13 Carysfort Road Management Company Ltd

About

Registered Number: 03795824
Date of Incorporation: 24/06/1999 (25 years and 9 months ago)
Company Status: Active
Registered Address: First Floor Fairview House, 17 Hinton Road, Bournemouth, BH1 2EE,

 

13 Carysfort Road Management Company Ltd was registered on 24 June 1999 and are based in Bournemouth, it's status in the Companies House registry is set to "Active". There are 10 directors listed as Bennett, Matthew, Jones, Lorraine, Rodriguez Santamaria, Lucia, Ag, Dedra, Berry, Joanne, Charles, Emma, Dyke, Adrian Vivian, Fee, Alison Caroline, Foan, Trevor Thomas, Jarvis, Miles for this company at Companies House. We don't know the number of employees at 13 Carysfort Road Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Matthew 21 May 2007 - 1
JONES, Lorraine 13 March 2018 - 1
RODRIGUEZ SANTAMARIA, Lucia 21 May 2007 - 1
BERRY, Joanne 21 May 2007 30 October 2009 1
CHARLES, Emma 04 March 2010 18 March 2019 1
DYKE, Adrian Vivian 09 January 2001 02 August 2001 1
FEE, Alison Caroline 14 November 2001 27 June 2003 1
FOAN, Trevor Thomas 30 July 2002 28 March 2003 1
JARVIS, Miles 13 November 2003 21 May 2007 1
Secretary Name Appointed Resigned Total Appointments
AG, Dedra 24 June 1999 09 January 2001 1

Filing History

Document Type Date
CS01 - N/A 30 June 2020
AA - Annual Accounts 01 May 2020
CS01 - N/A 24 June 2019
AA - Annual Accounts 26 March 2019
TM01 - Termination of appointment of director 19 March 2019
CS01 - N/A 29 June 2018
AA - Annual Accounts 22 March 2018
AP01 - Appointment of director 14 March 2018
CH04 - Change of particulars for corporate secretary 14 February 2018
AD01 - Change of registered office address 14 February 2018
CS01 - N/A 07 July 2017
PSC08 - N/A 07 July 2017
AA - Annual Accounts 13 January 2017
AD01 - Change of registered office address 14 September 2016
AP04 - Appointment of corporate secretary 13 September 2016
AR01 - Annual Return 19 July 2016
AA - Annual Accounts 01 April 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 14 April 2015
CH01 - Change of particulars for director 27 February 2015
CH01 - Change of particulars for director 18 February 2015
AD01 - Change of registered office address 18 February 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 14 August 2013
AD01 - Change of registered office address 14 August 2013
AA - Annual Accounts 09 April 2013
AR01 - Annual Return 08 October 2012
CH01 - Change of particulars for director 08 October 2012
CH01 - Change of particulars for director 08 October 2012
AD01 - Change of registered office address 08 October 2012
TM02 - Termination of appointment of secretary 13 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 19 July 2010
AP01 - Appointment of director 09 April 2010
AA - Annual Accounts 14 January 2010
TM01 - Termination of appointment of director 19 November 2009
363a - Annual Return 06 July 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
AA - Annual Accounts 21 January 2009
287 - Change in situation or address of Registered Office 04 September 2008
363a - Annual Return 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 26 June 2008
AA - Annual Accounts 08 November 2007
363s - Annual Return 23 July 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
288a - Notice of appointment of directors or secretaries 26 June 2007
AA - Annual Accounts 22 September 2006
363s - Annual Return 13 July 2006
AA - Annual Accounts 28 September 2005
363s - Annual Return 22 August 2005
AAMD - Amended Accounts 07 April 2005
AA - Annual Accounts 07 October 2004
363a - Annual Return 09 July 2004
288a - Notice of appointment of directors or secretaries 20 November 2003
AA - Annual Accounts 20 October 2003
363s - Annual Return 12 July 2003
288b - Notice of resignation of directors or secretaries 10 July 2003
AA - Annual Accounts 05 March 2003
288a - Notice of appointment of directors or secretaries 05 August 2002
363s - Annual Return 22 July 2002
AA - Annual Accounts 19 March 2002
288a - Notice of appointment of directors or secretaries 25 January 2002
288b - Notice of resignation of directors or secretaries 20 November 2001
287 - Change in situation or address of Registered Office 20 November 2001
288a - Notice of appointment of directors or secretaries 20 November 2001
288b - Notice of resignation of directors or secretaries 09 August 2001
363s - Annual Return 24 July 2001
288a - Notice of appointment of directors or secretaries 19 April 2001
AA - Annual Accounts 26 March 2001
288a - Notice of appointment of directors or secretaries 21 March 2001
287 - Change in situation or address of Registered Office 07 March 2001
288b - Notice of resignation of directors or secretaries 07 March 2001
288b - Notice of resignation of directors or secretaries 07 March 2001
288a - Notice of appointment of directors or secretaries 07 March 2001
363s - Annual Return 28 June 2000
288a - Notice of appointment of directors or secretaries 29 July 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
288b - Notice of resignation of directors or secretaries 20 July 1999
288a - Notice of appointment of directors or secretaries 20 July 1999
NEWINC - New incorporation documents 24 June 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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