About

Registered Number: 02643275
Date of Incorporation: 05/09/1991 (32 years and 7 months ago)
Company Status: Active
Registered Address: 42 New Road, Ditton, Aylesford, ME20 6AD,

 

Based in Aylesford, 101 Anerley Road (Management) Ltd was founded on 05 September 1991, it's status at Companies House is "Active". Burchill, Harry James, Court, David Russell, Giovine, Giovanni, Henning, Claire Victoria, Mucha, Oleg, Scasso, Daniella, Berry, Martin Philip, Butcher, Debbie, Conway, John, Martin, Anthony, Murray-brooks, Charles, Rayner, Stephen, Smith, Michael David, Woodhouse, Kirsten are the current directors of this business. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURCHILL, Harry James 19 July 2016 - 1
COURT, David Russell 22 November 1997 - 1
GIOVINE, Giovanni 19 July 2016 - 1
HENNING, Claire Victoria 13 September 2007 - 1
MUCHA, Oleg 27 July 2017 - 1
SCASSO, Daniella 17 June 1995 - 1
BERRY, Martin Philip 05 September 1991 19 September 1994 1
BUTCHER, Debbie 30 May 1997 09 January 2004 1
CONWAY, John 19 July 1994 19 May 1997 1
MARTIN, Anthony 28 November 1995 29 August 2001 1
MURRAY-BROOKS, Charles 05 September 1991 28 November 1995 1
RAYNER, Stephen 05 September 1991 22 November 1996 1
SMITH, Michael David 13 September 2007 13 April 2016 1
WOODHOUSE, Kirsten 05 September 1991 29 August 2001 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 05 September 2019
AA - Annual Accounts 24 May 2019
AP04 - Appointment of corporate secretary 08 November 2018
AD01 - Change of registered office address 08 November 2018
TM02 - Termination of appointment of secretary 01 November 2018
CS01 - N/A 05 September 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 05 September 2017
CH01 - Change of particulars for director 04 September 2017
AP01 - Appointment of director 08 August 2017
CH04 - Change of particulars for corporate secretary 29 June 2017
AD01 - Change of registered office address 12 May 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 05 September 2016
TM01 - Termination of appointment of director 05 September 2016
AP01 - Appointment of director 21 July 2016
AP01 - Appointment of director 21 July 2016
AP04 - Appointment of corporate secretary 21 July 2016
TM02 - Termination of appointment of secretary 21 July 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 15 May 2012
CH04 - Change of particulars for corporate secretary 20 January 2012
AD01 - Change of registered office address 23 November 2011
AR01 - Annual Return 25 October 2011
CH01 - Change of particulars for director 26 September 2011
AP04 - Appointment of corporate secretary 22 September 2011
AD01 - Change of registered office address 22 September 2011
CH01 - Change of particulars for director 22 September 2011
CH01 - Change of particulars for director 22 September 2011
CH01 - Change of particulars for director 22 September 2011
TM02 - Termination of appointment of secretary 06 July 2011
AD01 - Change of registered office address 06 July 2011
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 22 October 2009
AA - Annual Accounts 09 September 2009
363a - Annual Return 12 September 2008
AA - Annual Accounts 28 July 2008
288a - Notice of appointment of directors or secretaries 17 October 2007
363a - Annual Return 26 September 2007
288a - Notice of appointment of directors or secretaries 21 September 2007
AA - Annual Accounts 23 July 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 20 June 2006
363a - Annual Return 12 September 2005
AA - Annual Accounts 05 July 2005
363a - Annual Return 19 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
288b - Notice of resignation of directors or secretaries 20 December 2004
AA - Annual Accounts 03 August 2004
363s - Annual Return 08 October 2003
AA - Annual Accounts 19 May 2003
AA - Annual Accounts 26 March 2003
288a - Notice of appointment of directors or secretaries 10 January 2003
287 - Change in situation or address of Registered Office 10 January 2003
363s - Annual Return 04 December 2002
288a - Notice of appointment of directors or secretaries 04 December 2002
288b - Notice of resignation of directors or secretaries 04 December 2002
363a - Annual Return 02 December 2002
288c - Notice of change of directors or secretaries or in their particulars 20 November 2002
288c - Notice of change of directors or secretaries or in their particulars 20 November 2002
288c - Notice of change of directors or secretaries or in their particulars 19 November 2002
288b - Notice of resignation of directors or secretaries 02 September 2002
288a - Notice of appointment of directors or secretaries 02 September 2002
288b - Notice of resignation of directors or secretaries 02 September 2002
288b - Notice of resignation of directors or secretaries 02 September 2002
DISS40 - Notice of striking-off action discontinued 05 June 2002
AA - Annual Accounts 29 May 2002
GAZ1 - First notification of strike-off action in London Gazette 19 February 2002
363s - Annual Return 26 September 2000
AA - Annual Accounts 29 June 2000
363s - Annual Return 30 September 1999
AA - Annual Accounts 15 July 1999
363s - Annual Return 15 September 1998
AA - Annual Accounts 01 July 1998
287 - Change in situation or address of Registered Office 03 April 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
363a - Annual Return 11 February 1998
288a - Notice of appointment of directors or secretaries 11 February 1998
288a - Notice of appointment of directors or secretaries 11 February 1998
288b - Notice of resignation of directors or secretaries 11 February 1998
288b - Notice of resignation of directors or secretaries 11 February 1998
288a - Notice of appointment of directors or secretaries 11 February 1998
AA - Annual Accounts 14 July 1997
363s - Annual Return 19 June 1997
288b - Notice of resignation of directors or secretaries 03 June 1997
AA - Annual Accounts 02 July 1996
288 - N/A 07 May 1996
288 - N/A 07 May 1996
288 - N/A 20 February 1996
363b - Annual Return 02 February 1996
AA - Annual Accounts 30 November 1995
287 - Change in situation or address of Registered Office 22 March 1995
288 - N/A 01 September 1994
363s - Annual Return 01 September 1994
AA - Annual Accounts 24 January 1994
363s - Annual Return 06 September 1993
AA - Annual Accounts 26 January 1993
363s - Annual Return 21 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 November 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 November 1991
288 - N/A 11 September 1991
NEWINC - New incorporation documents 05 September 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.