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STRATA HOMES YORKSHIRE LIMITED (01596961)

STRATA HOMES YORKSHIRE LIMITED (01596961) is an active UK company. incorporated on 10 November 1981. with registered office in Doncaster. The company operates in the Construction sector, engaged in construction of domestic buildings. STRATA HOMES YORKSHIRE LIMITED has been registered for 44 years. Current directors include LEAF, Mark, PLATT, Jenny Victoria, SMITH, Gemma Leigh and 2 others.

Company Number
01596961
Status
active
Type
ltd
Incorporated
10 November 1981
Age
44 years
Address
Quay Point, Doncaster, DN4 5PL
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
LEAF, Mark, PLATT, Jenny Victoria, SMITH, Gemma Leigh, STRONG, Martyn, WEAVER, Andrew Richard
SIC Codes
41202

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STRATA HOMES YORKSHIRE LIMITED

STRATA HOMES YORKSHIRE LIMITED is an active company incorporated on 10 November 1981 with the registered office located in Doncaster. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. STRATA HOMES YORKSHIRE LIMITED was registered 44 years ago.(SIC: 41202)

Status

active

Active since 44 years ago

Company No

01596961

LTD Company

Age

44 Years

Incorporated 10 November 1981

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 28 June 2025 (9 months ago)
Submitted on 6 February 2026 (1 month ago)
Period: 30 June 2024 - 28 June 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2027
Period: 29 June 2025 - 30 June 2026

Confirmation Statement

Up to Date

15 days left

Last Filed

Made up to 26 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)

Next Due

Due by 9 April 2026
For period ending 26 March 2026

Previous Company Names

STRATA HOMES LIMITED
From: 17 January 2002To: 27 February 2006
WEAVER HOMES LIMITED
From: 10 November 1981To: 17 January 2002
Contact
Address

Quay Point Lakeside Boulevard Doncaster, DN4 5PL,

Previous Addresses

Quay Point Lakeside Doncaster South Yorkshire DN4 5PL
From: 10 November 1981To: 20 April 2012
Timeline

151 key events • 1981 - 2025

Funding Officers Ownership
Company Founded
Nov 81
Director Left
Feb 11
Director Left
Apr 12
Director Left
Nov 12
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Cleared
Dec 13
Loan Secured
Dec 13
Director Joined
Dec 13
Director Joined
Dec 13
Loan Secured
Apr 14
Loan Secured
Sept 14
Loan Secured
Oct 14
Loan Secured
Nov 14
Director Joined
Jan 15
Director Left
Jan 15
Loan Secured
Feb 15
Loan Secured
Mar 15
Director Left
May 15
Loan Secured
Jun 15
Loan Secured
Aug 15
Loan Secured
Oct 15
Loan Secured
Jan 16
Loan Secured
Jan 16
Loan Secured
Jan 16
Loan Secured
Jan 16
Loan Secured
Jan 16
Loan Cleared
Mar 16
Loan Cleared
Mar 16
Loan Secured
Apr 16
Loan Secured
Apr 16
Loan Secured
Apr 16
Loan Secured
Apr 16
Loan Secured
Apr 16
Loan Secured
Apr 16
Loan Secured
Apr 16
Loan Secured
Apr 16
Loan Secured
Apr 16
Loan Secured
Apr 16
Loan Secured
Apr 16
Loan Secured
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Cleared
May 16
Loan Secured
Jun 16
Loan Secured
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Nov 16
Loan Secured
Dec 16
Loan Secured
Jan 17
Loan Secured
Mar 17
Director Joined
May 17
Loan Secured
Aug 17
Loan Secured
Feb 18
Director Left
Feb 18
Loan Secured
Nov 18
Director Left
Dec 18
Director Left
Dec 18
Loan Secured
Mar 19
Loan Secured
Mar 19
Loan Secured
Mar 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Apr 19
Loan Secured
Aug 19
Director Left
Oct 19
Loan Secured
Nov 19
Loan Secured
Jul 20
Loan Cleared
Aug 20
Director Left
Dec 20
Loan Secured
Mar 21
Director Left
Mar 21
Loan Secured
Mar 21
Loan Secured
Feb 22
Loan Secured
Apr 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Secured
Jul 22
Loan Secured
Nov 22
Loan Cleared
Nov 22
Loan Cleared
Nov 22
Loan Secured
Dec 22
Loan Secured
Jul 23
Loan Secured
Oct 23
Loan Secured
Oct 23
Loan Secured
Dec 23
Loan Secured
Mar 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Jun 24
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Oct 24
Loan Secured
Feb 25
Loan Secured
Mar 25
Loan Secured
Jul 25
Director Joined
Dec 25
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

5 Active
24 Resigned

LEAF, Mark

Active
Lakeside Boulevard, DoncasterDN4 5PL
Born February 1982
Director
Appointed 31 May 2024

PLATT, Jenny Victoria

Active
Lakeside Boulevard, DoncasterDN4 5PL
Born January 1996
Director
Appointed 28 Nov 2025

SMITH, Gemma Leigh

Active
Lakeside Boulevard, DoncasterDN4 5PL
Born January 1984
Director
Appointed 30 Nov 2016

STRONG, Martyn

Active
Lakeside Boulevard, DoncasterDN4 5PL
Born August 1977
Director
Appointed 31 May 2024

WEAVER, Andrew Richard

Active
Northgate Lane, WetherbyLS22 4HS
Born August 1973
Director
Appointed 17 Jan 2002

BOLTON, David George

Resigned
Aldwyn Greenroyd Avenue, HalifaxHX3 0LP
Secretary
Appointed N/A
Resigned 09 Dec 2014

DAVIS, Julian Nigel

Resigned
Lakeside Boulevard, DoncasterDN4 5PL
Secretary
Appointed 09 Dec 2014
Resigned 31 May 2024

ALLISON, Philip Robert

Resigned
Claypool Cottage Hornthorpe Road, SheffieldS21 4DS
Born June 1954
Director
Appointed 09 Oct 1994
Resigned 23 Mar 2001

BOLTON, David George

Resigned
Aldwyn Greenroyd Avenue, HalifaxHX3 0LP
Born December 1949
Director
Appointed N/A
Resigned 31 Dec 2014

BRENNAN, Terance James

Resigned
4 Halifax Road, SheffieldS30 3PB
Born February 1951
Director
Appointed 01 Jan 1997
Resigned 27 Feb 2009

CHAPMAN, Kevin

Resigned
Twickenham Crescent, SheffieldS20 4HS
Born February 1957
Director
Appointed 29 Feb 2008
Resigned 30 Mar 2012

CLARK, Graham

Resigned
2 Meadow Croft, DoncasterDN5 7YE
Born October 1951
Director
Appointed N/A
Resigned 10 Jul 1998

CUNNINGHAM, Vernon Joseph

Resigned
Lakeside Boulevard, DoncasterDN4 5PL
Born January 1967
Director
Appointed 30 Nov 2016
Resigned 31 May 2024

DAVIS, Julian Nigel

Resigned
Lakeside Boulevard, DoncasterDN4 5PL
Born January 1975
Director
Appointed 01 Jan 2015
Resigned 31 May 2024

DAVIS, Mark Robert

Resigned
Cooper Lane, SheffieldS36 7JE
Born August 1970
Director
Appointed 17 Jul 2006
Resigned 09 Feb 2018

ENGLAND, John

Resigned
18 George Lane, BeverleyHU17 8XX
Born January 1957
Director
Appointed 07 Jun 2007
Resigned 30 Nov 2016

HANCOCK, Rosaline

Resigned
36 Quarryfield Lane, RotherhamS66 8AQ
Born January 1955
Director
Appointed 01 Jun 1998
Resigned 02 Jan 2001

HUGHES, Neil

Resigned
Lakeside Boulevard, DoncasterDN4 5PL
Born May 1966
Director
Appointed 30 Nov 2016
Resigned 21 Dec 2018

JENNINGS, Roy

Resigned
92 Oakenshaw Lane, WakefieldWF2 6NL
Born January 1950
Director
Appointed 01 May 2005
Resigned 15 Feb 2008

LINLEY, Wendy Maria

Resigned
Mapplewell Crescent, OssettWF5 0RW
Born March 1960
Director
Appointed 16 Jul 2007
Resigned 13 Sept 2010

ROBINSON, Paul Dean

Resigned
Gorse Road, CoalvilleLE67 2GQ
Born October 1964
Director
Appointed 01 Aug 2013
Resigned 09 Aug 2019

ROBSON, Nigel

Resigned
Lakeside Boulevard, DoncasterDN4 5PL
Born December 1973
Director
Appointed 30 Nov 2016
Resigned 02 Nov 2020

ROSINDALE, Mark

Resigned
Temple Lane, LeedsLS15 0PH
Born June 1962
Director
Appointed 01 Nov 2012
Resigned 18 Nov 2016

SHERIDAN, Janet Elizabeth

Resigned
The Conway Smeathalls Farm, KnottingleyWF11 9LZ
Born May 1963
Director
Appointed 12 Dec 2006
Resigned 06 Jul 2007

SMITH, Roy Richard

Resigned
195 Stonelow Road, DronfieldS18 2EQ
Born October 1948
Director
Appointed 01 Jun 1998
Resigned 31 Oct 2012

TERRETT, Neil Ian Kenneth

Resigned
Lakeside Boulevard, DoncasterDN4 5PL
Born November 1977
Director
Appointed 26 Apr 2017
Resigned 21 Dec 2018

WEAVER, Martin John

Resigned
Yew Tree Lodge Hangman Stone, DoncasterDN5 7TB
Born March 1947
Director
Appointed N/A
Resigned 05 Nov 1997

WEAVER, Richard Irving

Resigned
Linton Lane, WetherbyLS22 4HH
Born March 1949
Director
Appointed N/A
Resigned 02 Mar 2021

WREN, James Joseph

Resigned
Bawtry Road, WorksopS81 8HG
Born May 1950
Director
Appointed 02 Jan 2001
Resigned 08 May 2015

Persons with significant control

1

Strata Homes Limited

Active
Lakeside Boulevard, DoncasterDN4 5PL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

429

Accounts With Accounts Type Full
6 February 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 December 2025
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
11 July 2025
MR01Registration of a Charge
Accounts With Accounts Type Full
31 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
5 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
10 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
20 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 June 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 July 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
21 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
8 April 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 December 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
22 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 November 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 July 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
1 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 June 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 June 2022
MR04Satisfaction of Charge
Confirmation Statement With Updates
25 April 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
2 March 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 February 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
9 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
5 May 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
18 March 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
11 March 2021
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 March 2021
MR01Registration of a Charge
Termination Director Company With Name Termination Date
14 December 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
19 August 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
17 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
23 March 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 November 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
17 October 2019
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2019
MR01Registration of a Charge
Confirmation Statement With Updates
29 April 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
4 April 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
2 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2019
MR01Registration of a Charge
Termination Director Company With Name Termination Date
21 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
23 November 2018
MR01Registration of a Charge
Confirmation Statement With Updates
6 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
26 March 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 February 2018
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
22 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
2 August 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
25 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
18 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
6 April 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
22 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 January 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
30 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 November 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
30 November 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 November 2016
MR01Registration of a Charge
Change Account Reference Date Company Previous Shortened
9 August 2016
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
16 June 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 May 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 May 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 May 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
26 April 2016
AR01AR01
Accounts With Accounts Type Full
22 April 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2016
MR01Registration of a Charge
Mortgage Satisfy Charge Full
31 March 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
31 March 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
29 May 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 April 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
23 March 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 February 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
28 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 January 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
9 December 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 December 2014
TM02Termination of Secretary
Resolution
11 November 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 October 2014
MR01Registration of a Charge
Memorandum Articles
10 September 2014
MAMA
Resolution
10 September 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
5 September 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
13 May 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
29 April 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
17 April 2014
AR01AR01
Change Person Director Company With Change Date
17 April 2014
CH01Change of Director Details
Memorandum Articles
31 December 2013
MEM/ARTSMEM/ARTS
Resolution
31 December 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
23 December 2013
AP01Appointment of Director
Appoint Person Director Company With Name
23 December 2013
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
20 December 2013
MR01Registration of a Charge
Accounts With Accounts Type Full
17 December 2013
AAAnnual Accounts
Change Person Director Company With Change Date
16 December 2013
CH01Change of Director Details
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
14 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 December 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
25 April 2013
AR01AR01
Termination Director Company With Name
2 November 2012
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2012
AAAnnual Accounts
Legacy
14 July 2012
MG01MG01
Legacy
14 June 2012
MG01MG01
Legacy
1 May 2012
MG01MG01
Legacy
1 May 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
23 April 2012
AR01AR01
Change Person Director Company With Change Date
20 April 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
20 April 2012
AD01Change of Registered Office Address
Change Person Director Company With Change Date
20 April 2012
CH01Change of Director Details
Termination Director Company With Name
4 April 2012
TM01Termination of Director
Accounts With Accounts Type Full
12 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2011
AR01AR01
Termination Director Company With Name
8 February 2011
TM01Termination of Director
Legacy
16 November 2010
MG01MG01
Legacy
16 October 2010
MG01MG01
Legacy
11 October 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Legacy
23 September 2010
MG02MG02
Accounts With Accounts Type Full
11 June 2010
AAAnnual Accounts
Legacy
4 June 2010
MG01MG01
Legacy
11 May 2010
MG01MG01
Legacy
6 May 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
6 April 2010
AR01AR01
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2010
CH01Change of Director Details
Accounts With Accounts Type Full
17 September 2009
AAAnnual Accounts
Legacy
22 April 2009
288bResignation of Director or Secretary
Legacy
20 April 2009
363aAnnual Return
Legacy
20 April 2009
288cChange of Particulars
Legacy
20 April 2009
288cChange of Particulars
Legacy
8 May 2008
395Particulars of Mortgage or Charge
Auditors Resignation Company
2 May 2008
AUDAUD
Legacy
28 April 2008
363aAnnual Return
Legacy
25 April 2008
288cChange of Particulars
Legacy
10 April 2008
288aAppointment of Director or Secretary
Legacy
10 April 2008
288bResignation of Director or Secretary
Legacy
10 April 2008
288aAppointment of Director or Secretary
Legacy
10 April 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 March 2008
AAAnnual Accounts
Legacy
5 March 2008
395Particulars of Mortgage or Charge
Legacy
10 November 2007
395Particulars of Mortgage or Charge
Legacy
4 September 2007
395Particulars of Mortgage or Charge
Legacy
11 July 2007
288bResignation of Director or Secretary
Legacy
15 May 2007
395Particulars of Mortgage or Charge
Legacy
28 April 2007
395Particulars of Mortgage or Charge
Legacy
14 April 2007
395Particulars of Mortgage or Charge
Legacy
4 April 2007
363aAnnual Return
Legacy
3 April 2007
288cChange of Particulars
Accounts With Accounts Type Full
27 March 2007
AAAnnual Accounts
Legacy
29 January 2007
288aAppointment of Director or Secretary
Legacy
26 January 2007
395Particulars of Mortgage or Charge
Legacy
21 December 2006
395Particulars of Mortgage or Charge
Legacy
12 December 2006
395Particulars of Mortgage or Charge
Legacy
5 December 2006
395Particulars of Mortgage or Charge
Legacy
22 September 2006
395Particulars of Mortgage or Charge
Legacy
20 September 2006
288aAppointment of Director or Secretary
Legacy
6 September 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
19 July 2006
AAAnnual Accounts
Legacy
11 April 2006
363aAnnual Return
Legacy
11 March 2006
395Particulars of Mortgage or Charge
Legacy
11 March 2006
395Particulars of Mortgage or Charge
Memorandum Articles
9 March 2006
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
27 February 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 December 2005
395Particulars of Mortgage or Charge
Legacy
6 October 2005
395Particulars of Mortgage or Charge
Legacy
26 August 2005
395Particulars of Mortgage or Charge
Legacy
26 July 2005
395Particulars of Mortgage or Charge
Legacy
1 July 2005
288aAppointment of Director or Secretary
Legacy
26 May 2005
395Particulars of Mortgage or Charge
Legacy
25 May 2005
395Particulars of Mortgage or Charge
Legacy
13 May 2005
395Particulars of Mortgage or Charge
Legacy
11 May 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
8 April 2005
AAAnnual Accounts
Legacy
4 April 2005
363sAnnual Return (shuttle)
Legacy
22 December 2004
395Particulars of Mortgage or Charge
Legacy
13 December 2004
288cChange of Particulars
Legacy
11 November 2004
395Particulars of Mortgage or Charge
Legacy
11 November 2004
395Particulars of Mortgage or Charge
Legacy
30 October 2004
395Particulars of Mortgage or Charge
Legacy
2 June 2004
395Particulars of Mortgage or Charge
Legacy
15 May 2004
395Particulars of Mortgage or Charge
Legacy
6 May 2004
395Particulars of Mortgage or Charge
Legacy
26 April 2004
288cChange of Particulars
Legacy
15 April 2004
395Particulars of Mortgage or Charge
Legacy
5 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 March 2004
AAAnnual Accounts
Legacy
12 February 2004
395Particulars of Mortgage or Charge
Legacy
3 February 2004
395Particulars of Mortgage or Charge
Legacy
1 October 2003
287Change of Registered Office
Legacy
17 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 April 2003
AAAnnual Accounts
Legacy
28 January 2003
395Particulars of Mortgage or Charge
Legacy
24 January 2003
288cChange of Particulars
Legacy
23 January 2003
395Particulars of Mortgage or Charge
Legacy
10 August 2002
395Particulars of Mortgage or Charge
Legacy
1 August 2002
395Particulars of Mortgage or Charge
Legacy
11 May 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 April 2002
AAAnnual Accounts
Legacy
16 April 2002
363sAnnual Return (shuttle)
Legacy
20 February 2002
288aAppointment of Director or Secretary
Legacy
31 January 2002
395Particulars of Mortgage or Charge
Legacy
23 January 2002
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
17 January 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 January 2002
395Particulars of Mortgage or Charge
Legacy
11 July 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 May 2001
AAAnnual Accounts
Legacy
30 April 2001
288bResignation of Director or Secretary
Legacy
30 April 2001
288aAppointment of Director or Secretary
Legacy
30 April 2001
363sAnnual Return (shuttle)
Legacy
24 March 2001
395Particulars of Mortgage or Charge
Legacy
24 March 2001
395Particulars of Mortgage or Charge
Legacy
24 March 2001
395Particulars of Mortgage or Charge
Legacy
24 March 2001
395Particulars of Mortgage or Charge
Legacy
24 March 2001
395Particulars of Mortgage or Charge
Legacy
24 March 2001
395Particulars of Mortgage or Charge
Legacy
6 February 2001
288bResignation of Director or Secretary
Legacy
8 September 2000
395Particulars of Mortgage or Charge
Legacy
17 April 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 March 2000
AAAnnual Accounts
Legacy
5 October 1999
395Particulars of Mortgage or Charge
Legacy
9 July 1999
395Particulars of Mortgage or Charge
Legacy
9 July 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 April 1999
AAAnnual Accounts
Legacy
14 April 1999
363sAnnual Return (shuttle)
Legacy
19 December 1998
395Particulars of Mortgage or Charge
Legacy
23 July 1998
288bResignation of Director or Secretary
Legacy
20 June 1998
395Particulars of Mortgage or Charge
Legacy
15 June 1998
288aAppointment of Director or Secretary
Legacy
15 June 1998
288aAppointment of Director or Secretary
Legacy
27 May 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 April 1998
AAAnnual Accounts
Legacy
20 April 1998
363sAnnual Return (shuttle)
Legacy
5 December 1997
288bResignation of Director or Secretary
Legacy
30 October 1997
395Particulars of Mortgage or Charge
Resolution
1 October 1997
RESOLUTIONSResolutions
Legacy
25 September 1997
395Particulars of Mortgage or Charge
Legacy
24 April 1997
288cChange of Particulars
Legacy
24 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 April 1997
AAAnnual Accounts
Legacy
5 March 1997
225Change of Accounting Reference Date
Accounts With Accounts Type Full
12 February 1997
AAAnnual Accounts
Legacy
7 January 1997
288aAppointment of Director or Secretary
Legacy
26 April 1996
363sAnnual Return (shuttle)
Legacy
21 December 1995
225(1)225(1)
Legacy
24 April 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
7 March 1995
AAAnnual Accounts
Legacy
6 March 1995
287Change of Registered Office
Legacy
20 February 1995
287Change of Registered Office
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 October 1994
288288
Legacy
20 April 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 March 1994
AAAnnual Accounts
Accounts With Accounts Type Full
7 November 1993
AAAnnual Accounts
Legacy
12 June 1993
395Particulars of Mortgage or Charge
Legacy
25 April 1993
363sAnnual Return (shuttle)
Legacy
17 April 1993
395Particulars of Mortgage or Charge
Legacy
9 February 1993
403aParticulars of Charge Subject to s859A
Legacy
23 January 1993
403aParticulars of Charge Subject to s859A
Resolution
18 November 1992
RESOLUTIONSResolutions
Legacy
10 November 1992
395Particulars of Mortgage or Charge
Legacy
25 August 1992
395Particulars of Mortgage or Charge
Legacy
4 August 1992
395Particulars of Mortgage or Charge
Legacy
25 June 1992
395Particulars of Mortgage or Charge
Legacy
25 June 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 April 1992
AAAnnual Accounts
Legacy
14 April 1992
363sAnnual Return (shuttle)
Legacy
7 December 1991
395Particulars of Mortgage or Charge
Legacy
7 December 1991
395Particulars of Mortgage or Charge
Legacy
7 December 1991
395Particulars of Mortgage or Charge
Legacy
12 October 1991
395Particulars of Mortgage or Charge
Legacy
20 September 1991
395Particulars of Mortgage or Charge
Legacy
16 September 1991
288288
Legacy
29 August 1991
288288
Legacy
14 August 1991
403aParticulars of Charge Subject to s859A
Legacy
28 June 1991
395Particulars of Mortgage or Charge
Legacy
18 June 1991
395Particulars of Mortgage or Charge
Legacy
4 May 1991
395Particulars of Mortgage or Charge
Legacy
4 May 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
24 April 1991
AAAnnual Accounts
Legacy
24 April 1991
363aAnnual Return
Resolution
9 November 1990
RESOLUTIONSResolutions
Legacy
18 October 1990
403aParticulars of Charge Subject to s859A
Legacy
13 September 1990
403aParticulars of Charge Subject to s859A
Legacy
3 July 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
9 April 1990
AAAnnual Accounts
Legacy
9 April 1990
288288
Legacy
9 April 1990
363363
Legacy
5 March 1990
287Change of Registered Office
Legacy
10 October 1989
288288
Legacy
29 July 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 April 1989
AAAnnual Accounts
Legacy
20 April 1989
363363
Accounts With Accounts Type Full
9 November 1988
AAAnnual Accounts
Legacy
9 November 1988
363363
Legacy
24 May 1988
288288
Legacy
24 May 1988
288288
Legacy
4 April 1987
363363
Accounts With Accounts Type Full
11 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Small
23 May 1986
AAAnnual Accounts
Legacy
28 February 1985
395Particulars of Mortgage or Charge
Legacy
22 January 1982
395Particulars of Mortgage or Charge
Incorporation Company
10 November 1981
NEWINCIncorporation