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LOVELL PARTNERSHIPS LIMITED (2387333)

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LOVELL PARTNERSHIPS LIMITED

LOVELL PARTNERSHIPS LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. LOVELL PARTNERSHIPS LIMITED was registered 37 years ago.(SIC: 41202)

Status

active

Active since 37 years ago

Company No

02387333

LTD Company

Age

37 Years

Incorporated 22 May 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 14 April 2026 (4 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 31 March 2026 (5 months ago)
Submitted on 2 April 2026 (4 months ago)

Next Due

Due by 14 April 2027
For period ending 31 March 2027

Previous Company Names

LOVELL PARTNERSHIP HOMES LIMITED
From: 28 July 1995To: 19 November 1996
LOVELL PARTNERSHIPS LIMITED
From: 23 October 1991To: 28 July 1995
LOVELL PARTNERSHIPS (EASTERN) LIMITED
From: 22 October 1990To: 23 October 1991
LOVELL PARTNERSHIP HOMES (EASTERN) LIMITED
From: 9 October 1989To: 22 October 1990
SAFEBUFF LIMITED
From: 22 May 1989To: 9 October 1989

Contact

Address

Kent House 14 - 17 Market Place London, W1W 8AJ,

Timeline

117 key events • 1989 - 2026

Funding Officers Ownership
Company Founded
May 89
Funding Round
Dec 09
Director Joined
Mar 10
Director Left
Jun 10
Funding Round
Jan 11
Funding Round
Jan 11
Director Joined
Mar 12
Director Left
Mar 13
Director Joined
Apr 13
Director Left
May 13
Director Joined
Jul 13
Director Joined
Oct 13
Loan Secured
Dec 13
Director Joined
Jan 14
Director Left
Jan 14
Loan Secured
Sept 14
Loan Secured
Jan 15
Director Joined
Feb 15
Loan Secured
Oct 15
Funding Round
Jan 16
Director Left
Jun 16
Director Joined
Jun 16
Loan Secured
Jan 17
Loan Secured
Feb 17
Loan Secured
Apr 17
Loan Cleared
Jun 17
Loan Secured
Jul 17
Loan Secured
Jul 17
Loan Secured
Aug 17
Loan Secured
Aug 17
Loan Secured
Oct 17
Loan Secured
Oct 17
Director Left
Dec 17
Director Joined
Dec 17
Director Left
Feb 18
Director Left
Apr 18
Loan Secured
Apr 18
Director Joined
Apr 18
Director Joined
May 18
Loan Secured
Jul 18
Loan Secured
Nov 18
Loan Secured
Dec 18
Loan Cleared
Dec 18
Director Left
Jan 19
Loan Secured
Apr 19
Loan Cleared
Aug 19
Loan Secured
Aug 19
Loan Secured
Dec 19
Loan Secured
Jun 20
Loan Cleared
Jul 20
Loan Cleared
Sept 20
Loan Cleared
Sept 20
Loan Cleared
Sept 20
Loan Cleared
Sept 20
Loan Cleared
Sept 20
Loan Cleared
Sept 20
Loan Cleared
Sept 20
Loan Cleared
Sept 20
Loan Cleared
Mar 21
Loan Cleared
Mar 21
Director Left
Mar 21
Loan Cleared
Apr 21
Loan Cleared
May 21
Loan Cleared
Jul 21
Loan Secured
Sept 21
Loan Secured
Oct 21
Loan Cleared
Oct 21
Loan Cleared
Dec 21
Loan Cleared
Dec 21
Loan Cleared
Dec 21
Loan Cleared
Dec 21
Loan Cleared
Dec 21
Loan Cleared
Dec 21
Loan Cleared
Dec 21
Loan Secured
Dec 21
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Secured
Apr 22
Loan Cleared
Apr 22
Loan Cleared
Sept 22
Loan Secured
Oct 22
Loan Cleared
Nov 22
Loan Secured
Nov 22
Loan Secured
Jan 23
Loan Secured
Jan 23
Loan Secured
Apr 23
Loan Cleared
Apr 23
Loan Cleared
May 23
Loan Secured
May 23
Loan Cleared
Dec 23
Loan Cleared
Jan 24
Loan Secured
Feb 24
Loan Cleared
Feb 24
Loan Cleared
Apr 24
Director Joined
May 24
Director Left
May 24
Loan Secured
May 24
Loan Cleared
Jun 24
Loan Cleared
Jun 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Loan Secured
Nov 24
Funding Round
Nov 24
Loan Cleared
Jan 25
Loan Cleared
Jan 25
Loan Cleared
Feb 25
Loan Secured
Mar 25
Loan Secured
May 25
Loan Secured
Jul 25
Loan Cleared
Jul 25
Loan Cleared
Oct 25
Loan Cleared
Nov 25
Loan Secured
Dec 25
Loan Cleared
Mar 26
Director Left
Apr 26
Loan Cleared
May 26
Loan Secured
Jul 26
5
Funding
24
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

35

6 Active
29 Resigned

MINNS, Lisa Ann Katherine

Active
Kent House, LondonW1W 8AJ
Secretary
Appointed 03 Jun 2025

COLEBY, Steve

Active
TamworthB78 3HN
Born November 1973
Director
Appointed 16 Apr 2018

ELLIOTT, Justine Samantha

Active
Bonehill Road, TamworthB78 3HN
Born August 1975
Director
Appointed 15 Jul 2013

GANGOTRA, Culdip Kelly Kaur

Active
Kent House, LondonW1W 8AJ
Born February 1970
Director
Appointed 07 May 2024

GOUGH, David Edward

Active
Bonehill Road, StaffordshireB78 3HN
Born January 1972
Director
Appointed 01 Jan 2015

MORGAN, John Christopher

Active
Kent House, LondonW1W 8AJ
Born December 1955
Director
Appointed 31 Dec 2013

DUNSMORE, James

Resigned
1 Fernie Close, StoneST15 8YD
Secretary
Appointed 01 Apr 1997
Resigned 16 Jun 1999

JOHNSTON, William Raymond

Resigned
9 Beverley Court, LondonNW6 4EG
Secretary
Appointed 16 Jun 1999
Resigned 01 Jun 2005

MASON, Helen Mary

Resigned
Kent House, LondonW1W 8AJ
Secretary
Appointed 27 Jun 2024
Resigned 22 Apr 2025

NETTLESHIP, Isobel Mary

Resigned
Kent House, LondonW1W 8AJ
Secretary
Appointed 01 Jun 2005
Resigned 31 May 2014

PRICE, Alan Martin Andrew

Resigned
30 Offington Gardens, WorthingBN14 9AU
Secretary
Appointed N/A
Resigned 01 Apr 1997

SHERIDAN, Clare

Resigned
Kent House, LondonW1W 8AJ
Secretary
Appointed 07 Nov 2005
Resigned 27 Jun 2024

BISHOP, John Michael

Resigned
Orchard View, West HorsleyKT24 6JD
Born May 1945
Director
Appointed 16 Jun 1999
Resigned 01 Sept 2004

BRESLIN, Steven Mark

Resigned
TamworthB78 3HN
Born December 1976
Director
Appointed 01 May 2018
Resigned 20 Apr 2026

CARLISLE, Edward

Resigned
17 Swigert Close, NottinghamNG6 7AP
Born June 1965
Director
Appointed 31 Dec 1998
Resigned 31 May 2000

CODLING, Robert Eric

Resigned
Marston Park, TamworthB78 3HN
Born May 1948
Director
Appointed 22 May 2000
Resigned 31 May 2010

CRUMMETT, Stephen Paul

Resigned
14-17 Market Place, LondonW1W 8AJ
Born February 1965
Director
Appointed 24 Apr 2013
Resigned 07 May 2024

DAVENPORT, Ivor Stewart

Resigned
Bonehill Road, TamworthB78 3HN
Born April 1957
Director
Appointed 03 Jul 1995
Resigned 01 Jun 2016

DEAN, Robert Howard

Resigned
High Lawn Lodge East Downs Road, AltrinchamWA14 2LG
Born August 1955
Director
Appointed 01 Aug 2000
Resigned 09 Oct 2001

DUNSMORE, James

Resigned
1 Fernie Close, StoneST15 8YD
Born July 1942
Director
Appointed 31 Jan 1997
Resigned 31 Jan 1998

GORING, Jonathan Charles Bradbury

Resigned
Bonehill Road, TamworthB78 3HN
Born August 1962
Director
Appointed 01 Jun 2016
Resigned 29 Nov 2017

HEPPELL, David Henderson

Resigned
4 Hill Place, SloughSL2 3EW
Born May 1943
Director
Appointed 23 Jan 1996
Resigned 16 Jun 1999

JOHNSTON, William Raymond

Resigned
9 Beverley Court, LondonNW6 4EG
Born June 1945
Director
Appointed 05 Dec 2000
Resigned 01 Jun 2005

JOHNSTON, William Raymond

Resigned
9 Beverley Court, LondonNW6 4EG
Born June 1945
Director
Appointed 16 Jun 1999
Resigned 18 Aug 1999

JONES, Marcus Faughey

Resigned
TamworthB78 3HN
Born November 1970
Director
Appointed 15 Mar 2010
Resigned 12 Apr 2013

LEARY, John Christopher

Resigned
Marston Park, TamworthB78 3HN
Born September 1960
Director
Appointed 18 Dec 2000
Resigned 31 Mar 2021

LEWIS, Mark Andrew

Resigned
Bonehill Road, TamworthB78 3HN
Born September 1969
Director
Appointed 07 Oct 2013
Resigned 28 Feb 2018

LYNCH, Mary

Resigned
22 Westleigh Drive, BickleyBR1 2PN
Born February 1954
Director
Appointed 06 Jan 2003
Resigned 06 Jan 2006

MCCORMACK, Gerard Joseph

Resigned
16 Rectory Road, WokinghamRG40 1DH
Born June 1952
Director
Appointed 31 Mar 1994
Resigned 09 Dec 1996

MILLER, George William Leonard

Resigned
The Gate House North Common, WeybridgeKT13 9DN
Born May 1942
Director
Appointed 23 Jan 1996
Resigned 16 Jun 1999

MORGAN, John Christopher

Resigned
2 Fishermans Bank, ChristchurchBH23 3NP
Born December 1955
Director
Appointed 16 Jun 1999
Resigned 05 Dec 2000

MULLIGAN, David Kevin

Resigned
Kent House, LondonW1W 8AJ
Born November 1969
Director
Appointed 01 Apr 2004
Resigned 25 Feb 2013

ODLING, Antony William

Resigned
132 Widney Manor Road, SolihullB91 3JJ
Born July 1954
Director
Appointed N/A
Resigned 30 Nov 1994

QUINE, Philip Frederick

Resigned
6 Stonecross Drive, PrescotL35 6DD
Born January 1953
Director
Appointed 15 Nov 1993
Resigned 31 Oct 1996

QUINN, Peter Anthony

Resigned
TamworthB78 3HN
Born September 1957
Director
Appointed 06 Mar 2012
Resigned 31 Dec 2018

Persons with significant control

1

Morgan Sindall Group Plc

Active
14-17 Market Place, LondonW1W 8AJ

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

403

Mortgage Create With Deed With Charge Number Charge Creation Date
9 July 2026
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 May 2026
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
20 April 2026
TM01Termination of Director
Accounts With Accounts Type Full
14 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 April 2026
CS01Confirmation Statement
Mortgage Satisfy Charge Full
17 March 2026
MR04Satisfaction of Charge
Change Person Director Company With Change Date
18 December 2025
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
2 December 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Full
5 November 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 October 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Full
14 August 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 July 2025
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 July 2025
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
4 June 2025
AP03Appointment of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
8 May 2025
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
2 May 2025
TM02Termination of Secretary
Confirmation Statement With Updates
31 March 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 March 2025
MR01Registration of a Charge
Mortgage Satisfy Charge Part
3 February 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 January 2025
MR04Satisfaction of Charge
Resolution
3 December 2024
RESOLUTIONSResolutions
Capital Allotment Shares
25 November 2024
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 November 2024
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
2 July 2024
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
2 July 2024
AP03Appointment of Secretary
Mortgage Satisfy Charge Full
12 June 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 June 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
7 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2024
TM01Termination of Director
Accounts With Accounts Type Full
16 April 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
16 April 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
5 April 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
20 February 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 February 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 January 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 December 2023
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 May 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
10 May 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 April 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Full
8 April 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
5 April 2023
MR01Registration of a Charge
Confirmation Statement With Updates
31 March 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
5 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 November 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
23 September 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
23 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
13 May 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 April 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
5 January 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2021
MR01Registration of a Charge
Change Person Director Company With Change Date
8 December 2021
CH01Change of Director Details
Mortgage Satisfy Charge Full
2 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 December 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 October 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 September 2021
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 July 2021
MR04Satisfaction of Charge
Confirmation Statement With No Updates
25 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
13 May 2021
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 May 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 April 2021
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
3 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 March 2021
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
3 September 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
28 July 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Full
6 July 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
22 May 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 August 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
2 August 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
22 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
25 April 2019
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2019
MR01Registration of a Charge
Change Person Director Company With Change Date
15 March 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
14 January 2019
TM01Termination of Director
Mortgage Satisfy Charge Full
15 December 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 December 2018
MR01Registration of a Charge
Change Person Director Company With Change Date
15 November 2018
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
6 August 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2018
MR01Registration of a Charge
Confirmation Statement With Updates
24 May 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 April 2018
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 April 2018
MR01Registration of a Charge
Termination Director Company With Name Termination Date
17 April 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 March 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
7 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 December 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 August 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
16 June 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
24 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
10 May 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
5 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 May 2016
AR01AR01
Accounts With Accounts Type Full
25 April 2016
AAAnnual Accounts
Resolution
18 January 2016
RESOLUTIONSResolutions
Capital Allotment Shares
18 January 2016
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2015
MR01Registration of a Charge
Accounts With Accounts Type Full
6 June 2015
AAAnnual Accounts
Statement Of Companys Objects
2 June 2015
CC04CC04
Resolution
2 June 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Appoint Person Director Company With Name Date
17 February 2015
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
7 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
12 June 2014
AR01AR01
Termination Secretary Company With Name
11 June 2014
TM02Termination of Secretary
Accounts With Accounts Type Full
11 April 2014
AAAnnual Accounts
Appoint Person Director Company With Name
14 January 2014
AP01Appointment of Director
Termination Director Company With Name
14 January 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
23 December 2013
MR01Registration of a Charge
Appoint Person Director Company With Name
10 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
18 July 2013
AP01Appointment of Director
Change Person Director Company With Change Date
6 June 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 May 2013
AR01AR01
Termination Director Company With Name
3 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
26 April 2013
AP01Appointment of Director
Accounts With Accounts Type Full
26 April 2013
AAAnnual Accounts
Termination Director Company With Name
5 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 May 2012
AR01AR01
Accounts With Accounts Type Full
13 April 2012
AAAnnual Accounts
Appoint Person Director Company With Name
23 March 2012
AP01Appointment of Director
Resolution
27 June 2011
RESOLUTIONSResolutions
Resolution
17 June 2011
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
24 May 2011
AR01AR01
Accounts With Accounts Type Full
7 April 2011
AAAnnual Accounts
Resolution
19 January 2011
RESOLUTIONSResolutions
Capital Allotment Shares
19 January 2011
SH01Allotment of Shares
Resolution
19 January 2011
RESOLUTIONSResolutions
Capital Allotment Shares
18 January 2011
SH01Allotment of Shares
Resolution
18 January 2011
RESOLUTIONSResolutions
Resolution
22 December 2010
RESOLUTIONSResolutions
Termination Director Company With Name
4 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 June 2010
AR01AR01
Appoint Person Director Company With Name
26 March 2010
AP01Appointment of Director
Accounts With Accounts Type Full
26 February 2010
AAAnnual Accounts
Legacy
8 January 2010
MG01MG01
Legacy
3 January 2010
MG02MG02
Capital Allotment Shares
31 December 2009
SH01Allotment of Shares
Memorandum Articles
31 December 2009
MEM/ARTSMEM/ARTS
Resolution
31 December 2009
RESOLUTIONSResolutions
Change Person Secretary Company With Change Date
5 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 October 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company
5 October 2009
CH01Change of Director Details
Change Person Director Company
5 October 2009
CH01Change of Director Details
Change Person Director Company
5 October 2009
CH01Change of Director Details
Legacy
4 June 2009
403aParticulars of Charge Subject to s859A
Legacy
4 June 2009
403aParticulars of Charge Subject to s859A
Legacy
4 June 2009
403aParticulars of Charge Subject to s859A
Legacy
1 June 2009
363aAnnual Return
Accounts With Accounts Type Full
10 March 2009
AAAnnual Accounts
Legacy
12 February 2009
395Particulars of Mortgage or Charge
Legacy
20 October 2008
288cChange of Particulars
Legacy
11 September 2008
403aParticulars of Charge Subject to s859A
Legacy
11 September 2008
403aParticulars of Charge Subject to s859A
Legacy
23 May 2008
363aAnnual Return
Accounts With Accounts Type Full
26 March 2008
AAAnnual Accounts
Legacy
12 January 2008
395Particulars of Mortgage or Charge
Legacy
3 January 2008
395Particulars of Mortgage or Charge
Legacy
3 January 2008
395Particulars of Mortgage or Charge
Legacy
3 January 2008
395Particulars of Mortgage or Charge
Legacy
3 January 2008
395Particulars of Mortgage or Charge
Legacy
15 December 2007
395Particulars of Mortgage or Charge
Legacy
6 September 2007
395Particulars of Mortgage or Charge
Legacy
25 August 2007
395Particulars of Mortgage or Charge
Legacy
6 July 2007
395Particulars of Mortgage or Charge
Legacy
6 July 2007
395Particulars of Mortgage or Charge
Legacy
6 July 2007
395Particulars of Mortgage or Charge
Legacy
6 July 2007
395Particulars of Mortgage or Charge
Legacy
11 June 2007
287Change of Registered Office
Legacy
24 May 2007
363aAnnual Return
Accounts With Accounts Type Full
20 April 2007
AAAnnual Accounts
Legacy
12 April 2007
288cChange of Particulars
Legacy
15 November 2006
288cChange of Particulars
Legacy
27 July 2006
288bResignation of Director or Secretary
Legacy
10 July 2006
288cChange of Particulars
Legacy
21 June 2006
363sAnnual Return (shuttle)
Legacy
21 June 2006
288aAppointment of Director or Secretary
Legacy
11 April 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
27 March 2006
AAAnnual Accounts
Legacy
22 December 2005
395Particulars of Mortgage or Charge
Legacy
26 November 2005
403aParticulars of Charge Subject to s859A
Legacy
17 November 2005
288aAppointment of Director or Secretary
Legacy
22 August 2005
288bResignation of Director or Secretary
Legacy
15 July 2005
363sAnnual Return (shuttle)
Legacy
13 May 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 February 2005
AAAnnual Accounts
Legacy
2 July 2004
395Particulars of Mortgage or Charge
Legacy
28 June 2004
363sAnnual Return (shuttle)
Legacy
6 April 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
27 February 2004
AAAnnual Accounts
Legacy
26 January 2004
88(2)R88(2)R
Legacy
26 January 2004
123Notice of Increase in Nominal Capital
Resolution
26 January 2004
RESOLUTIONSResolutions
Resolution
26 January 2004
RESOLUTIONSResolutions
Legacy
19 November 2003
395Particulars of Mortgage or Charge
Legacy
17 November 2003
363sAnnual Return (shuttle)
Legacy
11 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 February 2003
AAAnnual Accounts
Legacy
5 February 2003
288aAppointment of Director or Secretary
Legacy
5 December 2002
395Particulars of Mortgage or Charge
Legacy
25 November 2002
288bResignation of Director or Secretary
Legacy
20 July 2002
395Particulars of Mortgage or Charge
Legacy
29 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
20 February 2002
AAAnnual Accounts
Legacy
13 November 2001
288cChange of Particulars
Legacy
12 July 2001
288aAppointment of Director or Secretary
Legacy
19 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 February 2001
AAAnnual Accounts
Legacy
26 February 2001
288bResignation of Director or Secretary
Legacy
26 February 2001
288bResignation of Director or Secretary
Legacy
26 February 2001
288aAppointment of Director or Secretary
Resolution
26 February 2001
RESOLUTIONSResolutions
Resolution
26 February 2001
RESOLUTIONSResolutions
Resolution
26 February 2001
RESOLUTIONSResolutions
Resolution
26 February 2001
RESOLUTIONSResolutions
Resolution
26 February 2001
RESOLUTIONSResolutions
Resolution
26 February 2001
RESOLUTIONSResolutions
Legacy
29 January 2001
288aAppointment of Director or Secretary
Legacy
29 January 2001
353353
Legacy
29 January 2001
287Change of Registered Office
Legacy
24 August 2000
288aAppointment of Director or Secretary
Legacy
8 August 2000
288aAppointment of Director or Secretary
Legacy
30 June 2000
288bResignation of Director or Secretary
Legacy
23 June 2000
288bResignation of Director or Secretary
Legacy
23 June 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 March 2000
AAAnnual Accounts
Legacy
3 December 1999
403aParticulars of Charge Subject to s859A
Legacy
3 December 1999
403aParticulars of Charge Subject to s859A
Legacy
3 December 1999
403aParticulars of Charge Subject to s859A
Legacy
3 December 1999
403aParticulars of Charge Subject to s859A
Legacy
3 December 1999
403aParticulars of Charge Subject to s859A
Legacy
3 December 1999
403aParticulars of Charge Subject to s859A
Legacy
3 December 1999
403aParticulars of Charge Subject to s859A
Legacy
3 December 1999
403aParticulars of Charge Subject to s859A
Legacy
3 December 1999
403aParticulars of Charge Subject to s859A
Legacy
3 December 1999
403aParticulars of Charge Subject to s859A
Legacy
3 December 1999
403aParticulars of Charge Subject to s859A
Legacy
3 December 1999
403aParticulars of Charge Subject to s859A
Legacy
3 December 1999
403aParticulars of Charge Subject to s859A
Legacy
3 December 1999
403aParticulars of Charge Subject to s859A
Legacy
3 December 1999
403aParticulars of Charge Subject to s859A
Legacy
3 December 1999
403aParticulars of Charge Subject to s859A
Legacy
3 December 1999
403aParticulars of Charge Subject to s859A
Legacy
3 December 1999
403aParticulars of Charge Subject to s859A
Legacy
3 December 1999
403aParticulars of Charge Subject to s859A
Legacy
3 December 1999
403aParticulars of Charge Subject to s859A
Legacy
3 December 1999
403aParticulars of Charge Subject to s859A
Legacy
3 December 1999
403aParticulars of Charge Subject to s859A
Legacy
3 December 1999
403aParticulars of Charge Subject to s859A
Legacy
24 August 1999
288bResignation of Director or Secretary
Legacy
16 August 1999
363aAnnual Return
Legacy
13 July 1999
288aAppointment of Director or Secretary
Legacy
30 June 1999
225Change of Accounting Reference Date
Legacy
30 June 1999
287Change of Registered Office
Legacy
30 June 1999
288bResignation of Director or Secretary
Legacy
30 June 1999
288bResignation of Director or Secretary
Legacy
30 June 1999
288bResignation of Director or Secretary
Legacy
30 June 1999
288bResignation of Director or Secretary
Legacy
30 June 1999
288bResignation of Director or Secretary
Legacy
30 June 1999
288aAppointment of Director or Secretary
Legacy
30 June 1999
288aAppointment of Director or Secretary
Legacy
30 June 1999
288aAppointment of Director or Secretary
Legacy
22 May 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
29 April 1999
AAAnnual Accounts
Legacy
19 April 1999
287Change of Registered Office
Legacy
24 March 1999
288aAppointment of Director or Secretary
Legacy
17 March 1999
288bResignation of Director or Secretary
Legacy
25 February 1999
395Particulars of Mortgage or Charge
Legacy
25 February 1999
395Particulars of Mortgage or Charge
Legacy
3 February 1999
395Particulars of Mortgage or Charge
Legacy
3 February 1999
395Particulars of Mortgage or Charge
Legacy
3 February 1999
395Particulars of Mortgage or Charge
Legacy
19 August 1998
395Particulars of Mortgage or Charge
Legacy
13 August 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
15 June 1998
AAAnnual Accounts
Legacy
10 June 1998
395Particulars of Mortgage or Charge
Legacy
9 June 1998
363aAnnual Return
Legacy
1 May 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
27 April 1998
AAAnnual Accounts
Legacy
8 April 1998
395Particulars of Mortgage or Charge
Legacy
4 April 1998
395Particulars of Mortgage or Charge
Legacy
6 March 1998
395Particulars of Mortgage or Charge
Legacy
18 February 1998
288bResignation of Director or Secretary
Legacy
15 January 1998
395Particulars of Mortgage or Charge
Legacy
25 October 1997
395Particulars of Mortgage or Charge
Legacy
20 October 1997
288aAppointment of Director or Secretary
Legacy
15 October 1997
395Particulars of Mortgage or Charge
Legacy
8 October 1997
395Particulars of Mortgage or Charge
Legacy
20 September 1997
395Particulars of Mortgage or Charge
Legacy
20 September 1997
395Particulars of Mortgage or Charge
Legacy
12 September 1997
395Particulars of Mortgage or Charge
Legacy
12 September 1997
395Particulars of Mortgage or Charge
Legacy
23 July 1997
395Particulars of Mortgage or Charge
Legacy
4 July 1997
395Particulars of Mortgage or Charge
Legacy
29 May 1997
363aAnnual Return
Legacy
12 May 1997
288aAppointment of Director or Secretary
Legacy
12 May 1997
288bResignation of Director or Secretary
Legacy
1 May 1997
395Particulars of Mortgage or Charge
Legacy
6 March 1997
288aAppointment of Director or Secretary
Legacy
19 February 1997
395Particulars of Mortgage or Charge
Legacy
7 January 1997
288bResignation of Director or Secretary
Legacy
22 December 1996
288aAppointment of Director or Secretary
Legacy
22 December 1996
288bResignation of Director or Secretary
Certificate Change Of Name Company
18 November 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
31 October 1996
288bResignation of Director or Secretary
Legacy
29 October 1996
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 August 1996
AAAnnual Accounts
Legacy
17 June 1996
363aAnnual Return
Legacy
9 April 1996
288288
Legacy
1 March 1996
288288
Legacy
20 February 1996
288288
Legacy
20 February 1996
288288
Legacy
14 February 1996
288288
Legacy
15 December 1995
288288
Legacy
15 December 1995
288288
Certificate Change Of Name Company
27 July 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 July 1995
288288
Legacy
15 May 1995
363x363x
Accounts With Accounts Type Full
28 March 1995
AAAnnual Accounts
Legacy
25 January 1995
88(2)R88(2)R
Resolution
25 January 1995
RESOLUTIONSResolutions
Legacy
25 January 1995
123Notice of Increase in Nominal Capital
Legacy
4 January 1995
288288
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
30 October 1994
288288
Legacy
30 June 1994
363x363x
Accounts With Accounts Type Full
20 June 1994
AAAnnual Accounts
Legacy
23 May 1994
288288
Legacy
19 April 1994
288288
Legacy
20 January 1994
288288
Legacy
25 July 1993
363x363x
Accounts With Accounts Type Full
4 March 1993
AAAnnual Accounts
Legacy
16 October 1992
395Particulars of Mortgage or Charge
Legacy
14 October 1992
88(2)R88(2)R
Legacy
14 October 1992
363x363x
Accounts With Accounts Type Full
3 June 1992
AAAnnual Accounts
Resolution
24 April 1992
RESOLUTIONSResolutions
Legacy
8 April 1992
288288
Legacy
13 March 1992
288288
Legacy
3 February 1992
395Particulars of Mortgage or Charge
Legacy
19 November 1991
288288
Legacy
19 November 1991
288288
Legacy
19 November 1991
288288
Legacy
19 November 1991
288288
Legacy
5 November 1991
288288
Legacy
5 November 1991
288288
Legacy
29 October 1991
288288
Accounts With Accounts Type Dormant
24 October 1991
AAAnnual Accounts
Resolution
24 October 1991
RESOLUTIONSResolutions
Legacy
24 October 1991
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
22 October 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 July 1991
363x363x
Legacy
18 February 1991
288288
Memorandum Articles
22 October 1990
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
19 October 1990
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
10 October 1990
AAAnnual Accounts
Resolution
10 October 1990
RESOLUTIONSResolutions
Legacy
10 October 1990
363363
Legacy
10 October 1990
225(1)225(1)
Legacy
31 August 1990
288288
Legacy
12 October 1989
288288
Legacy
12 October 1989
288288
Legacy
12 October 1989
287Change of Registered Office
Memorandum Articles
12 October 1989
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
6 October 1989
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
22 May 1989
NEWINCIncorporation