Locality (Uk)

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1993-02-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · FULL

Next accounts due

2027-03-31 in 283 days

Confirmation statement

last made up 2026-02-05 · next due 2027-02-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Glanville, Thomas Michael · Director appointed 2025-12-03
• Wright, Angela · Director appointed 2025-12-03
• Judge, David Anthony · Director appointed 2025-12-03
• Rogers, Sian · Director appointed 2025-12-03
• Nugent, David · Director appointed 2024-12-04
• O'brian, Bernadette · Director appointed 2023-12-06
• Kinnear, Amy · Director appointed 2022-11-07
• Mitson, Sarah Jeanine · Director appointed 2022-01-27
• Patel, Manjula Hiralal, Dr · Director appointed 2021-11-16
• Ball, Adrian Stewart · Director appointed 2020-11-11
• Lanning, Teresa · Director appointed 2020-07-02
• Butler, Paul · Director appointed 2019-11-13
• Sayers, Stephen Frederick · Director appointed 2017-11-15
• Armstrong, Tony · Secretary appointed 2014-07-21
• Bonallack, Anna Elizabeth · Director appointed 2022-11-07 resigned 2025-12-03
• Brodie, Laura · Director appointed 2015-09-16 resigned 2021-11-16
• Beety, Christopher Johnston · Director appointed 1996-09-05 resigned 2017-11-15
• Wyler, Stephen Adam · Secretary appointed 2000-12-05 resigned 2014-07-21
• Adebowale, Victor Olufemi, Lord · Director appointed 2012-03-05 resigned 2013-07-24
• Adeagbo, Ade, Dr · Director appointed 2011-04-01 resigned 2011-11-02
• Beales, Timothy John · Director appointed 2010-09-13 resigned 2011-04-01
• Alcock, David Scott · Director appointed 2010-09-13 resigned 2011-04-01
• Bell, Alan · Director appointed 2009-09-14 resigned 2011-04-01
• Bayley, Ann Elizabeth · Director appointed 2006-09-18 resigned 2011-04-01
• Axten, Tracy Ann · Director appointed 2005-09-20 resigned 2011-04-01
• Aldenton, Jonathan Simon Peter · Director appointed 1993-02-08 resigned 2008-09-15
• Brimacombe, Alan Kingwell · Director appointed 2001-09-19 resigned 2005-12-05
• Boldero, Nigel Edward · Director appointed 2002-09-16 resigned 2002-12-06
• Attenborough, Kathleen Joan · Director appointed 1998-09-15 resigned 2001-09-19
• Monaghan, Angela Marie Noelle · Secretary appointed 1998-11-12 resigned 2000-04-13
• Newing, John Dunstan · Secretary appointed 1993-02-08 resigned 1998-11-12
• Bevan, Judith Lynnette · Director appointed 1996-09-05 resigned 1998-09-29
• Atkin, Gillian Clare · Director appointed 1993-02-08 resigned 1993-04-22

People with significant control (1)

• Mr Tony Armstrong Active
  Individual Psc · English · resident in England · born 6/1976 · notified 2016-06-01
  Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding 027879120005
  Held by Unity Trust Bank PLC
  Created 2017-09-06
  F/H property k/a 33 corsham street london t/no. EGL193352.
• A registered charge Outstanding 027879120004
  Held by Unity Trust Bank PLC
  Created 2017-09-06
• Legal charge Satisfied
  Held by Unity Trust Bank PLC
  Created 2011-11-25 · satisfied 2015-09-23
  The freehold/leasehold property k/a 33 corsham street london t/no EGL193352.
• Legal charge Satisfied
  Held by Unity Trust Bank PLC
  Created 2005-06-10 · satisfied 2014-08-23
  Property k/a part ground, mezzanine, first and secound floors, 33 corsham street, london floating charge all unfixed plant and machinery and other chattels and equipment in or about the property and including any parts.
• Legal charge Satisfied
  Held by The Trustees of the Esmee Fairbairn Foundation
  Created 2005-06-10 · satisfied 2011-03-30
  Property k/a part ground, mezzanine, first and secound floors, 33 corsham street, london floating charge all unfixed plant and machinery and other chattels and equipment in or about the property and including any parts.

Recent filings (15)

• 2026-02-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-19 Appointment of director AP01 Officers
• 2026-02-18 Appointment of director AP01 Officers
• 2026-02-18 Appointment of director AP01 Officers
• 2026-02-18 Appointment of director AP01 Officers
• 2026-02-09 Termination director company with name termination date TM01 Officers
• 2026-02-09 Termination director company with name termination date TM01 Officers
• 2025-12-15 Termination director company with name termination date TM01 Officers
• 2025-12-15 Termination director company with name termination date TM01 Officers
• 2025-12-15 Termination director company with name termination date TM01 Officers
• 2025-12-15 Termination director company with name termination date TM01 Officers
• 2025-11-12 Full accounts (paper) AA Accounts
• 2025-03-12 Termination director company with name termination date TM01 Officers
• 2025-02-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-07 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.