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Company Information for

TYRECARD LIMITED

Berkeley House, 304 Regents Park Road, London, N3 2JX,
Company Registration Number
03322473
Private Limited Company
Active

Company Overview

About Tyrecard Ltd
TYRECARD LIMITED was founded on 1997-02-21 and has its registered office in London. The organisation's status is listed as "Active". Tyrecard Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TYRECARD LIMITED
 
Legal Registered Office
Berkeley House
304 Regents Park Road
London
N3 2JX
Other companies in N3
 
Filing Information
Company Number 03322473
Company ID Number 03322473
Date formed 1997-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-02-21
Return next due 2025-03-07
Type of accounts SMALL
Last Datalog update: 2024-11-12 08:35:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TYRECARD LIMITED
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Company Officers of TYRECARD LIMITED

Current Directors
Officer Role Date Appointed
PAUL HALLAM
 Company Secretary 2012-03-01
CHRISTOPHER CHARLES MCGILL
 Director 2011-03-29
WILLIAM KENNETH PROCTER
 Director 1997-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RAPLEY
 Company Secretary 2005-08-19 2012-12-27
ALAN WOLFSON
 Company Secretary 2003-03-03 2012-02-29
IAN RAPLEY
 Director 2010-06-10 2011-03-17
CHRISTOPHER CHARLES MCGILL
 Director 2009-08-24 2010-06-10
MICHAEL HARRY PETER INGHAM
 Company Secretary 2001-07-20 2003-03-03
OP SECRETARIES LIMITED
 Company Secretary 2001-11-05 2003-01-02
LESLEY AMANDA THOMAS
 Company Secretary 2000-05-22 2001-07-20
ABE KOUKOU
 Company Secretary 2000-03-30 2000-05-24
NICHOLAS LAWTON
 Director 1999-10-21 2000-03-17
RICHARD SAUL CARLOWE
 Director 1999-10-21 2000-03-14
ROBIN MYER SPIRO
 Director 1999-09-01 1999-12-14
MARK STJOHN HARDEN
 Company Secretary 1999-07-09 1999-12-02
MARK STJOHN HARDEN
 Director 1998-07-06 1999-12-02
ROBIN MYER SPIRO
 Director 1997-09-02 1999-08-25
ALAN WOLFSON
 Company Secretary 1997-11-17 1999-07-09
WILLIAM KENNETH PROCTER
 Company Secretary 1997-09-02 1997-11-17
RICHARD HOWARD KLEINER
 Company Secretary 1997-02-27 1997-09-02
PAUL ANTONY COSTER
 Director 1997-02-27 1997-09-02
ANDREW IAN ROSENFELD
 Director 1997-02-27 1997-09-02
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-02-21 1997-02-27
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-02-21 1997-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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PAUL HALLAM FAIRHOLD ATLAS LIMITED Company Secretary 2012-03-01 CURRENT 2003-04-15 Active
PAUL HALLAM BUTTONMAGIC LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-15 Active
PAUL HALLAM BACKGLAZE LIMITED Company Secretary 2012-03-01 CURRENT 2003-09-09 Active
PAUL HALLAM DENETOWER LIMITED Company Secretary 2012-03-01 CURRENT 1975-01-27 Active
PAUL HALLAM DENETOWER INVESTMENT PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1988-05-25 Active
PAUL HALLAM FAIRHOLD HOMES LIMITED Company Secretary 2012-03-01 CURRENT 1990-11-07 Active
PAUL HALLAM FAIRHOLD (MIDLANDS) LIMITED Company Secretary 2012-03-01 CURRENT 1995-08-03 Active
PAUL HALLAM FAIRHOLD HOMES (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 1997-06-17 Active
PAUL HALLAM BALLARD HOUSING COMPANY LIMITED Company Secretary 2012-03-01 CURRENT 1998-03-31 Active
PAUL HALLAM LEVELBASIC LIMITED Company Secretary 2012-03-01 CURRENT 1998-05-29 Active
PAUL HALLAM LONDON & SUBURBAN PROPERTY CO LIMITED Company Secretary 2012-03-01 CURRENT 2000-10-03 Active
PAUL HALLAM BREWHOUSE LANE LIMITED Company Secretary 2012-03-01 CURRENT 2000-12-14 Active
PAUL HALLAM CITISTEAD LIMITED Company Secretary 2012-03-01 CURRENT 2003-04-15 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2003) LIMITED Company Secretary 2012-03-01 CURRENT 2003-05-13 Active
PAUL HALLAM BACKRANGE (2003) LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-25 Active
PAUL HALLAM FAIRHOLD (2003) LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-25 Active
PAUL HALLAM BYRON HALLS LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-25 Active
PAUL HALLAM BACKGROVE LIMITED Company Secretary 2012-03-01 CURRENT 2003-09-09 Active
PAUL HALLAM LITTONACE (NO.5) LIMITED Company Secretary 2012-03-01 CURRENT 2004-01-14 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 15) LIMITED Company Secretary 2012-03-01 CURRENT 2004-03-26 Active
PAUL HALLAM IRONHOME LIMITED Company Secretary 2012-03-01 CURRENT 2004-11-16 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED Company Secretary 2012-03-01 CURRENT 2005-03-18 Liquidation
PAUL HALLAM FIL MANAGEMENT SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2005-08-09 Active
PAUL HALLAM LITTONACE (NO. 7) LIMITED Company Secretary 2012-03-01 CURRENT 2005-08-17 Liquidation
PAUL HALLAM FREEHOLD PROPERTIES 25 LIMITED Company Secretary 2012-03-01 CURRENT 2005-10-13 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 16) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-07 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 18) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-07 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED Company Secretary 2012-03-01 CURRENT 2006-01-13 Liquidation
PAUL HALLAM CALADAN LIMITED Company Secretary 2012-03-01 CURRENT 2006-03-08 Active
PAUL HALLAM FAIRHOLD ATHENA LIMITED Company Secretary 2012-03-01 CURRENT 2006-03-27 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED Company Secretary 2012-03-01 CURRENT 2006-12-07 Liquidation
PAUL HALLAM BRADMOSS LIMITED Company Secretary 2012-03-01 CURRENT 2006-12-18 Active
PAUL HALLAM FAIRHOLD HOLDINGS NO.4 (RPI) LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-18 Active
PAUL HALLAM FAIRHOLD HOLDINGS NO.4 (HOUSES) LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-18 Active
PAUL HALLAM DEVON CHALETS HOLIDAY INVESTMENT LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-23 Active
PAUL HALLAM HADHAM SECURITIES 4 LIMITED Company Secretary 2012-03-01 CURRENT 2007-02-26 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO. 14) LIMITED Company Secretary 2012-03-01 CURRENT 2007-03-12 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.13) LIMITED Company Secretary 2012-03-01 CURRENT 2007-03-12 Active
PAUL HALLAM FAIRHOLD SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2007-05-25 Active
PAUL HALLAM FAIRHOLD LTC LIMITED Company Secretary 2012-03-01 CURRENT 2007-09-06 Active
PAUL HALLAM FAIRHOLD EXCHANGES NO.4 LIMITED Company Secretary 2012-03-01 CURRENT 2007-09-14 Active
PAUL HALLAM CASTLECHIME NO. 2 LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2008 Q1) LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-17 Active
PAUL HALLAM CONSENSUS BUSINESS GROUP (GROUND RENTS) LIMITED Company Secretary 2012-03-01 CURRENT 2007-11-07 Active
PAUL HALLAM LITTONACE (NO. 14) LIMITED Company Secretary 2012-03-01 CURRENT 2008-01-14 Active
PAUL HALLAM FAIRHOLD CBG SHELTERED LIMITED Company Secretary 2012-03-01 CURRENT 2008-08-13 Active
PAUL HALLAM FAIRHOLD MERCURY LIMITED Company Secretary 2012-03-01 CURRENT 2008-11-19 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2009 Q1) LIMITED Company Secretary 2012-03-01 CURRENT 2008-11-18 Active
PAUL HALLAM BEECH HEAD (NO.1) LIMITED Company Secretary 2012-03-01 CURRENT 2009-10-31 Active
PAUL HALLAM BEECH HEAD (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 2010-07-02 Active
PAUL HALLAM BEECH HEAD (NO.4) LIMITED Company Secretary 2012-03-01 CURRENT 2011-03-03 Active
PAUL HALLAM MOSS KAYE PEMBERTONS LIMITED Company Secretary 2012-03-01 CURRENT 1950-12-20 Active
PAUL HALLAM ROWAN FINANCE LTD Company Secretary 2012-03-01 CURRENT 1990-02-27 Active
PAUL HALLAM ROWAN LAND LTD Company Secretary 2012-03-01 CURRENT 1990-02-27 Active
PAUL HALLAM SOLITAIRE GROUP LIMITED Company Secretary 2012-03-01 CURRENT 1994-12-09 Active
PAUL HALLAM PROXIMA FREEHOLDS LIMITED Company Secretary 2012-03-01 CURRENT 1995-06-05 Active
PAUL HALLAM REGALDALE LIMITED Company Secretary 2012-03-01 CURRENT 1995-08-07 Active
PAUL HALLAM OWNERS PROVIDENT LIMITED Company Secretary 2012-03-01 CURRENT 1995-08-23 Active
PAUL HALLAM REALGATE LIMITED Company Secretary 2012-03-01 CURRENT 1997-11-13 Active
PAUL HALLAM SIDEWALK PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1997-12-03 Active
PAUL HALLAM TILEBOURNE LIMITED Company Secretary 2012-03-01 CURRENT 1998-02-05 Active
PAUL HALLAM SOLITAIRE HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2000-12-05 Active
PAUL HALLAM VICTORIA INVESTMENTS NO.2 LIMITED Company Secretary 2012-03-01 CURRENT 2002-05-10 Active
PAUL HALLAM SOLITAIRE RESIDENTIAL HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2002-07-05 Active
PAUL HALLAM SOLITAIRE RESIDENTIAL LIMITED Company Secretary 2012-03-01 CURRENT 2002-07-12 Active
PAUL HALLAM ROSLEB LIMITED Company Secretary 2012-03-01 CURRENT 2002-09-12 Active
PAUL HALLAM STAFFBRIDGE LIMITED Company Secretary 2012-03-01 CURRENT 2003-08-26 Active
PAUL HALLAM ROSWALL LIMITED Company Secretary 2012-03-01 CURRENT 2004-12-20 Active
PAUL HALLAM REVERSIONS LIMITED Company Secretary 2012-03-01 CURRENT 2005-01-07 Active
PAUL HALLAM OP LAND (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-20 Active
PAUL HALLAM OP LAND (NO.1) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-20 Active
PAUL HALLAM SOLITAIRE REAL ESTATE HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2006-05-04 Active
PAUL HALLAM TOR SANDS FREEHOLD LIMITED Company Secretary 2012-03-01 CURRENT 2006-06-26 Active
PAUL HALLAM ROCK ACQUISITIONS I LIMITED Company Secretary 2012-03-01 CURRENT 2006-07-07 Active
PAUL HALLAM TRANSCAPE LIMITED Company Secretary 2012-03-01 CURRENT 2006-10-02 Active
PAUL HALLAM LYLECRAFT LIMITED Company Secretary 2012-03-01 CURRENT 2006-12-18 Active
PAUL HALLAM SAMNAS LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-23 Active
PAUL HALLAM THORNTRACK LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-23 Active
PAUL HALLAM SANCHEZ ACQUISITIONS LIMITED Company Secretary 2012-03-01 CURRENT 2007-03-13 Active
PAUL HALLAM SHAW & BIRKET LIMITED Company Secretary 2012-03-01 CURRENT 2007-04-24 Active
PAUL HALLAM MEADSAND LIMITED Company Secretary 2012-03-01 CURRENT 2007-05-02 Active
PAUL HALLAM PROXIMA PROPERTY OWNERSHIP LIMITED Company Secretary 2012-03-01 CURRENT 2007-06-13 Active
PAUL HALLAM PIL MANAGEMENT SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM SENDTOUR LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-16 Active
PAUL HALLAM ZONEMEADOW LIMITED Company Secretary 2012-03-01 CURRENT 2008-03-12 Active
PAUL HALLAM THEOWAL LIMITED Company Secretary 2012-03-01 CURRENT 2008-04-19 Active
PAUL HALLAM REDHOUSE INVESTMENT PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 2009-06-25 Active
PAUL HALLAM PERSONG LIMITED Company Secretary 2012-03-01 CURRENT 2011-02-18 Active
PAUL HALLAM SANHALL GR LIMITED Company Secretary 2012-03-01 CURRENT 2011-09-15 Active
PAUL HALLAM AEROBLUE LIMITED Company Secretary 2012-03-01 CURRENT 1998-05-20 Active
PAUL HALLAM ERGOMAN LIMITED Company Secretary 2012-03-01 CURRENT 1998-11-13 Active
PAUL HALLAM ERGOTRADE LIMITED Company Secretary 2012-03-01 CURRENT 1998-11-13 Active
PAUL HALLAM LINCOURT MANAGEMENT SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 1986-04-07 Active
PAUL HALLAM FREEHOLD MANAGERS PLC Company Secretary 2012-03-01 CURRENT 1993-01-20 Active
PAUL HALLAM PROXIMA PROPERTY INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 1994-01-25 Active
PAUL HALLAM FAIRHOLD LIMITED Company Secretary 2012-03-01 CURRENT 1995-01-09 Active
PAUL HALLAM FAIRHOLD (HUDDERSFIELD) LIMITED Company Secretary 2012-03-01 CURRENT 1995-03-24 Active
PAUL HALLAM BALFOUR FREEHOLDS LIMITED Company Secretary 2012-03-01 CURRENT 1996-04-19 Active
PAUL HALLAM LITTONACE PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1996-06-04 Liquidation
PAUL HALLAM ESTATES & MANAGEMENT LIMITED Company Secretary 2012-03-01 CURRENT 1996-08-30 Active
PAUL HALLAM DEWGIFT LIMITED Company Secretary 2012-03-01 CURRENT 1997-04-25 Active
PAUL HALLAM HOMESTEAD INSURANCE SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 1997-11-27 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 7 LIMITED Company Secretary 2012-03-01 CURRENT 1997-12-16 Active
PAUL HALLAM FAIRHOLD HOMES (NO.3) LIMITED Company Secretary 2012-03-01 CURRENT 1998-01-16 Active
PAUL HALLAM LYLEBOURNE LIMITED Company Secretary 2012-03-01 CURRENT 1998-02-19 Active
PAUL HALLAM BACKLANE LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM BACKDEAN LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM FAIRHOLD (2002) LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM BACKRISE LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM BACKREED LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-07 Active
PAUL HALLAM ATTIC PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1998-04-15 Active
PAUL HALLAM MEDIABASIC LIMITED Company Secretary 2012-03-01 CURRENT 1998-05-29 Liquidation
PAUL HALLAM PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED Company Secretary 2012-03-01 CURRENT 1998-08-05 Active
PAUL HALLAM FAIRHOLD HOMES (NO.4) LIMITED Company Secretary 2012-03-01 CURRENT 1998-08-19 Active
PAUL HALLAM FAIRHOLD HOMES (NO.8) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM LITTONACE (NO.8) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM FAIRHOLD HOMES (NO.11) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM LITTONACE (NO.9) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM FAIRHOLD HOMES (NO.5) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 13) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM FAIRHOLD HOMES (NO.9) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM PROXIMA FREEHOLD REVERSIONS LIMITED Company Secretary 2012-03-01 CURRENT 1999-08-20 Active
PAUL HALLAM LITTONACE (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 1999-09-24 Liquidation
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED Company Secretary 2012-03-01 CURRENT 1999-09-24 Liquidation
PAUL HALLAM DAWNHOME LIMITED Company Secretary 2012-03-01 CURRENT 2000-08-24 Active
PAUL HALLAM FAIRHOLD HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2000-09-28 Active
PAUL HALLAM CHARTER QUAY LIMITED Company Secretary 2012-03-01 CURRENT 2000-11-30 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED Company Secretary 2012-03-01 CURRENT 2001-03-13 Liquidation
PAUL HALLAM LITTONACE (NO.3) LIMITED Company Secretary 2012-03-01 CURRENT 2001-03-13 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2001) LIMITED Company Secretary 2012-03-01 CURRENT 2001-06-18 Active
PAUL HALLAM FAIRHOLD (2001) LIMITED Company Secretary 2012-03-01 CURRENT 2001-06-18 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED Company Secretary 2012-03-01 CURRENT 2003-04-03 Liquidation
PAUL HALLAM FAIRHOLD (BRIARDENE) LIMITED Company Secretary 2012-03-01 CURRENT 2003-05-14 Active
PAUL HALLAM FAIRHOLD APOLLO LIMITED Company Secretary 2012-03-01 CURRENT 2003-05-18 Active
PAUL HALLAM BROOKRACE LIMITED Company Secretary 2012-03-01 CURRENT 2003-06-09 Active
PAUL HALLAM PIERVALLEY LIMITED Company Secretary 2012-03-01 CURRENT 2003-06-12 Active
PAUL HALLAM BACKFIELD (2003) LIMITED Company Secretary 2012-03-01 CURRENT 2003-07-25 Active
PAUL HALLAM BACKGREEN LIMITED Company Secretary 2012-03-01 CURRENT 2003-09-09 Active
PAUL HALLAM BACKGAIN LIMITED Company Secretary 2012-03-01 CURRENT 2003-09-09 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 17) LIMITED Company Secretary 2012-03-01 CURRENT 2004-03-26 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 20) LIMITED Company Secretary 2012-03-01 CURRENT 2004-03-26 Active
PAUL HALLAM LINECROFT LIMITED Company Secretary 2012-03-01 CURRENT 2004-10-06 Active
PAUL HALLAM MILFORD HOLDINGS LIMITED Company Secretary 2012-03-01 CURRENT 2004-10-08 Active
PAUL HALLAM CG THREE LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-15 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED Company Secretary 2012-03-01 CURRENT 2005-07-07 Liquidation
PAUL HALLAM FAIRHOLD FINANCE LIMITED Company Secretary 2012-03-01 CURRENT 2005-07-19 Active
PAUL HALLAM LITTONACE HMF LIMITED Company Secretary 2012-03-01 CURRENT 2005-07-20 Active
PAUL HALLAM FREEHOLD PROPERTIES 26 LIMITED Company Secretary 2012-03-01 CURRENT 2005-10-13 Active
PAUL HALLAM FAIRHOLD HOMES (NO. 19) LIMITED Company Secretary 2012-03-01 CURRENT 2005-12-07 Active
PAUL HALLAM FAIRBAR LIMITED Company Secretary 2012-03-01 CURRENT 2006-02-04 Active
PAUL HALLAM CASTLECHIME LIMITED Company Secretary 2012-03-01 CURRENT 2006-03-08 Active
PAUL HALLAM FAIRHOLD ARTEMIS LIMITED Company Secretary 2012-03-01 CURRENT 2006-03-27 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED Company Secretary 2012-03-01 CURRENT 2006-05-09 Liquidation
PAUL HALLAM DANECARR LIMITED Company Secretary 2012-03-01 CURRENT 2006-12-18 Active
PAUL HALLAM GAYLING LIMITED Company Secretary 2012-03-01 CURRENT 2007-02-06 Active
PAUL HALLAM LITTONACE HMF NO.2 LIMITED Company Secretary 2012-03-01 CURRENT 2007-02-06 Active
PAUL HALLAM HADHAM SECURITIES 5 LIMITED Company Secretary 2012-03-01 CURRENT 2007-02-26 Active
PAUL HALLAM MILEWARD LIMITED Company Secretary 2012-03-01 CURRENT 2007-03-05 Active
PAUL HALLAM MARONCROFT LIMITED Company Secretary 2012-03-01 CURRENT 2007-04-23 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 6 LIMITED Company Secretary 2012-03-01 CURRENT 2007-08-28 Active
PAUL HALLAM PROXIMA PROPERTY TOPCO LIMITED Company Secretary 2012-03-01 CURRENT 2007-09-06 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2007 Q4) LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM HADHAM SECURITIES NO.6 LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM FLAMBAYOR LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-08 Active
PAUL HALLAM FAIRHOLD HOLDINGS PERMACO LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-16 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 5 LIMITED Company Secretary 2012-03-01 CURRENT 2007-10-16 Active
PAUL HALLAM PENVALLEY LIMITED Company Secretary 2012-03-01 CURRENT 2008-01-18 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED Company Secretary 2012-03-01 CURRENT 2008-04-10 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED Company Secretary 2012-03-01 CURRENT 2008-04-17 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2008 Q2) LIMITED Company Secretary 2012-03-01 CURRENT 2008-06-12 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.17) LIMITED Company Secretary 2012-03-01 CURRENT 2008-07-11 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 8 LIMITED Company Secretary 2012-03-01 CURRENT 2008-09-19 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2008 Q4A) LIMITED Company Secretary 2012-03-01 CURRENT 2008-11-13 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 9 LIMITED Company Secretary 2012-03-01 CURRENT 2008-11-19 Active
PAUL HALLAM ADENSOUTH LIMITED Company Secretary 2012-03-01 CURRENT 2008-12-30 Active
PAUL HALLAM BEECH HEAD (NO.3) LIMITED Company Secretary 2012-03-01 CURRENT 2010-12-10 Active
PAUL HALLAM GLENACRE MANAGEMENT LIMITED Company Secretary 2012-03-01 CURRENT 1997-02-21 Active
PAUL HALLAM FAIRHOLD OF SCOTLAND LIMITED Company Secretary 2012-03-01 CURRENT 1997-08-08 Active
PAUL HALLAM TRINITY GREEN REVERSION LIMITED Company Secretary 2012-03-01 CURRENT 1989-08-14 Active
PAUL HALLAM RETIREMENT CARE (MIDLANDS) LIMITED Company Secretary 2012-03-01 CURRENT 1991-10-16 Active
PAUL HALLAM RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 1992-06-25 Active
PAUL HALLAM O.M. LIMITED Company Secretary 2012-03-01 CURRENT 1981-05-21 Active
PAUL HALLAM PROXIMA INVESTMENTS Company Secretary 2012-03-01 CURRENT 1983-11-15 Active
PAUL HALLAM MORBURY LIMITED Company Secretary 2012-03-01 CURRENT 1987-01-12 Active
PAUL HALLAM WEST LANCASHIRE INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 1963-09-04 Active
PAUL HALLAM RETIREMENT CARE (BH) LIMITED Company Secretary 2012-03-01 CURRENT 1984-01-18 Active
PAUL HALLAM MERIDIAN LAND & INVESTMENTS LIMITED Company Secretary 2012-03-01 CURRENT 1984-11-08 Active
PAUL HALLAM FAIRHOLD FREEHOLDS NO.2 LIMITED Company Secretary 2012-03-01 CURRENT 1996-07-26 Active
PAUL HALLAM FAIRHOLD REAL ESTATE LIMITED Company Secretary 2012-03-01 CURRENT 1996-07-26 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT LIMITED Company Secretary 2012-03-01 CURRENT 1996-09-10 Liquidation
PAUL HALLAM RENAISSANCE SECURITIES LIMITED Company Secretary 2012-03-01 CURRENT 1997-07-17 Active
PAUL HALLAM DEVON CHALETS LIMITED Company Secretary 2012-03-01 CURRENT 1997-11-04 Active
PAUL HALLAM FAIRHOLD HOMES (NO.10) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM LITTONACE (NO. 10) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Liquidation
PAUL HALLAM FAIRHOLD HOMES (NO.7) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM FAIRHOLD HOMES (NO.6) LIMITED Company Secretary 2012-03-01 CURRENT 1999-01-19 Active
PAUL HALLAM PROXIMA OPTIONHOLDER LIMITED Company Secretary 2012-03-01 CURRENT 1999-08-20 Active
PAUL HALLAM PROXIMA GR PROPERTIES LIMITED Company Secretary 2012-03-01 CURRENT 1999-08-23 Active
PAUL HALLAM PROXIMA SECURITISATION LIMITED Company Secretary 2012-03-01 CURRENT 1999-11-09 Active
PAUL HALLAM THE RESIDENTIAL ORGANISATION LIMITED Company Secretary 2012-03-01 CURRENT 2000-01-10 Active
PAUL HALLAM PARKBRACE LIMITED Company Secretary 2012-03-01 CURRENT 2000-01-17 Active
PAUL HALLAM THE TOWER,PUTNEY WHARF LIMITED Company Secretary 2012-03-01 CURRENT 2000-12-08 Active
PAUL HALLAM COUNTRYSIDE THREE LIMITED Company Secretary 2012-03-01 CURRENT 2002-04-23 Active
PAUL HALLAM LITTONACE (NO.4) LIMITED Company Secretary 2012-03-01 CURRENT 2003-04-03 Active
PAUL HALLAM FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED Company Secretary 2012-03-01 CURRENT 2004-01-14 Liquidation
PAUL HALLAM FAIRHOLD HOMES (NO. 14) LIMITED Company Secretary 2012-03-01 CURRENT 2004-03-26 Active
PAUL HALLAM OWNERS PROVIDENT LAND BANK LIMITED Company Secretary 2012-03-01 CURRENT 2005-01-21 Active
PAUL HALLAM HOME HAVEN LIMITED Company Secretary 2012-03-01 CURRENT 2005-02-07 Active
PAUL HALLAM RINGLEAF LIMITED Company Secretary 2012-03-01 CURRENT 2005-03-02 Active
PAUL HALLAM GRANTBALL LIMITED Company Secretary 2012-03-01 CURRENT 2005-03-29 Active
PAUL HALLAM LITTONACE (NO. 6) LIMITED Company Secretary 2012-03-01 CURRENT 2005-04-05 Active
PAUL HALLAM LJUNGBERG LIMITED Company Secretary 2012-03-01 CURRENT 2005-05-03 Active
PAUL HALLAM FAIRHOLD HAVEN LIMITED Company Secretary 2012-03-01 CURRENT 2005-05-03 Liquidation
PAUL HALLAM FREDDIE 2009 LIMITED Company Secretary 2012-03-01 CURRENT 2005-05-03 Active
PAUL HALLAM LINKSTAFF LIMITED Company Secretary 2012-03-01 CURRENT 2005-06-23 Active
PAUL HALLAM CHICHESTER FREEHOLDS LIMITED Company Secretary 2012-03-01 CURRENT 2006-01-11 Active
PAUL HALLAM LITTONACE (NO. 11) LIMITED Company Secretary 2012-03-01 CURRENT 2006-04-24 Active
PAUL HALLAM LITTONACE (NO. 12) LIMITED Company Secretary 2012-03-01 CURRENT 2006-04-24 Active
PAUL HALLAM FREEHOLD PROPERTIES 32 LIMITED Company Secretary 2012-03-01 CURRENT 2006-06-09 Active
PAUL HALLAM DENOTEWELL LIMITED Company Secretary 2012-03-01 CURRENT 2006-06-20 Active
PAUL HALLAM FAIRHOLD HOLDINGS (2008 Q3) LIMITED Company Secretary 2012-03-01 CURRENT 2006-07-07 Active
PAUL HALLAM FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED Company Secretary 2012-03-01 CURRENT 2007-01-18 Active
PAUL HALLAM FAIRHOLD PROPERTIES NO. 4 LIMITED Company Secretary 2012-03-01 CURRENT 2007-09-14 Active
PAUL HALLAM LITTONACE (NO. 13) LIMITED Company Secretary 2012-03-01 CURRENT 2008-01-14 Active
PAUL HALLAM RAMVEL LIMITED Company Secretary 2012-03-01 CURRENT 2008-09-19 Active
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CHRISTOPHER CHARLES MCGILL FAIRHOLD VT1 REPONO LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
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CHRISTOPHER CHARLES MCGILL MOSS KAYE PEMBERTONS LIMITED Director 2011-03-29 CURRENT 1950-12-20 Active
CHRISTOPHER CHARLES MCGILL ROWAN FINANCE LTD Director 2011-03-29 CURRENT 1990-02-27 Active
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CHRISTOPHER CHARLES MCGILL PROXIMA FREEHOLDS LIMITED Director 2011-03-29 CURRENT 1995-06-05 Active
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CHRISTOPHER CHARLES MCGILL ERGOMAN LIMITED Director 2011-03-29 CURRENT 1998-11-13 Active
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CHRISTOPHER CHARLES MCGILL LINCOURT MANAGEMENT SERVICES LIMITED Director 2011-03-29 CURRENT 1986-04-07 Active
CHRISTOPHER CHARLES MCGILL PROXIMA PROPERTY INVESTMENTS LIMITED Director 2011-03-29 CURRENT 1994-01-25 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD LIMITED Director 2011-03-29 CURRENT 1995-01-09 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD (HUDDERSFIELD) LIMITED Director 2011-03-29 CURRENT 1995-03-24 Active
CHRISTOPHER CHARLES MCGILL BALFOUR FREEHOLDS LIMITED Director 2011-03-29 CURRENT 1996-04-19 Active
CHRISTOPHER CHARLES MCGILL LITTONACE PROPERTIES LIMITED Director 2011-03-29 CURRENT 1996-06-04 Liquidation
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CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.3) LIMITED Director 2011-03-29 CURRENT 1998-01-16 Active
CHRISTOPHER CHARLES MCGILL LYLEBOURNE LIMITED Director 2011-03-29 CURRENT 1998-02-19 Active
CHRISTOPHER CHARLES MCGILL BACKLANE LIMITED Director 2011-03-29 CURRENT 1998-04-07 Active
CHRISTOPHER CHARLES MCGILL BACKDEAN LIMITED Director 2011-03-29 CURRENT 1998-04-07 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD (2002) LIMITED Director 2011-03-29 CURRENT 1998-04-07 Active
CHRISTOPHER CHARLES MCGILL BACKRISE LIMITED Director 2011-03-29 CURRENT 1998-04-07 Active
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CHRISTOPHER CHARLES MCGILL ATTIC PROPERTIES LIMITED Director 2011-03-29 CURRENT 1998-04-15 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.4) LIMITED Director 2011-03-29 CURRENT 1998-08-19 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.8) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Liquidation
CHRISTOPHER CHARLES MCGILL LITTONACE (NO.8) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Liquidation
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.11) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO.9) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Liquidation
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.5) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO. 13) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.9) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Active
CHRISTOPHER CHARLES MCGILL PROXIMA FREEHOLD REVERSIONS LIMITED Director 2011-03-29 CURRENT 1999-08-20 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO.2) LIMITED Director 2011-03-29 CURRENT 1999-09-24 Liquidation
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED Director 2011-03-29 CURRENT 1999-09-24 Liquidation
CHRISTOPHER CHARLES MCGILL DAWNHOME LIMITED Director 2011-03-29 CURRENT 2000-08-24 Active
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CHRISTOPHER CHARLES MCGILL CHARTER QUAY LIMITED Director 2011-03-29 CURRENT 2000-11-30 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED Director 2011-03-29 CURRENT 2001-03-13 Liquidation
CHRISTOPHER CHARLES MCGILL LITTONACE (NO.3) LIMITED Director 2011-03-29 CURRENT 2001-03-13 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS (2001) LIMITED Director 2011-03-29 CURRENT 2001-06-18 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD (2001) LIMITED Director 2011-03-29 CURRENT 2001-06-18 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED Director 2011-03-29 CURRENT 2003-04-03 Liquidation
CHRISTOPHER CHARLES MCGILL FAIRHOLD (BRIARDENE) LIMITED Director 2011-03-29 CURRENT 2003-05-14 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD APOLLO LIMITED Director 2011-03-29 CURRENT 2003-05-18 Active
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CHRISTOPHER CHARLES MCGILL BACKGAIN LIMITED Director 2011-03-29 CURRENT 2003-09-09 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO. 17) LIMITED Director 2011-03-29 CURRENT 2004-03-26 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO. 20) LIMITED Director 2011-03-29 CURRENT 2004-03-26 Active
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CHRISTOPHER CHARLES MCGILL CG THREE LIMITED Director 2011-03-29 CURRENT 2005-04-15 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED Director 2011-03-29 CURRENT 2005-07-07 Liquidation
CHRISTOPHER CHARLES MCGILL FAIRHOLD FINANCE LIMITED Director 2011-03-29 CURRENT 2005-07-19 Active
CHRISTOPHER CHARLES MCGILL LITTONACE HMF LIMITED Director 2011-03-29 CURRENT 2005-07-20 Active
CHRISTOPHER CHARLES MCGILL FREEHOLD PROPERTIES 26 LIMITED Director 2011-03-29 CURRENT 2005-10-13 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO. 19) LIMITED Director 2011-03-29 CURRENT 2005-12-07 Active
CHRISTOPHER CHARLES MCGILL FAIRBAR LIMITED Director 2011-03-29 CURRENT 2006-02-04 Active
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CHRISTOPHER CHARLES MCGILL FAIRHOLD ARTEMIS LIMITED Director 2011-03-29 CURRENT 2006-03-27 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED Director 2011-03-29 CURRENT 2006-05-09 Liquidation
CHRISTOPHER CHARLES MCGILL DANECARR LIMITED Director 2011-03-29 CURRENT 2006-12-18 Active
CHRISTOPHER CHARLES MCGILL GAYLING LIMITED Director 2011-03-29 CURRENT 2007-02-06 Active
CHRISTOPHER CHARLES MCGILL LITTONACE HMF NO.2 LIMITED Director 2011-03-29 CURRENT 2007-02-06 Active
CHRISTOPHER CHARLES MCGILL HADHAM SECURITIES 5 LIMITED Director 2011-03-29 CURRENT 2007-02-26 Active
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CHRISTOPHER CHARLES MCGILL MARONCROFT LIMITED Director 2011-03-29 CURRENT 2007-04-23 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD PROPERTIES NO. 6 LIMITED Director 2011-03-29 CURRENT 2007-08-28 Active
CHRISTOPHER CHARLES MCGILL PROXIMA PROPERTY TOPCO LIMITED Director 2011-03-29 CURRENT 2007-09-06 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS (2007 Q4) LIMITED Director 2011-03-29 CURRENT 2007-10-08 Active
CHRISTOPHER CHARLES MCGILL HADHAM SECURITIES NO.6 LIMITED Director 2011-03-29 CURRENT 2007-10-08 Active
CHRISTOPHER CHARLES MCGILL FLAMBAYOR LIMITED Director 2011-03-29 CURRENT 2007-10-08 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS PERMACO LIMITED Director 2011-03-29 CURRENT 2007-10-16 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD PROPERTIES NO. 5 LIMITED Director 2011-03-29 CURRENT 2007-10-16 Active
CHRISTOPHER CHARLES MCGILL PENVALLEY LIMITED Director 2011-03-29 CURRENT 2008-01-18 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.15) LIMITED Director 2011-03-29 CURRENT 2008-04-10 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.16) AL LIMITED Director 2011-03-29 CURRENT 2008-04-17 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS (2008 Q2) LIMITED Director 2011-03-29 CURRENT 2008-06-12 Active
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CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS (2008 Q4A) LIMITED Director 2011-03-29 CURRENT 2008-11-13 Active
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CHRISTOPHER CHARLES MCGILL BEECH HEAD (NO.3) LIMITED Director 2011-03-29 CURRENT 2010-12-10 Active
CHRISTOPHER CHARLES MCGILL GLENACRE MANAGEMENT LIMITED Director 2011-03-29 CURRENT 1997-02-21 Active
CHRISTOPHER CHARLES MCGILL TRINITY GREEN REVERSION LIMITED Director 2011-03-29 CURRENT 1989-08-14 Active
CHRISTOPHER CHARLES MCGILL RETIREMENT CARE (MIDLANDS) LIMITED Director 2011-03-29 CURRENT 1991-10-16 Active
CHRISTOPHER CHARLES MCGILL RETIREMENT CARE (SOUTHERN) INVESTMENTS LIMITED Director 2011-03-29 CURRENT 1992-06-25 Active
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CHRISTOPHER CHARLES MCGILL PROXIMA INVESTMENTS Director 2011-03-29 CURRENT 1983-11-15 Active
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CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT LIMITED Director 2011-03-29 CURRENT 1996-09-10 Liquidation
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CHRISTOPHER CHARLES MCGILL DEVON CHALETS LIMITED Director 2011-03-29 CURRENT 1997-11-04 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.10) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Liquidation
CHRISTOPHER CHARLES MCGILL LITTONACE (NO. 10) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Liquidation
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.7) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO.6) LIMITED Director 2011-03-29 CURRENT 1999-01-19 Active
CHRISTOPHER CHARLES MCGILL PROXIMA OPTIONHOLDER LIMITED Director 2011-03-29 CURRENT 1999-08-20 Active
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CHRISTOPHER CHARLES MCGILL PROXIMA SECURITISATION LIMITED Director 2011-03-29 CURRENT 1999-11-09 Active
CHRISTOPHER CHARLES MCGILL THE RESIDENTIAL ORGANISATION LIMITED Director 2011-03-29 CURRENT 2000-01-10 Active
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CHRISTOPHER CHARLES MCGILL THE TOWER,PUTNEY WHARF LIMITED Director 2011-03-29 CURRENT 2000-12-08 Active
CHRISTOPHER CHARLES MCGILL COUNTRYSIDE THREE LIMITED Director 2011-03-29 CURRENT 2002-04-23 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO.4) LIMITED Director 2011-03-29 CURRENT 2003-04-03 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED Director 2011-03-29 CURRENT 2004-01-14 Liquidation
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOMES (NO. 14) LIMITED Director 2011-03-29 CURRENT 2004-03-26 Active
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CHRISTOPHER CHARLES MCGILL LITTONACE (NO. 6) LIMITED Director 2011-03-29 CURRENT 2005-04-05 Active
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CHRISTOPHER CHARLES MCGILL FAIRHOLD HAVEN LIMITED Director 2011-03-29 CURRENT 2005-05-03 Liquidation
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CHRISTOPHER CHARLES MCGILL LINKSTAFF LIMITED Director 2011-03-29 CURRENT 2005-06-23 Active
CHRISTOPHER CHARLES MCGILL CHICHESTER FREEHOLDS LIMITED Director 2011-03-29 CURRENT 2006-01-11 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO. 11) LIMITED Director 2011-03-29 CURRENT 2006-04-24 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO. 12) LIMITED Director 2011-03-29 CURRENT 2006-04-24 Active
CHRISTOPHER CHARLES MCGILL FREEHOLD PROPERTIES 32 LIMITED Director 2011-03-29 CURRENT 2006-06-09 Active
CHRISTOPHER CHARLES MCGILL DENOTEWELL LIMITED Director 2011-03-29 CURRENT 2006-06-20 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS (2008 Q3) LIMITED Director 2011-03-29 CURRENT 2006-07-07 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD HOLDINGS NO.4 (APPTS) LIMITED Director 2011-03-29 CURRENT 2007-01-18 Active
CHRISTOPHER CHARLES MCGILL FAIRHOLD PROPERTIES NO. 4 LIMITED Director 2011-03-29 CURRENT 2007-09-14 Active
CHRISTOPHER CHARLES MCGILL LITTONACE (NO. 13) LIMITED Director 2011-03-29 CURRENT 2008-01-14 Active
CHRISTOPHER CHARLES MCGILL RAMVEL LIMITED Director 2011-03-29 CURRENT 2008-09-19 Active
CHRISTOPHER CHARLES MCGILL BEECH (NO.1) LIMITED Director 2011-03-29 CURRENT 2009-10-31 Active
WILLIAM KENNETH PROCTER BEECH HEAD (NO.4) LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
WILLIAM KENNETH PROCTER BEECH HEAD (NO.3) LIMITED Director 2010-12-10 CURRENT 2010-12-10 Active
WILLIAM KENNETH PROCTER BEECH HEAD (NO.2) LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
WILLIAM KENNETH PROCTER GAYLING LIMITED Director 2010-04-01 CURRENT 2007-02-06 Active
WILLIAM KENNETH PROCTER ZONEMEADOW LIMITED Director 2009-12-10 CURRENT 2008-03-12 Active
WILLIAM KENNETH PROCTER PENVALLEY LIMITED Director 2009-12-10 CURRENT 2008-01-18 Active
WILLIAM KENNETH PROCTER ROSLEB LIMITED Director 2008-01-24 CURRENT 2002-09-12 Active
WILLIAM KENNETH PROCTER TRINITY GREEN REVERSION LIMITED Director 2008-01-07 CURRENT 1989-08-14 Active
WILLIAM KENNETH PROCTER COUNTRYSIDE THREE LIMITED Director 2008-01-07 CURRENT 2002-04-23 Active
WILLIAM KENNETH PROCTER CHICHESTER FREEHOLDS LIMITED Director 2008-01-07 CURRENT 2006-01-11 Active
WILLIAM KENNETH PROCTER FREEHOLD PROPERTIES 32 LIMITED Director 2008-01-07 CURRENT 2006-06-09 Active
WILLIAM KENNETH PROCTER CITISTEAD LIMITED Director 2007-12-22 CURRENT 2003-04-15 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2007 Q4) LIMITED Director 2007-10-16 CURRENT 2007-10-08 Active
WILLIAM KENNETH PROCTER HADHAM SECURITIES NO.6 LIMITED Director 2007-10-16 CURRENT 2007-10-08 Active
WILLIAM KENNETH PROCTER FLAMBAYOR LIMITED Director 2007-10-16 CURRENT 2007-10-08 Active
WILLIAM KENNETH PROCTER FAIRHOLD PROPERTIES NO. 4 LIMITED Director 2007-09-14 CURRENT 2007-09-14 Active
WILLIAM KENNETH PROCTER MARONCROFT LIMITED Director 2007-05-24 CURRENT 2007-04-23 Active
WILLIAM KENNETH PROCTER MEADSAND LIMITED Director 2007-05-13 CURRENT 2007-05-02 Active
WILLIAM KENNETH PROCTER SANCHEZ ACQUISITIONS LIMITED Director 2007-04-04 CURRENT 2007-03-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 15) LIMITED Director 2007-03-02 CURRENT 2004-03-26 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 10) LIMITED Director 2007-03-02 CURRENT 1999-01-19 Liquidation
WILLIAM KENNETH PROCTER LITTONACE HMF NO.2 LIMITED Director 2007-02-22 CURRENT 2007-02-06 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.12) LIMITED Director 2006-12-07 CURRENT 2006-12-07 Liquidation
WILLIAM KENNETH PROCTER LITTONACE (NO.9) LIMITED Director 2006-10-05 CURRENT 1999-01-19 Liquidation
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 14) LIMITED Director 2006-10-05 CURRENT 2004-03-26 Active
WILLIAM KENNETH PROCTER FREEHOLD MANAGERS PLC Director 2006-07-26 CURRENT 1993-01-20 Active
WILLIAM KENNETH PROCTER DENOTEWELL LIMITED Director 2006-06-29 CURRENT 2006-06-20 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.11) LIMITED Director 2006-05-09 CURRENT 2006-05-09 Liquidation
WILLIAM KENNETH PROCTER CASTLECHIME LIMITED Director 2006-03-13 CURRENT 2006-03-08 Active
WILLIAM KENNETH PROCTER LITTONACE (NO.8) LIMITED Director 2006-02-09 CURRENT 1999-01-19 Liquidation
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO. 13) LIMITED Director 2006-02-09 CURRENT 1999-01-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.10) LIMITED Director 2006-01-17 CURRENT 2006-01-13 Liquidation
WILLIAM KENNETH PROCTER OP LAND (NO.2) LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active
WILLIAM KENNETH PROCTER OP LAND (NO.1) LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.11) LIMITED Director 2005-08-30 CURRENT 1999-01-19 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 7) LIMITED Director 2005-08-24 CURRENT 2005-08-17 Liquidation
WILLIAM KENNETH PROCTER FIL MANAGEMENT SERVICES LIMITED Director 2005-08-11 CURRENT 2005-08-09 Active
WILLIAM KENNETH PROCTER FAIRHOLD FINANCE LIMITED Director 2005-08-09 CURRENT 2005-07-19 Active
WILLIAM KENNETH PROCTER LITTONACE HMF LIMITED Director 2005-08-09 CURRENT 2005-07-20 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.8) LIMITED Director 2005-07-07 CURRENT 2005-07-07 Liquidation
WILLIAM KENNETH PROCTER FAIRHOLD HAVEN LIMITED Director 2005-05-10 CURRENT 2005-05-03 Liquidation
WILLIAM KENNETH PROCTER LJUNGBERG LIMITED Director 2005-05-05 CURRENT 2005-05-03 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.9) LIMITED Director 2005-04-27 CURRENT 1999-01-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.10) LIMITED Director 2005-04-27 CURRENT 1999-01-19 Liquidation
WILLIAM KENNETH PROCTER CHARTER QUAY LIMITED Director 2005-04-20 CURRENT 2000-11-30 Active
WILLIAM KENNETH PROCTER LITTONACE (NO. 6) LIMITED Director 2005-04-08 CURRENT 2005-04-05 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO. 7) LIMITED Director 2005-03-18 CURRENT 2005-03-18 Liquidation
WILLIAM KENNETH PROCTER HOME HAVEN LIMITED Director 2005-02-21 CURRENT 2005-02-07 Active
WILLIAM KENNETH PROCTER OWNERS PROVIDENT LAND BANK LIMITED Director 2005-01-21 CURRENT 2005-01-21 Active
WILLIAM KENNETH PROCTER THE RESIDENTIAL ORGANISATION LIMITED Director 2004-11-30 CURRENT 2000-01-10 Active
WILLIAM KENNETH PROCTER BREWHOUSE LANE LIMITED Director 2004-11-22 CURRENT 2000-12-14 Active
WILLIAM KENNETH PROCTER THE TOWER,PUTNEY WHARF LIMITED Director 2004-11-22 CURRENT 2000-12-08 Active
WILLIAM KENNETH PROCTER IRONHOME LIMITED Director 2004-11-16 CURRENT 2004-11-16 Active
WILLIAM KENNETH PROCTER LINECROFT LIMITED Director 2004-10-25 CURRENT 2004-10-06 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.8) LIMITED Director 2004-06-22 CURRENT 1999-01-19 Liquidation
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.7) LIMITED Director 2004-06-22 CURRENT 1999-01-19 Active
WILLIAM KENNETH PROCTER LONDON & SUBURBAN PROPERTY CO LIMITED Director 2004-05-27 CURRENT 2000-10-03 Active
WILLIAM KENNETH PROCTER DAWNHOME LIMITED Director 2004-04-30 CURRENT 2000-08-24 Active
WILLIAM KENNETH PROCTER LITTONACE (NO.5) LIMITED Director 2004-04-23 CURRENT 2004-01-14 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.6) LIMITED Director 2004-04-23 CURRENT 2004-01-14 Liquidation
WILLIAM KENNETH PROCTER BACKGLAZE LIMITED Director 2003-09-09 CURRENT 2003-09-09 Active
WILLIAM KENNETH PROCTER BACKGROVE LIMITED Director 2003-09-09 CURRENT 2003-09-09 Active
WILLIAM KENNETH PROCTER BACKGREEN LIMITED Director 2003-09-09 CURRENT 2003-09-09 Active
WILLIAM KENNETH PROCTER BACKGAIN LIMITED Director 2003-09-09 CURRENT 2003-09-09 Active
WILLIAM KENNETH PROCTER BUTTONMAGIC LIMITED Director 2003-08-21 CURRENT 2003-07-15 Active
WILLIAM KENNETH PROCTER FAIRHOLD (2003) LIMITED Director 2003-07-25 CURRENT 2003-07-25 Active
WILLIAM KENNETH PROCTER BROOKRACE LIMITED Director 2003-07-25 CURRENT 2003-06-09 Active
WILLIAM KENNETH PROCTER BACKFIELD (2003) LIMITED Director 2003-07-25 CURRENT 2003-07-25 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.5) LIMITED Director 2003-07-04 CURRENT 1999-01-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.6) LIMITED Director 2003-07-04 CURRENT 1999-01-19 Active
WILLIAM KENNETH PROCTER PIERVALLEY LIMITED Director 2003-06-20 CURRENT 2003-06-12 Active
WILLIAM KENNETH PROCTER FAIRHOLD (BRIARDENE) LIMITED Director 2003-05-14 CURRENT 2003-05-14 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2003) LIMITED Director 2003-05-13 CURRENT 2003-05-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.5) LIMITED Director 2003-04-17 CURRENT 2003-04-03 Liquidation
WILLIAM KENNETH PROCTER LITTONACE (NO.4) LIMITED Director 2003-04-17 CURRENT 2003-04-03 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS (2001) LIMITED Director 2001-08-14 CURRENT 2001-06-18 Active
WILLIAM KENNETH PROCTER FAIRHOLD (2001) LIMITED Director 2001-08-14 CURRENT 2001-06-18 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.3) LIMITED Director 2001-08-03 CURRENT 1998-01-16 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.4) LIMITED Director 2001-08-03 CURRENT 1998-08-19 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.3) LIMITED Director 2001-05-25 CURRENT 2001-03-13 Liquidation
WILLIAM KENNETH PROCTER LITTONACE (NO.3) LIMITED Director 2001-05-25 CURRENT 2001-03-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOLDINGS LIMITED Director 2001-01-10 CURRENT 2000-09-28 Active
WILLIAM KENNETH PROCTER ERGOMAN LIMITED Director 2000-02-15 CURRENT 1998-11-13 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES (NO.2) LIMITED Director 1999-11-26 CURRENT 1997-06-17 Active
WILLIAM KENNETH PROCTER LITTONACE (NO.2) LIMITED Director 1999-10-01 CURRENT 1999-09-24 Liquidation
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT (NO.2) LIMITED Director 1999-10-01 CURRENT 1999-09-24 Liquidation
WILLIAM KENNETH PROCTER AEROBLUE LIMITED Director 1999-06-08 CURRENT 1998-05-20 Active
WILLIAM KENNETH PROCTER LEVELBASIC LIMITED Director 1998-07-01 CURRENT 1998-05-29 Active
WILLIAM KENNETH PROCTER MEDIABASIC LIMITED Director 1998-07-01 CURRENT 1998-05-29 Liquidation
WILLIAM KENNETH PROCTER DENETOWER LIMITED Director 1998-04-21 CURRENT 1975-01-27 Active
WILLIAM KENNETH PROCTER DENETOWER INVESTMENT PROPERTIES LIMITED Director 1998-04-21 CURRENT 1988-05-25 Active
WILLIAM KENNETH PROCTER ATTIC PROPERTIES LIMITED Director 1998-04-16 CURRENT 1998-04-15 Active
WILLIAM KENNETH PROCTER BACKLANE LIMITED Director 1998-04-08 CURRENT 1998-04-07 Active
WILLIAM KENNETH PROCTER BACKDEAN LIMITED Director 1998-04-08 CURRENT 1998-04-07 Active
WILLIAM KENNETH PROCTER FAIRHOLD (2002) LIMITED Director 1998-04-08 CURRENT 1998-04-07 Active
WILLIAM KENNETH PROCTER BACKRISE LIMITED Director 1998-04-08 CURRENT 1998-04-07 Active
WILLIAM KENNETH PROCTER BACKREED LIMITED Director 1998-04-08 CURRENT 1998-04-07 Active
WILLIAM KENNETH PROCTER BALLARD HOUSING COMPANY LIMITED Director 1998-04-01 CURRENT 1998-03-31 Active
WILLIAM KENNETH PROCTER REALGATE LIMITED Director 1998-03-05 CURRENT 1997-11-13 Active
WILLIAM KENNETH PROCTER LYLEBOURNE LIMITED Director 1998-02-26 CURRENT 1998-02-19 Active
WILLIAM KENNETH PROCTER TILEBOURNE LIMITED Director 1998-02-06 CURRENT 1998-02-05 Active
WILLIAM KENNETH PROCTER SIDEWALK PROPERTIES LIMITED Director 1997-12-03 CURRENT 1997-12-03 Active
WILLIAM KENNETH PROCTER HOMESTEAD INSURANCE SERVICES LIMITED Director 1997-11-27 CURRENT 1997-11-27 Active
WILLIAM KENNETH PROCTER DEVON CHALETS LIMITED Director 1997-11-13 CURRENT 1997-11-04 Active
WILLIAM KENNETH PROCTER FAIRHOLD (MIDLANDS) LIMITED Director 1997-11-04 CURRENT 1995-08-03 Active
WILLIAM KENNETH PROCTER FAIRHOLD OF SCOTLAND LIMITED Director 1997-09-02 CURRENT 1997-08-08 Active
WILLIAM KENNETH PROCTER GLENACRE MANAGEMENT LIMITED Director 1997-08-04 CURRENT 1997-02-21 Active
WILLIAM KENNETH PROCTER DEWGIFT LIMITED Director 1997-06-30 CURRENT 1997-04-25 Active
WILLIAM KENNETH PROCTER FAIRHOLD HOMES LIMITED Director 1996-10-29 CURRENT 1990-11-07 Active
WILLIAM KENNETH PROCTER LITTONACE PROPERTIES LIMITED Director 1996-10-29 CURRENT 1996-06-04 Liquidation
WILLIAM KENNETH PROCTER FAIRHOLD HOMES INVESTMENT LIMITED Director 1996-09-10 CURRENT 1996-09-10 Liquidation
WILLIAM KENNETH PROCTER REGALDALE LIMITED Director 1996-09-02 CURRENT 1995-08-07 Active
WILLIAM KENNETH PROCTER OWNERS PROVIDENT LIMITED Director 1996-09-02 CURRENT 1995-08-23 Active
WILLIAM KENNETH PROCTER FAIRHOLD LIMITED Director 1996-09-02 CURRENT 1995-01-09 Active
WILLIAM KENNETH PROCTER WEST LANCASHIRE INVESTMENTS LIMITED Director 1996-07-15 CURRENT 1963-09-04 Active
WILLIAM KENNETH PROCTER FAIRHOLD (HUDDERSFIELD) LIMITED Director 1996-07-02 CURRENT 1995-03-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-12Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-11-12Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-11-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-04CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES
2024-02-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-20CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-08-29Previous accounting period extended from 30/12/21 TO 31/12/21
2022-08-29AA01Previous accounting period extended from 30/12/21 TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-03-09AP01DIRECTOR APPOINTED MR MICHAEL DAVID WATSON
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-29AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-12-29AA01Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-19AP01DIRECTOR APPOINTED MR PAUL HALLAM
2019-07-18AP03Appointment of Mr Daniel Lau as company secretary on 2019-07-10
2019-07-18TM02Termination of appointment of Paul Hallam on 2019-07-10
2019-07-18PSC05Change of details for Dewgift Limited as a person with significant control on 2019-04-02
2019-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/19 FROM Berkeley House 304 Regents Park Road London N3 2JY England
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM Molteno House 302 Regents Park Road Finchley London N3 2JX
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-12CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2018-01-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-08-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-10AR0121/02/16 ANNUAL RETURN FULL LIST
2015-08-28AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0121/02/15 ANNUAL RETURN FULL LIST
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0121/02/14 ANNUAL RETURN FULL LIST
2013-10-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/12
2013-10-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/12
2013-10-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/12
2013-02-21AR0121/02/13 ANNUAL RETURN FULL LIST
2013-01-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAN RAPLEY
2012-10-01AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-09AP03Appointment of Paul Hallam as company secretary
2012-03-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALAN WOLFSON
2012-02-24AR0121/02/12 ANNUAL RETURN FULL LIST
2011-08-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-13AP01DIRECTOR APPOINTED MR CHRISTOPHER CHALRES MCGILL
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY
2011-03-22AR0121/02/11 FULL LIST
2011-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN RAPLEY / 22/02/2010
2010-10-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL
2010-07-23AP01DIRECTOR APPOINTED IAN RAPLEY
2010-03-25AR0121/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 09/10/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-07288aDIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL
2009-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009
2009-08-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-03-03363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-03-03353LOCATION OF REGISTER OF MEMBERS
2008-11-05287REGISTERED OFFICE CHANGED ON 05/11/2008 FROM EURO HOUSE 131/133 BALLARDS LANE LONDON N3 1GR
2008-04-02363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-01-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-06363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-12-20288cDIRECTOR'S PARTICULARS CHANGED
2006-06-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-04-26363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-11-10244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-27155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-25395PARTICULARS OF MORTGAGE/CHARGE
2005-10-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-08-31288aNEW SECRETARY APPOINTED
2005-07-05363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2005-02-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-08395PARTICULARS OF MORTGAGE/CHARGE
2004-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-31244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-07288cDIRECTOR'S PARTICULARS CHANGED
2004-04-21363(288)SECRETARY'S PARTICULARS CHANGED
2004-04-21363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-15363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-15363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-07-29155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-15395PARTICULARS OF MORTGAGE/CHARGE
2003-04-15288bSECRETARY RESIGNED
2003-03-12288bSECRETARY RESIGNED
2003-03-12288aNEW SECRETARY APPOINTED
2002-10-26AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-01363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2002-02-20288aNEW SECRETARY APPOINTED
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-09-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TYRECARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TYRECARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-25 Satisfied DEUTSCHE BANK AG, LONDON BRANCH (THE SECURITY TRUSTEE)
DEED OF DEBENTURE 2004-11-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)
DEBENTURE 2003-07-07 Satisfied BARCLAYS BANK PLC
DEED OF DEBENTURE 2001-02-01 Satisfied ABBEY NATIONAL TREASURY SERVICES PLC
DEED OF AMENDMENT 2000-02-16 Satisfied CREDIT COMMERCIAL DE FRANCE S.A. (ACTING BY ITS ATTORNEY CHARTERHOUSE PROPERTY FINANCE LIMITED)
DEBENTURE 1999-11-15 Satisfied CREDIT COMMERCIAL DE FRANCE S.A.(ACTING BY ITS ATTOURNEY CHARTERHOUSE PROPERTY FINANCE LIMITED
DEED OF AMENDMENT 1998-08-12 Satisfied ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG
GUARANTEE AND DEBENTURE 1997-11-21 Satisfied ERSTE BANK OESTERREICHISCHHEN DER SPARKASSEN AG(THE "BANK")
LEGAL CHARGE 1997-05-12 Satisfied THE UNITED BANK OF KUWAIT PLC
CHARGE OVER DEPOSIT ACCOUNT 1997-05-12 Satisfied THE UNITED BANK OF KUWAIT PLC
DEBENTURE 1997-03-17 Satisfied THE UNITED BANK OF KUWAIT PLC
LEGAL CHARGE 1997-03-17 Satisfied THE UNITED BANK OF KUWAIT PLC
Intangible Assets
Patents
We have not found any records of TYRECARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYRECARD LIMITED
Trademarks
We have not found any records of TYRECARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TYRECARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TYRECARD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TYRECARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYRECARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TYRECARD LIMITED any grants or awards.
Ownership
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