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COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED (02969951)

COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED (02969951) is an active UK company. incorporated on 21 September 1994. with registered office in West Malling. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED has been registered for 31 years. Current directors include LAWLOR, Timothy Charles, TEAGLE, Stephen John, FARNHAM, Mark Robert.

Company Number
02969951
Status
active
Type
ltd
Incorporated
21 September 1994
Age
31 years
Address
11 Tower View, West Malling, ME19 4UY
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
LAWLOR, Timothy Charles, TEAGLE, Stephen John, FARNHAM, Mark Robert
SIC Codes
68100

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Updated On: 09/08/2026
C

COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED

COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED is an active company incorporated on 21 September 1994 with the registered office located in West Malling. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. COUNTRYSIDE PARTNERSHIPS SOUTHERN NO.1 LIMITED was registered 31 years ago.(SIC: 68100)

Status

active

Active since 31 years ago

Company No

02969951

LTD Company

Age

31 Years

Incorporated 21 September 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

7 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 October 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 8 October 2025 (10 months ago)
Submitted on 9 October 2025 (10 months ago)

Next Due

Due by 22 October 2026
For period ending 8 October 2026

Previous Company Names

DREW SMITH HOMES LIMITED
From: 3 November 1999To: 18 January 2023
FANSTONE LIMITED
From: 21 September 1994To: 3 November 1999
Contact
Address

11 Tower View Kings Hill West Malling, ME19 4UY,

Timeline

46 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Sept 94
Share Issue
Dec 09
Share Issue
Jan 10
Loan Secured
Jun 15
Loan Secured
Aug 15
Loan Secured
Aug 15
Loan Secured
Nov 15
Director Joined
Apr 16
Loan Secured
Apr 16
Loan Cleared
Apr 16
Loan Cleared
Apr 16
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Joined
May 17
Director Left
May 17
Director Left
May 17
Director Left
May 17
Director Left
May 17
Owner Exit
Oct 17
Owner Exit
Oct 17
Director Left
Apr 18
Director Joined
Apr 18
Director Left
Sept 18
Director Joined
Sept 18
Director Left
Mar 19
Loan Secured
Aug 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Jul 22
Loan Cleared
Nov 22
Loan Secured
Nov 22
Owner Exit
Sept 23
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Jan 25
2
Funding
22
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

26

4 Active
22 Resigned

CORBETT, Kevin Allan

Resigned
Cowley Business Park, High Street, UxbridgeUB8 2AL
Born February 1960
Director
Appointed 12 May 2017
Resigned 03 Jan 2020

HORNBY, Kevin

Resigned
Octagon Lodge, SouthamptonSO51 6AH
Born December 1954
Director
Appointed 01 Aug 2000
Resigned 22 May 2003

FANSTONE, Jeffery Colin

Resigned
White Lodge Julian Close, SouthamptonSO16 7HR
Born August 1944
Director
Appointed 22 Sept 1994
Resigned 31 Mar 2000

GALLIFORD TRY SECRETARIAT SERVICES LIMITED

Resigned
Cowley Business Park, High Street, UxbridgeUB8 2AL
Corporate secretary
Appointed 12 May 2017
Resigned 03 Jan 2020

BRESLIN, Steven Mark

Resigned
Cowley Business Park, High Street, UxbridgeUB8 2AL
Born December 1976
Director
Appointed 12 May 2017
Resigned 01 May 2018

DOSWELL, Samuel Robert

Resigned
Drew Smith House Mill Court, SouthamptonSO32 2EJ
Born February 1990
Director
Appointed 04 Apr 2016
Resigned 12 May 2017

SIBLEY, Earl

Resigned
Tower View, West MallingME19 4UY
Born June 1972
Director
Appointed 03 Jan 2020
Resigned 31 Dec 2024

CARNEGIE, Keith Bryan

Resigned
Tower View, West MallingME19 4UY
Born May 1969
Director
Appointed 03 Jan 2020
Resigned 31 Dec 2023

PALMER, Martin Trevor Digby

Resigned
Tower View, West MallingME19 4UY
Secretary
Appointed 03 Jan 2020
Resigned 25 Jun 2021

VISTRY SECRETARY LIMITED

Active
Tower View, West MallingME19 4UY
Corporate secretary
Appointed 25 Jun 2021

LAWLOR, Timothy Charles

Active
Tower View, West MallingME19 4UY
Born November 1970
Director
Appointed 12 Jan 2024

SIBLEY, Earl

Resigned
Tower View, West MallingME19 4UY
Born June 1972
Director
Appointed 03 Jan 2020
Resigned 31 Dec 2024

DOSWELL, Andrew Johnathan

Resigned
Drew Smith House Mill Court, SouthamptonSO32 2EJ
Born January 1964
Director
Appointed 06 Dec 1995
Resigned 12 May 2017

FANSTONE, Susan Rosemary

Resigned
White Lodge Julian Close, SouthamptonSO16 7HR
Secretary
Appointed 22 Sept 1994
Resigned 31 Dec 1999

TRUSCOTT, Peter Martin

Resigned
Cowley Business Park, High Street, UxbridgeUB8 2AL
Born June 1962
Director
Appointed 12 May 2017
Resigned 26 Mar 2019

FOULKES, Neale Robert

Resigned
Drew Smith House Mill Court, SouthamptonSO32 2EJ
Secretary
Appointed 08 Dec 2003
Resigned 12 May 2017

FOULKES, Neale Robert

Resigned
Drew Smith House Mill Court, SouthamptonSO32 2EJ
Born March 1969
Director
Appointed 08 Dec 2003
Resigned 12 May 2017

DOSWELL, Paul Charles

Resigned
Chetwynd, SouthamptonSO16 7LN
Born February 1966
Director
Appointed 01 Feb 1997
Resigned 08 Dec 2003

DOSWELL, Alison Louise

Resigned
Stapleford Farm, SouthamptonSO32 2BU
Secretary
Appointed 31 Dec 1999
Resigned 08 Dec 2003

MUNRO, Stuart Daniel

Resigned
Drew Smith House Mill Court, SouthamptonSO32 2EJ
Born August 1967
Director
Appointed 08 Dec 2003
Resigned 12 May 2017

TEAGLE, Stephen John

Active
Tower View, West MallingME19 4UY
Born December 1959
Director
Appointed 12 May 2017

JPCORD LIMITED

Resigned
Suite 17 City Business Centre, LondonSE16 2XB
Corporate nominee director
Appointed 21 Sept 1994
Resigned 21 Sept 1994

JPCORS LIMITED

Resigned
Suite 17 City Business Centre, LondonSE16 2XB
Corporate nominee secretary
Appointed 21 Sept 1994
Resigned 21 Sept 1994

GIBBONS, Stuart

Resigned
Cowley Business Park, High Street, UxbridgeUB8 2AL
Born June 1966
Director
Appointed 12 May 2017
Resigned 21 Sept 2018

JOSLIN, Gregg Clifford

Resigned
Old Rectory Cottage, WinchesterSO21 1DT
Born August 1976
Director
Appointed 01 Jun 2005
Resigned 05 Dec 2008

FARNHAM, Mark Robert

Active
Tower View, West MallingME19 4UY
Born January 1965
Director
Appointed 01 May 2018

Persons with significant control

4

1 Active
3 Ceased

Countryside Properties (Uk) Limited

Active
Tower View, Kings Hill, KentME19 4UY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Aug 2023

Vistry Partnerships Limited

Ceased
Kings Hill, West MallingME19 4UY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 May 2017

Mr Andrew Johnathan Doswell

Ceased
Cowley Business Park, High Street, UxbridgeUB8 2AL
Born January 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016

Mrs Alison Louise Doswell

Ceased
Cowley Business Park, High Street, UxbridgeUB8 2AL
Born September 1966

Nature of Control

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

Filing History

294

Confirmation Statement With No Updates
9 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2025
AAAnnual Accounts
Change To A Person With Significant Control
8 July 2025
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
27 January 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
14 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2024
CS01Confirmation Statement
Legacy
28 September 2024
PARENT_ACCPARENT_ACC
Legacy
28 September 2024
AGREEMENT2AGREEMENT2
Legacy
28 September 2024
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
12 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
23 October 2023
AAAnnual Accounts
Legacy
23 October 2023
PARENT_ACCPARENT_ACC
Legacy
23 October 2023
GUARANTEE2GUARANTEE2
Legacy
23 October 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
9 October 2023
CS01Confirmation Statement
Cessation Of A Person With Significant Control
29 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
29 September 2023
PSC02Notification of Relevant Legal Entity PSC
Certificate Change Of Name Company
18 January 2023
CERTNMCertificate of Incorporation on Change of Name
Mortgage Satisfy Charge Full
8 November 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
19 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
11 August 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
8 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 October 2021
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
2 July 2021
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
2 July 2021
TM02Termination of Secretary
Change Person Director Company With Change Date
9 February 2021
CH01Change of Director Details
Confirmation Statement With No Updates
28 October 2020
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
29 September 2020
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
25 September 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
6 August 2020
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
9 January 2020
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
8 January 2020
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
8 January 2020
TM02Termination of Secretary
Appoint Person Director Company With Name Date
7 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
21 October 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 August 2019
MR01Registration of a Charge
Accounts With Accounts Type Full
4 April 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 March 2019
TM01Termination of Director
Confirmation Statement With No Updates
8 October 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 September 2018
TM01Termination of Director
Change Person Director Company With Change Date
18 September 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
1 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
1 May 2018
AP01Appointment of Director
Change Account Reference Date Company Current Extended
15 November 2017
AA01Change of Accounting Reference Date
Notification Of A Person With Significant Control
9 October 2017
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
9 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
4 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
28 September 2017
AAAnnual Accounts
Mortgage Charge Whole Release With Charge Number
9 August 2017
MR05Certification of Charge
Resolution
2 June 2017
RESOLUTIONSResolutions
Auditors Resignation Limited Company
25 May 2017
AA03AA03
Change Account Reference Date Company Current Shortened
22 May 2017
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
22 May 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
22 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 May 2017
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
22 May 2017
AP04Appointment of Corporate Secretary
Termination Director Company With Name Termination Date
22 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
22 May 2017
TM02Termination of Secretary
Mortgage Satisfy Charge Full
8 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 March 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
22 September 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
22 September 2016
CH01Change of Director Details
Accounts With Accounts Type Full
16 September 2016
AAAnnual Accounts
Change Person Director Company With Change Date
26 May 2016
CH01Change of Director Details
Mortgage Satisfy Charge Full
27 April 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 April 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 April 2016
MR01Registration of a Charge
Appoint Person Director Company With Name Date
5 April 2016
AP01Appointment of Director
Auditors Resignation Company
11 February 2016
AUDAUD
Mortgage Create With Deed With Charge Number Charge Creation Date
3 November 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
9 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2015
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
22 September 2014
AR01AR01
Accounts With Accounts Type Full
1 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2013
AR01AR01
Accounts With Accounts Type Full
14 June 2013
AAAnnual Accounts
Legacy
2 November 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
24 September 2012
AR01AR01
Accounts With Accounts Type Full
28 August 2012
AAAnnual Accounts
Legacy
21 May 2012
MG02MG02
Legacy
25 January 2012
MG01MG01
Legacy
19 October 2011
MG02MG02
Legacy
19 October 2011
MG02MG02
Legacy
19 October 2011
MG02MG02
Legacy
19 October 2011
MG02MG02
Legacy
19 October 2011
MG02MG02
Legacy
19 October 2011
MG02MG02
Legacy
19 October 2011
MG02MG02
Legacy
6 October 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
27 September 2011
AR01AR01
Accounts With Accounts Type Full
30 August 2011
AAAnnual Accounts
Legacy
17 May 2011
MG02MG02
Legacy
16 May 2011
MG02MG02
Change Person Director Company With Change Date
20 January 2011
CH01Change of Director Details
Change Person Director Company With Change Date
20 January 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
20 January 2011
CH03Change of Secretary Details
Legacy
8 October 2010
MG01MG01
Legacy
8 October 2010
MG01MG01
Legacy
1 October 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
21 September 2010
AR01AR01
Change Person Director Company With Change Date
21 September 2010
CH01Change of Director Details
Accounts With Accounts Type Full
14 June 2010
AAAnnual Accounts
Legacy
9 April 2010
MG01MG01
Capital Alter Shares Redemption Statement Of Capital
12 January 2010
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
23 December 2009
SH02Allotment of Shares (prescribed particulars)
Resolution
23 December 2009
RESOLUTIONSResolutions
Resolution
7 December 2009
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
18 November 2009
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
12 October 2009
AR01AR01
Accounts With Accounts Type Full
23 September 2009
AAAnnual Accounts
Resolution
27 March 2009
RESOLUTIONSResolutions
Legacy
19 February 2009
403aParticulars of Charge Subject to s859A
Legacy
31 January 2009
225Change of Accounting Reference Date
Resolution
31 January 2009
RESOLUTIONSResolutions
Legacy
31 January 2009
88(2)Return of Allotment of Shares
Legacy
31 January 2009
123Notice of Increase in Nominal Capital
Legacy
23 December 2008
288bResignation of Director or Secretary
Legacy
4 December 2008
395Particulars of Mortgage or Charge
Legacy
24 November 2008
403aParticulars of Charge Subject to s859A
Legacy
24 November 2008
403aParticulars of Charge Subject to s859A
Legacy
24 November 2008
403aParticulars of Charge Subject to s859A
Legacy
24 November 2008
403aParticulars of Charge Subject to s859A
Legacy
24 November 2008
403aParticulars of Charge Subject to s859A
Legacy
24 November 2008
403aParticulars of Charge Subject to s859A
Legacy
24 November 2008
403aParticulars of Charge Subject to s859A
Resolution
21 October 2008
RESOLUTIONSResolutions
Legacy
22 September 2008
363aAnnual Return
Legacy
3 September 2008
395Particulars of Mortgage or Charge
Legacy
14 June 2008
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
23 May 2008
AAAnnual Accounts
Legacy
17 April 2008
395Particulars of Mortgage or Charge
Legacy
1 April 2008
395Particulars of Mortgage or Charge
Legacy
1 April 2008
395Particulars of Mortgage or Charge
Legacy
8 March 2008
395Particulars of Mortgage or Charge
Legacy
15 December 2007
395Particulars of Mortgage or Charge
Legacy
22 November 2007
395Particulars of Mortgage or Charge
Legacy
16 October 2007
363aAnnual Return
Legacy
18 September 2007
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
7 August 2007
AAAnnual Accounts
Legacy
1 June 2007
395Particulars of Mortgage or Charge
Legacy
16 March 2007
395Particulars of Mortgage or Charge
Legacy
22 January 2007
395Particulars of Mortgage or Charge
Legacy
9 October 2006
363aAnnual Return
Legacy
6 October 2006
288cChange of Particulars
Legacy
21 August 2006
395Particulars of Mortgage or Charge
Legacy
21 July 2006
403aParticulars of Charge Subject to s859A
Legacy
21 July 2006
403aParticulars of Charge Subject to s859A
Legacy
21 July 2006
403aParticulars of Charge Subject to s859A
Legacy
21 July 2006
403aParticulars of Charge Subject to s859A
Legacy
21 July 2006
403aParticulars of Charge Subject to s859A
Legacy
21 July 2006
403aParticulars of Charge Subject to s859A
Legacy
21 July 2006
403aParticulars of Charge Subject to s859A
Legacy
21 July 2006
403aParticulars of Charge Subject to s859A
Legacy
21 July 2006
403aParticulars of Charge Subject to s859A
Legacy
21 July 2006
403aParticulars of Charge Subject to s859A
Legacy
21 July 2006
403aParticulars of Charge Subject to s859A
Legacy
21 July 2006
403aParticulars of Charge Subject to s859A
Legacy
21 July 2006
403aParticulars of Charge Subject to s859A
Legacy
21 July 2006
403aParticulars of Charge Subject to s859A
Legacy
21 July 2006
403aParticulars of Charge Subject to s859A
Legacy
21 July 2006
403aParticulars of Charge Subject to s859A
Legacy
21 July 2006
403aParticulars of Charge Subject to s859A
Legacy
21 July 2006
403aParticulars of Charge Subject to s859A
Legacy
21 July 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
11 July 2006
AAAnnual Accounts
Legacy
14 February 2006
287Change of Registered Office
Legacy
21 January 2006
395Particulars of Mortgage or Charge
Legacy
12 January 2006
395Particulars of Mortgage or Charge
Legacy
27 September 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
11 July 2005
AAAnnual Accounts
Legacy
30 June 2005
288aAppointment of Director or Secretary
Legacy
9 November 2004
395Particulars of Mortgage or Charge
Legacy
18 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 October 2004
AAAnnual Accounts
Legacy
5 October 2004
395Particulars of Mortgage or Charge
Legacy
2 October 2004
395Particulars of Mortgage or Charge
Legacy
12 March 2004
288aAppointment of Director or Secretary
Legacy
12 March 2004
288aAppointment of Director or Secretary
Legacy
18 February 2004
287Change of Registered Office
Legacy
15 December 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 October 2003
AAAnnual Accounts
Legacy
30 September 2003
363sAnnual Return (shuttle)
Legacy
1 June 2003
288bResignation of Director or Secretary
Legacy
10 December 2002
395Particulars of Mortgage or Charge
Legacy
28 November 2002
288cChange of Particulars
Legacy
21 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 August 2002
AAAnnual Accounts
Legacy
1 February 2002
395Particulars of Mortgage or Charge
Legacy
24 September 2001
363sAnnual Return (shuttle)
Auditors Resignation Company
4 September 2001
AUDAUD
Accounts With Accounts Type Full
2 August 2001
AAAnnual Accounts
Legacy
20 March 2001
395Particulars of Mortgage or Charge
Legacy
20 March 2001
395Particulars of Mortgage or Charge
Legacy
15 February 2001
395Particulars of Mortgage or Charge
Legacy
26 January 2001
395Particulars of Mortgage or Charge
Legacy
20 December 2000
363sAnnual Return (shuttle)
Legacy
20 December 2000
288aAppointment of Director or Secretary
Legacy
13 October 2000
395Particulars of Mortgage or Charge
Legacy
8 July 2000
395Particulars of Mortgage or Charge
Legacy
8 July 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 June 2000
AAAnnual Accounts
Legacy
13 April 2000
288aAppointment of Director or Secretary
Resolution
12 April 2000
RESOLUTIONSResolutions
Legacy
6 April 2000
288bResignation of Director or Secretary
Legacy
6 April 2000
288bResignation of Director or Secretary
Legacy
8 February 2000
395Particulars of Mortgage or Charge
Legacy
10 November 1999
363sAnnual Return (shuttle)
Legacy
5 November 1999
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
2 November 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
28 September 1999
395Particulars of Mortgage or Charge
Legacy
7 September 1999
395Particulars of Mortgage or Charge
Legacy
3 July 1999
395Particulars of Mortgage or Charge
Legacy
3 July 1999
395Particulars of Mortgage or Charge
Legacy
3 June 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 June 1999
AAAnnual Accounts
Legacy
1 June 1999
287Change of Registered Office
Legacy
19 January 1999
363sAnnual Return (shuttle)
Legacy
3 October 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 February 1998
AAAnnual Accounts
Legacy
14 February 1998
403aParticulars of Charge Subject to s859A
Legacy
14 February 1998
403aParticulars of Charge Subject to s859A
Legacy
14 February 1998
403aParticulars of Charge Subject to s859A
Legacy
14 February 1998
403aParticulars of Charge Subject to s859A
Legacy
14 February 1998
403aParticulars of Charge Subject to s859A
Legacy
14 February 1998
403aParticulars of Charge Subject to s859A
Legacy
14 February 1998
403aParticulars of Charge Subject to s859A
Legacy
14 February 1998
403aParticulars of Charge Subject to s859A
Legacy
14 February 1998
403aParticulars of Charge Subject to s859A
Legacy
14 February 1998
403aParticulars of Charge Subject to s859A
Legacy
14 February 1998
403aParticulars of Charge Subject to s859A
Legacy
14 February 1998
403aParticulars of Charge Subject to s859A
Legacy
14 February 1998
403aParticulars of Charge Subject to s859A
Legacy
14 February 1998
403aParticulars of Charge Subject to s859A
Legacy
14 February 1998
403aParticulars of Charge Subject to s859A
Legacy
14 February 1998
403aParticulars of Charge Subject to s859A
Legacy
16 January 1998
225Change of Accounting Reference Date
Legacy
17 November 1997
395Particulars of Mortgage or Charge
Legacy
26 September 1997
225Change of Accounting Reference Date
Accounts With Accounts Type Small
24 September 1997
AAAnnual Accounts
Legacy
16 September 1997
363sAnnual Return (shuttle)
Legacy
3 June 1997
287Change of Registered Office
Legacy
2 June 1997
288aAppointment of Director or Secretary
Legacy
18 February 1997
395Particulars of Mortgage or Charge
Legacy
25 January 1997
395Particulars of Mortgage or Charge
Legacy
25 January 1997
395Particulars of Mortgage or Charge
Legacy
24 January 1997
395Particulars of Mortgage or Charge
Legacy
16 December 1996
287Change of Registered Office
Legacy
2 November 1996
395Particulars of Mortgage or Charge
Legacy
2 November 1996
395Particulars of Mortgage or Charge
Legacy
10 October 1996
363sAnnual Return (shuttle)
Legacy
10 October 1996
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
24 March 1996
AAAnnual Accounts
Legacy
5 March 1996
395Particulars of Mortgage or Charge
Legacy
5 March 1996
395Particulars of Mortgage or Charge
Legacy
5 March 1996
395Particulars of Mortgage or Charge
Legacy
16 February 1996
363sAnnual Return (shuttle)
Legacy
28 September 1995
225(1)225(1)
Legacy
23 June 1995
395Particulars of Mortgage or Charge
Legacy
13 June 1995
395Particulars of Mortgage or Charge
Legacy
17 May 1995
395Particulars of Mortgage or Charge
Legacy
21 April 1995
395Particulars of Mortgage or Charge
Legacy
11 January 1995
395Particulars of Mortgage or Charge
Legacy
11 January 1995
395Particulars of Mortgage or Charge
Legacy
11 January 1995
395Particulars of Mortgage or Charge
Legacy
11 January 1995
395Particulars of Mortgage or Charge
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
4 October 1994
288288
Legacy
4 October 1994
288288
Legacy
28 September 1994
288288
Legacy
28 September 1994
287Change of Registered Office
Incorporation Company
21 September 1994
NEWINCIncorporation