About

Registered Number: 08492777
Date of Incorporation: 17/04/2013 (12 years ago)
Company Status: Active
Registered Address: 18 North Bar Within, Beverley, HU17 8AX,

 

Established in 2013, 27 New Walk Management Company Ltd have registered office in Beverley, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. This organisation has 12 directors listed as Aitken, George, Aitken, Pamela, Jones, Jared Glynn, Lloyd, John David, Ramsden, Maria Sian, Richards, Justin Mark, Smithurst, Christine, Coyle, Nigel, Richards, Justin Mark, Kettley, Mark, Rowell, Tom Daniel, Williams, Pamela Mildred in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AITKEN, George 25 May 2018 - 1
AITKEN, Pamela 25 May 2018 - 1
JONES, Jared Glynn 17 April 2013 - 1
LLOYD, John David 17 April 2013 - 1
RAMSDEN, Maria Sian 17 April 2013 - 1
RICHARDS, Justin Mark 17 April 2013 - 1
SMITHURST, Christine 17 April 2013 - 1
KETTLEY, Mark 13 May 2015 11 November 2016 1
ROWELL, Tom Daniel 11 November 2016 25 May 2018 1
WILLIAMS, Pamela Mildred 17 April 2013 13 May 2015 1
Secretary Name Appointed Resigned Total Appointments
COYLE, Nigel 01 January 2016 02 June 2020 1
RICHARDS, Justin Mark 16 July 2014 01 January 2016 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
AP04 - Appointment of corporate secretary 02 June 2020
AD01 - Change of registered office address 02 June 2020
TM02 - Termination of appointment of secretary 02 June 2020
CS01 - N/A 18 April 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 22 April 2019
AP01 - Appointment of director 29 March 2019
TM01 - Termination of appointment of director 29 March 2019
AP01 - Appointment of director 29 March 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 25 April 2018
AA - Annual Accounts 10 July 2017
CH01 - Change of particulars for director 18 April 2017
CS01 - N/A 18 April 2017
AP01 - Appointment of director 23 March 2017
TM01 - Termination of appointment of director 23 March 2017
AD01 - Change of registered office address 13 March 2017
AA - Annual Accounts 16 July 2016
AR01 - Annual Return 29 April 2016
AP03 - Appointment of secretary 10 January 2016
AD01 - Change of registered office address 10 January 2016
TM02 - Termination of appointment of secretary 10 January 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 13 May 2015
AP01 - Appointment of director 13 May 2015
TM01 - Termination of appointment of director 13 May 2015
AA - Annual Accounts 17 January 2015
AR01 - Annual Return 01 August 2014
AP03 - Appointment of secretary 01 August 2014
AD01 - Change of registered office address 01 August 2014
NEWINC - New incorporation documents 17 April 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.