Company NamePenkett Road Management Company Limited
Company StatusActive
Company Number01939820
CategoryPrivate Limited Company
Incorporation Date16 August 1985(38 years, 8 months ago)

Business Activity

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

Directors

Director NameMiss Anita Sloan
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 1992(6 years, 6 months after company formation)
Appointment Duration32 years, 1 month
RoleNurse
Country of ResidenceEngland
Correspondence AddressFlat 10 Penket Gardens
Penket Road
Wallasey
Merseyside
L45 7QF
Director NameWilliam Nigel Hodson
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2000(15 years, 3 months after company formation)
Appointment Duration23 years, 5 months
RoleCivil Servant
Country of ResidenceEngland
Correspondence AddressFlat 9 Penkett Gardens
35 Penkett Road
Wallasey
Merseyside
CH45 7QF
Wales
Director NameMrs Ann Mooney
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2009(23 years, 10 months after company formation)
Appointment Duration14 years, 10 months
RoleClinic Clerk
Country of ResidenceEngland
Correspondence AddressFlat 7 Penkett Gardens 35 Penkett Road
Wallasey
Merseyside
CH45 7QF
Wales
Director NameMs Ann Stevens
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2020(34 years, 10 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBakewell+ Horner 93-95 Wallasey Road
Wallasey
CH44 2AQ
Wales
Director NameMrs Wendy Marie Ward
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2020(35 years, 4 months after company formation)
Appointment Duration3 years, 4 months
RoleUnknown
Country of ResidenceEngland
Correspondence AddressBakewell+ Horner 93-95 Wallasey Road
Wallasey
CH44 2AQ
Wales
Director NameAlan Truscot
Date of BirthFebruary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(6 years, 6 months after company formation)
Appointment Duration17 years, 3 months (resigned 22 June 2009)
RoleSenior Analyst Programmer
Correspondence AddressFlat 7 Penket Gardens
Penket Road
Wallasey
Merseyside
L45 7QF
Director NameDilys Price
Date of BirthJuly 1920 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(6 years, 6 months after company formation)
Appointment Duration10 years, 5 months (resigned 07 August 2002)
RoleWidow
Correspondence AddressFlat 1 Penket Gardens
Penket Road
Wallasey
Merseyside
L45 7QF
Director NameVivienne Hilda Nichols
Date of BirthMay 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(6 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 February 1994)
RoleRetired
Correspondence AddressFlat 4 Penket Gardens
Penket Road
Wallasey
Merseyside
L45 7QF
Director NameSheila Winnington Murphy
Date of BirthOctober 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(6 years, 6 months after company formation)
Appointment Duration22 years, 2 months (resigned 21 May 2014)
RoleRetired Lecturer
Country of ResidenceEngland
Correspondence AddressFlat 3 Penket Gardens
Penket Road
Wallasey
Merseyside
L45 7QF
Director NameAnn Marsh
Date of BirthFebruary 1920 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(6 years, 6 months after company formation)
Appointment Duration22 years (resigned 07 March 2014)
RoleHousewife
Country of ResidenceEngland
Correspondence AddressFlat 12 Penket Gardens
Penket Road
Wallasey
Merseyside
L45 7QF
Director NameAnthony Maher
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(6 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 February 1994)
RoleAirline Employee
Correspondence AddressFlat 9 Penket Gardens
Penket Road
Wallasey
Merseyside
L45 7QF
Director NameJohn Walsham
Date of BirthAugust 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(6 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 28 February 2000)
RoleRetired
Correspondence AddressFlat 8 Penket Gardens
Penket Road
Wallasey
Merseyside
L45 7QF
Director NamePhilip Wright
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(6 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 January 1994)
RoleChef
Correspondence AddressFlat 11 Penket Gardens
Penket Road
Wallasey
Merseyside
L45 7QF
Director NameAnthony Hirst
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(6 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 February 1994)
RoleSales Manager
Correspondence AddressFlat 6 Penket Gardens
Penket Road
Wallasey
Merseyside
L45 7QF
Director NameLillian Fairbrother
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(6 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 10 February 1995)
RoleVoluntary Worker
Correspondence AddressFlat 5 Penket Gardens
Penket Road
Wallasey
Merseyside
LA5 7QF
Director NameJanet Dagnal
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1992(6 years, 6 months after company formation)
Appointment Duration10 years, 2 months (resigned 20 May 2002)
RoleBank Clerk
Correspondence AddressFlat 2 Penket Gardens
Penket Road
Wallasey
Merseyside
L45 7QF
Secretary NameMr Robert Andrew Cunningham
NationalityBritish
StatusResigned
Appointed07 March 1992(6 years, 6 months after company formation)
Appointment Duration15 years (resigned 20 March 2007)
RoleCompany Director
Correspondence Address293 Greasby Road
Greasby
Wirral
Merseyside
L49 2PQ
Director NameMr Michael John Oram
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1992(6 years, 10 months after company formation)
Appointment Duration8 years, 1 month (resigned 28 July 2000)
RoleHGV Driver
Correspondence AddressFlat 6 Penkett Gardens
Wallasey
Merseyside
LA5 7QF
Director NameEric Goodman
Date of BirthMay 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed28 January 1994(8 years, 5 months after company formation)
Appointment Duration24 years, 8 months (resigned 17 October 2018)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 11 Penket Gardens
Penket Road
Wallasey
Merseyside
L45 7PF
Director NamePhilip John Price
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed09 February 1994(8 years, 5 months after company formation)
Appointment Duration22 years, 7 months (resigned 16 September 2016)
RoleDriver
Country of ResidenceEngland
Correspondence AddressFlat 4 Penkett Gardens
Penkett Road
Wallasey
Merseyside
L45 7QF
Director NameSusan Russell
Date of BirthMarch 1994 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1994(8 years, 6 months after company formation)
Appointment Duration1 year (resigned 15 February 1995)
RoleSecretary
Correspondence AddressFlat 9 Penkett Gardens
Penkett Road
Wallasey
Merseyside
L45 7QF
Director NameMargaret Mary Roberts
Date of BirthFebruary 1921 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1995(9 years, 6 months after company formation)
Appointment Duration19 years, 1 month (resigned 07 March 2014)
RoleHousewife
Country of ResidenceEngland
Correspondence AddressFlat 5 Penkett Gardens
Penkett Road
Wallasey
Merseyside
L45 7QF
Director NameJaqueline Ada Taylor
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1995(9 years, 6 months after company formation)
Appointment Duration5 years, 9 months (resigned 18 November 2000)
RoleHousewife
Correspondence AddressFlat 9 Penkett Gardens
Penkett Road
Wallasey
Merseyside
L45 7QF
Director NameOlive Hussey
Date of BirthJune 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2000(14 years, 6 months after company formation)
Appointment Duration1 month (resigned 06 April 2000)
RoleRetired
Correspondence Address8 Penkett Gardens
35 Penkett Road
Wallasey
Merseyside
CH45 7QF
Wales
Director NameMrs Jessie Baker
Date of BirthMay 1919 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2000(14 years, 11 months after company formation)
Appointment Duration12 years, 7 months (resigned 07 March 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 6 Penkett Gardens
Penkett Road
Wallasey
Merseyside
CH45 7QF
Wales
Director NameRuth Kershaw
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2000(15 years after company formation)
Appointment Duration13 years, 6 months (resigned 07 March 2014)
RoleStaff Nurse
Country of ResidenceEngland
Correspondence Address42 Dalmorton Road
Wallasey
Merseyside
CH45 1LF
Wales
Director NameMr Ronald Eric Jones
Date of BirthAugust 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed20 June 2002(16 years, 10 months after company formation)
Appointment Duration11 years, 5 months (resigned 22 November 2013)
RoleRetired
Country of ResidenceEngland
Correspondence AddressFlat 2
Penkett Gardens
Wallasey
Merseyside
CH45 7QF
Wales
Director NameJohn Alan Fair
Date of BirthSeptember 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2002(17 years, 3 months after company formation)
Appointment Duration15 years, 10 months (resigned 17 October 2018)
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Penkett Gardens
Penkett Road
Wallasey
Wirral
CH45 7QF
Wales
Director NameMr Peter Steven Jones Fbbo
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2009(23 years, 9 months after company formation)
Appointment Duration9 years, 7 months (resigned 25 January 2019)
RoleSelf Employed Musician
Country of ResidenceEngland
Correspondence AddressFlat 2 Penkett Gardens 35 Penkett Road
Wallasey
Merseyside
CH45 7QF
Wales
Director NameDouglas Cowell
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2012(27 years, 4 months after company formation)
Appointment Duration11 years (resigned 15 December 2023)
RoleCompany Director
Country of ResidenceIsle Of Man
Correspondence Address33 Belle Vue Park
Peel
Isle Of Man
IM5 1UE

Location

Registered AddressBakewell+ Horner
93-95 Wallasey Road
Wallasey
CH44 2AQ
Wales
RegionNorth West
ConstituencyWallasey
CountyMerseyside
WardLiscard
Built Up AreaBirkenhead

Shareholders

1 at £1Anthony Marsh
8.33%
Ordinary
1 at £1Douglas Cowell
8.33%
Ordinary
1 at £1John Alan Fair
8.33%
Ordinary
1 at £1Miss A. Sloane
8.33%
Ordinary
1 at £1Miss S.w. Murphy
8.33%
Ordinary
1 at £1Mr E. Goodman
8.33%
Ordinary
1 at £1Mr P.j. Price
8.33%
Ordinary
1 at £1Mrs A. Marsh
8.33%
Ordinary
1 at £1Mrs M.m. Roberts
8.33%
Ordinary
1 at £1O. Hussey
8.33%
Ordinary
1 at £1S. Byers
8.33%
Ordinary
1 at £1W.n. Hodson
8.33%
Ordinary

Financials

Year2014
Net Worth£3,169
Cash£3,835
Current Liabilities£666

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 March 2024 (1 month, 2 weeks ago)
Next Return Due21 March 2025 (10 months, 4 weeks from now)

Filing History

18 December 2023Termination of appointment of Douglas Cowell as a director on 15 December 2023 (1 page)
18 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
8 March 2023Confirmation statement made on 7 March 2023 with no updates (3 pages)
16 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
9 April 2022Confirmation statement made on 7 March 2022 with no updates (3 pages)
22 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
3 July 2021Compulsory strike-off action has been discontinued (1 page)
2 July 2021Confirmation statement made on 7 March 2021 with updates (4 pages)
29 June 2021First Gazette notice for compulsory strike-off (1 page)
6 May 2021Registered office address changed from Sherlock Business Centre 6 Manor Road Wallasey Wirral CH45 4JB to Bakewell+ Horner 93-95 Wallasey Road Wallasey CH44 2AQ on 6 May 2021 (2 pages)
18 December 2020Appointment of Mrs Wendy Marie Ward as a director on 5 December 2020 (2 pages)
22 October 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
3 June 2020Appointment of Ms Ann Stevens as a director on 3 June 2020 (2 pages)
18 March 2020Confirmation statement made on 7 March 2020 with updates (5 pages)
30 July 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
7 March 2019Confirmation statement made on 7 March 2019 with updates (5 pages)
29 January 2019Termination of appointment of Peter Steven Jones Fbbo as a director on 25 January 2019 (1 page)
5 November 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
17 October 2018Termination of appointment of John Alan Fair as a director on 17 October 2018 (1 page)
17 October 2018Termination of appointment of Eric Goodman as a director on 17 October 2018 (1 page)
7 March 2018Confirmation statement made on 7 March 2018 with updates (5 pages)
22 August 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
22 August 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
20 June 2017Termination of appointment of Philip John Price as a director on 16 September 2016 (1 page)
20 June 2017Termination of appointment of Philip John Price as a director on 16 September 2016 (1 page)
7 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 7 March 2017 with updates (5 pages)
6 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 July 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 12
(11 pages)
7 March 2016Annual return made up to 7 March 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 12
(11 pages)
6 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 July 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 12
(11 pages)
9 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 12
(11 pages)
9 March 2015Annual return made up to 7 March 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 12
(11 pages)
24 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
24 September 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
21 May 2014Termination of appointment of Sheila Murphy as a director (1 page)
21 May 2014Termination of appointment of Sheila Murphy as a director (1 page)
1 May 2014Termination of appointment of Ruth Kershaw as a director (1 page)
1 May 2014Director's details changed for Miss Anita Sloane on 7 March 2014 (2 pages)
1 May 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 12
(14 pages)
1 May 2014Director's details changed for Miss Anita Sloane on 7 March 2014 (2 pages)
1 May 2014Termination of appointment of Ann Marsh as a director (1 page)
1 May 2014Termination of appointment of Ann Marsh as a director (1 page)
1 May 2014Termination of appointment of Ruth Kershaw as a director (1 page)
1 May 2014Termination of appointment of Jessie Baker as a director (1 page)
1 May 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 12
(14 pages)
1 May 2014Termination of appointment of Margaret Roberts as a director (1 page)
1 May 2014Termination of appointment of Margaret Roberts as a director (1 page)
1 May 2014Termination of appointment of Margaret Roberts as a director (1 page)
1 May 2014Annual return made up to 7 March 2014 with a full list of shareholders
Statement of capital on 2014-05-01
  • GBP 12
(14 pages)
1 May 2014Termination of appointment of Jessie Baker as a director (1 page)
1 May 2014Termination of appointment of Margaret Roberts as a director (1 page)
1 May 2014Termination of appointment of Margaret Roberts as a director (1 page)
1 May 2014Director's details changed for Miss Anita Sloane on 7 March 2014 (2 pages)
1 May 2014Termination of appointment of Margaret Roberts as a director (1 page)
13 March 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 March 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 March 2014Amended accounts made up to 31 March 2012 (7 pages)
13 March 2014Amended accounts made up to 31 March 2012 (7 pages)
5 December 2013Termination of appointment of Ronald Jones as a director (2 pages)
5 December 2013Termination of appointment of Ronald Jones as a director (2 pages)
28 June 2013Appointment of Douglas Cowell as a director (3 pages)
28 June 2013Appointment of Douglas Cowell as a director (3 pages)
29 May 2013Annual return made up to 7 March 2013 with a full list of shareholders (16 pages)
29 May 2013Annual return made up to 7 March 2013 with a full list of shareholders (16 pages)
29 May 2013Annual return made up to 7 March 2013 with a full list of shareholders (16 pages)
23 November 2012Total exemption small company accounts made up to 31 March 2012 (10 pages)
23 November 2012Total exemption small company accounts made up to 31 March 2012 (10 pages)
15 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (16 pages)
15 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (16 pages)
15 March 2012Annual return made up to 7 March 2012 with a full list of shareholders (16 pages)
19 September 2011Total exemption small company accounts made up to 31 March 2011 (10 pages)
19 September 2011Total exemption small company accounts made up to 31 March 2011 (10 pages)
11 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (16 pages)
11 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (16 pages)
11 March 2011Annual return made up to 7 March 2011 with a full list of shareholders (16 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (10 pages)
5 January 2011Total exemption small company accounts made up to 31 March 2010 (10 pages)
15 April 2010Annual return made up to 7 March 2010 with a full list of shareholders (13 pages)
15 April 2010Director's details changed for Margaret Mary Roberts on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Sheila Winnington Murphy on 8 January 2010 (2 pages)
15 April 2010Annual return made up to 7 March 2010 with a full list of shareholders (13 pages)
15 April 2010Director's details changed for Jessie Baker on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Peter Steven Jones Fbbo on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Ann Marsh on 8 January 2010 (2 pages)
15 April 2010Annual return made up to 7 March 2010 with a full list of shareholders (13 pages)
15 April 2010Director's details changed for Ann Marsh on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Eric Goodman on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Ann Mooney on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Jessie Baker on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Sheila Winnington Murphy on 8 January 2010 (2 pages)
15 April 2010Director's details changed for John Alan Fair on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Ronald Eric Jones on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Sheila Winnington Murphy on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Ann Mooney on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Anita Sloane on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Peter Steven Jones Fbbo on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Ronald Eric Jones on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Margaret Mary Roberts on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Anita Sloane on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Ronald Eric Jones on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Ruth Kershaw on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Jessie Baker on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Eric Goodman on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Ann Marsh on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Anita Sloane on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Philip John Price on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Peter Steven Jones Fbbo on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Philip John Price on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Philip John Price on 8 January 2010 (2 pages)
15 April 2010Director's details changed for William Nigel Hodson on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Eric Goodman on 8 January 2010 (2 pages)
15 April 2010Director's details changed for William Nigel Hodson on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Margaret Mary Roberts on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Ruth Kershaw on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Ann Mooney on 8 January 2010 (2 pages)
15 April 2010Director's details changed for William Nigel Hodson on 8 January 2010 (2 pages)
15 April 2010Director's details changed for John Alan Fair on 8 January 2010 (2 pages)
15 April 2010Director's details changed for John Alan Fair on 8 January 2010 (2 pages)
15 April 2010Director's details changed for Ruth Kershaw on 8 January 2010 (2 pages)
18 February 2010Total exemption small company accounts made up to 31 March 2009 (10 pages)
18 February 2010Total exemption small company accounts made up to 31 March 2009 (10 pages)
20 July 2009Appointment terminated director alan truscot (1 page)
20 July 2009Appointment terminated director alan truscot (1 page)
20 July 2009Director appointed ann mooney (1 page)
20 July 2009Director appointed ann mooney (1 page)
6 June 2009Director appointed peter steven jones fbbo (2 pages)
6 June 2009Director appointed peter steven jones fbbo (2 pages)
21 May 2009Return made up to 07/03/09; full list of members (10 pages)
21 May 2009Return made up to 07/03/09; full list of members (10 pages)
21 January 2009Total exemption small company accounts made up to 31 March 2008 (10 pages)
21 January 2009Total exemption small company accounts made up to 31 March 2008 (10 pages)
5 September 2008Return made up to 07/03/08; full list of members (10 pages)
5 September 2008Return made up to 07/03/08; full list of members (10 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (11 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (11 pages)
15 April 2007Return made up to 07/03/07; full list of members
  • 363(287) ‐ Registered office changed on 15/04/07
(15 pages)
15 April 2007Secretary resigned (1 page)
15 April 2007Return made up to 07/03/07; full list of members
  • 363(287) ‐ Registered office changed on 15/04/07
(15 pages)
15 April 2007Secretary resigned (1 page)
30 March 2007Secretary resigned (1 page)
30 March 2007Secretary resigned (1 page)
26 July 2006Total exemption small company accounts made up to 31 March 2006 (11 pages)
26 July 2006Total exemption small company accounts made up to 31 March 2006 (11 pages)
23 March 2006Return made up to 07/03/06; full list of members (15 pages)
23 March 2006Return made up to 07/03/06; full list of members (15 pages)
28 July 2005Total exemption full accounts made up to 31 March 2005 (12 pages)
28 July 2005Total exemption full accounts made up to 31 March 2005 (12 pages)
9 April 2005Return made up to 07/03/05; full list of members (15 pages)
9 April 2005Return made up to 07/03/05; full list of members (15 pages)
11 June 2004Total exemption small company accounts made up to 31 March 2004 (11 pages)
11 June 2004Total exemption small company accounts made up to 31 March 2004 (11 pages)
23 April 2004Return made up to 07/03/04; full list of members (15 pages)
23 April 2004Return made up to 07/03/04; full list of members (15 pages)
14 August 2003Total exemption small company accounts made up to 31 March 2003 (11 pages)
14 August 2003Total exemption small company accounts made up to 31 March 2003 (11 pages)
17 March 2003Return made up to 07/03/03; full list of members
  • 363(288) ‐ Director resigned
(16 pages)
17 March 2003Return made up to 07/03/03; full list of members
  • 363(288) ‐ Director resigned
(16 pages)
10 December 2002New director appointed (2 pages)
10 December 2002New director appointed (2 pages)
30 September 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
30 September 2002Total exemption full accounts made up to 31 March 2002 (11 pages)
23 July 2002New director appointed (2 pages)
23 July 2002New director appointed (2 pages)
18 March 2002Return made up to 07/03/02; full list of members (13 pages)
18 March 2002Return made up to 07/03/02; full list of members (13 pages)
29 August 2001Total exemption small company accounts made up to 31 March 2001 (9 pages)
29 August 2001Total exemption small company accounts made up to 31 March 2001 (9 pages)
15 March 2001Return made up to 07/03/01; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
15 March 2001Return made up to 07/03/01; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
11 December 2000Accounts for a small company made up to 31 March 2000 (10 pages)
11 December 2000Accounts for a small company made up to 31 March 2000 (10 pages)
4 December 2000New director appointed (2 pages)
4 December 2000Director resigned (1 page)
4 December 2000Director resigned (1 page)
4 December 2000New director appointed (2 pages)
14 September 2000New director appointed (2 pages)
14 September 2000New director appointed (2 pages)
12 September 2000New director appointed (2 pages)
12 September 2000New director appointed (2 pages)
14 March 2000New director appointed (2 pages)
14 March 2000Return made up to 07/03/00; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
14 March 2000New director appointed (2 pages)
14 March 2000Return made up to 07/03/00; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
21 October 1999Accounts for a small company made up to 31 March 1999 (9 pages)
21 October 1999Accounts for a small company made up to 31 March 1999 (9 pages)
31 March 1999Return made up to 07/03/99; no change of members (8 pages)
31 March 1999Return made up to 07/03/99; no change of members (8 pages)
10 December 1998Accounts for a small company made up to 31 March 1998 (10 pages)
10 December 1998Accounts for a small company made up to 31 March 1998 (10 pages)
12 March 1998Return made up to 07/03/98; no change of members (8 pages)
12 March 1998Return made up to 07/03/98; no change of members (8 pages)
4 December 1997Full accounts made up to 31 March 1997 (10 pages)
4 December 1997Full accounts made up to 31 March 1997 (10 pages)
26 November 1996Accounts for a small company made up to 31 March 1996 (9 pages)
26 November 1996Accounts for a small company made up to 31 March 1996 (9 pages)
26 March 1996Return made up to 07/03/96; no change of members (8 pages)
26 March 1996Return made up to 07/03/96; no change of members (8 pages)
9 November 1995Full accounts made up to 31 March 1995 (10 pages)
9 November 1995Full accounts made up to 31 March 1995 (10 pages)