/01/98; no change of members (8 pages)
13 November 1997	Full accounts made up to 1 July 1997 (8 pages)
13 November 1997	Full accounts made up to 1 July 1997 (8 pages)
13 November 1997	Full accounts made up to 1 July 1997 (8 pages)
24 June 1997	Registered office changed on 24/06/97 from: 9 trinity street, colchester, essex CO1 1JN (1 page)
24 June 1997	Registered office changed on 24/06/97 from: 9 trinity street colchester essex CO1 1JN (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	Secretary resigned (1 page)
6 June 1997	New secretary appointed;new director appointed (2 pages)
6 June 1997	New secretary appointed;new director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	New director appointed (2 pages)
6 June 1997	Secretary resigned (1 page)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
6 June 1997	New director appointed (2 pages)
28 May 1997	Return made up to 30/01/97; full list of members (6 pages)
28 May 1997	Return made up to 30/01/97; full list of members (6 pages)
16 July 1996	Ad 01/07/96--------- Â£ si 14@1=14 Â£ ic 2/16 (2 pages)
16 July 1996	Ad 01/07/96--------- Â£ si 14@1=14 Â£ ic 2/16 (2 pages)
23 May 1996	Accounting reference date notified as 01/07 (1 page)
23 May 1996	New director appointed (2 pages)
23 May 1996	Memorandum and Articles of Association (10 pages)
23 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 May 1996	Accounting reference date notified as 01/07 (1 page)
23 May 1996	New director appointed (2 pages)
23 May 1996	Director resigned (1 page)
23 May 1996	Memorandum and Articles of Association (10 pages)
23 May 1996	Secretary resigned;director resigned (1 page)
23 May 1996	Secretary resigned;director resigned (1 page)
23 May 1996	Director resigned (1 page)
23 May 1996	New secretary appointed (2 pages)
23 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
23 May 1996	New secretary appointed (2 pages)
27 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
27 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
20 February 1996	Secretary resigned;director resigned (1 page)
20 February 1996	Director resigned (1 page)
20 February 1996	Secretary resigned;director resigned (1 page)
20 February 1996	Director resigned (1 page)
30 January 1996	Incorporation (16 pages)
30 January 1996	Incorporation (16 pages)

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