13/15 Church Street Management Company Ltd

About

Registered Number: 03352733
Date of Incorporation: 15/04/1997 (27 years ago)
Company Status: Active
Registered Address: Holly Hall, 13 Church Street, Welwyn, Hertfordshire, AL6 9LN

 

Based in Hertfordshire, 13/15 Church Street Management Company Ltd was established in 1997, it's status in the Companies House registry is set to "Active". The company has 7 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERBERT, Paul Boyd 03 March 2004 05 December 2011 1
HUNT, Richard Peter 15 April 1997 19 July 1998 1
MULLANEY, Valerie 12 May 1998 03 March 2004 1
Secretary Name Appointed Resigned Total Appointments
SWAN, Nikki 01 April 2019 - 1
IGNATIUS, Mark Harold 15 April 1997 15 April 1997 1
JOHNSON, Sydney Albert 03 March 2004 25 September 2012 1
LLOYD, Anne 25 September 2012 01 April 2019 1

Filing History

Document Type Date
CS01 - N/A 13 April 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 12 April 2019
AP03 - Appointment of secretary 12 April 2019
TM02 - Termination of appointment of secretary 12 April 2019
AA - Annual Accounts 27 January 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 24 May 2017
AA - Annual Accounts 14 October 2016
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 23 April 2013
AP03 - Appointment of secretary 23 April 2013
TM02 - Termination of appointment of secretary 23 April 2013
TM02 - Termination of appointment of secretary 23 April 2013
AA - Annual Accounts 07 January 2013
AD01 - Change of registered office address 04 January 2013
AR01 - Annual Return 30 April 2012
AP01 - Appointment of director 30 April 2012
CH03 - Change of particulars for secretary 29 April 2012
AP03 - Appointment of secretary 28 December 2011
TM01 - Termination of appointment of director 05 December 2011
AA - Annual Accounts 08 October 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 10 August 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 22 April 2008
AA - Annual Accounts 16 August 2007
287 - Change in situation or address of Registered Office 05 July 2007
363s - Annual Return 25 June 2007
287 - Change in situation or address of Registered Office 25 June 2007
288b - Notice of resignation of directors or secretaries 21 August 2006
AA - Annual Accounts 07 July 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
363s - Annual Return 24 April 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 21 April 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 28 April 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
288a - Notice of appointment of directors or secretaries 14 April 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
AA - Annual Accounts 19 November 2003
363s - Annual Return 13 May 2003
AA - Annual Accounts 28 August 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 20 April 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 17 April 2000
AA - Annual Accounts 21 February 2000
RESOLUTIONS - N/A 03 June 1999
RESOLUTIONS - N/A 03 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 1999
123 - Notice of increase in nominal capital 03 June 1999
363s - Annual Return 10 May 1999
AA - Annual Accounts 15 March 1999
288a - Notice of appointment of directors or secretaries 08 December 1998
288a - Notice of appointment of directors or secretaries 08 December 1998
287 - Change in situation or address of Registered Office 07 December 1998
288b - Notice of resignation of directors or secretaries 29 September 1998
288b - Notice of resignation of directors or secretaries 29 September 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 1998
363s - Annual Return 22 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 1997
288a - Notice of appointment of directors or secretaries 21 July 1997
288a - Notice of appointment of directors or secretaries 21 July 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
NEWINC - New incorporation documents 15 April 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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