40 Arley Hill Management Company Ltd

About

Registered Number: 03237676
Date of Incorporation: 14/08/1996 (27 years and 8 months ago)
Company Status: Active
Registered Address: 40 Arley Hill, Bristol, BS6 5PR

 

Established in 1996, 40 Arley Hill Management Company Ltd are based in the United Kingdom, it's status in the Companies House registry is set to "Active". 40 Arley Hill Management Company Ltd has 20 directors listed as Stannard, Helen, Knott, Sam Oliver, Lock, Isabel, Rowley, Jessica, Stannard, Helen Elizabeth, Twist, Samuel Fraser, Yousif, Saba, Benson, Christopher Paul, Bird, Nigel, Elder, Fiona Ann Morag, Foster, Gerald Anthony, Gates, Chris, Howard, Andrew, Morton, Jo, Mosedale, Andrew, Tipper, Kathryn, Usherwood, Derek, Wren, Alison Patricia, Younghusband, Kirstie Joanne, Yousif, Saba in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNOTT, Sam Oliver 09 June 2012 - 1
LOCK, Isabel 23 November 2019 - 1
ROWLEY, Jessica 20 May 2017 - 1
STANNARD, Helen Elizabeth 12 December 2002 - 1
TWIST, Samuel Fraser 20 May 2017 - 1
BENSON, Christopher Paul 14 August 1996 10 August 2001 1
BIRD, Nigel 02 September 2001 03 June 2005 1
ELDER, Fiona Ann Morag 14 August 1996 16 May 2000 1
FOSTER, Gerald Anthony 10 July 1997 27 May 2005 1
GATES, Chris 04 September 2005 09 September 2006 1
HOWARD, Andrew 28 January 2011 20 November 2019 1
MORTON, Jo 10 July 1997 27 May 2005 1
MOSEDALE, Andrew 12 March 2011 01 June 2012 1
TIPPER, Kathryn 10 July 1997 28 January 2011 1
USHERWOOD, Derek 14 August 1996 10 July 1997 1
WREN, Alison Patricia 14 August 1996 10 July 1997 1
YOUNGHUSBAND, Kirstie Joanne 26 July 2000 30 November 2002 1
YOUSIF, Saba 28 May 2005 13 May 2017 1
Secretary Name Appointed Resigned Total Appointments
STANNARD, Helen 12 March 2011 - 1
YOUSIF, Saba 04 September 2005 12 March 2011 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
PSC01 - N/A 31 July 2020
PSC09 - N/A 31 July 2020
AA - Annual Accounts 09 May 2020
AP01 - Appointment of director 23 November 2019
TM01 - Termination of appointment of director 20 November 2019
CS01 - N/A 14 August 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 27 August 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 17 August 2017
AP01 - Appointment of director 17 August 2017
AP01 - Appointment of director 17 August 2017
TM01 - Termination of appointment of director 15 August 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 13 May 2016
CH01 - Change of particulars for director 26 August 2015
AR01 - Annual Return 24 August 2015
CH01 - Change of particulars for director 24 August 2015
CH01 - Change of particulars for director 24 August 2015
AA - Annual Accounts 23 April 2015
AR01 - Annual Return 14 August 2014
CH01 - Change of particulars for director 04 August 2014
CH01 - Change of particulars for director 01 August 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 05 June 2013
CH01 - Change of particulars for director 18 December 2012
AR01 - Annual Return 15 August 2012
CH01 - Change of particulars for director 15 August 2012
AP01 - Appointment of director 12 June 2012
TM01 - Termination of appointment of director 11 June 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 15 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 August 2011
AA - Annual Accounts 18 May 2011
AP01 - Appointment of director 10 May 2011
AP01 - Appointment of director 04 April 2011
TM01 - Termination of appointment of director 29 March 2011
AP01 - Appointment of director 29 March 2011
AP03 - Appointment of secretary 21 March 2011
TM02 - Termination of appointment of secretary 20 March 2011
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
AA - Annual Accounts 06 May 2010
363a - Annual Return 31 August 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 19 May 2008
363s - Annual Return 19 August 2007
AA - Annual Accounts 14 June 2007
288c - Notice of change of directors or secretaries or in their particulars 25 January 2007
363s - Annual Return 29 August 2006
AA - Annual Accounts 10 August 2006
363s - Annual Return 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
288b - Notice of resignation of directors or secretaries 09 August 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 17 September 2004
AA - Annual Accounts 04 May 2004
363s - Annual Return 16 September 2003
288b - Notice of resignation of directors or secretaries 22 April 2003
288a - Notice of appointment of directors or secretaries 01 March 2003
AA - Annual Accounts 27 February 2003
363s - Annual Return 16 September 2002
AA - Annual Accounts 26 June 2002
288a - Notice of appointment of directors or secretaries 06 September 2001
363s - Annual Return 05 September 2001
AA - Annual Accounts 20 January 2001
363s - Annual Return 10 October 2000
288a - Notice of appointment of directors or secretaries 10 October 2000
288a - Notice of appointment of directors or secretaries 06 September 2000
AA - Annual Accounts 01 June 2000
288b - Notice of resignation of directors or secretaries 01 June 2000
AA - Annual Accounts 26 May 2000
DISS40 - Notice of striking-off action discontinued 16 May 2000
363s - Annual Return 15 May 2000
GAZ1 - First notification of strike-off action in London Gazette 22 February 2000
AA - Annual Accounts 06 January 1999
RESOLUTIONS - N/A 15 December 1998
363s - Annual Return 01 December 1998
363s - Annual Return 17 September 1997
288b - Notice of resignation of directors or secretaries 15 August 1997
288b - Notice of resignation of directors or secretaries 15 August 1997
288a - Notice of appointment of directors or secretaries 03 August 1997
288a - Notice of appointment of directors or secretaries 03 August 1997
288a - Notice of appointment of directors or secretaries 03 August 1997
288 - N/A 04 September 1996
NEWINC - New incorporation documents 14 August 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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