131 Addison Road Management Company Ltd

About

Registered Number: 06044842

Date of Incorporation: 08/01/2007 (17 years and 3 months ago)

Company Status: Active

Registered Address: 39 Devonshire Close, Rugby, CV22 7EE,

Based in Rugby, 131 Addison Road Management Company Ltd was registered on 08 January 2007, it's status is listed as "Active". Currently we aren't aware of the number of employees at the 131 Addison Road Management Company Ltd. This company has 5 directors listed as Crockford, Philip, Nishantham, Archchana, Wan, Kin Ming, Thuillier, Mary Shane, Mole, Geoffrey in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
NISHANTHAM, Archchana	24 May 2017	-	1
WAN, Kin Ming	23 March 2016	-	1
MOLE, Geoffrey	30 April 2007	16 June 2017	1

Secretary Name	Appointed	Resigned	Total Appointments
CROCKFORD, Philip	30 April 2007	-	1
THUILLIER, Mary Shane	08 January 2007	30 April 2007	1

Filing History

Document Type	Date
CS01 - N/A	20 January 2020
PSC04 - N/A	27 December 2019
CH01 - Change of particulars for director	24 December 2019
PSC04 - N/A	24 December 2019
AA - Annual Accounts	22 March 2019
CS01 - N/A	21 January 2019
AA - Annual Accounts	06 December 2018
CS01 - N/A	11 February 2018
AD01 - Change of registered office address	11 February 2018
PSC01 - N/A	02 August 2017
AP01 - Appointment of director	02 August 2017
TM01 - Termination of appointment of director	02 August 2017
PSC07 - N/A	02 August 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	02 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL)	02 August 2017
AP01 - Appointment of director	25 May 2017
AA - Annual Accounts	01 February 2017
CS01 - N/A	25 January 2017
AP01 - Appointment of director	12 April 2016
AA - Annual Accounts	02 February 2016
AR01 - Annual Return	21 January 2016
AA - Annual Accounts	02 February 2015
AR01 - Annual Return	20 January 2015
AA - Annual Accounts	03 October 2014
AR01 - Annual Return	29 January 2014
CH01 - Change of particulars for director	29 January 2014
AA - Annual Accounts	06 February 2013
AR01 - Annual Return	06 February 2013
AR01 - Annual Return	22 February 2012
AA - Annual Accounts	13 February 2012
AA - Annual Accounts	07 October 2011
AR01 - Annual Return	26 January 2011
AR01 - Annual Return	11 February 2010
AA - Annual Accounts	05 February 2010
AA - Annual Accounts	08 February 2009
363a - Annual Return	21 January 2009
AA - Annual Accounts	04 December 2008
287 - Change in situation or address of Registered Office	13 October 2008
363s - Annual Return	13 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	13 October 2008
288b - Notice of resignation of directors or secretaries	13 October 2008
288b - Notice of resignation of directors or secretaries	13 October 2008
363a - Annual Return	07 October 2008
287 - Change in situation or address of Registered Office	07 October 2008
288a - Notice of appointment of directors or secretaries	11 February 2008
288a - Notice of appointment of directors or secretaries	11 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	19 April 2007
287 - Change in situation or address of Registered Office	13 February 2007
288a - Notice of appointment of directors or secretaries	13 February 2007
288a - Notice of appointment of directors or secretaries	13 February 2007
288b - Notice of resignation of directors or secretaries	31 January 2007
288b - Notice of resignation of directors or secretaries	31 January 2007
NEWINC - New incorporation documents	08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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