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Home > England & Wales Companies > ENGLAND AND SONS LIMITED
Company Information for

ENGLAND AND SONS LIMITED

73 CORNHILL, LONDON, ENGLAND, EC3V 3QQ,
Company Registration Number
01932754
Private Limited Company
Active

Company Overview

About England And Sons Ltd
ENGLAND AND SONS LIMITED was founded on 1985-07-23 and has its registered office in London. The organisation's status is listed as "Active". England And Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ENGLAND AND SONS LIMITED
 
Legal Registered Office
73 CORNHILL
LONDON
ENGLAND
EC3V 3QQ
Other companies in W1G
 
Filing Information
Company Number 01932754
Company ID Number 01932754
Date formed 1985-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-09 07:52:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGLAND AND SONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FIALKO BURNS & CO LIMITED   JEXCA LIMITED
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Companies with same name ENGLAND AND SONS LIMITED
The following companies were found which have the same name as ENGLAND AND SONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ENGLAND AND SONS PAINT CONTRACTING COMPANY Idaho Unknown

Company Officers of ENGLAND AND SONS LIMITED

Current Directors
Officer Role Date Appointed
ANNE BENJAMIN
Company Secretary 1994-07-26
WILLIAM RICHARD COLLINS
Director 2007-10-25
PATRICK COLIN O'DRISCOLL
Director 2011-07-15
MALCOLM ROBIN TURNER
Director 1995-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHANE ABRAHAM JOSEPH NAHUM
Director 2004-10-13 2007-10-25
DAVID LEON BAKER
Director 2003-08-19 2004-10-13
DAVID REUBEN
Director 1992-12-29 1995-07-31
MICHAEL JOHN BOSMAN
Company Secretary 1992-12-29 1994-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE BENJAMIN PACIFIC SHELF 728 LIMITED Company Secretary 2008-04-22 CURRENT 1997-05-21 Dissolved 2015-02-20
ANNE BENJAMIN GLOBAL SWITCH LIMITED Company Secretary 2008-03-31 CURRENT 2007-05-04 Active
ANNE BENJAMIN OA HOLDINGS LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Active
ANNE BENJAMIN OA ACQUISITIONS LIMITED Company Secretary 2007-07-05 CURRENT 2007-07-05 Active
ANNE BENJAMIN NR ACQUISITIONS MIDCO LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Active
ANNE BENJAMIN NR ACQUISITIONS TOPCO LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Active
ANNE BENJAMIN NR ACQUISITIONS LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Active
ANNE BENJAMIN GALLEON HOTELS LIMITED Company Secretary 2007-02-19 CURRENT 1974-11-20 Active
ANNE BENJAMIN TIDDY DOLS LIMITED Company Secretary 2006-10-18 CURRENT 2006-10-18 Active - Proposal to Strike off
ANNE BENJAMIN CORALGLADE LIMITED Company Secretary 2006-06-08 CURRENT 2001-06-07 Active
ANNE BENJAMIN KIRKGLADE LIMITED Company Secretary 2006-06-08 CURRENT 2001-06-05 Active
ANNE BENJAMIN DUELGUIDE PROPERTY INVESTMENTS LIMITED Company Secretary 2006-05-16 CURRENT 1991-06-03 Dissolved 2018-05-08
ANNE BENJAMIN CONCORDE SIXTH REGENTS PARK LIMITED Company Secretary 2006-01-06 CURRENT 2002-12-13 Active
ANNE BENJAMIN CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED Company Secretary 2006-01-06 CURRENT 1998-12-29 Active
ANNE BENJAMIN CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED Company Secretary 2006-01-06 CURRENT 1999-02-02 Active
ANNE BENJAMIN WELLESLEY DEVELOPMENTS LIMITED Company Secretary 2004-09-21 CURRENT 2004-06-29 Dissolved 2017-10-31
ANNE BENJAMIN INVESTORS IN PRIVATE CAPITAL LIMITED Company Secretary 2004-09-21 CURRENT 2004-08-12 Active
ANNE BENJAMIN WELLINGTON PUB COMPANY PLC Company Secretary 2004-09-21 CURRENT 1997-07-22 Active
ANNE BENJAMIN WELLINGTON INVESTMENTS LIMITED Company Secretary 2004-09-21 CURRENT 1997-08-26 Active
ANNE BENJAMIN WELLESLEY CAPITAL INVESTMENT LIMITED Company Secretary 2004-09-21 CURRENT 2003-07-15 Active
ANNE BENJAMIN TRANS-WORLD GROUP LIMITED Company Secretary 2002-05-10 CURRENT 1991-02-27 Active
ANNE BENJAMIN OAKRED INVESTMENTS LIMITED Company Secretary 2002-04-29 CURRENT 2002-04-09 Active - Proposal to Strike off
ANNE BENJAMIN COPEGOLD INVESTMENTS LIMITED Company Secretary 2002-04-29 CURRENT 2002-01-04 Active - Proposal to Strike off
ANNE BENJAMIN TOLLRISK LIMITED Company Secretary 2002-04-05 CURRENT 2002-01-28 Active - Proposal to Strike off
ANNE BENJAMIN 60 BUCKINGHAM PALACE ROAD LIMITED Company Secretary 2001-12-20 CURRENT 2001-06-13 Dissolved 2015-12-29
ANNE BENJAMIN LANDTRADE LIMITED Company Secretary 2000-03-31 CURRENT 2000-02-14 Dissolved 2014-05-06
ANNE BENJAMIN GRADECOURT LIMITED Company Secretary 2000-03-28 CURRENT 2000-03-22 Active
ANNE BENJAMIN DERRYWOOD PROPERTIES LIMITED Company Secretary 2000-03-28 CURRENT 2000-02-25 Active - Proposal to Strike off
ANNE BENJAMIN AMBERDENE PROPERTIES LIMITED Company Secretary 2000-03-28 CURRENT 2000-02-24 Active
ANNE BENJAMIN EDENGRANGE INVESTMENTS LIMITED Company Secretary 2000-03-28 CURRENT 2000-02-25 Active
ANNE BENJAMIN CORALSTAR INVESTMENTS LIMITED Company Secretary 2000-03-28 CURRENT 2000-02-25 Active - Proposal to Strike off
ANNE BENJAMIN TOWNLEY PROPERTIES LIMITED Company Secretary 1999-11-29 CURRENT 1999-06-28 Active
ANNE BENJAMIN FAYE PROPERTIES LIMITED Company Secretary 1999-05-19 CURRENT 1998-09-24 Active
ANNE BENJAMIN SCALE PROPERTIES LIMITED Company Secretary 1999-05-05 CURRENT 1998-09-24 Active - Proposal to Strike off
ANNE BENJAMIN MILLPOND PROPERTIES LIMITED Company Secretary 1998-09-01 CURRENT 1998-07-15 Active
ANNE BENJAMIN PRAIRIE LIMITED Company Secretary 1997-07-16 CURRENT 1997-07-16 Active
ANNE BENJAMIN WHITESWAN (WORLDWIDE) LIMITED Company Secretary 1997-03-05 CURRENT 1995-01-26 Active - Proposal to Strike off
ANNE BENJAMIN BROADLANDS INVESTMENTS LIMITED Company Secretary 1996-10-07 CURRENT 1996-07-22 Active - Proposal to Strike off
ANNE BENJAMIN DOVEGRANGE LIMITED Company Secretary 1996-07-03 CURRENT 1996-05-23 Active - Proposal to Strike off
ANNE BENJAMIN FIRST 2000 LIMITED Company Secretary 1996-06-27 CURRENT 1996-06-27 Active - Proposal to Strike off
ANNE BENJAMIN BERRYMIST PROPERTIES LIMITED Company Secretary 1996-06-11 CURRENT 1995-11-20 Active
ANNE BENJAMIN EDENRISE PROPERTIES LIMITED Company Secretary 1996-05-13 CURRENT 1996-03-26 Active
ANNE BENJAMIN DEVEREUX OVERSEAS LIMITED Company Secretary 1995-07-31 CURRENT 1973-02-12 Active
ANNE BENJAMIN DISTANTVIEW LIMITED Company Secretary 1995-01-26 CURRENT 1991-05-08 Active
ANNE BENJAMIN SIRUBEN LAND LIMITED Company Secretary 1995-01-26 CURRENT 1989-04-19 Active
ANNE BENJAMIN BROOKSET LIMITED Company Secretary 1994-12-15 CURRENT 1994-12-01 Active
ANNE BENJAMIN WHITESWAN HOLDINGS LIMITED Company Secretary 1994-10-26 CURRENT 1994-10-20 Active
ANNE BENJAMIN U.O.B. LIMITED Company Secretary 1994-10-11 CURRENT 1994-07-22 Active - Proposal to Strike off
ANNE BENJAMIN ABBEYPORT LIMITED Company Secretary 1994-10-11 CURRENT 1994-10-06 Active - Proposal to Strike off
ANNE BENJAMIN INBLOOM PROPERTIES LIMITED Company Secretary 1994-07-26 CURRENT 1987-09-14 Active
ANNE BENJAMIN TRANSWORLD LAND CO. LIMITED Company Secretary 1994-07-26 CURRENT 1983-05-27 Active
ANNE BENJAMIN AMWICH LIMITED Company Secretary 1994-03-24 CURRENT 1994-03-22 Active - Proposal to Strike off
ANNE BENJAMIN IRONGLOBE LIMITED Company Secretary 1994-01-05 CURRENT 1993-01-29 Dissolved 2016-04-19
ANNE BENJAMIN MOTCOMB ESTATES LIMITED Company Secretary 1993-08-31 CURRENT 1989-04-19 Active
ANNE BENJAMIN WHITESWAN LTD. Company Secretary 1992-12-31 CURRENT 1987-09-14 Active
ANNE BENJAMIN SPRINGACRE PROPERTIES LIMITED Company Secretary 1992-11-06 CURRENT 1991-11-06 Active
ANNE BENJAMIN VANITY PROPERTIES LIMITED Company Secretary 1992-09-30 CURRENT 1988-04-19 Active - Proposal to Strike off
ANNE BENJAMIN DIRECTORFORCE LIMITED Company Secretary 1991-05-07 CURRENT 1991-04-29 Active
WILLIAM RICHARD COLLINS OAKRED INVESTMENTS LIMITED Director 2007-11-06 CURRENT 2002-04-09 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS 60 BUCKINGHAM PALACE ROAD LIMITED Director 2007-11-06 CURRENT 2001-06-13 Dissolved 2015-12-29
WILLIAM RICHARD COLLINS COPEGOLD INVESTMENTS LIMITED Director 2007-11-06 CURRENT 2002-01-04 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS TOLLRISK LIMITED Director 2007-11-06 CURRENT 2002-01-28 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS NEMICO UK LIMITED Director 2007-11-06 CURRENT 1998-04-17 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED Director 2007-11-06 CURRENT 1998-12-29 Active
WILLIAM RICHARD COLLINS CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED Director 2007-11-06 CURRENT 1999-02-02 Active
WILLIAM RICHARD COLLINS LANDTRADE LIMITED Director 2007-10-25 CURRENT 2000-02-14 Dissolved 2014-05-06
WILLIAM RICHARD COLLINS IRONGLOBE LIMITED Director 2007-10-25 CURRENT 1993-01-29 Dissolved 2016-04-19
WILLIAM RICHARD COLLINS EDENRISE PROPERTIES LIMITED Director 2007-10-25 CURRENT 1996-03-26 Active
WILLIAM RICHARD COLLINS SCALE PROPERTIES LIMITED Director 2007-10-25 CURRENT 1998-09-24 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS GRADECOURT LIMITED Director 2007-10-25 CURRENT 2000-03-22 Active
WILLIAM RICHARD COLLINS DEVEREUX OVERSEAS LIMITED Director 2007-10-25 CURRENT 1973-02-12 Active
WILLIAM RICHARD COLLINS DIRECTORFORCE LIMITED Director 2007-10-25 CURRENT 1991-04-29 Active
WILLIAM RICHARD COLLINS BROADLANDS INVESTMENTS LIMITED Director 2007-10-25 CURRENT 1996-07-22 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS DISTANTVIEW LIMITED Director 2007-10-25 CURRENT 1991-05-08 Active
WILLIAM RICHARD COLLINS DERRYWOOD PROPERTIES LIMITED Director 2007-10-25 CURRENT 2000-02-25 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS AMBERDENE PROPERTIES LIMITED Director 2007-10-25 CURRENT 2000-02-24 Active
WILLIAM RICHARD COLLINS CORALGLADE LIMITED Director 2007-10-25 CURRENT 2001-06-07 Active
WILLIAM RICHARD COLLINS WELLESLEY DEVELOPMENTS LIMITED Director 2007-10-25 CURRENT 2004-06-29 Dissolved 2017-10-31
WILLIAM RICHARD COLLINS TOWNLEY PROPERTIES LIMITED Director 2007-10-25 CURRENT 1999-06-28 Active
WILLIAM RICHARD COLLINS SIRUBEN ESTATES LIMITED Director 2007-10-25 CURRENT 1999-09-21 Active
WILLIAM RICHARD COLLINS DOVEGRANGE LIMITED Director 2007-10-25 CURRENT 1996-05-23 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS PRAIRIE LIMITED Director 2007-10-25 CURRENT 1997-07-16 Active
WILLIAM RICHARD COLLINS KIRKGLADE LIMITED Director 2007-10-25 CURRENT 2001-06-05 Active
WILLIAM RICHARD COLLINS VANITY PROPERTIES LIMITED Director 2007-10-25 CURRENT 1988-04-19 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS SIRUBEN LAND LIMITED Director 2007-10-25 CURRENT 1989-04-19 Active
WILLIAM RICHARD COLLINS INBLOOM PROPERTIES LIMITED Director 2007-10-25 CURRENT 1987-09-14 Active
WILLIAM RICHARD COLLINS WHITESWAN LTD. Director 2007-10-25 CURRENT 1987-09-14 Active
WILLIAM RICHARD COLLINS TRANSWORLD LAND CO. LIMITED Director 2007-10-25 CURRENT 1983-05-27 Active
WILLIAM RICHARD COLLINS TRANS-WORLD GROUP LIMITED Director 2007-10-25 CURRENT 1991-02-27 Active
WILLIAM RICHARD COLLINS CATALYST PROPERTIES LIMITED Director 2007-10-25 CURRENT 1991-05-08 Active
WILLIAM RICHARD COLLINS SPRINGACRE PROPERTIES LIMITED Director 2007-10-25 CURRENT 1991-11-06 Active
WILLIAM RICHARD COLLINS AMWICH LIMITED Director 2007-10-25 CURRENT 1994-03-22 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS U.O.B. LIMITED Director 2007-10-25 CURRENT 1994-07-22 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS ABBEYPORT LIMITED Director 2007-10-25 CURRENT 1994-10-06 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS WHITESWAN HOLDINGS LIMITED Director 2007-10-25 CURRENT 1994-10-20 Active
WILLIAM RICHARD COLLINS BROOKSET LIMITED Director 2007-10-25 CURRENT 1994-12-01 Active
WILLIAM RICHARD COLLINS WHITESWAN (WORLDWIDE) LIMITED Director 2007-10-25 CURRENT 1995-01-26 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS BERRYMIST PROPERTIES LIMITED Director 2007-10-25 CURRENT 1995-11-20 Active
WILLIAM RICHARD COLLINS FIRST 2000 LIMITED Director 2007-10-25 CURRENT 1996-06-27 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS MILLPOND PROPERTIES LIMITED Director 2007-10-25 CURRENT 1998-07-15 Active
WILLIAM RICHARD COLLINS EDENGRANGE INVESTMENTS LIMITED Director 2007-10-25 CURRENT 2000-02-25 Active
WILLIAM RICHARD COLLINS CORALSTAR INVESTMENTS LIMITED Director 2007-10-25 CURRENT 2000-02-25 Active - Proposal to Strike off
WILLIAM RICHARD COLLINS MOTCOMB ESTATES LIMITED Director 1993-08-31 CURRENT 1989-04-19 Active
WILLIAM RICHARD COLLINS GRAND PRIX BUGATTI LIMITED Director 1991-07-31 CURRENT 1987-04-10 Active
WILLIAM RICHARD COLLINS ELLIS HELEN LIMITED Director 1991-07-13 CURRENT 1977-03-14 Active
PATRICK COLIN O'DRISCOLL ARENA RACING CLUB LIMITED Director 2012-03-20 CURRENT 2012-03-20 Dissolved 2013-08-13
PATRICK COLIN O'DRISCOLL ARENA RACING CORPORATION LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
PATRICK COLIN O'DRISCOLL THE BREEDERS CLUB LIMITED Director 2012-03-19 CURRENT 2012-03-19 Dissolved 2013-08-13
PATRICK COLIN O'DRISCOLL RBL AVIATION LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
PATRICK COLIN O'DRISCOLL MAMANCOCHET MINING LIMITED Director 2011-10-14 CURRENT 2011-10-14 Active
PATRICK COLIN O'DRISCOLL IRONGLOBE LIMITED Director 2011-10-07 CURRENT 1993-01-29 Dissolved 2016-04-19
PATRICK COLIN O'DRISCOLL GALAPLACE LIMITED Director 2011-10-07 CURRENT 1992-11-24 Dissolved 2017-11-28
PATRICK COLIN O'DRISCOLL GALLEON HOTELS LIMITED Director 2011-10-07 CURRENT 1974-11-20 Active
PATRICK COLIN O'DRISCOLL TIDDY DOLS LIMITED Director 2011-10-07 CURRENT 2006-10-18 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL WINGROVE PROPERTIES LIMITED Director 2011-10-07 CURRENT 1964-08-13 Active
PATRICK COLIN O'DRISCOLL MOTCOMB ESTATES LIMITED Director 2011-10-07 CURRENT 1989-04-19 Active
PATRICK COLIN O'DRISCOLL KIRKGLADE LIMITED Director 2011-10-03 CURRENT 2001-06-05 Active
PATRICK COLIN O'DRISCOLL OAKRED INVESTMENTS LIMITED Director 2011-07-15 CURRENT 2002-04-09 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL 60 BUCKINGHAM PALACE ROAD LIMITED Director 2011-07-15 CURRENT 2001-06-13 Dissolved 2015-12-29
PATRICK COLIN O'DRISCOLL CONCORDE SIXTH REGENTS PARK LIMITED Director 2011-07-15 CURRENT 2002-12-13 Active
PATRICK COLIN O'DRISCOLL EDENRISE PROPERTIES LIMITED Director 2011-07-15 CURRENT 1996-03-26 Active
PATRICK COLIN O'DRISCOLL SCALE PROPERTIES LIMITED Director 2011-07-15 CURRENT 1998-09-24 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL GRADECOURT LIMITED Director 2011-07-15 CURRENT 2000-03-22 Active
PATRICK COLIN O'DRISCOLL DEVEREUX OVERSEAS LIMITED Director 2011-07-15 CURRENT 1973-02-12 Active
PATRICK COLIN O'DRISCOLL DIRECTORFORCE LIMITED Director 2011-07-15 CURRENT 1991-04-29 Active
PATRICK COLIN O'DRISCOLL BROADLANDS INVESTMENTS LIMITED Director 2011-07-15 CURRENT 1996-07-22 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL DISTANTVIEW LIMITED Director 2011-07-15 CURRENT 1991-05-08 Active
PATRICK COLIN O'DRISCOLL DERRYWOOD PROPERTIES LIMITED Director 2011-07-15 CURRENT 2000-02-25 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL AMBERDENE PROPERTIES LIMITED Director 2011-07-15 CURRENT 2000-02-24 Active
PATRICK COLIN O'DRISCOLL COPEGOLD INVESTMENTS LIMITED Director 2011-07-15 CURRENT 2002-01-04 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL TOWNLEY PROPERTIES LIMITED Director 2011-07-15 CURRENT 1999-06-28 Active
PATRICK COLIN O'DRISCOLL SIRUBEN ESTATES LIMITED Director 2011-07-15 CURRENT 1999-09-21 Active
PATRICK COLIN O'DRISCOLL TOLLRISK LIMITED Director 2011-07-15 CURRENT 2002-01-28 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL DOVEGRANGE LIMITED Director 2011-07-15 CURRENT 1996-05-23 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL PRAIRIE LIMITED Director 2011-07-15 CURRENT 1997-07-16 Active
PATRICK COLIN O'DRISCOLL NEMICO UK LIMITED Director 2011-07-15 CURRENT 1998-04-17 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL FAYE PROPERTIES LIMITED Director 2011-07-15 CURRENT 1998-09-24 Active
PATRICK COLIN O'DRISCOLL SIRUBEN LAND LIMITED Director 2011-07-15 CURRENT 1989-04-19 Active
PATRICK COLIN O'DRISCOLL CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED Director 2011-07-15 CURRENT 1998-12-29 Active
PATRICK COLIN O'DRISCOLL CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED Director 2011-07-15 CURRENT 1999-02-02 Active
PATRICK COLIN O'DRISCOLL EMINA ESTATES LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active
PATRICK COLIN O'DRISCOLL WELLESLEY DEVELOPMENTS LIMITED Director 2011-05-06 CURRENT 2004-06-29 Dissolved 2017-10-31
PATRICK COLIN O'DRISCOLL REUBEN FOUNDATION Director 2010-10-06 CURRENT 2002-07-09 Active
PATRICK COLIN O'DRISCOLL SPICERITE LIMITED Director 2010-06-15 CURRENT 1997-04-23 Active
PATRICK COLIN O'DRISCOLL R&M EDEN FUND MANAGEMENT LIMITED Director 2009-05-12 CURRENT 2004-07-19 Active
PATRICK COLIN O'DRISCOLL INVESTORS IN PRIVATE CAPITAL LIMITED Director 2009-02-09 CURRENT 2004-08-12 Active
PATRICK COLIN O'DRISCOLL WELLINGTON PUB COMPANY PLC Director 2009-02-09 CURRENT 1997-07-22 Active
PATRICK COLIN O'DRISCOLL WELLINGTON INVESTMENTS LIMITED Director 2009-02-09 CURRENT 1997-08-26 Active
PATRICK COLIN O'DRISCOLL WELLESLEY CAPITAL INVESTMENT LIMITED Director 2009-02-09 CURRENT 2003-07-15 Active
PATRICK COLIN O'DRISCOLL CRITERION ASSET MANAGEMENT LIMITED Director 2009-02-09 CURRENT 1997-06-05 Active
PATRICK COLIN O'DRISCOLL HIGH WYCOMBE (WESTERN HOUSE) LIMITED Director 2008-10-17 CURRENT 2008-10-17 Active
PATRICK COLIN O'DRISCOLL R&M HOLDINGS (UK) LIMITED Director 2008-06-18 CURRENT 2008-03-26 Dissolved 2016-01-20
PATRICK COLIN O'DRISCOLL PRIMEHART LIMITED Director 2008-05-12 CURRENT 2000-03-14 Active
PATRICK COLIN O'DRISCOLL REUBEN BROTHERS LIMITED Director 2008-05-12 CURRENT 2002-03-30 Active
PATRICK COLIN O'DRISCOLL STANNIFER LIMITED Director 2008-02-15 CURRENT 1991-04-02 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL STANNIFER VENTURES LIMITED Director 2008-02-15 CURRENT 2000-08-23 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE ACQUISITIONS LIMITED Director 2007-12-13 CURRENT 1990-11-15 Dissolved 2015-02-10
PATRICK COLIN O'DRISCOLL DUELGUIDE COMMERCIAL INVESTMENTS LIMITED Director 2007-12-13 CURRENT 1999-10-21 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (NEWCASTLE) LIMITED Director 2007-12-13 CURRENT 2000-10-26 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL SOFTOFTEN Director 2007-12-13 CURRENT 1994-06-08 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (BLOOMSBURY) LIMITED Director 2007-12-13 CURRENT 1999-04-21 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL BELGRAVIA ACQUISITIONS LIMITED Director 2007-12-13 CURRENT 1994-01-13 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE STANNIFER HOLDINGS LIMITED Director 2007-12-13 CURRENT 2004-03-01 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE PADDINGTON LIMITED Director 2007-12-13 CURRENT 2004-06-09 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL VANDERBILT 1992 LIMITED Director 2007-12-13 CURRENT 1992-01-29 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL VANDERBILT RACQUET CLUB LIMITED(THE) Director 2007-12-13 CURRENT 1975-06-25 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE GS LIMITED Director 2007-12-13 CURRENT 2002-03-01 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (WOBURN PLACE) LIMITED Director 2007-12-13 CURRENT 1999-10-01 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL EVANS ROW PROPERTY COMPANY LIMITED Director 2007-12-13 CURRENT 1986-06-12 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL KINGSYARD MANAGEMENT LIMITED Director 2007-12-13 CURRENT 1992-02-24 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL VANDERBILT ACQUISITIONS LIMITED Director 2007-12-13 CURRENT 1995-08-15 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL BELGRAVIA PROPERTY COMPANY LIMITED Director 2007-12-13 CURRENT 1910-03-22 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL COOKWORK LIMITED Director 2007-12-13 CURRENT 2001-06-05 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL TRADEPANEL Director 2007-12-13 CURRENT 1994-06-08 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (UK) LIMITED Director 2007-12-13 CURRENT 1986-07-11 Dissolved 2016-01-20
PATRICK COLIN O'DRISCOLL DUELGUIDE MANAGEMENT SERVICES LIMITED Director 2007-12-13 CURRENT 1986-03-13 Dissolved 2016-01-20
PATRICK COLIN O'DRISCOLL LONDON FIELDS LIMITED Director 2007-12-13 CURRENT 1987-10-19 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE PROPERTY INVESTMENTS LIMITED Director 2007-12-13 CURRENT 1991-06-03 Dissolved 2018-05-08
PATRICK COLIN O'DRISCOLL EDEN (UK) HOLDING LIMITED Director 2007-12-13 CURRENT 2005-12-06 Active - Proposal to Strike off
PATRICK COLIN O'DRISCOLL STANNIFER GROUP LIMITED Director 2007-11-30 CURRENT 1991-04-02 Dissolved 2014-01-07
PATRICK COLIN O'DRISCOLL DUELGUIDE (BOND STREET) LIMITED Director 2007-09-18 CURRENT 1987-09-18 Dissolved 2016-06-21
PATRICK COLIN O'DRISCOLL DUELGUIDE RL LIMITED Director 2007-09-18 CURRENT 1997-03-17 Dissolved 2016-06-21
PATRICK COLIN O'DRISCOLL DUELGUIDE (STOCKLEY PARK) LIMITED Director 2007-09-18 CURRENT 1988-07-05 Active
PATRICK COLIN O'DRISCOLL GS FINCO LIMITED Director 2007-09-18 CURRENT 2003-12-22 Active
PATRICK COLIN O'DRISCOLL OXFORD AVIATION SERVICES LIMITED Director 2007-07-19 CURRENT 1959-06-23 Active
PATRICK COLIN O'DRISCOLL OA HOLDINGS LIMITED Director 2007-07-13 CURRENT 2007-07-13 Active
PATRICK COLIN O'DRISCOLL OA ACQUISITIONS LIMITED Director 2007-07-05 CURRENT 2007-07-05 Active
PATRICK COLIN O'DRISCOLL NR ACQUISITIONS MIDCO LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
PATRICK COLIN O'DRISCOLL NR ACQUISITIONS TOPCO LIMITED Director 2007-04-10 CURRENT 2007-04-10 Active
PATRICK COLIN O'DRISCOLL NR ACQUISITIONS LIMITED Director 2007-04-04 CURRENT 2007-04-04 Active
PATRICK COLIN O'DRISCOLL MHH (BERMUDA) LTD Director 2007-03-31 CURRENT 1997-12-03 Active
PATRICK COLIN O'DRISCOLL DUELGUIDE MH FINANCE LTD Director 2007-03-28 CURRENT 1997-12-03 Active
PATRICK COLIN O'DRISCOLL DUELGUIDE INVESTMENTS INTERNATIONAL SA Director 2007-03-28 CURRENT 1990-11-06 Active
PATRICK COLIN O'DRISCOLL ROMFORD DEVELOPMENTS LIMITED Director 2006-11-22 CURRENT 1996-11-01 Dissolved 2018-05-28
PATRICK COLIN O'DRISCOLL SAPPHIRE RETAIL FUND LIMITED Director 2006-06-22 CURRENT 2001-10-08 Dissolved 2017-08-30
PATRICK COLIN O'DRISCOLL PACIFIC SHELF 728 LIMITED Director 2006-05-16 CURRENT 1997-05-21 Dissolved 2015-02-20
PATRICK COLIN O'DRISCOLL GLOBAL SWITCH (GENERAL PARTNER) LIMITED Director 2006-03-30 CURRENT 2003-04-10 Dissolved 2016-02-23
PATRICK COLIN O'DRISCOLL R&M FUND MANAGEMENT LIMITED Director 2005-09-01 CURRENT 2001-10-08 Dissolved 2014-03-18
PATRICK COLIN O'DRISCOLL STANNIFER DEVELOPMENTS LIMITED Director 2005-07-21 CURRENT 1994-07-11 Dissolved 2018-05-28
PATRICK COLIN O'DRISCOLL STANNIFER GROUP HOLDINGS LIMITED Director 2005-07-11 CURRENT 1994-07-11 Dissolved 2018-05-28
MALCOLM ROBIN TURNER MERCHANT SQUARE BASEMENT MANAGEMENT LIMITED Director 2015-11-23 CURRENT 2012-01-17 Active
MALCOLM ROBIN TURNER THREE MERCHANT SQUARE RESIDENTIAL LTD Director 2015-11-23 CURRENT 2015-03-25 Active
MALCOLM ROBIN TURNER 4 MERCHANT SQUARE EAST MANAGEMENT LIMITED Director 2015-11-23 CURRENT 2010-09-16 Active
MALCOLM ROBIN TURNER 4 MERCHANT SQUARE RESIDENTIAL LTD Director 2011-10-07 CURRENT 2007-09-17 Active
MALCOLM ROBIN TURNER MERCHANT SQUARE RESIDENTIAL NOMINEE 1 LIMITED Director 2011-10-07 CURRENT 2007-09-17 Active
MALCOLM ROBIN TURNER MERCHANT SQUARE RESIDENTIAL NOMINEE 2 LIMITED Director 2011-10-07 CURRENT 2007-09-17 Active
MALCOLM ROBIN TURNER MERCHANT SQUARE RESIDENTIAL (BUILDINGS A&F) LIMITED Director 2011-10-07 CURRENT 2007-09-17 Active
MALCOLM ROBIN TURNER PADDINGTON BASIN DEVELOPMENTS LIMITED Director 2011-10-07 CURRENT 1988-09-29 Active
MALCOLM ROBIN TURNER SPICERITE LIMITED Director 2010-06-15 CURRENT 1997-04-23 Active
MALCOLM ROBIN TURNER 17 STANHOPE TERRACE RTM COMPANY LIMITED Director 2009-04-29 CURRENT 2009-04-29 Active
MALCOLM ROBIN TURNER HIGH WYCOMBE (WESTERN HOUSE) LIMITED Director 2008-10-17 CURRENT 2008-10-17 Active
MALCOLM ROBIN TURNER WINGROVE PROPERTIES LIMITED Director 2007-02-19 CURRENT 1964-08-13 Active
MALCOLM ROBIN TURNER KIRKGLADE LIMITED Director 2006-06-08 CURRENT 2001-06-05 Active
MALCOLM ROBIN TURNER PIPESAFE LIMITED Director 2006-02-07 CURRENT 1999-04-15 Active
MALCOLM ROBIN TURNER HOLAW (582) LIMITED Director 2006-02-07 CURRENT 1999-07-13 Active
MALCOLM ROBIN TURNER HOLAW (580) LIMITED Director 2006-02-07 CURRENT 1999-07-13 Active
MALCOLM ROBIN TURNER LANESPACE LIMITED Director 2006-02-07 CURRENT 2002-05-01 Active
MALCOLM ROBIN TURNER HOLAW (581) LIMITED Director 2006-02-07 CURRENT 1999-07-13 Active
MALCOLM ROBIN TURNER CONCORDE SIXTH REGENTS PARK LIMITED Director 2006-01-06 CURRENT 2002-12-13 Active
MALCOLM ROBIN TURNER CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED Director 2006-01-06 CURRENT 1999-02-02 Active
MALCOLM ROBIN TURNER PACIFIC SHELF 728 LIMITED Director 2005-09-20 CURRENT 1997-05-21 Dissolved 2015-02-20
MALCOLM ROBIN TURNER SAPPHIRE RETAIL FUND LIMITED Director 2005-09-06 CURRENT 2001-10-08 Dissolved 2017-08-30
MALCOLM ROBIN TURNER SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED Director 2005-09-06 CURRENT 2001-10-05 Active - Proposal to Strike off
MALCOLM ROBIN TURNER SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED Director 2005-09-06 CURRENT 2001-10-05 Active - Proposal to Strike off
MALCOLM ROBIN TURNER STANNIFER VENTURES LIMITED Director 2005-07-11 CURRENT 2000-08-23 Dissolved 2014-01-07
MALCOLM ROBIN TURNER PADDINGTON WALK LIMITED Director 2005-04-12 CURRENT 2002-11-22 Active
MALCOLM ROBIN TURNER PADDINGTON BASIN BUSINESS BARGES LIMITED Director 2005-04-12 CURRENT 2002-04-24 Active
MALCOLM ROBIN TURNER PADDINGTON WALK MANAGEMENT LIMITED Director 2005-04-12 CURRENT 2002-11-19 Active
MALCOLM ROBIN TURNER EUROPEAN LAND & PROPERTY LIMITED Director 2005-04-12 CURRENT 1995-11-15 Active
MALCOLM ROBIN TURNER PADDINGTON BASIN MANAGEMENT LIMITED Director 2005-04-12 CURRENT 2001-01-04 Active
MALCOLM ROBIN TURNER STANNIFER LIMITED Director 2005-02-21 CURRENT 1991-04-02 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE PADDINGTON LIMITED Director 2005-02-04 CURRENT 2004-06-09 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE ACQUISITIONS LIMITED Director 2005-01-17 CURRENT 1990-11-15 Dissolved 2015-02-10
MALCOLM ROBIN TURNER DUELGUIDE COMMERCIAL INVESTMENTS LIMITED Director 2005-01-17 CURRENT 1999-10-21 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE (NEWCASTLE) LIMITED Director 2005-01-17 CURRENT 2000-10-26 Dissolved 2014-01-07
MALCOLM ROBIN TURNER SOFTOFTEN Director 2005-01-17 CURRENT 1994-06-08 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE (BLOOMSBURY) LIMITED Director 2005-01-17 CURRENT 1999-04-21 Dissolved 2014-01-07
MALCOLM ROBIN TURNER BELGRAVIA ACQUISITIONS LIMITED Director 2005-01-17 CURRENT 1994-01-13 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE STANNIFER HOLDINGS LIMITED Director 2005-01-17 CURRENT 2004-03-01 Dissolved 2014-01-07
MALCOLM ROBIN TURNER VANDERBILT 1992 LIMITED Director 2005-01-17 CURRENT 1992-01-29 Dissolved 2014-01-07
MALCOLM ROBIN TURNER VANDERBILT RACQUET CLUB LIMITED(THE) Director 2005-01-17 CURRENT 1975-06-25 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE GS LIMITED Director 2005-01-17 CURRENT 2002-03-01 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE (WOBURN PLACE) LIMITED Director 2005-01-17 CURRENT 1999-10-01 Dissolved 2014-01-07
MALCOLM ROBIN TURNER EVANS ROW PROPERTY COMPANY LIMITED Director 2005-01-17 CURRENT 1986-06-12 Dissolved 2014-01-07
MALCOLM ROBIN TURNER KINGSYARD MANAGEMENT LIMITED Director 2005-01-17 CURRENT 1992-02-24 Dissolved 2014-01-07
MALCOLM ROBIN TURNER VANDERBILT ACQUISITIONS LIMITED Director 2005-01-17 CURRENT 1995-08-15 Dissolved 2014-01-07
MALCOLM ROBIN TURNER BELGRAVIA PROPERTY COMPANY LIMITED Director 2005-01-17 CURRENT 1910-03-22 Dissolved 2014-01-07
MALCOLM ROBIN TURNER COOKWORK LIMITED Director 2005-01-17 CURRENT 2001-06-05 Dissolved 2014-01-07
MALCOLM ROBIN TURNER TRADEPANEL Director 2005-01-17 CURRENT 1994-06-08 Dissolved 2014-01-07
MALCOLM ROBIN TURNER LONDON FIELDS LIMITED Director 2005-01-17 CURRENT 1987-10-19 Dissolved 2014-01-07
MALCOLM ROBIN TURNER DUELGUIDE PROPERTY INVESTMENTS LIMITED Director 2005-01-17 CURRENT 1991-06-03 Dissolved 2018-05-08
MALCOLM ROBIN TURNER GS FINCO LIMITED Director 2005-01-17 CURRENT 2003-12-22 Active
MALCOLM ROBIN TURNER WELLESLEY DEVELOPMENTS LIMITED Director 2004-09-21 CURRENT 2004-06-29 Dissolved 2017-10-31
MALCOLM ROBIN TURNER INVESTORS IN PRIVATE CAPITAL LIMITED Director 2004-09-21 CURRENT 2004-08-12 Active
MALCOLM ROBIN TURNER WELLINGTON PUB COMPANY PLC Director 2004-09-21 CURRENT 1997-07-22 Active
MALCOLM ROBIN TURNER WELLINGTON INVESTMENTS LIMITED Director 2004-09-21 CURRENT 1997-08-26 Active
MALCOLM ROBIN TURNER WELLESLEY CAPITAL INVESTMENT LIMITED Director 2004-09-21 CURRENT 2003-07-15 Active
MALCOLM ROBIN TURNER CRITERION ASSET MANAGEMENT LIMITED Director 2004-09-21 CURRENT 1997-06-05 Active
MALCOLM ROBIN TURNER NEMICO UK LIMITED Director 2003-02-21 CURRENT 1998-04-17 Active - Proposal to Strike off
MALCOLM ROBIN TURNER REUBEN FOUNDATION Director 2002-07-09 CURRENT 2002-07-09 Active
MALCOLM ROBIN TURNER CORALGLADE LIMITED Director 2002-07-02 CURRENT 2001-06-07 Active
MALCOLM ROBIN TURNER TRANS-WORLD GROUP LIMITED Director 2002-05-10 CURRENT 1991-02-27 Active
MALCOLM ROBIN TURNER OAKRED INVESTMENTS LIMITED Director 2002-04-29 CURRENT 2002-04-09 Active - Proposal to Strike off
MALCOLM ROBIN TURNER COPEGOLD INVESTMENTS LIMITED Director 2002-04-29 CURRENT 2002-01-04 Active - Proposal to Strike off
MALCOLM ROBIN TURNER TOLLRISK LIMITED Director 2002-04-05 CURRENT 2002-01-28 Active - Proposal to Strike off
MALCOLM ROBIN TURNER 60 BUCKINGHAM PALACE ROAD LIMITED Director 2001-12-20 CURRENT 2001-06-13 Dissolved 2015-12-29
MALCOLM ROBIN TURNER LANDTRADE LIMITED Director 2000-03-31 CURRENT 2000-02-14 Dissolved 2014-05-06
MALCOLM ROBIN TURNER GRADECOURT LIMITED Director 2000-03-28 CURRENT 2000-03-22 Active
MALCOLM ROBIN TURNER DERRYWOOD PROPERTIES LIMITED Director 2000-03-28 CURRENT 2000-02-25 Active - Proposal to Strike off
MALCOLM ROBIN TURNER AMBERDENE PROPERTIES LIMITED Director 2000-03-28 CURRENT 2000-02-24 Active
MALCOLM ROBIN TURNER EDENGRANGE INVESTMENTS LIMITED Director 2000-03-28 CURRENT 2000-02-25 Active
MALCOLM ROBIN TURNER CORALSTAR INVESTMENTS LIMITED Director 2000-03-28 CURRENT 2000-02-25 Active - Proposal to Strike off
MALCOLM ROBIN TURNER TOWNLEY PROPERTIES LIMITED Director 1999-11-29 CURRENT 1999-06-28 Active
MALCOLM ROBIN TURNER FAYE PROPERTIES LIMITED Director 1999-05-19 CURRENT 1998-09-24 Active
MALCOLM ROBIN TURNER SCALE PROPERTIES LIMITED Director 1999-05-05 CURRENT 1998-09-24 Active - Proposal to Strike off
MALCOLM ROBIN TURNER MILLPOND PROPERTIES LIMITED Director 1998-09-01 CURRENT 1998-07-15 Active
MALCOLM ROBIN TURNER PRAIRIE LIMITED Director 1997-07-16 CURRENT 1997-07-16 Active
MALCOLM ROBIN TURNER WHITESWAN (WORLDWIDE) LIMITED Director 1997-03-05 CURRENT 1995-01-26 Active - Proposal to Strike off
MALCOLM ROBIN TURNER BROADLANDS INVESTMENTS LIMITED Director 1996-10-07 CURRENT 1996-07-22 Active - Proposal to Strike off
MALCOLM ROBIN TURNER DOVEGRANGE LIMITED Director 1996-07-03 CURRENT 1996-05-23 Active - Proposal to Strike off
MALCOLM ROBIN TURNER FIRST 2000 LIMITED Director 1996-06-27 CURRENT 1996-06-27 Active - Proposal to Strike off
MALCOLM ROBIN TURNER BERRYMIST PROPERTIES LIMITED Director 1996-06-11 CURRENT 1995-11-20 Active
MALCOLM ROBIN TURNER DEVEREUX OVERSEAS LIMITED Director 1995-07-31 CURRENT 1973-02-12 Active
MALCOLM ROBIN TURNER INBLOOM PROPERTIES LIMITED Director 1995-07-31 CURRENT 1987-09-14 Active
MALCOLM ROBIN TURNER TRANSWORLD LAND CO. LIMITED Director 1995-07-31 CURRENT 1983-05-27 Active
MALCOLM ROBIN TURNER DISTANTVIEW LIMITED Director 1995-01-26 CURRENT 1991-05-08 Active
MALCOLM ROBIN TURNER SIRUBEN LAND LIMITED Director 1995-01-26 CURRENT 1989-04-19 Active
MALCOLM ROBIN TURNER BROOKSET LIMITED Director 1994-12-15 CURRENT 1994-12-01 Active
MALCOLM ROBIN TURNER WHITESWAN HOLDINGS LIMITED Director 1994-10-26 CURRENT 1994-10-20 Active
MALCOLM ROBIN TURNER U.O.B. LIMITED Director 1994-10-11 CURRENT 1994-07-22 Active - Proposal to Strike off
MALCOLM ROBIN TURNER ABBEYPORT LIMITED Director 1994-10-11 CURRENT 1994-10-06 Active - Proposal to Strike off
MALCOLM ROBIN TURNER AMWICH LIMITED Director 1994-03-24 CURRENT 1994-03-22 Active - Proposal to Strike off
MALCOLM ROBIN TURNER IRONGLOBE LIMITED Director 1994-01-05 CURRENT 1993-01-29 Dissolved 2016-04-19
MALCOLM ROBIN TURNER WHITESWAN LTD. Director 1992-12-31 CURRENT 1987-09-14 Active
MALCOLM ROBIN TURNER SPRINGACRE PROPERTIES LIMITED Director 1992-11-06 CURRENT 1991-11-06 Active
MALCOLM ROBIN TURNER VANITY PROPERTIES LIMITED Director 1992-09-30 CURRENT 1988-04-19 Active - Proposal to Strike off
MALCOLM ROBIN TURNER MOTCOMB ESTATES LIMITED Director 1992-04-19 CURRENT 1989-04-19 Active
MALCOLM ROBIN TURNER CATALYST PROPERTIES LIMITED Director 1991-07-24 CURRENT 1991-05-08 Active
MALCOLM ROBIN TURNER DIRECTORFORCE LIMITED Director 1991-05-07 CURRENT 1991-04-29 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
2024-01-02CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES
2023-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-10-13APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBIN TURNER
2022-10-13TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM ROBIN TURNER
2022-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-04CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-04-26CH01Director's details changed for Mr Stephane Abraham Joseph Nahum on 2020-12-18
2021-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-16TM02Termination of appointment of Anne Benjamin on 2019-07-12
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES
2018-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK COLIN O'DRISCOLL
2018-08-22AP01DIRECTOR APPOINTED MR STEPHANE ABRAHAM JOSEPH NAHUM
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 10000
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-12AR0129/12/15 ANNUAL RETURN FULL LIST
2015-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/15 FROM 25 Harley Street London W1G 9BR
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-05AR0129/12/14 ANNUAL RETURN FULL LIST
2014-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-06AR0129/12/13 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-02AR0129/12/12 ANNUAL RETURN FULL LIST
2012-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-29AR0129/12/11 ANNUAL RETURN FULL LIST
2011-07-26AP01DIRECTOR APPOINTED MR PATRICK COLIN O'DRISCOLL
2011-06-27CH01Director's details changed for Mr Malcolm Robin Turner on 2011-06-27
2011-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-30AR0129/12/10 ANNUAL RETURN FULL LIST
2010-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010
2010-01-25AR0129/12/09 FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RICHARD COLLINS / 01/01/2010
2010-01-12CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE BENJAMIN / 01/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROBIN TURNER / 01/01/2010
2009-07-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-15363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-10-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-15363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-11-07288aNEW DIRECTOR APPOINTED
2007-11-07288bDIRECTOR RESIGNED
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-16363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-10-10AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-02-24288cDIRECTOR'S PARTICULARS CHANGED
2006-01-25363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-11363aRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-11-17AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-10288bDIRECTOR RESIGNED
2004-11-10288cDIRECTOR'S PARTICULARS CHANGED
2004-11-10288aNEW DIRECTOR APPOINTED
2004-01-10363aRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-08288aNEW DIRECTOR APPOINTED
2003-05-22363aRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-12-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-14363aRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-11-01AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-09288cDIRECTOR'S PARTICULARS CHANGED
2001-01-20363aRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-11-03AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-08363sRETURN MADE UP TO 29/12/99; CHANGE OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-11-02244DELIVERY EXT'D 3 MTH 31/12/98
1999-01-11363sRETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-21288cDIRECTOR'S PARTICULARS CHANGED
1998-01-26363aRETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
1997-11-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-20363aRETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1997-04-10AAFULL ACCOUNTS MADE UP TO 31/12/95
1997-01-27363aRETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
1996-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-08-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-01-26363xRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-08-25225(1)ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
1995-08-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-08-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ENGLAND AND SONS 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 ENGLAND AND SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE DEBENTURE 1995-02-13 Satisfied HILL SAMUEL BANK LIMITED
LEGAL CHARGE 1989-02-28 Satisfied BANKERS TRUST COMPANY
LEGAL CHARGE 1988-06-02 Satisfied BANKERS TRUST COMPANY
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENGLAND AND SONS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENGLAND AND SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENGLAND AND SONS LIMITED
Trademarks
We have not found any records of ENGLAND AND SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGLAND AND SONS 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 (41100 - Development of building projects) as ENGLAND AND SONS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ENGLAND AND SONS 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 ENGLAND AND SONS 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 ENGLAND AND SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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