About

Registered Number: 06554729
Date of Incorporation: 03/04/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: 28 Martins Lane, Dorchester-On-Thames, Wallingford, Oxfordshire, OX10 7JE,

 

2 Market Place Wallingford Management Company Ltd was founded on 03 April 2008 with its registered office in Oxfordshire, it's status at Companies House is "Active". This organisation has 5 directors listed as Bankside Investments Limited, Rowansec Limited, Davis, Matthew Paul, Rowan Formations Limited, Rowansec Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Matthew Paul 15 May 2008 03 April 2011 1
ROWAN FORMATIONS LIMITED 03 April 2008 15 May 2008 1
ROWANSEC LIMITED 03 April 2008 15 May 2008 1
Secretary Name Appointed Resigned Total Appointments
BANKSIDE INVESTMENTS LIMITED 03 April 2011 - 1
ROWANSEC LIMITED 03 April 2008 15 May 2008 1

Filing History

Document Type Date
CS01 - N/A 30 March 2020
TM01 - Termination of appointment of director 16 March 2020
AA - Annual Accounts 12 February 2020
CS01 - N/A 31 March 2019
AA - Annual Accounts 16 January 2019
CS01 - N/A 29 March 2018
AA - Annual Accounts 30 January 2018
AP01 - Appointment of director 28 November 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 19 April 2016
CH01 - Change of particulars for director 19 April 2016
CH04 - Change of particulars for corporate secretary 19 April 2016
AA - Annual Accounts 20 January 2016
AD01 - Change of registered office address 21 September 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 28 April 2014
AD01 - Change of registered office address 28 April 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 28 April 2011
TM02 - Termination of appointment of secretary 28 April 2011
TM01 - Termination of appointment of director 27 April 2011
AP01 - Appointment of director 27 April 2011
AP04 - Appointment of corporate secretary 27 April 2011
TM01 - Termination of appointment of director 27 April 2011
TM02 - Termination of appointment of secretary 27 April 2011
AA - Annual Accounts 31 January 2011
AD01 - Change of registered office address 26 January 2011
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 08 February 2010
363a - Annual Return 27 April 2009
287 - Change in situation or address of Registered Office 16 May 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
288a - Notice of appointment of directors or secretaries 16 May 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
288b - Notice of resignation of directors or secretaries 16 May 2008
RESOLUTIONS - N/A 09 May 2008
CERTNM - Change of name certificate 07 May 2008
NEWINC - New incorporation documents 03 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.