165-171 Redlands Road Management Company Ltd

About

Registered Number: 03556602
Date of Incorporation: 01/05/1998 (26 years and 11 months ago)
Company Status: Active
Registered Address: 171 Redlands Road, Penarth, Vale Of Glamorgan, CF64 2QP

 

Established in 1998, 165-171 Redlands Road Management Company Ltd has its registered office in Vale Of Glamorgan, it has a status of "Active". We don't currently know the number of employees at the company. The business has 19 directors listed as Holst, Judith Ann, Holst, Judith Ann, Kerr, Shona Anneka, Patel, Manoj, Prosser, Claire, Emary, Herbert Harris, Gilbert, Caroline, Holst, Judith Ann, Booker, Louise Margaret, Callander, Steven Gregory, Davies, Margaret, Dobbins, John James, Emary, Olive May, Gilbert, Caroline, Jones, Anthony Glyn, Micheli, Shirley Teresa, O'connell, Julia Robin, Rose, Iris, Sheppard, Nicholas Joseph at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLST, Judith Ann 01 June 2007 - 1
KERR, Shona Anneka 26 September 2013 - 1
PATEL, Manoj 26 October 2019 - 1
PROSSER, Claire 01 May 2010 - 1
BOOKER, Louise Margaret 01 May 1998 22 October 1999 1
CALLANDER, Steven Gregory 10 May 2019 26 October 2019 1
DAVIES, Margaret 22 October 1999 05 April 2002 1
DOBBINS, John James 08 July 2003 01 May 2010 1
EMARY, Olive May 01 May 1998 11 February 2013 1
GILBERT, Caroline 02 February 2014 24 June 2016 1
JONES, Anthony Glyn 01 May 1998 02 January 2003 1
MICHELI, Shirley Teresa 05 April 2002 31 May 2007 1
O'CONNELL, Julia Robin 02 January 2003 31 December 2006 1
ROSE, Iris 01 May 1998 01 January 2003 1
SHEPPARD, Nicholas Joseph 31 December 2006 26 September 2013 1
Secretary Name Appointed Resigned Total Appointments
HOLST, Judith Ann 19 January 2017 - 1
EMARY, Herbert Harris 05 May 2000 12 December 2003 1
GILBERT, Caroline 11 February 2014 24 June 2016 1
HOLST, Judith Ann 12 September 2013 11 February 2014 1

Filing History

Document Type Date
CS01 - N/A 02 May 2020
AA - Annual Accounts 16 February 2020
TM01 - Termination of appointment of director 12 November 2019
TM01 - Termination of appointment of director 12 November 2019
AP01 - Appointment of director 12 November 2019
TM01 - Termination of appointment of director 12 November 2019
AP01 - Appointment of director 31 May 2019
CS01 - N/A 14 May 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 11 May 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 30 May 2017
AP01 - Appointment of director 07 February 2017
AD01 - Change of registered office address 07 February 2017
AP01 - Appointment of director 07 February 2017
AA - Annual Accounts 07 February 2017
AP03 - Appointment of secretary 07 February 2017
TM01 - Termination of appointment of director 29 June 2016
TM02 - Termination of appointment of secretary 29 June 2016
AR01 - Annual Return 09 May 2016
AA - Annual Accounts 06 February 2016
AR01 - Annual Return 14 May 2015
AD01 - Change of registered office address 14 May 2015
AA - Annual Accounts 05 February 2015
AR01 - Annual Return 05 May 2014
AA - Annual Accounts 20 February 2014
TM01 - Termination of appointment of director 11 February 2014
AP01 - Appointment of director 11 February 2014
TM02 - Termination of appointment of secretary 11 February 2014
AP03 - Appointment of secretary 11 February 2014
AD01 - Change of registered office address 11 February 2014
AP01 - Appointment of director 14 October 2013
TM01 - Termination of appointment of director 26 September 2013
AP03 - Appointment of secretary 20 September 2013
TM02 - Termination of appointment of secretary 12 September 2013
AD01 - Change of registered office address 12 September 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 15 February 2013
AR01 - Annual Return 10 May 2012
AA - Annual Accounts 09 February 2012
AR01 - Annual Return 03 May 2011
CH01 - Change of particulars for director 03 May 2011
AP01 - Appointment of director 03 May 2011
TM01 - Termination of appointment of director 03 May 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
AA - Annual Accounts 08 January 2010
287 - Change in situation or address of Registered Office 17 September 2009
288b - Notice of resignation of directors or secretaries 17 September 2009
288a - Notice of appointment of directors or secretaries 17 September 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 01 May 2008
AA - Annual Accounts 06 February 2008
288b - Notice of resignation of directors or secretaries 06 July 2007
288a - Notice of appointment of directors or secretaries 06 July 2007
363s - Annual Return 21 May 2007
AA - Annual Accounts 09 March 2007
288b - Notice of resignation of directors or secretaries 09 January 2007
288a - Notice of appointment of directors or secretaries 09 January 2007
363s - Annual Return 12 May 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 19 May 2004
287 - Change in situation or address of Registered Office 06 January 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288b - Notice of resignation of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 21 July 2003
AA - Annual Accounts 21 June 2003
363s - Annual Return 12 May 2003
288a - Notice of appointment of directors or secretaries 09 January 2003
288b - Notice of resignation of directors or secretaries 09 January 2003
AA - Annual Accounts 08 July 2002
363s - Annual Return 16 May 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
AA - Annual Accounts 08 August 2001
363s - Annual Return 09 May 2001
RESOLUTIONS - N/A 19 July 2000
AA - Annual Accounts 19 July 2000
363s - Annual Return 18 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288a - Notice of appointment of directors or secretaries 18 May 2000
288b - Notice of resignation of directors or secretaries 02 March 2000
AA - Annual Accounts 07 February 2000
288b - Notice of resignation of directors or secretaries 26 October 1999
363s - Annual Return 15 June 1999
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 15 June 1999
288b - Notice of resignation of directors or secretaries 13 August 1998
288b - Notice of resignation of directors or secretaries 13 August 1998
287 - Change in situation or address of Registered Office 13 August 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
288a - Notice of appointment of directors or secretaries 13 August 1998
NEWINC - New incorporation documents 01 May 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links