About

Registered Number: 03100406
Date of Incorporation: 08/09/1995 (28 years and 8 months ago)
Company Status: Active
Registered Address: Reynolds Farm, Reynolds Lane, Abberley, Worcestershire, WR6 6BT

 

120 Replingham Road Management Company Ltd was founded on 08 September 1995 and has its registered office in Abberley in Worcestershire, it's status is listed as "Active". We don't know the number of employees at 120 Replingham Road Management Company Ltd. The companies directors are listed as Carrier, Clare Lisa, Threlfall, Richard Hugh, Braddock, David Christopher, Dowdeswell, Mark Andrew, Hughes, Thomas George, Marriott, Anita June, Royle, Bridget, Royle, Susan Fanshawe, Royle, Vernon, Sahrle, Michele, Stephens, Hugh, Threlfall, Charlotte Louise, Wallace, Jonathan Alexander Lindsay.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARRIER, Clare Lisa 05 September 2009 - 1
THRELFALL, Richard Hugh 12 July 2018 - 1
BRADDOCK, David Christopher 08 September 2002 01 May 2006 1
DOWDESWELL, Mark Andrew 08 September 1995 22 August 1997 1
HUGHES, Thomas George 31 October 2013 10 December 2018 1
MARRIOTT, Anita June 26 March 2013 03 October 2014 1
ROYLE, Bridget 01 May 2006 26 March 2013 1
ROYLE, Susan Fanshawe 26 March 2013 03 October 2014 1
ROYLE, Vernon 25 May 1999 09 September 2004 1
SAHRLE, Michele 08 September 2002 01 May 2006 1
STEPHENS, Hugh 25 May 1999 15 May 2000 1
THRELFALL, Charlotte Louise 01 May 2006 12 July 2018 1
WALLACE, Jonathan Alexander Lindsay 25 May 2000 09 September 2004 1

Filing History

Document Type Date
CS01 - N/A 13 September 2020
AA - Annual Accounts 09 June 2020
CS01 - N/A 21 September 2019
AA - Annual Accounts 31 May 2019
TM01 - Termination of appointment of director 07 February 2019
CS01 - N/A 09 September 2018
TM01 - Termination of appointment of director 12 July 2018
AP01 - Appointment of director 12 July 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 10 September 2016
AA - Annual Accounts 16 May 2016
AP01 - Appointment of director 23 September 2015
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 03 October 2014
TM01 - Termination of appointment of director 03 October 2014
TM01 - Termination of appointment of director 03 October 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 28 May 2013
AP01 - Appointment of director 09 April 2013
AP01 - Appointment of director 08 April 2013
TM01 - Termination of appointment of director 08 April 2013
AR01 - Annual Return 14 September 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 22 October 2011
CH01 - Change of particulars for director 22 October 2011
CH01 - Change of particulars for director 22 October 2011
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 13 December 2010
AP01 - Appointment of director 20 January 2010
AD01 - Change of registered office address 16 January 2010
AA - Annual Accounts 16 January 2010
AR01 - Annual Return 05 December 2009
363a - Annual Return 21 April 2009
AA - Annual Accounts 25 March 2009
AA - Annual Accounts 16 May 2008
AA - Annual Accounts 18 January 2008
288b - Notice of resignation of directors or secretaries 13 December 2007
363s - Annual Return 19 October 2007
363s - Annual Return 01 December 2006
288a - Notice of appointment of directors or secretaries 04 July 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
288a - Notice of appointment of directors or secretaries 30 June 2006
287 - Change in situation or address of Registered Office 24 May 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
288b - Notice of resignation of directors or secretaries 24 May 2006
287 - Change in situation or address of Registered Office 20 February 2006
363a - Annual Return 03 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
288b - Notice of resignation of directors or secretaries 03 January 2006
AA - Annual Accounts 03 January 2006
AA - Annual Accounts 03 January 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 03 January 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 03 January 2006
363a - Annual Return 03 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
287 - Change in situation or address of Registered Office 03 January 2006
AC92 - N/A 29 December 2005
GAZ2(A) - Second notification of strike-off action in London Gazette 18 March 2003
GAZ1(A) - First notification of strike-off in London Gazette) 03 December 2002
652a - Application for striking off 24 October 2002
363s - Annual Return 11 September 2002
AA - Annual Accounts 19 June 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 29 June 2001
363s - Annual Return 19 September 2000
AA - Annual Accounts 14 June 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 23 May 2000
363s - Annual Return 17 September 1999
AA - Annual Accounts 07 September 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
288a - Notice of appointment of directors or secretaries 16 June 1999
288b - Notice of resignation of directors or secretaries 16 June 1999
287 - Change in situation or address of Registered Office 02 June 1999
363s - Annual Return 02 November 1998
AA - Annual Accounts 22 July 1998
363s - Annual Return 14 October 1997
288b - Notice of resignation of directors or secretaries 15 August 1997
AA - Annual Accounts 16 June 1997
363s - Annual Return 26 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1995
288 - N/A 13 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 October 1995
288 - N/A 13 September 1995
NEWINC - New incorporation documents 08 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.