CREST NICHOLSON OPERATIONS LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 NewConfirmation statement made on 2025-05-20 with no updates

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13/05/2513 May 2025 Registration of charge 011683110152, created on 2025-05-06

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24/04/2524 April 2025 Satisfaction of charge 011683110138 in full

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07/04/257 April 2025 Registration of charge 011683110150, created on 2025-03-28

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03/03/253 March 2025 Full accounts made up to 2024-10-31

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28/02/2528 February 2025 Termination of appointment of Kieran Daya as a director on 2025-02-28

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30/10/2430 October 2024 Director's details changed for Andrew Martyn Clark on 2024-10-29

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17/10/2417 October 2024 Registration of charge 011683110149, created on 2024-10-16

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15/10/2415 October 2024 Director's details changed for Mr Kieran Daya on 2024-10-15

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17/07/2417 July 2024 Appointment of Mr Kieran Daya as a director on 2024-07-12

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17/07/2417 July 2024 Appointment of Andrew Martyn Clark as a director on 2024-07-12

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10/07/2410 July 2024 Satisfaction of charge 011683110134 in full

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25/06/2425 June 2024 Registration of charge 011683110148, created on 2024-06-04

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20/06/2420 June 2024 Registration of charge 011683110144, created on 2024-06-04

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20/06/2420 June 2024 Registration of charge 011683110140, created on 2024-06-04

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20/06/2420 June 2024 Registration of charge 011683110142, created on 2024-06-04

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20/06/2420 June 2024 Registration of charge 011683110141, created on 2024-06-04

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20/06/2420 June 2024 Registration of charge 011683110143, created on 2024-06-04

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20/06/2420 June 2024 Registration of charge 011683110145, created on 2024-06-04

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20/06/2420 June 2024 Registration of charge 011683110146, created on 2024-06-04

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20/06/2420 June 2024 Registration of charge 011683110147, created on 2024-06-04

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14/06/2414 June 2024 Termination of appointment of Peter Martin Truscott as a director on 2024-06-14

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03/06/243 June 2024 Registration of charge 011683110139, created on 2024-05-16

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03/06/243 June 2024 Confirmation statement made on 2024-05-20 with no updates

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17/04/2417 April 2024 Registration of charge 011683110138, created on 2024-04-09

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29/02/2429 February 2024 Full accounts made up to 2023-10-31

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13/12/2313 December 2023 Termination of appointment of Duncan John Cooper as a director on 2023-12-13

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05/12/235 December 2023 Appointment of William Floydd as a director on 2023-11-30

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03/11/233 November 2023 Registration of charge 011683110137, created on 2023-10-31

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23/10/2323 October 2023 Appointment of Penelope Thomas as a secretary on 2023-10-19

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23/10/2323 October 2023 Termination of appointment of Harriet Rosin Huband as a secretary on 2023-10-19

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20/10/2320 October 2023 Registration of charge 011683110136, created on 2023-10-12

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08/09/238 September 2023 Satisfaction of charge 011683110104 in full

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01/09/231 September 2023 Registration of charge 011683110135, created on 2023-08-29

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23/08/2323 August 2023 Appointment of Harriet Rosin Huband as a secretary on 2023-08-23

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18/08/2318 August 2023 Termination of appointment of Kevin Maguire as a secretary on 2023-08-18

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29/06/2329 June 2023 Confirmation statement made on 2023-06-26 with no updates

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07/06/237 June 2023 Registration of charge 011683110134, created on 2023-06-02

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31/05/2331 May 2023 Secretary's details changed for Kevin Maguire on 2023-04-28

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10/05/2310 May 2023 Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

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02/05/232 May 2023 Registration of charge 011683110133, created on 2023-04-28

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28/04/2328 April 2023 Change of details for Crest Nicholson Plc as a person with significant control on 2023-04-28

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28/04/2328 April 2023 Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2023-04-28

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14/04/2314 April 2023 Registration of charge 011683110132, created on 2023-03-31

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24/03/2324 March 2023 Satisfaction of charge 011683110114 in full

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22/02/2322 February 2023 Registration of charge 011683110131, created on 2023-02-17

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16/02/2316 February 2023 Full accounts made up to 2022-10-31

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16/01/2316 January 2023 Registration of charge 011683110130, created on 2023-01-16

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06/01/236 January 2023 Registration of charge 011683110129, created on 2022-12-22

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23/12/2223 December 2022 Registration of charge 011683110128, created on 2022-12-16

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08/11/228 November 2022 Satisfaction of charge 011683110113 in full

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06/10/226 October 2022 Registration of charge 011683110127, created on 2022-09-30

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04/10/224 October 2022 Satisfaction of charge 011683110111 in full

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16/05/2216 May 2022 Satisfaction of charge 011683110113 in part

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21/04/2221 April 2022 Full accounts made up to 2021-10-31

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26/01/2226 January 2022 Director's details changed for Mr Peter Martin Truscott on 2022-01-25

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06/01/226 January 2022 Registration of charge 011683110125, created on 2021-12-17

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21/12/2121 December 2021 Registration of charge 011683110124, created on 2021-12-15

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22/11/2122 November 2021 Satisfaction of charge 011683110116 in full

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19/11/2119 November 2021 Registration of charge 011683110122, created on 2021-11-10

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19/11/2119 November 2021 Registration of charge 011683110123, created on 2021-11-05

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02/11/212 November 2021 Registration of charge 011683110121, created on 2021-10-21

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22/07/2122 July 2021 Confirmation statement made on 2021-06-26 with no updates

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22/07/2122 July 2021 Registration of charge 011683110120, created on 2021-07-14

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22/07/2122 July 2021 Registration of charge 011683110119, created on 2021-07-14

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02/06/212 June 2021 Registration of charge 011683110118, created on 2021-05-28

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15/05/2015 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 011683110110

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04/05/204 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011683110058

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24/04/2024 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011683110095

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07/04/207 April 2020 FULL ACCOUNTS MADE UP TO 31/10/19

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11/02/2011 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 011683110109

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16/01/2016 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011683110084

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11/01/2011 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 011683110108

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08/01/208 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011683110097

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR NIGEL TINKER

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21/11/1921 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 011683110107

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15/11/1915 November 2019 APPOINTMENT TERMINATED, DIRECTOR ROBIN HOYLES

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15/11/1915 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011683110106

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08/10/198 October 2019 DIRECTOR APPOINTED MR PETER MARTIN TRUSCOTT

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07/10/197 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 011683110105

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07/10/197 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 011683110106

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16/09/1916 September 2019 DIRECTOR APPOINTED MR THOMAS MARSHALL NICHOLSON

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16/09/1916 September 2019 DIRECTOR APPOINTED MR DUNCAN JOHN COOPER

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16/09/1916 September 2019 DIRECTOR APPOINTED MR DAVID MARCHANT

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21/08/1921 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 011683110104

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STONE

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31/05/1931 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 011683110103

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22/05/1922 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 011683110102

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16/05/1916 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011683110075

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09/05/199 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 011683110100

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09/05/199 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 011683110101

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01/05/191 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 011683110099

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05/04/195 April 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK BERGIN

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13/03/1913 March 2019 FULL ACCOUNTS MADE UP TO 31/10/18

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03/01/193 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011683110089

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03/01/193 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011683110088

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10/12/1810 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 011683110098

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08/11/188 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011683110090

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06/11/186 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 011683110097

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25/10/1825 October 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN

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06/10/186 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 011683110096

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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01/06/181 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 011683110095

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15/05/1815 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 011683110093

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15/05/1815 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 011683110094

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14/05/1814 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011683110080

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09/05/189 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 011683110092

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18/04/1818 April 2018 FULL ACCOUNTS MADE UP TO 31/10/17

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28/03/1828 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 011683110091

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15/03/1815 March 2018 APPOINTMENT TERMINATED, DIRECTOR DARREN DANCEY

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02/02/182 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 011683110090

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011683110088

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21/12/1721 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011683110089

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12/12/1712 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011683110087

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011683110086

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15/11/1715 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011683110085

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09/11/179 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011683110084

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06/11/176 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011683110083

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03/11/173 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011683110082

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07/10/177 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011683110061

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04/08/174 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011683110081

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31/07/1731 July 2017 DIRECTOR APPOINTED MR ROBERT LEE ALLEN

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31/07/1731 July 2017 DIRECTOR APPOINTED DARREN DANCEY

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29/07/1729 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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26/07/1726 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011683110080

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12/07/1712 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011683110059

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STONE / 21/06/2017

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30/06/1730 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011683110046

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12/06/1712 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011683110079

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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13/05/1713 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011683110077

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13/05/1713 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011683110076

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13/05/1713 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011683110078

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04/05/174 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011683110075

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20/04/1720 April 2017 FULL ACCOUNTS MADE UP TO 31/10/16

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08/04/178 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011683110074

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10/02/1710 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011683110073

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10/02/1710 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011683110071

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10/02/1710 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011683110072

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06/01/176 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 011683110070

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15/11/1615 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011683110069

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03/11/163 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011683110067

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03/11/163 November 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011683110068

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25/10/1625 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011683110066

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25/10/1625 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011683110065

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25/10/1625 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011683110064

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17/08/1617 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011683110063

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27/07/1627 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011683110062

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22/07/1622 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011683110061

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30/06/1630 June 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS

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01/06/161 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011683110060

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25/05/1625 May 2016 Annual return made up to 24 May 2016 with full list of shareholders

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06/05/166 May 2016 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEALE

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03/03/163 March 2016 FULL ACCOUNTS MADE UP TO 31/10/15

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03/02/163 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011683110059

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11/01/1611 January 2016 DIRECTOR APPOINTED TIMOTHY MARK BEALE

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06/01/166 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 011683110058

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03/10/153 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 011683110057

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22/09/1522 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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22/06/1522 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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21/05/1521 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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14/04/1514 April 2015 AUDITOR'S RESIGNATION

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20/03/1520 March 2015 SECTION 519 CA 2006

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12/03/1512 March 2015 FULL ACCOUNTS MADE UP TO 31/10/14

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24/02/1524 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 011683110056

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14/02/1514 February 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 011683110046

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22/12/1422 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011683110055

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27/08/1427 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011683110053

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27/08/1427 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011683110054

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23/08/1423 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011683110052

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 17/07/2014

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12/07/1412 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH BERGIN / 11/07/2014

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05/07/145 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011683110051

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01/07/141 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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17/06/1417 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011683110040

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05/06/145 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011683110050

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08/05/148 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011683110044

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08/05/148 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011683110049

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06/05/146 May 2014 AUDITOR'S RESIGNATION

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03/05/143 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011683110048

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29/04/1429 April 2014 SECTION 519

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03/04/143 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35

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28/03/1428 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011683110047

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19/03/1419 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 011683110046

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03/03/143 March 2014 FULL ACCOUNTS MADE UP TO 31/10/13

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14/11/1314 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011683110045

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25/10/1325 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHRISTOPHER TINKER / 15/10/2013

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16/10/1316 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011683110044

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16/10/1316 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011683110037

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05/10/135 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011683110043

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18/09/1318 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011683110042

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21/06/1321 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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05/06/135 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011683110041

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04/06/134 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011683110040

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22/05/1322 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011683110039

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16/05/1316 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011683110038

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03/05/133 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 011683110037

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18/03/1318 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30

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06/03/136 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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21/02/1321 February 2013 FULL ACCOUNTS MADE UP TO 31/10/12

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24/01/1324 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24

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24/01/1324 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26

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14/12/1214 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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10/12/1210 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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10/12/1210 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33

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01/12/121 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32

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20/06/1220 June 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:31

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16/06/1216 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31

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11/06/1211 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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17/05/1217 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30

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17/05/1217 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN PATRICK HOYLES / 17/05/2012

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20/04/1220 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25

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03/04/123 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29

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29/03/1229 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28

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29/03/1229 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

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07/03/127 March 2012 FULL ACCOUNTS MADE UP TO 31/10/11

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15/12/1115 December 2011 DIRECTOR APPOINTED ROBIN PATRICK HOYLES

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01/12/111 December 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 24

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01/12/111 December 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 26

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09/11/119 November 2011 RESTRUCTURING TRANSACTION DOCUMENTS 09/09/2011

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03/10/113 October 2011 DIRECTOR APPOINTED PATRICK JOSEPH BERGIN

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30/09/1130 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26

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29/09/1129 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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29/09/1129 September 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 24

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12/08/1112 August 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23

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24/06/1124 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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17/05/1117 May 2011 FULL ACCOUNTS MADE UP TO 31/10/10

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09/02/119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN STONE / 09/02/2011

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02/02/112 February 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID DARBY

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13/01/1113 January 2011 DIRECTOR APPOINTED STEPHEN PATRICK EVANS

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04/06/104 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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03/06/103 June 2010 FULL ACCOUNTS MADE UP TO 31/10/09

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29/12/0929 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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16/12/0916 December 2009 SECRETARY'S CHANGE OF PARTICULARS / KEVIN MAGUIRE / 16/12/2009

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08/07/098 July 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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08/05/098 May 2009 FULL ACCOUNTS MADE UP TO 31/10/08

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09/04/099 April 2009 RE TRANSLATION DOCS 25/03/2009

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08/04/098 April 2009 APPOINTMENT TERMINATED DIRECTOR PAUL CALLCUTT

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02/04/092 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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16/01/0916 January 2009 ADOPT ARTICLES 12/01/2009

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06/01/096 January 2009 APPOINTMENT TERMINATED SECRETARY MARK ROGER JONES

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05/01/095 January 2009 SECRETARY APPOINTED KEVIN MAGUIRE

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07/11/087 November 2008 SECRETARY APPOINTED MARK ROGER JONES

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30/10/0830 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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23/10/0823 October 2008 APPOINTMENT TERMINATED SECRETARY WILLIAM HAGUE

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26/08/0826 August 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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24/06/0824 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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06/05/086 May 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 22

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28/12/0728 December 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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30/10/0730 October 2007 NEW DIRECTOR APPOINTED

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07/06/077 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/075 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/075 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/075 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/075 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/06/075 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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29/05/0729 May 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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24/05/0724 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/05/0718 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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14/12/0614 December 2006 LOCATION OF REGISTER OF MEMBERS

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15/11/0615 November 2006 SECRETARY'S PARTICULARS CHANGED

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26/09/0626 September 2006 DIRECTOR'S PARTICULARS CHANGED

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22/09/0622 September 2006 DIRECTOR'S PARTICULARS CHANGED

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22/09/0622 September 2006 DIRECTOR'S PARTICULARS CHANGED

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01/09/061 September 2006 REGISTERED OFFICE CHANGED ON 01/09/06 FROM: CRESTHOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL

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05/06/065 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

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28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

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28/04/0628 April 2006 DIRECTOR'S PARTICULARS CHANGED

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26/01/0626 January 2006 DIRECTOR'S PARTICULARS CHANGED

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17/01/0617 January 2006 DIRECTOR RESIGNED

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07/06/057 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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17/08/0417 August 2004 DIRECTOR'S PARTICULARS CHANGED

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18/06/0418 June 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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04/03/044 March 2004 DIRECTOR RESIGNED

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11/09/0311 September 2003 NEW DIRECTOR APPOINTED

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11/09/0311 September 2003 DIRECTOR RESIGNED

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29/07/0329 July 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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24/07/0324 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/06/0326 June 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0313 February 2003 DIRECTOR RESIGNED

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21/07/0221 July 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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16/06/0216 June 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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02/04/022 April 2002 DIRECTOR RESIGNED

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06/11/016 November 2001 DIRECTOR'S PARTICULARS CHANGED

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23/08/0123 August 2001 SECRETARY'S PARTICULARS CHANGED

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01/08/011 August 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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04/07/014 July 2001 AGREEMENTS/DEBS/DEEDS 19/06/01

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02/07/012 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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02/07/012 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0115 June 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS

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20/09/0020 September 2000 NEW DIRECTOR APPOINTED

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10/07/0010 July 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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14/06/0014 June 2000 RETURN MADE UP TO 01/06/00; NO CHANGE OF MEMBERS

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23/02/0023 February 2000 NEW DIRECTOR APPOINTED

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08/08/998 August 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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14/06/9914 June 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS

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22/12/9822 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9822 December 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/12/9815 December 1998 RE GUARANTEES & DEBENTU 02/12/98

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25/06/9825 June 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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15/06/9815 June 1998 RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS

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09/08/979 August 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/971 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9725 June 1997 DEBENTURE/DEED PRIORITY 17/06/97

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11/06/9711 June 1997 RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS

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13/05/9713 May 1997 FULL ACCOUNTS MADE UP TO 31/10/96

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18/06/9618 June 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS

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08/05/968 May 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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09/04/969 April 1996 DIRECTOR RESIGNED

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22/08/9522 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/08/9514 August 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/07/9517 July 1995 NEW DIRECTOR APPOINTED

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07/07/957 July 1995 DIRECTOR'S PARTICULARS CHANGED

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05/07/955 July 1995 DIRECTOR RESIGNED

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03/07/953 July 1995 NEW DIRECTOR APPOINTED

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13/06/9513 June 1995 RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS

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23/05/9523 May 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/04/9527 April 1995 DIRECTOR RESIGNED

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07/04/957 April 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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08/03/958 March 1995 GUARANTEE FACILITY 28/02/95

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03/03/953 March 1995 PARTICULARS OF MORTGAGE/CHARGE

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03/03/953 March 1995 DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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20/12/9420 December 1994 DIRECTORS/DEBENTURES 09/12/94

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16/12/9416 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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11/08/9411 August 1994 REGISTERED OFFICE CHANGED ON 11/08/94 FROM: PARKLANDS STOKE GIFFORD. BRISTOL BS12 6QU.

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06/06/946 June 1994 RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS

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22/02/9422 February 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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05/09/935 September 1993 DIRECTOR'S PARTICULARS CHANGED

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24/06/9324 June 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/9324 June 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/9324 June 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/9324 June 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/9324 June 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/06/9324 June 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/938 June 1993 RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS

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29/03/9329 March 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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27/07/9227 July 1992 RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS

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20/06/9220 June 1992 DIRECTOR RESIGNED

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03/04/923 April 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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10/02/9210 February 1992 RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS

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12/11/9112 November 1991 DIRECTOR RESIGNED

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12/11/9112 November 1991 DIRECTOR RESIGNED

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12/11/9112 November 1991 DIRECTOR RESIGNED

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12/11/9112 November 1991 DIRECTOR RESIGNED

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01/11/911 November 1991 NC INC ALREADY ADJUSTED 18/10/91

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01/11/911 November 1991 £ NC 100/1000 18/10/9

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01/11/911 November 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/10/91

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30/10/9130 October 1991 COMPANY NAME CHANGED PEARCE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 31/10/91

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17/10/9117 October 1991 RETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS

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15/10/9115 October 1991 NEW DIRECTOR APPOINTED

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08/10/918 October 1991 NEW DIRECTOR APPOINTED

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08/10/918 October 1991 NEW DIRECTOR APPOINTED

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07/10/917 October 1991 NEW DIRECTOR APPOINTED

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03/10/913 October 1991 NEW DIRECTOR APPOINTED

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02/10/912 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/9130 September 1991 NEW DIRECTOR APPOINTED

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30/08/9130 August 1991 DIRECTOR RESIGNED

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02/04/912 April 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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02/04/912 April 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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07/01/917 January 1991 DIRECTOR'S PARTICULARS CHANGED

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18/07/9018 July 1990 DIRECTOR RESIGNED

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15/05/9015 May 1990 DIRECTOR RESIGNED

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01/05/901 May 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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21/03/9021 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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12/02/9012 February 1990 NEW DIRECTOR APPOINTED

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16/01/9016 January 1990 DIRECTOR RESIGNED

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07/07/897 July 1989 SUPPLEMENTAL AGREEMENT 300689

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05/04/895 April 1989 FULL ACCOUNTS MADE UP TO 31/10/88

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07/03/897 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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27/07/8827 July 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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15/07/8815 July 1988 NEW DIRECTOR APPOINTED

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07/06/887 June 1988 DIRECTOR RESIGNED

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11/03/8811 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/02/8822 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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06/01/886 January 1988 ALTER MEM AND ARTS 290987

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13/10/8713 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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12/08/8712 August 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/04/8725 April 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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04/03/874 March 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/03/874 March 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/03/874 March 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/03/874 March 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/02/874 February 1987 RETURN MADE UP TO 27/12/86; FULL LIST OF MEMBERS

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04/02/874 February 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/01/8713 January 1987 PARTICULARS OF MORTGAGE/CHARGE

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29/10/8629 October 1986 PARTICULARS OF MORTGAGE/CHARGE

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24/09/8624 September 1986 PARTICULARS OF MORTGAGE/CHARGE

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20/05/8620 May 1986 ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/10

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26/04/7426 April 1974 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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