About

Registered Number: 06539337
Date of Incorporation: 19/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: 108 Elm Road, Wisbech, Cambridgeshire, PE13 2TA

 

Having been setup in 2008, 108 Elm Road Management Ltd has its registered office in Wisbech in Cambridgeshire, it's status at Companies House is "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAY, Ben 30 September 2013 - 1
WATSON, James 09 April 2013 - 1
MASON, Helen 29 March 2008 30 September 2013 1
WILSON, Peter, Executors Of Mr 29 March 2008 07 December 2013 1
Secretary Name Appointed Resigned Total Appointments
ASHFORTH-BODGER, Geoffrey 22 March 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CH03 - Change of particulars for secretary 29 July 2020
CS01 - N/A 20 March 2020
AA - Annual Accounts 06 August 2019
CS01 - N/A 25 March 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 15 September 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 25 August 2016
CH01 - Change of particulars for director 29 March 2016
AR01 - Annual Return 24 March 2016
AP03 - Appointment of secretary 22 March 2016
CH03 - Change of particulars for secretary 16 March 2016
AA - Annual Accounts 04 September 2015
CH01 - Change of particulars for director 03 September 2015
AR01 - Annual Return 02 April 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 04 April 2014
TM02 - Termination of appointment of secretary 24 March 2014
TM01 - Termination of appointment of director 24 March 2014
AP01 - Appointment of director 05 January 2014
AA - Annual Accounts 02 January 2014
TM01 - Termination of appointment of director 04 December 2013
AP01 - Appointment of director 09 April 2013
AR01 - Annual Return 28 March 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 05 April 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AA - Annual Accounts 13 January 2010
SH01 - Return of Allotment of shares 18 December 2009
363a - Annual Return 20 March 2009
287 - Change in situation or address of Registered Office 23 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
287 - Change in situation or address of Registered Office 02 June 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
288a - Notice of appointment of directors or secretaries 05 April 2008
NEWINC - New incorporation documents 19 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.