About

Registered Number: 04029235
Date of Incorporation: 07/07/2000 (24 years and 9 months ago)
Company Status: Active
Registered Address: 39 Station Road, Beaconsfield, Buckinghamshire, HP9 1QG

 

Based in Buckinghamshire, 35/51 Station Road Management Ltd was founded on 07 July 2000, it's status is listed as "Active". There are 3 directors listed as Locke-hart, Christine Joan, Coates, Graham, Coates, Graham for 35/51 Station Road Management Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOCKE-HART, Christine Joan 14 March 2013 - 1
COATES, Graham 07 July 2000 30 June 2020 1
Secretary Name Appointed Resigned Total Appointments
COATES, Graham 30 September 2003 30 June 2020 1

Filing History

Document Type Date
PSC01 - N/A 13 August 2020
PSC07 - N/A 13 August 2020
TM02 - Termination of appointment of secretary 13 August 2020
TM01 - Termination of appointment of director 13 August 2020
CH03 - Change of particulars for secretary 15 May 2020
PSC04 - N/A 15 May 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 07 July 2017
AA - Annual Accounts 21 December 2016
CS01 - N/A 07 July 2016
AA - Annual Accounts 18 March 2016
AA01 - Change of accounting reference date 22 December 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 16 June 2015
AA01 - Change of accounting reference date 25 March 2015
AR01 - Annual Return 07 July 2014
AA - Annual Accounts 28 April 2014
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 26 April 2013
AP01 - Appointment of director 27 March 2013
SH01 - Return of Allotment of shares 28 February 2013
AR01 - Annual Return 09 July 2012
CH01 - Change of particulars for director 09 July 2012
CH03 - Change of particulars for secretary 09 July 2012
AA - Annual Accounts 24 April 2012
AR01 - Annual Return 07 July 2011
TM01 - Termination of appointment of director 07 July 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 26 July 2010
AA - Annual Accounts 09 April 2010
363a - Annual Return 28 July 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 21 July 2008
AA - Annual Accounts 11 June 2008
363a - Annual Return 09 October 2007
363a - Annual Return 09 July 2007
AA - Annual Accounts 24 January 2007
AA - Annual Accounts 03 February 2006
363s - Annual Return 07 July 2005
AA - Annual Accounts 22 February 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 03 June 2004
363s - Annual Return 17 November 2003
288a - Notice of appointment of directors or secretaries 17 November 2003
AA - Annual Accounts 12 June 2003
363s - Annual Return 22 November 2002
AA - Annual Accounts 18 April 2002
363s - Annual Return 28 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 September 2001
288a - Notice of appointment of directors or secretaries 14 July 2000
288a - Notice of appointment of directors or secretaries 14 July 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
288b - Notice of resignation of directors or secretaries 14 July 2000
287 - Change in situation or address of Registered Office 14 July 2000
NEWINC - New incorporation documents 07 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.