26 Elgin Management Ltd

About

Registered Number: 02249251
Date of Incorporation: 28/04/1988 (36 years ago)
Company Status: Active
Registered Address: 26 Elgin Park, Redland, Bristol, BS6 6RX

 

Having been setup in 1988, 26 Elgin Management Ltd has its registered office in Bristol, it's status is listed as "Active". The company has 10 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Emma Catherine Jane 27 June 2015 - 1
BOYLE, Austin Forbes 18 July 2001 01 October 2003 1
BURT, Timothy Daniel 14 December 2007 07 August 2011 1
HILL, Mark Anthony N/A 27 January 1995 1
LAVIS, Gary Peter 01 October 2006 13 January 2011 1
LEATHER, Geoffrey Nicholas N/A 18 July 2001 1
LESLIE, Jonathan Adrian 18 July 2001 14 December 2007 1
MCCLELLAND, Michael Ian 01 February 2011 26 February 2015 1
Secretary Name Appointed Resigned Total Appointments
FORSBROOK, Debbie Jane 01 February 2011 26 February 2015 1
LAVIS, Clare Louise 14 December 2007 13 January 2011 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 08 October 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 05 October 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 05 October 2017
AA - Annual Accounts 10 December 2016
CS01 - N/A 18 October 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 24 October 2015
AP01 - Appointment of director 13 September 2015
TM01 - Termination of appointment of director 26 February 2015
TM02 - Termination of appointment of secretary 26 February 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 31 October 2013
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 28 October 2012
AA - Annual Accounts 09 October 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 14 November 2011
TM01 - Termination of appointment of director 07 August 2011
AP01 - Appointment of director 02 February 2011
AP03 - Appointment of secretary 01 February 2011
TM02 - Termination of appointment of secretary 13 January 2011
TM01 - Termination of appointment of director 13 January 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 09 October 2010
AA - Annual Accounts 01 November 2009
AR01 - Annual Return 01 November 2009
CH03 - Change of particulars for secretary 01 November 2009
CH01 - Change of particulars for director 01 November 2009
CH01 - Change of particulars for director 01 November 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 20 November 2008
AA - Annual Accounts 25 January 2008
288b - Notice of resignation of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
363a - Annual Return 11 December 2007
363a - Annual Return 23 May 2007
288a - Notice of appointment of directors or secretaries 23 May 2007
288c - Notice of change of directors or secretaries or in their particulars 23 May 2007
AA - Annual Accounts 22 January 2007
AA - Annual Accounts 28 December 2005
363s - Annual Return 21 December 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 13 November 2003
288b - Notice of resignation of directors or secretaries 16 October 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 03 January 2003
288c - Notice of change of directors or secretaries or in their particulars 20 August 2002
363s - Annual Return 14 August 2002
288a - Notice of appointment of directors or secretaries 11 March 2002
287 - Change in situation or address of Registered Office 11 March 2002
AA - Annual Accounts 06 February 2002
288b - Notice of resignation of directors or secretaries 27 November 2001
288b - Notice of resignation of directors or secretaries 15 November 2001
288a - Notice of appointment of directors or secretaries 15 November 2001
287 - Change in situation or address of Registered Office 30 October 2001
363s - Annual Return 27 October 2000
AA - Annual Accounts 24 October 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 27 August 1999
363s - Annual Return 13 November 1998
AA - Annual Accounts 28 August 1998
363s - Annual Return 27 November 1997
AA - Annual Accounts 30 September 1997
AA - Annual Accounts 23 January 1997
363s - Annual Return 14 November 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 27 October 1995
363b - Annual Return 21 March 1995
288 - N/A 01 February 1995
287 - Change in situation or address of Registered Office 01 February 1995
AA - Annual Accounts 01 February 1995
AA - Annual Accounts 10 February 1994
363s - Annual Return 02 December 1993
AA - Annual Accounts 06 January 1993
363s - Annual Return 03 November 1992
AA - Annual Accounts 25 February 1992
363b - Annual Return 27 January 1992
AA - Annual Accounts 21 March 1991
363a - Annual Return 21 March 1991
AA - Annual Accounts 25 January 1990
288 - N/A 25 January 1990
363 - Annual Return 25 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1989
288 - N/A 12 January 1989
288 - N/A 28 November 1988
288 - N/A 28 November 1988
287 - Change in situation or address of Registered Office 28 November 1988
288 - N/A 06 May 1988
NEWINC - New incorporation documents 28 April 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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