23 Fremantle Square Management Company Ltd

About

Registered Number: 02023123
Date of Incorporation: 27/05/1986 (37 years and 10 months ago)
Company Status: Active
Registered Address: JAN BLAKE, 23 Fremantle Square, Avon, BS6 5TN,

 

23 Fremantle Square Management Company Ltd was founded on 27 May 1986, it's status at Companies House is "Active". The companies directors are listed as Blake, Janice, Dowsey, Alice, Myers, Joanne Germaine Peta, Blake, Janice Pamela, Cheesewright, Peter, Bellot, Chanel, Binding, Susannah, Edmondson, Catherine, Gill, Phillippe, Harvey, Ruth, Mcilrath, Andrew Hugh, Metherall, Ann, Ovell, Peter Anthony, Rickard, Nicholas James, Scott, David Gordon, Tibbs, Sheila at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWSEY, Alice 28 October 2016 - 1
MYERS, Joanne Germaine Peta 16 October 2009 - 1
BELLOT, Chanel 30 July 2008 21 October 2013 1
BINDING, Susannah 15 September 1995 05 September 1997 1
EDMONDSON, Catherine N/A 22 August 1995 1
GILL, Phillippe 21 October 2013 28 October 2016 1
HARVEY, Ruth 26 June 2004 28 February 2006 1
MCILRATH, Andrew Hugh N/A 22 August 1995 1
METHERALL, Ann N/A 15 November 1994 1
OVELL, Peter Anthony N/A 14 October 1992 1
RICKARD, Nicholas James 09 November 2000 30 July 2008 1
SCOTT, David Gordon 01 March 2006 16 October 2009 1
TIBBS, Sheila 14 October 1992 15 January 2001 1
Secretary Name Appointed Resigned Total Appointments
BLAKE, Janice 01 January 2010 - 1
BLAKE, Janice Pamela 21 November 1994 08 October 2002 1
CHEESEWRIGHT, Peter 09 February 2004 31 December 2009 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 29 December 2019
AA - Annual Accounts 24 July 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 03 August 2017
CS01 - N/A 23 January 2017
AP01 - Appointment of director 28 November 2016
TM01 - Termination of appointment of director 28 November 2016
AA - Annual Accounts 12 September 2016
AR01 - Annual Return 01 February 2016
TM02 - Termination of appointment of secretary 20 August 2015
AD01 - Change of registered office address 20 August 2015
CH03 - Change of particulars for secretary 20 August 2015
CH03 - Change of particulars for secretary 20 August 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 09 February 2015
CH01 - Change of particulars for director 09 February 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 01 January 2014
AA - Annual Accounts 19 December 2013
AP01 - Appointment of director 16 December 2013
TM01 - Termination of appointment of director 02 December 2013
AR01 - Annual Return 02 January 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 20 January 2010
AP01 - Appointment of director 20 January 2010
CH01 - Change of particulars for director 19 January 2010
AP03 - Appointment of secretary 19 January 2010
AP03 - Appointment of secretary 19 January 2010
CH01 - Change of particulars for director 19 January 2010
TM02 - Termination of appointment of secretary 19 January 2010
CH01 - Change of particulars for director 19 January 2010
AD01 - Change of registered office address 19 January 2010
TM01 - Termination of appointment of director 19 January 2010
AA - Annual Accounts 02 January 2010
288a - Notice of appointment of directors or secretaries 24 February 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 27 January 2009
288b - Notice of resignation of directors or secretaries 23 September 2008
363a - Annual Return 28 January 2008
AA - Annual Accounts 09 November 2007
225 - Change of Accounting Reference Date 17 August 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
363s - Annual Return 22 January 2007
AA - Annual Accounts 08 November 2006
363s - Annual Return 01 March 2006
AA - Annual Accounts 26 October 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 31 March 2005
288a - Notice of appointment of directors or secretaries 31 March 2005
AA - Annual Accounts 18 May 2004
287 - Change in situation or address of Registered Office 27 April 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
288a - Notice of appointment of directors or secretaries 08 March 2004
363s - Annual Return 29 January 2004
288a - Notice of appointment of directors or secretaries 14 June 2003
288b - Notice of resignation of directors or secretaries 14 June 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 12 March 2003
288b - Notice of resignation of directors or secretaries 15 October 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
287 - Change in situation or address of Registered Office 15 October 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 07 December 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
363s - Annual Return 05 January 2001
288a - Notice of appointment of directors or secretaries 05 January 2001
AA - Annual Accounts 14 November 2000
363s - Annual Return 06 January 2000
AA - Annual Accounts 12 November 1999
363s - Annual Return 05 March 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 04 February 1998
288a - Notice of appointment of directors or secretaries 22 January 1998
AA - Annual Accounts 11 December 1997
AA - Annual Accounts 24 September 1997
363s - Annual Return 01 August 1997
363s - Annual Return 17 April 1996
AA - Annual Accounts 16 April 1996
288 - N/A 16 April 1996
288 - N/A 15 November 1995
288 - N/A 15 November 1995
AUD - Auditor's letter of resignation 25 July 1995
AA - Annual Accounts 04 May 1995
288 - N/A 11 January 1995
363s - Annual Return 11 January 1995
RESOLUTIONS - N/A 22 April 1994
AA - Annual Accounts 22 April 1994
363s - Annual Return 01 February 1994
AA - Annual Accounts 25 May 1993
363s - Annual Return 14 January 1993
288 - N/A 09 December 1992
288 - N/A 09 December 1992
AA - Annual Accounts 03 June 1992
363a - Annual Return 23 January 1992
288 - N/A 30 June 1991
AA - Annual Accounts 01 March 1991
363a - Annual Return 30 January 1991
AA - Annual Accounts 26 June 1990
363 - Annual Return 05 February 1990
288 - N/A 05 February 1989
AA - Annual Accounts 31 January 1989
288 - N/A 26 January 1989
363 - Annual Return 26 January 1989
288 - N/A 01 December 1988
288 - N/A 26 May 1988
288 - N/A 11 January 1988
288 - N/A 18 November 1987
363 - Annual Return 01 November 1987
AA - Annual Accounts 30 October 1987
288 - N/A 12 August 1987
288 - N/A 21 July 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 April 1987
287 - Change in situation or address of Registered Office 02 April 1987
288 - N/A 02 April 1987
288 - N/A 27 November 1986
CERTINC - N/A 27 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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