About

Registered Number: 05956106
Date of Incorporation: 04/10/2006 (17 years and 7 months ago)
Company Status: Active
Registered Address: 4 Miles Place, Warsash, Southampton, SO31 9DY

 

246 Warsash Road Management Ltd was registered on 04 October 2006, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. This organisation has 8 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Eileen Helen 16 October 2019 - 1
CROLL, Robert 08 July 2012 - 1
WARRINGTON, Sarah Marie 27 June 2014 - 1
KENNERLEY, Mark Peter 12 May 2008 27 December 2008 1
LAWRENCE, Simon 08 July 2012 30 June 2019 1
WALLIS, James William 05 July 2012 27 June 2014 1
WILLIAMS, Anthony Peter, Dr 12 May 2008 27 December 2008 1
Secretary Name Appointed Resigned Total Appointments
WILLIAMS, Emma Elizabeth Ellen 08 July 2012 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 17 October 2019
AP01 - Appointment of director 17 October 2019
AA - Annual Accounts 12 July 2019
TM01 - Termination of appointment of director 12 July 2019
CS01 - N/A 07 October 2018
AA - Annual Accounts 29 June 2018
CS01 - N/A 08 October 2017
AA - Annual Accounts 11 June 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 27 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 October 2014
AP01 - Appointment of director 24 October 2014
TM01 - Termination of appointment of director 24 October 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 22 June 2013
AR01 - Annual Return 24 October 2012
AD04 - Change of location of company records to the registered office 24 October 2012
CH01 - Change of particulars for director 24 October 2012
AP03 - Appointment of secretary 08 July 2012
AP01 - Appointment of director 08 July 2012
TM02 - Termination of appointment of secretary 08 July 2012
AP01 - Appointment of director 08 July 2012
AA - Annual Accounts 05 July 2012
AD01 - Change of registered office address 05 July 2012
AP01 - Appointment of director 05 July 2012
AR01 - Annual Return 23 October 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 05 October 2010
AA - Annual Accounts 23 November 2009
AP01 - Appointment of director 17 November 2009
AR01 - Annual Return 07 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 October 2009
CH01 - Change of particulars for director 07 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 October 2009
AA - Annual Accounts 23 September 2009
288a - Notice of appointment of directors or secretaries 29 June 2009
288a - Notice of appointment of directors or secretaries 29 June 2009
288b - Notice of resignation of directors or secretaries 27 June 2009
288b - Notice of resignation of directors or secretaries 27 June 2009
287 - Change in situation or address of Registered Office 27 June 2009
287 - Change in situation or address of Registered Office 30 December 2008
288a - Notice of appointment of directors or secretaries 30 December 2008
288a - Notice of appointment of directors or secretaries 30 December 2008
288b - Notice of resignation of directors or secretaries 30 December 2008
288b - Notice of resignation of directors or secretaries 30 December 2008
288b - Notice of resignation of directors or secretaries 30 December 2008
288b - Notice of resignation of directors or secretaries 30 December 2008
AA - Annual Accounts 16 December 2008
363a - Annual Return 11 November 2008
363a - Annual Return 10 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 November 2008
288b - Notice of resignation of directors or secretaries 19 June 2008
288b - Notice of resignation of directors or secretaries 19 June 2008
287 - Change in situation or address of Registered Office 19 June 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
288b - Notice of resignation of directors or secretaries 24 August 2007
288b - Notice of resignation of directors or secretaries 24 August 2007
NEWINC - New incorporation documents 04 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.