About

Registered Number: 02295432
Date of Incorporation: 13/09/1988 (35 years and 8 months ago)
Company Status: Active
Registered Address: 118 Bartholomew Street, Newbury, Berkshire, RG14 5DT

 

22/24 Craven Road Management Company Ltd was founded on 13 September 1988 and has its registered office in Newbury, it's status at Companies House is "Active". Robinson, John Peter, Broomham, Paul, Brown, Lucy Victoria, Radburn, Christopher, Sutton, Benita Jane, De Marco, Daniel Alan, Mason, David, Prouse, Anna Louise, Rutterford, Kathryn-jane, Sands, Timothy, Trewren, Justin Stephen, Walford, Sarah Diana Lesley are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, John Peter 01 December 2005 - 1
DE MARCO, Daniel Alan 29 September 2005 24 March 2010 1
MASON, David N/A 17 March 1997 1
PROUSE, Anna Louise 10 June 2004 22 September 2005 1
RUTTERFORD, Kathryn-Jane 09 May 1997 20 September 2002 1
SANDS, Timothy 12 February 2009 01 April 2013 1
TREWREN, Justin Stephen 20 September 2002 01 October 2003 1
WALFORD, Sarah Diana Lesley 01 October 1992 17 March 1997 1
Secretary Name Appointed Resigned Total Appointments
BROOMHAM, Paul 24 March 2012 06 October 2017 1
BROWN, Lucy Victoria 29 September 2004 22 September 2005 1
RADBURN, Christopher 01 October 1992 17 March 1997 1
SUTTON, Benita Jane N/A 01 October 1992 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 21 May 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 19 September 2018
CS01 - N/A 13 April 2018
AP03 - Appointment of secretary 31 October 2017
TM02 - Termination of appointment of secretary 31 October 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 06 May 2016
AA - Annual Accounts 12 April 2015
AR01 - Annual Return 08 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 April 2015
AD01 - Change of registered office address 19 February 2015
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 03 June 2014
TM01 - Termination of appointment of director 03 June 2014
AA - Annual Accounts 03 May 2013
AR01 - Annual Return 28 March 2013
AR01 - Annual Return 30 March 2012
AP03 - Appointment of secretary 30 March 2012
TM02 - Termination of appointment of secretary 30 March 2012
AA - Annual Accounts 15 March 2012
AA - Annual Accounts 26 April 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 21 April 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 April 2010
TM01 - Termination of appointment of director 25 March 2010
363a - Annual Return 06 April 2009
288c - Notice of change of directors or secretaries or in their particulars 03 April 2009
AA - Annual Accounts 17 March 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 18 April 2008
287 - Change in situation or address of Registered Office 18 December 2007
AA - Annual Accounts 24 October 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
363a - Annual Return 18 April 2007
AA - Annual Accounts 29 January 2007
363a - Annual Return 30 March 2006
AA - Annual Accounts 11 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 01 November 2005
288b - Notice of resignation of directors or secretaries 01 November 2005
363s - Annual Return 20 May 2005
288b - Notice of resignation of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
AA - Annual Accounts 07 October 2004
363a - Annual Return 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
288b - Notice of resignation of directors or secretaries 31 March 2004
AA - Annual Accounts 06 May 2003
363a - Annual Return 04 May 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
AA - Annual Accounts 05 June 2002
363a - Annual Return 05 June 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 01 May 2001
AA - Annual Accounts 15 January 2001
363s - Annual Return 09 May 2000
RESOLUTIONS - N/A 25 October 1999
AA - Annual Accounts 25 October 1999
123 - Notice of increase in nominal capital 25 October 1999
287 - Change in situation or address of Registered Office 25 October 1999
363s - Annual Return 30 April 1999
AA - Annual Accounts 26 October 1998
363b - Annual Return 29 June 1998
288a - Notice of appointment of directors or secretaries 29 June 1998
288a - Notice of appointment of directors or secretaries 08 June 1998
AA - Annual Accounts 27 October 1997
287 - Change in situation or address of Registered Office 21 October 1997
288a - Notice of appointment of directors or secretaries 04 August 1997
363s - Annual Return 20 May 1997
AA - Annual Accounts 20 January 1997
363s - Annual Return 14 May 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 26 April 1995
AA - Annual Accounts 26 October 1994
363s - Annual Return 28 April 1994
AA - Annual Accounts 22 December 1993
363s - Annual Return 25 May 1993
288 - N/A 17 May 1993
AA - Annual Accounts 28 October 1992
287 - Change in situation or address of Registered Office 27 October 1992
288 - N/A 27 October 1992
363b - Annual Return 27 October 1992
AA - Annual Accounts 08 July 1992
288 - N/A 17 September 1990
288 - N/A 17 September 1990
AA - Annual Accounts 27 June 1990
287 - Change in situation or address of Registered Office 27 June 1990
363 - Annual Return 27 June 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 May 1989
NEWINC - New incorporation documents 13 September 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.