1520 Management Company Ltd

About

Registered Number: 04200601
Date of Incorporation: 17/04/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF,

 

1520 Management Company Ltd was registered on 17 April 2001 and are based in Shropshire, it has a status of "Active". The company has 13 directors listed as Williams, Wendy Patricia, Woodington, Harry Elliot, Allaway, Ginny, J J Homes (Properties) Ltd, J J Homes Properties Ltd, Hally, Charles, Harvey, Catherine Mary, Karnecki, Matthew, Kruit, Martin Leonard, Martin, Carla, Risbridger, Clive Wiliam, Stone, May, Woodington, Stephen John in the Companies House registry. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Wendy Patricia 14 February 2014 - 1
WOODINGTON, Harry Elliot 17 April 2020 - 1
HALLY, Charles 01 May 2011 18 October 2012 1
HARVEY, Catherine Mary 16 November 2011 14 October 2013 1
KARNECKI, Matthew 14 February 2014 19 August 2014 1
KRUIT, Martin Leonard 16 November 2011 02 December 2013 1
MARTIN, Carla 02 December 2013 29 January 2015 1
RISBRIDGER, Clive Wiliam 13 March 2013 02 December 2013 1
STONE, May 18 February 2014 20 June 2014 1
WOODINGTON, Stephen John 02 November 2018 10 March 2020 1
Secretary Name Appointed Resigned Total Appointments
ALLAWAY, Ginny 11 January 2013 13 December 2013 1
J J HOMES (PROPERTIES) LTD 22 January 2014 06 November 2014 1
J J HOMES PROPERTIES LTD 06 November 2014 31 December 2014 1

Filing History

Document Type Date
CS01 - N/A 17 April 2020
AP01 - Appointment of director 17 April 2020
TM01 - Termination of appointment of director 10 March 2020
AA - Annual Accounts 31 July 2019
CS01 - N/A 17 April 2019
AP01 - Appointment of director 05 November 2018
AA - Annual Accounts 01 August 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 20 April 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 21 April 2016
AD01 - Change of registered office address 14 January 2016
TM02 - Termination of appointment of secretary 29 October 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 21 April 2015
TM01 - Termination of appointment of director 22 February 2015
AP04 - Appointment of corporate secretary 02 February 2015
AD01 - Change of registered office address 02 February 2015
AP04 - Appointment of corporate secretary 07 November 2014
AD01 - Change of registered office address 07 November 2014
TM02 - Termination of appointment of secretary 06 November 2014
AD01 - Change of registered office address 06 November 2014
AP01 - Appointment of director 29 September 2014
AA - Annual Accounts 24 September 2014
TM01 - Termination of appointment of director 19 August 2014
TM01 - Termination of appointment of director 13 August 2014
AR01 - Annual Return 19 May 2014
CH04 - Change of particulars for corporate secretary 19 May 2014
AD01 - Change of registered office address 19 May 2014
CH01 - Change of particulars for director 01 April 2014
AP01 - Appointment of director 11 March 2014
TM01 - Termination of appointment of director 11 March 2014
AP01 - Appointment of director 24 February 2014
AP01 - Appointment of director 24 February 2014
AP04 - Appointment of corporate secretary 22 January 2014
AD01 - Change of registered office address 20 January 2014
AD01 - Change of registered office address 13 December 2013
TM02 - Termination of appointment of secretary 13 December 2013
AD01 - Change of registered office address 11 December 2013
AP01 - Appointment of director 02 December 2013
AP01 - Appointment of director 02 December 2013
TM01 - Termination of appointment of director 02 December 2013
TM01 - Termination of appointment of director 02 December 2013
TM01 - Termination of appointment of director 02 December 2013
AA - Annual Accounts 31 October 2013
TM01 - Termination of appointment of director 30 October 2013
TM01 - Termination of appointment of director 21 October 2013
AP01 - Appointment of director 31 May 2013
AR01 - Annual Return 07 May 2013
TM01 - Termination of appointment of director 27 February 2013
TM02 - Termination of appointment of secretary 16 January 2013
AP03 - Appointment of secretary 16 January 2013
AD01 - Change of registered office address 16 January 2013
AD01 - Change of registered office address 16 January 2013
TM02 - Termination of appointment of secretary 15 January 2013
TM01 - Termination of appointment of director 24 October 2012
TM01 - Termination of appointment of director 24 October 2012
AP01 - Appointment of director 24 October 2012
AA - Annual Accounts 25 September 2012
TM01 - Termination of appointment of director 30 April 2012
AR01 - Annual Return 19 April 2012
AP01 - Appointment of director 26 January 2012
AP01 - Appointment of director 13 January 2012
AP01 - Appointment of director 12 January 2012
AA - Annual Accounts 28 September 2011
AP01 - Appointment of director 24 May 2011
AR01 - Annual Return 05 May 2011
TM01 - Termination of appointment of director 08 December 2010
TM01 - Termination of appointment of director 24 November 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH04 - Change of particulars for corporate secretary 21 April 2010
CH01 - Change of particulars for director 21 April 2010
TM01 - Termination of appointment of director 09 February 2010
AP01 - Appointment of director 05 January 2010
AP01 - Appointment of director 05 December 2009
AA - Annual Accounts 06 October 2009
288a - Notice of appointment of directors or secretaries 04 June 2009
363a - Annual Return 13 May 2009
288b - Notice of resignation of directors or secretaries 13 May 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
288a - Notice of appointment of directors or secretaries 03 March 2009
AA - Annual Accounts 02 November 2008
288b - Notice of resignation of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
288c - Notice of change of directors or secretaries or in their particulars 22 May 2008
363a - Annual Return 20 May 2008
287 - Change in situation or address of Registered Office 19 May 2008
288a - Notice of appointment of directors or secretaries 11 March 2008
288b - Notice of resignation of directors or secretaries 15 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288a - Notice of appointment of directors or secretaries 06 November 2007
288a - Notice of appointment of directors or secretaries 05 September 2007
288b - Notice of resignation of directors or secretaries 05 September 2007
AA - Annual Accounts 29 June 2007
363s - Annual Return 22 May 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
AA - Annual Accounts 28 September 2006
363s - Annual Return 19 April 2006
AA - Annual Accounts 14 July 2005
363s - Annual Return 01 June 2005
AA - Annual Accounts 08 September 2004
363s - Annual Return 27 April 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
288b - Notice of resignation of directors or secretaries 22 April 2004
288b - Notice of resignation of directors or secretaries 22 April 2004
288b - Notice of resignation of directors or secretaries 22 April 2004
AA - Annual Accounts 02 October 2003
363s - Annual Return 30 April 2003
AA - Annual Accounts 04 November 2002
MISC - Miscellaneous document 02 June 2002
363s - Annual Return 19 April 2002
225 - Change of Accounting Reference Date 30 August 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288b - Notice of resignation of directors or secretaries 09 May 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
287 - Change in situation or address of Registered Office 09 May 2001
NEWINC - New incorporation documents 17 April 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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