About

Registered Number: 07451375
Date of Incorporation: 25/11/2010 (13 years and 4 months ago)
Company Status: Active
Registered Address: 3 Orchard Close, Dilwyn, Hereford, Herefordshire, HR4 8HQ

 

Having been setup in 2010, 109 Whitecross Road Management Company Ltd have registered office in Hereford, it has a status of "Active". Currently we aren't aware of the number of employees at the 109 Whitecross Road Management Company Ltd. Cooper, Mark John Kirby, Foster, Romney Dale, Mammatt, Paul Duncan, Mammatt, Deanna Lynn, Mammatt, Paul Duncan, Rawlinson, Richard James, Sockett, Darren Paul, Trussler, Kim are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOSTER, Romney Dale 09 March 2011 - 1
MAMMATT, Paul Duncan 17 August 2011 - 1
MAMMATT, Deanna Lynn 07 January 2011 29 March 2011 1
MAMMATT, Paul Duncan 07 January 2011 23 June 2011 1
RAWLINSON, Richard James 04 October 2011 02 September 2020 1
SOCKETT, Darren Paul 25 November 2010 01 July 2011 1
TRUSSLER, Kim 31 January 2011 23 June 2011 1
Secretary Name Appointed Resigned Total Appointments
COOPER, Mark John Kirby 18 March 2011 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 05 October 2020
TM01 - Termination of appointment of director 05 October 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 29 November 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 10 December 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 27 November 2017
AA - Annual Accounts 22 December 2016
CS01 - N/A 05 December 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 27 November 2015
CH01 - Change of particulars for director 27 November 2015
AR01 - Annual Return 20 December 2014
AA - Annual Accounts 02 December 2014
AR01 - Annual Return 17 December 2013
AD01 - Change of registered office address 05 December 2013
AA - Annual Accounts 15 November 2013
AD01 - Change of registered office address 13 June 2013
AR01 - Annual Return 12 December 2012
TM01 - Termination of appointment of director 12 December 2012
AA - Annual Accounts 30 August 2012
AP01 - Appointment of director 28 August 2012
AA01 - Change of accounting reference date 06 August 2012
AR01 - Annual Return 21 December 2011
AP01 - Appointment of director 01 December 2011
AP01 - Appointment of director 26 October 2011
AD01 - Change of registered office address 06 October 2011
AP01 - Appointment of director 21 September 2011
AP01 - Appointment of director 07 September 2011
TM01 - Termination of appointment of director 12 July 2011
TM01 - Termination of appointment of director 01 July 2011
TM01 - Termination of appointment of director 01 July 2011
AP03 - Appointment of secretary 08 April 2011
TM01 - Termination of appointment of director 01 April 2011
AP01 - Appointment of director 30 March 2011
AP01 - Appointment of director 02 February 2011
AP01 - Appointment of director 24 January 2011
AP01 - Appointment of director 24 January 2011
NEWINC - New incorporation documents 25 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.