Introduction
Watch Company
G
GROUND CONTROL HOLDINGS LIMITED
GROUND CONTROL HOLDINGS LIMITED is an active company incorporated on 4 March 2004 with the registered office located in Billericay. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GROUND CONTROL HOLDINGS LIMITED was registered 22 years ago.(SIC: 70100)
Status
active
Active since 22 years ago
Company No
05064182
LTD Company
Age
22 Years
Incorporated 4 March 2004
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (11 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Previous Company Names
READYFORM NO.6 LIMITED
From: 4 March 2004To: 23 March 2004
Address
Kingfisher House Radford Way Billericay, CM12 0EQ,
Previous Addresses
Kingfisher House Radford Way Billericay Essex CM12 0EQ United Kingdom
From: 8 October 2012To: 19 February 2013
the Stables London Road Billericay Essex CM12 9HS
From: 4 March 2004To: 8 October 2012
302 key events • 2004 - 2026
Funding Officers Ownership
Company Founded
Mar 04
Incorporation Company
Share Buyback
Oct 09
Capital Return Purchase Own Shares
Funding Round
Jun 10
Capital Allotment Shares
Funding Round
Aug 10
Capital Allotment Shares
Capital Reduction
Aug 10
Capital Cancellation Shares
Share Buyback
Aug 10
Capital Return Purchase Own Shares
Capital Reduction
Aug 10
Capital Cancellation Shares
Share Buyback
Aug 10
Capital Return Purchase Own Shares
Share Issue
Sept 10
Capital Alter Shares Consolidation
Funding Round
Sept 10
Capital Allotment Shares
Funding Round
Jan 11
Capital Allotment Shares
Share Issue
Jun 11
Capital Alter Shares Redemption Statemen...
Capital Update
Mar 12
Capital Statement Capital Company With D...
Funding Round
Mar 12
Capital Allotment Shares
Director Joined
Mar 12
Appoint Person Director Company With Nam...
Capital Update
Mar 12
Capital Statement Capital Company With D...
Funding Round
Mar 12
Capital Allotment Shares
Share Issue
Apr 13
Capital Alter Shares Redemption Statemen...
Share Issue
Jul 13
Capital Alter Shares Redemption Statemen...
Director Left
Dec 13
Termination Director Company With Name
Director Left
Dec 13
Termination Director Company With Name
Funding Round
Jan 14
Capital Allotment Shares
Share Issue
Feb 14
Capital Alter Shares Redemption Statemen...
Share Buyback
May 14
Capital Return Purchase Own Shares
Loan Cleared
May 14
Mortgage Satisfy Charge Full
Loan Cleared
May 14
Mortgage Satisfy Charge Full
Share Issue
May 14
Capital Alter Shares Redemption Statemen...
Capital Reduction
Nov 14
Capital Cancellation Shares
Share Buyback
Nov 14
Capital Return Purchase Own Shares
Capital Reduction
May 15
Capital Cancellation Shares
Capital Reduction
Jun 15
Capital Cancellation Shares
Capital Reduction
Jun 15
Capital Cancellation Shares
Share Buyback
Jun 15
Capital Return Purchase Own Shares
Share Buyback
Jun 15
Capital Return Purchase Own Shares
Capital Reduction
Jul 15
Capital Cancellation Shares
Share Buyback
Jul 15
Capital Return Purchase Own Shares
Capital Reduction
Jul 15
Capital Cancellation Shares
Share Buyback
Jul 15
Capital Return Purchase Own Shares
Funding Round
Aug 15
Capital Allotment Shares
Capital Reduction
Aug 15
Capital Cancellation Shares
Funding Round
Aug 15
Capital Allotment Shares
Capital Reduction
Aug 15
Capital Cancellation Shares
Share Buyback
Aug 15
Capital Return Purchase Own Shares
Funding Round
Aug 15
Capital Allotment Shares
Director Left
Sept 15
Termination Director Company With Name T...
Share Issue
Apr 16
Capital Alter Shares Redemption Statemen...
Funding Round
Aug 16
Capital Allotment Shares
Funding Round
Aug 16
Capital Allotment Shares
Funding Round
Aug 16
Capital Allotment Shares
Share Buyback
Sept 16
Capital Return Purchase Own Shares
Capital Reduction
Sept 16
Capital Cancellation Shares
Capital Reduction
Sept 16
Capital Cancellation Shares
Capital Reduction
Sept 16
Capital Cancellation Shares
Capital Reduction
Oct 16
Capital Cancellation Shares
Share Buyback
Oct 16
Capital Return Purchase Own Shares
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Share Issue
Mar 17
Capital Alter Shares Redemption Statemen...
Funding Round
May 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Capital Reduction
May 17
Capital Cancellation Shares
Share Buyback
May 17
Capital Return Purchase Own Shares
Share Buyback
May 17
Capital Return Purchase Own Shares
Capital Reduction
Jul 17
Capital Cancellation Shares
Capital Reduction
Aug 17
Capital Cancellation Shares
Share Buyback
Sept 17
Capital Return Purchase Own Shares
Capital Reduction
Apr 18
Capital Cancellation Shares
Share Buyback
Apr 18
Capital Return Purchase Own Shares
Capital Reduction
May 18
Capital Cancellation Shares
Share Buyback
May 18
Capital Return Purchase Own Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Share Buyback
Jun 18
Capital Return Purchase Own Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Capital Reduction
Jun 18
Capital Cancellation Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Funding Round
Oct 18
Capital Allotment Shares
Capital Reduction
Oct 18
Capital Cancellation Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Capital Reduction
Oct 18
Capital Cancellation Shares
Share Buyback
Oct 18
Capital Return Purchase Own Shares
Director Left
Feb 19
Termination Director Company With Name T...
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Loan Cleared
Mar 19
Mortgage Satisfy Charge Full
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Capital Reduction
Dec 19
Capital Cancellation Shares
Capital Reduction
Dec 19
Capital Cancellation Shares
Funding Round
Dec 19
Capital Allotment Shares
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Share Buyback
Jan 20
Capital Return Purchase Own Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Funding Round
Mar 20
Capital Allotment Shares
Capital Reduction
Mar 20
Capital Cancellation Shares
Share Buyback
Mar 20
Capital Return Purchase Own Shares
Funding Round
Mar 20
Capital Allotment Shares
Director Left
May 20
Termination Director Company With Name T...
Capital Reduction
May 20
Capital Cancellation Shares
Capital Reduction
May 20
Capital Cancellation Shares
Share Buyback
May 20
Capital Return Purchase Own Shares
Share Buyback
May 20
Capital Return Purchase Own Shares
Share Buyback
May 20
Capital Return Purchase Own Shares
Funding Round
May 20
Capital Allotment Shares
Capital Reduction
Jun 20
Capital Cancellation Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Capital Reduction
Jun 20
Capital Cancellation Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Share Buyback
Jul 20
Capital Return Purchase Own Shares
Funding Round
Jul 20
Capital Allotment Shares
Capital Reduction
Jul 20
Capital Cancellation Shares
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Share Buyback
Aug 20
Capital Return Purchase Own Shares
Capital Reduction
Aug 20
Capital Cancellation Shares
Share Buyback
Aug 20
Capital Return Purchase Own Shares
Capital Reduction
Sept 20
Capital Cancellation Shares
Share Buyback
Sept 20
Capital Return Purchase Own Shares
Capital Reduction
Nov 20
Capital Cancellation Shares
Share Buyback
Nov 20
Capital Return Purchase Own Shares
Capital Reduction
Dec 20
Capital Cancellation Shares
Capital Reduction
Dec 20
Capital Cancellation Shares
Share Buyback
Dec 20
Capital Return Purchase Own Shares
Share Buyback
Dec 20
Capital Return Purchase Own Shares
Capital Reduction
Jan 21
Capital Cancellation Shares
Share Buyback
Jan 21
Capital Return Purchase Own Shares
Capital Reduction
Jan 21
Capital Cancellation Shares
Share Buyback
Jan 21
Capital Return Purchase Own Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Capital Reduction
Jan 21
Capital Cancellation Shares
Share Buyback
Jan 21
Capital Return Purchase Own Shares
Share Buyback
Jan 21
Capital Return Purchase Own Shares
Share Buyback
Jan 21
Capital Return Purchase Own Shares
Share Buyback
Jan 21
Capital Return Purchase Own Shares
Share Buyback
Feb 21
Capital Return Purchase Own Shares
Capital Reduction
Feb 21
Capital Cancellation Shares
Capital Reduction
Feb 21
Capital Cancellation Shares
Funding Round
Mar 21
Capital Allotment Shares
Capital Reduction
Mar 21
Capital Cancellation Shares
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Capital Reduction
Jul 21
Capital Cancellation Shares
Share Buyback
Jul 21
Capital Return Purchase Own Shares
Funding Round
Dec 21
Capital Allotment Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Share Buyback
Jan 22
Capital Return Purchase Own Shares
Share Buyback
Jan 22
Capital Return Purchase Own Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Funding Round
Jan 22
Capital Allotment Shares
Share Buyback
Jan 22
Capital Return Purchase Own Shares
Capital Reduction
Jan 22
Capital Cancellation Shares
Funding Round
Jan 22
Capital Allotment Shares
Share Buyback
Jan 22
Capital Return Purchase Own Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Capital Reduction
Feb 22
Capital Cancellation Shares
Funding Round
Feb 22
Capital Allotment Shares
Share Buyback
Feb 22
Capital Return Purchase Own Shares
Share Buyback
Feb 22
Capital Return Purchase Own Shares
Share Buyback
Feb 22
Capital Return Purchase Own Shares
Capital Reduction
Mar 22
Capital Cancellation Shares
Capital Reduction
Mar 22
Capital Cancellation Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Funding Round
Mar 22
Capital Allotment Shares
Capital Reduction
Mar 22
Capital Cancellation Shares
Share Buyback
Mar 22
Capital Return Purchase Own Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Funding Round
Aug 22
Capital Allotment Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Capital Reduction
Aug 22
Capital Cancellation Shares
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Funding Round
Sept 22
Capital Allotment Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Capital Reduction
Sept 22
Capital Cancellation Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Capital Reduction
Oct 22
Capital Cancellation Shares
Funding Round
Oct 22
Capital Allotment Shares
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Capital Reduction
Feb 23
Capital Cancellation Shares
Funding Round
Feb 23
Capital Allotment Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Capital Reduction
Mar 23
Capital Cancellation Shares
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Share Buyback
Mar 23
Capital Return Purchase Own Shares
Capital Reduction
May 23
Capital Cancellation Shares
Capital Reduction
May 23
Capital Cancellation Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Share Buyback
Jun 23
Capital Return Purchase Own Shares
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Cleared
Jul 23
Mortgage Satisfy Charge Full
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Jul 23
Capital Cancellation Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Capital Reduction
Jul 23
Capital Cancellation Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Share Buyback
Jul 23
Capital Return Purchase Own Shares
Funding Round
Jul 23
Capital Allotment Shares
Capital Reduction
Sept 23
Capital Cancellation Shares
Share Buyback
Sept 23
Capital Return Purchase Own Shares
Funding Round
Oct 23
Capital Allotment Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Share Buyback
Oct 23
Capital Return Purchase Own Shares
Funding Round
Oct 23
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Capital Reduction
Feb 24
Capital Cancellation Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Share Buyback
Feb 24
Capital Return Purchase Own Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Capital Reduction
Jul 24
Capital Cancellation Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Funding Round
Jul 24
Capital Allotment Shares
Share Buyback
Jul 24
Capital Return Purchase Own Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Capital Reduction
Aug 24
Capital Cancellation Shares
Director Left
Nov 24
Termination Director Company With Name T...
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Capital Reduction
Feb 25
Capital Cancellation Shares
Share Buyback
Feb 25
Capital Return Purchase Own Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Capital Reduction
Sept 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Capital Reduction
Oct 25
Capital Cancellation Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Share Buyback
Oct 25
Capital Return Purchase Own Shares
Capital Reduction
Nov 25
Capital Cancellation Shares
Share Buyback
Dec 25
Capital Return Purchase Own Shares
Capital Reduction
Mar 26
Capital Cancellation Shares
Share Buyback
Mar 26
Capital Return Purchase Own Shares
265
Funding
17
Officers
1
Ownership
0
Accounts
Officers
22
7 Active
15 Resigned
Name
Role
Appointed
Status
COOTE, Jonathan
ActiveRadford Way, BillericayCM12 0EQ
Secretary
Appointed 31 Mar 2004
COOTE, Jonathan
Radford Way, BillericayCM12 0EQ
Secretary
31 Mar 2004
Active
BLAKEY, Lisa Gabrielle
Active2 Woodbrooke Crescent, BillericayCM12 0EQ
Born May 1971
Director
Appointed 24 Mar 2025
BLAKEY, Lisa Gabrielle
2 Woodbrooke Crescent, BillericayCM12 0EQ
Born May 1971
Director
24 Mar 2025
Active
COOTE, Jonathan
ActiveRadford Way, BillericayCM12 0EQ
Born January 1952
Director
Appointed 31 Mar 2004
COOTE, Jonathan
Radford Way, BillericayCM12 0EQ
Born January 1952
Director
31 Mar 2004
Active
KNIGHTS, Jason
ActiveRadford Way, BillericayCM12 0EQ
Born October 1975
Director
Appointed 27 Mar 2021
KNIGHTS, Jason
Radford Way, BillericayCM12 0EQ
Born October 1975
Director
27 Mar 2021
Active
MORRISH, Simon Hobart Charles
ActiveRadford Way, BillericayCM12 0EQ
Born October 1974
Director
Appointed 25 Mar 2004
MORRISH, Simon Hobart Charles
Radford Way, BillericayCM12 0EQ
Born October 1974
Director
25 Mar 2004
Active
NILSSON, Martin
ActiveBillericayCM12 0EQ
Born October 1968
Director
Appointed 16 Sept 2025
NILSSON, Martin
BillericayCM12 0EQ
Born October 1968
Director
16 Sept 2025
Active
SYMES, Dereka Anne
ActiveRadford Way, BillericayCM12 0EQ
Born December 1962
Director
Appointed 23 Aug 2008
SYMES, Dereka Anne
Radford Way, BillericayCM12 0EQ
Born December 1962
Director
23 Aug 2008
Active
MORRISH, Simon
Resigned57 Earls Court Square 4, LondonSW5 9DG
Secretary
Appointed 25 Mar 2004
Resigned 23 Apr 2004
MORRISH, Simon
57 Earls Court Square 4, LondonSW5 9DG
Secretary
25 Mar 2004
Resigned 23 Apr 2004
Resigned
LINNELLS SECRETARIAL SERVICES LIMITED
ResignedSeacourt Tower, OxfordOX2 0FB
Corporate secretary
Appointed 04 Mar 2004
Resigned 31 Mar 2004
LINNELLS SECRETARIAL SERVICES LIMITED
Seacourt Tower, OxfordOX2 0FB
Corporate secretary
04 Mar 2004
Resigned 31 Mar 2004
Resigned
BAWTREE, Christopher Hugo David
Resigned224 Springfield Road, ChelmsfordCM2 6BN
Born January 1970
Director
Appointed 31 Mar 2004
Resigned 10 Sept 2015
BAWTREE, Christopher Hugo David
224 Springfield Road, ChelmsfordCM2 6BN
Born January 1970
Director
31 Mar 2004
Resigned 10 Sept 2015
Resigned
FANE, Mark William
ResignedFryern Court, FordingbridgeSP6 1NF
Born June 1958
Director
Appointed 28 Sept 2009
Resigned 29 Nov 2013
FANE, Mark William
Fryern Court, FordingbridgeSP6 1NF
Born June 1958
Director
28 Sept 2009
Resigned 29 Nov 2013
Resigned
FANE, Peter John
ResignedCods Hill, Upper WoolhamptonRG7 5QG
Born August 1962
Director
Appointed 28 Sept 2009
Resigned 28 Nov 2013
FANE, Peter John
Cods Hill, Upper WoolhamptonRG7 5QG
Born August 1962
Director
28 Sept 2009
Resigned 28 Nov 2013
Resigned
GOLDING, Darren Mark
Resigned101 Fairmead Avenue, SouthendSS0 9RZ
Born August 1965
Director
Appointed 31 Mar 2004
Resigned 01 Mar 2006
GOLDING, Darren Mark
101 Fairmead Avenue, SouthendSS0 9RZ
Born August 1965
Director
31 Mar 2004
Resigned 01 Mar 2006
Resigned
HARROD, Stephen John
ResignedArdmore House London Road, BillericayCM12 9HS
Born November 1949
Director
Appointed 23 Apr 2004
Resigned 28 Jul 2008
HARROD, Stephen John
Ardmore House London Road, BillericayCM12 9HS
Born November 1949
Director
23 Apr 2004
Resigned 28 Jul 2008
Resigned
HUGHES, Simon Donnell
ResignedRadford Way, BillericayCM12 0EQ
Born May 1949
Director
Appointed 01 Jun 2004
Resigned 18 May 2020
HUGHES, Simon Donnell
Radford Way, BillericayCM12 0EQ
Born May 1949
Director
01 Jun 2004
Resigned 18 May 2020
Resigned
HUNGERFORD, Melissa Kirkscey, Dr
ResignedCountess Road, LondonNW5 2NS
Born February 1970
Director
Appointed 07 May 2019
Resigned 31 Mar 2025
HUNGERFORD, Melissa Kirkscey, Dr
Countess Road, LondonNW5 2NS
Born February 1970
Director
07 May 2019
Resigned 31 Mar 2025
Resigned
LEUW, Martin Philip
ResignedRadford Way, BillericayCM12 0EQ
Born May 1962
Director
Appointed 07 May 2019
Resigned 31 Mar 2025
LEUW, Martin Philip
Radford Way, BillericayCM12 0EQ
Born May 1962
Director
07 May 2019
Resigned 31 Mar 2025
Resigned
MORRISH, Kimberly Anne
ResignedRadford Way, BillericayCM12 0EQ
Born March 1966
Director
Appointed 25 Mar 2004
Resigned 29 Oct 2024
MORRISH, Kimberly Anne
Radford Way, BillericayCM12 0EQ
Born March 1966
Director
25 Mar 2004
Resigned 29 Oct 2024
Resigned
TREHERN, Philip Edward
ResignedRadford Way, BillericayCM12 0EQ
Born January 1963
Director
Appointed 31 Mar 2004
Resigned 23 Jan 2019
TREHERN, Philip Edward
Radford Way, BillericayCM12 0EQ
Born January 1963
Director
31 Mar 2004
Resigned 23 Jan 2019
Resigned
WATSON, Marcus John, Dr
ResignedRadford Way, BillericayCM12 0EQ
Born July 1972
Director
Appointed 10 Feb 2012
Resigned 25 Mar 2025
WATSON, Marcus John, Dr
Radford Way, BillericayCM12 0EQ
Born July 1972
Director
10 Feb 2012
Resigned 25 Mar 2025
Resigned
WEPENER, Freddie
ResignedRadford Way, BillericayCM12 0EQ
Born October 1975
Director
Appointed 03 Jun 2020
Resigned 09 Sept 2025
WEPENER, Freddie
Radford Way, BillericayCM12 0EQ
Born October 1975
Director
03 Jun 2020
Resigned 09 Sept 2025
Resigned
LINNELLS NOMINEES LIMITED
ResignedSeacourt Tower, OxfordOX2 0FB
Corporate director
Appointed 04 Mar 2004
Resigned 31 Mar 2004
LINNELLS NOMINEES LIMITED
Seacourt Tower, OxfordOX2 0FB
Corporate director
04 Mar 2004
Resigned 31 Mar 2004
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Radford Way, BillericayCM12 0EQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jul 2023
Greenfast & Furious Limited
Radford Way, BillericayCM12 0EQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jul 2023
Active
Simon Morrish
CeasedBluebell Wood, BillericayCM12 0ES
Born October 1974
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Apr 2016
Ceased 04 Jul 2023
Simon Morrish
Bluebell Wood, BillericayCM12 0ES
Born October 1974
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Apr 2016
Ceased 04 Jul 2023
Ceased
Filing History
543
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 December 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
15 July 2023
11 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2023
5 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2023
5 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2023
5 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2023
15 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2023
2 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2022
23 February 2022
ANNOTATIONANNOTATION
ANNOTATIONANNOTATION
23 February 2022
No document
Termination Director Company With Name Termination Date
TM01Termination of Director
22 May 2020
23 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 December 2019
20 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 August 2017
17 March 2017
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
17 March 2017
25 April 2016
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
25 April 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2015
19 May 2014
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
19 May 2014
20 February 2014
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
20 February 2014
5 July 2013
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
5 July 2013
19 April 2013
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
19 April 2013
19 February 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
19 February 2013
Change Person Director Company With Change Date
CH01Change of Director Details
11 December 2012
Change Person Director Company With Change Date
CH01Change of Director Details
15 October 2012
Change Person Director Company With Change Date
CH01Change of Director Details
12 October 2012
8 October 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
8 October 2012
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
6 March 2012
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
2 March 2012
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 March 2012
24 June 2011
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
24 June 2011
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
10 September 2010
Resolution
17 October 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 October 2007
No document
Resolution
17 October 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 October 2007
No document
Resolution
17 October 2007
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
17 October 2007
No document
Resolution
16 April 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 April 2004
No document
Resolution
16 April 2004
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
16 April 2004
No document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
23 March 2004