20 James Road Tyseley Management Company Ltd

About

Registered Number: 02282355
Date of Incorporation: 01/08/1988 (35 years and 8 months ago)
Company Status: Active
Registered Address: C/O FRENCH LUDLAM & CO LTD, 661 High Street, Kingswinford, West Midlands, DY6 8AL

 

Having been setup in 1988, 20 James Road Tyseley Management Company Ltd have registered office in Kingswinford, West Midlands, it's status is listed as "Active". We do not know the number of employees at 20 James Road Tyseley Management Company Ltd. There are 7 directors listed as Ferguson, Charles, Franks, Peter James, Jones, Peter Robert, Hopper, Diane Pamela, Kelley, Peter James, Parkes, Kevin, Wray, Keith for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPPER, Diane Pamela 06 September 1995 11 December 1996 1
KELLEY, Peter James 06 September 1995 19 January 1999 1
PARKES, Kevin 01 April 1997 01 July 2004 1
WRAY, Keith 06 September 1995 18 January 1999 1
Secretary Name Appointed Resigned Total Appointments
FERGUSON, Charles 14 December 2015 - 1
FRANKS, Peter James 02 June 2014 14 December 2015 1
JONES, Peter Robert N/A 14 July 1995 1

Filing History

Document Type Date
CS01 - N/A 20 December 2019
AA - Annual Accounts 04 December 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 16 February 2017
TM01 - Termination of appointment of director 16 February 2017
AA - Annual Accounts 13 January 2017
AR01 - Annual Return 17 February 2016
AP03 - Appointment of secretary 02 February 2016
TM02 - Termination of appointment of secretary 02 February 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 14 January 2015
AP01 - Appointment of director 26 June 2014
AP03 - Appointment of secretary 05 June 2014
TM02 - Termination of appointment of secretary 05 June 2014
TM01 - Termination of appointment of director 05 June 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 06 June 2013
AP01 - Appointment of director 16 May 2013
AR01 - Annual Return 09 January 2013
TM01 - Termination of appointment of director 07 June 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 23 August 2011
AR01 - Annual Return 09 February 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 13 January 2010
AA - Annual Accounts 21 September 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
363a - Annual Return 09 February 2009
363s - Annual Return 07 February 2009
AA - Annual Accounts 20 January 2009
287 - Change in situation or address of Registered Office 12 January 2009
AA - Annual Accounts 30 January 2008
363s - Annual Return 08 February 2007
AA - Annual Accounts 15 January 2007
363s - Annual Return 31 January 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 14 February 2005
288b - Notice of resignation of directors or secretaries 14 February 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 20 October 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 18 March 2002
AA - Annual Accounts 07 December 2001
AA - Annual Accounts 17 April 2001
363s - Annual Return 24 January 2001
363a - Annual Return 23 October 2000
288b - Notice of resignation of directors or secretaries 03 August 2000
287 - Change in situation or address of Registered Office 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 07 July 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 17 November 1999
288b - Notice of resignation of directors or secretaries 31 March 1999
AA - Annual Accounts 05 January 1999
288a - Notice of appointment of directors or secretaries 05 January 1999
363s - Annual Return 05 January 1999
AA - Annual Accounts 22 January 1998
363s - Annual Return 11 February 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 11 March 1996
288 - N/A 27 November 1995
288 - N/A 27 November 1995
288 - N/A 27 November 1995
288 - N/A 27 November 1995
288 - N/A 27 November 1995
287 - Change in situation or address of Registered Office 27 November 1995
288 - N/A 28 July 1995
AA - Annual Accounts 28 June 1995
363s - Annual Return 23 June 1995
AA - Annual Accounts 29 January 1995
363s - Annual Return 26 April 1994
363s - Annual Return 12 January 1994
AA - Annual Accounts 20 December 1993
RESOLUTIONS - N/A 17 January 1993
AA - Annual Accounts 17 January 1993
AA - Annual Accounts 02 June 1992
363s - Annual Return 13 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 October 1991
AA - Annual Accounts 20 March 1991
363a - Annual Return 11 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 1990
288 - N/A 25 July 1990
AA - Annual Accounts 16 July 1990
363 - Annual Return 16 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 October 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 August 1989
MEM/ARTS - N/A 28 March 1989
CERTNM - Change of name certificate 23 March 1989
288 - N/A 21 March 1989
288 - N/A 13 September 1988
287 - Change in situation or address of Registered Office 13 September 1988
NEWINC - New incorporation documents 01 August 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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