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Verified Free Distribution Limited

01592300

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Charter House Black Prince Yard, 207-209 High Street, Berkhamsted, HP4 1AD
Incorporated 19/10/1981

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Simon James Redlich

secretary · Since 22/06/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr Simon James Redlich

director · Since 22/06/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mr Andrew Mark Hirsch

director · Since 01/08/2025

CHAIR

BRITISH · ENGLAND

Also on 15 other boards

Simon James Redlich

secretary · Since 22/06/2005

British

Simon James Redlich

director · Since 22/06/2005

British · United Kingdom

Andrew Mark Hirsch

director · Since 01/08/2025

British · England

Former

Roger William Eastoe

director · Resigned 07/01/1992

Dennis Lambert Bruce

director · Resigned 21/03/1992

Dennis Lambert Bruce

secretary · Resigned 21/03/1992

John Matthews

director · Resigned 15/11/1993

Graeme Hutton

director · Resigned 29/05/1996

John Beadell

director · Resigned 04/09/1996

Richard Anthony Foan

secretary · Resigned 08/11/1996

Richard Anthony Foan

director · Resigned 08/11/1996

John Russell Field

secretary · Resigned 21/11/1997

Raymond Hall

director · Resigned 17/04/1998

Raymond Hall

secretary · Resigned 17/04/1998

Geoffrey Henry Charles Copeman

director · Resigned 12/07/1999

Simon Devitt

director · Resigned 28/04/2000

Paul Andrew Turner

director · Resigned 31/03/2005

Paul Andrew Turner

secretary · Resigned 31/03/2005

Christopher James Boyd

director · Resigned 22/06/2005

Christopher James Boyd

secretary · Resigned 22/06/2005

John William Mayhead

director · Resigned 28/02/2010

Jeremy Wyckham Wright

director · Resigned 24/05/2016

Richard Anthony Foan

director · Resigned 31/07/2017

Derek James David Morris

director · Resigned 31/07/2025

Persons with Significant Control

Audit Bureau Of Circulations Limited

75–100% shares

Reg: 259647 · England & Wales · Company Limited By Guaranttee

Notified 06/04/2016

Change History

status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → Charter House Black Prince Yard
2026-09-18

CHARTER HOUSE BLACK PRINCE YARD

post town → Berkhamsted
2026-09-18

BERKHAMSTED

officer appointed → REDLICH, Simon James
2026-09-18
officer appointed → HIRSCH, Andrew Mark
2026-09-18
officer appointed → REDLICH, Simon James
2026-09-18

Filing History100 filings

Accounts date changed

change account reference date company current extended

08/07/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20253 pages · PDF
Director appointed

appoint person director company with name date

04/08/20252 pages · PDF
Director resigned

termination director company with name termination date

04/08/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/20235 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20213 pages · PDF
Director details changed

change person director company with change date

25/06/20212 pages · PDF
Address changed

change registered office address company with date old address new address

25/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/03/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/01/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

27/11/20183 pages · PDF
Director appointed

appoint person director company with name date

25/04/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

24/11/20173 pages · PDF
Director resigned

termination director company with name termination date

01/09/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/20175 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20165 pages · PDF
Director resigned

termination director company with name termination date

24/05/20161 page · PDF
Director appointed

appoint person director company with name date

24/05/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/02/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20135 pages · PDF
Accounts date changed

change account reference date company previous extended

06/09/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/12/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/08/20105 pages · PDF
Director appointed

appoint person director company with name

26/03/20103 pages · PDF
Director resigned

termination director company with name

20/03/20101 page · PDF
Accounts filed

accounts with accounts type dormant

09/01/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20095 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20085 pages · PDF
363a

legacy

15/12/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20075 pages · PDF
363a

legacy

12/12/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20075 pages · PDF
363a

legacy

11/12/20062 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20065 pages · PDF
363a

legacy

06/12/20052 pages · PDF
288b

legacy

06/12/20051 page · PDF
288b

legacy

14/07/20051 page · PDF
288a

legacy

14/07/20052 pages · PDF
288b

legacy

06/04/20051 page · PDF
288a

legacy

06/04/20052 pages · PDF
Accounts filed

accounts with accounts type dormant

21/12/20045 pages · PDF
363s

legacy

01/12/20042 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20035 pages · PDF
363s

legacy

22/12/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20025 pages · PDF
363s

legacy

26/11/20027 pages · PDF
363s

legacy

06/12/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

20/11/20015 pages · PDF
363s

legacy

11/12/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

03/10/20005 pages · PDF
288a

legacy

16/05/20002 pages · PDF
288b

legacy

05/05/20001 page · PDF
RESOLUTIONS

resolution

04/04/20001 page · PDF
Accounts filed

accounts with accounts type dormant

14/12/19992 pages · PDF
363s

legacy

13/12/19996 pages · PDF
288a

legacy

26/07/19992 pages · PDF
287

legacy

26/07/19991 page · PDF
288b

legacy

26/07/19991 page · PDF
363s

legacy

22/12/19987 pages · PDF
Accounts filed

accounts with accounts type dormant

24/11/19983 pages · PDF
RESOLUTIONS

resolution

30/06/19981 page · PDF
288a

legacy

13/05/19982 pages · PDF
288b

legacy

13/05/19981 page · PDF
363s

legacy

27/01/19985 pages · PDF
RESOLUTIONS

resolution

25/01/19981 page · PDF
RESOLUTIONS

resolution

25/01/1998PDF
RESOLUTIONS

resolution

25/01/1998PDF
288a

legacy

16/01/19982 pages · PDF
Accounts filed

accounts with accounts type small

07/10/19975 pages · PDF
363s

legacy

02/01/19976 pages · PDF
288a

legacy

02/01/19971 page · PDF
Accounts filed

accounts with accounts type small

11/12/19966 pages · PDF
288a

legacy

11/12/19961 page · PDF
288a

legacy

11/12/19962 pages · PDF
288b

legacy

11/12/19961 page · PDF
288

legacy

25/09/19964 pages · PDF
288

legacy

25/09/19961 page · PDF
288

legacy

10/07/19961 page · PDF
288

legacy

10/07/19961 page · PDF