About

Registered Number: 01790494
Date of Incorporation: 09/02/1984 (40 years and 4 months ago)
Company Status: Active
Registered Address: Henley Hill Barn, Ashwicke, Chippenham, Wiltshire, SN14 8AE

 

Having been setup in 1984, 40 Alma Vale Road Management Ltd has its registered office in Chippenham, Wiltshire, it has a status of "Active". This company has 17 directors listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Steven Martin 16 January 2015 - 1
FEARN, Paul Roland 17 August 1996 - 1
BAILEY, Roger William N/A 06 April 1993 1
BLACK, Zoe Joanne 16 June 2014 29 June 2017 1
DREW, Joanne 06 April 1993 27 May 1998 1
GILANI, Anbreen 17 October 1994 16 May 1997 1
HOWELL, Nicola Ivy Elizabeth 29 January 1992 15 April 1997 1
JORDAN, Philip Victor 15 April 1997 30 November 1999 1
MCGILL, Derek Royston N/A 29 January 1992 1
RACKETTE, Nicola Virginia N/A 17 October 1994 1
RICHARDSON, David 01 August 2007 16 January 2015 1
SPRINGHAM, Denise Rachel 12 July 1991 15 August 1995 1
TAYNAR, David Ian 30 November 1999 16 June 2014 1
Secretary Name Appointed Resigned Total Appointments
BLACK, Zoe 21 February 2015 20 June 2015 1
RICHARDSON, David 02 July 2010 21 February 2015 1
SMITH, Jacqueline Dianne N/A 29 January 1992 1
SUMMERS, David 01 January 2006 01 July 2010 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 02 November 2019
CS01 - N/A 06 October 2019
AA - Annual Accounts 09 February 2019
CS01 - N/A 06 October 2018
AA - Annual Accounts 04 February 2018
CS01 - N/A 30 September 2017
TM01 - Termination of appointment of director 02 July 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 08 October 2016
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 08 October 2015
CH01 - Change of particulars for director 08 October 2015
AA - Annual Accounts 26 June 2015
TM02 - Termination of appointment of secretary 22 June 2015
AD01 - Change of registered office address 22 June 2015
TM01 - Termination of appointment of director 02 March 2015
AP01 - Appointment of director 02 March 2015
AD01 - Change of registered office address 27 February 2015
TM02 - Termination of appointment of secretary 27 February 2015
AP03 - Appointment of secretary 27 February 2015
AR01 - Annual Return 04 October 2014
AP01 - Appointment of director 04 October 2014
TM01 - Termination of appointment of director 10 August 2014
AA - Annual Accounts 30 June 2014
AD01 - Change of registered office address 25 October 2013
AR01 - Annual Return 03 October 2013
CH01 - Change of particulars for director 03 October 2013
AA - Annual Accounts 21 June 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 20 June 2012
CH01 - Change of particulars for director 10 October 2011
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 08 June 2011
CH03 - Change of particulars for secretary 24 January 2011
AR01 - Annual Return 30 December 2010
CH01 - Change of particulars for director 29 December 2010
CH01 - Change of particulars for director 29 December 2010
CH01 - Change of particulars for director 29 December 2010
AD01 - Change of registered office address 29 December 2010
AA - Annual Accounts 25 September 2010
AP03 - Appointment of secretary 02 July 2010
TM02 - Termination of appointment of secretary 01 July 2010
AR01 - Annual Return 07 October 2009
AA - Annual Accounts 03 August 2009
288a - Notice of appointment of directors or secretaries 27 October 2008
288a - Notice of appointment of directors or secretaries 27 October 2008
363a - Annual Return 27 October 2008
AA - Annual Accounts 29 July 2008
AAMD - Amended Accounts 03 October 2007
363a - Annual Return 01 October 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 19 October 2006
AA - Annual Accounts 23 June 2006
363s - Annual Return 29 September 2005
AA - Annual Accounts 14 July 2005
AA - Annual Accounts 29 September 2004
363s - Annual Return 22 September 2004
363s - Annual Return 18 October 2003
AA - Annual Accounts 16 June 2003
363s - Annual Return 29 October 2002
287 - Change in situation or address of Registered Office 15 October 2002
AA - Annual Accounts 27 September 2002
363s - Annual Return 25 October 2001
363s - Annual Return 19 January 2001
AA - Annual Accounts 12 January 2001
288a - Notice of appointment of directors or secretaries 10 January 2001
363s - Annual Return 07 October 1999
AA - Annual Accounts 07 October 1999
AA - Annual Accounts 13 November 1998
363s - Annual Return 30 October 1998
288a - Notice of appointment of directors or secretaries 30 October 1998
AA - Annual Accounts 18 November 1997
363s - Annual Return 17 October 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
288b - Notice of resignation of directors or secretaries 27 August 1997
288a - Notice of appointment of directors or secretaries 27 August 1997
AA - Annual Accounts 12 May 1997
363s - Annual Return 04 December 1996
288a - Notice of appointment of directors or secretaries 08 November 1996
AA - Annual Accounts 31 July 1996
363s - Annual Return 02 October 1995
AA - Annual Accounts 02 August 1995
288 - N/A 15 February 1995
363s - Annual Return 18 October 1994
AA - Annual Accounts 28 July 1994
363s - Annual Return 13 December 1993
288 - N/A 13 December 1993
363s - Annual Return 28 June 1993
AA - Annual Accounts 28 June 1993
288 - N/A 28 June 1993
288 - N/A 28 June 1993
288 - N/A 02 February 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 February 1992
288 - N/A 06 December 1991
288 - N/A 06 December 1991
AA - Annual Accounts 29 October 1991
363a - Annual Return 29 October 1991
AA - Annual Accounts 25 October 1990
363 - Annual Return 22 October 1990
363 - Annual Return 22 December 1989
RESOLUTIONS - N/A 05 December 1989
AA - Annual Accounts 29 November 1989
288 - N/A 17 February 1989
363 - Annual Return 31 January 1989
RESOLUTIONS - N/A 21 November 1988
AA - Annual Accounts 21 November 1988
AA - Annual Accounts 21 November 1988
AA - Annual Accounts 21 November 1988
AA - Annual Accounts 21 November 1988
363 - Annual Return 24 January 1988
363 - Annual Return 24 January 1988
363 - Annual Return 14 September 1987
AC42 - N/A 11 May 1987
AC05 - N/A 10 February 1987
NEWINC - New incorporation documents 09 February 1984

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.