About

Registered Number: 02328537
Date of Incorporation: 14/12/1988 (35 years and 4 months ago)
Company Status: Active
Registered Address: Flat 1, 40 Taswell Road Taswell Road, Southsea, PO5 2RG,

 

Having been setup in 1988, 40, Taswell Road Management Ltd have registered office in Southsea, it's status at Companies House is "Active". The company has 16 directors listed as Heard, Tom Maverick, Booker, Alice Mary, Heard, Tom Maverick, Mason, Lee Scott, Freeman, Tracey, Mccorkell, Blanche Edna, Atack, Malcolm Edward, Boyden, Robert Alexander, Brace, James Stuart, Corps, Steven, Derry, Karen Jayne, King, Stephen Victor, Morgan, Michael, Self, Rebecca, Turpin, Jamie Marcus, Whitley, Julia in the Companies House registry. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOOKER, Alice Mary 20 May 2016 - 1
HEARD, Tom Maverick 06 April 2018 - 1
MASON, Lee Scott 22 May 2002 - 1
ATACK, Malcolm Edward 03 October 2003 06 April 2018 1
BOYDEN, Robert Alexander N/A 15 February 1999 1
BRACE, James Stuart 30 December 1999 06 July 2001 1
CORPS, Steven N/A 25 November 1993 1
DERRY, Karen Jayne 27 May 1998 30 December 1999 1
KING, Stephen Victor 16 July 2001 03 October 2003 1
MORGAN, Michael 07 December 2001 06 June 2014 1
SELF, Rebecca 06 June 2014 20 May 2016 1
TURPIN, Jamie Marcus 30 September 1998 07 December 2001 1
WHITLEY, Julia 25 November 1993 07 January 1997 1
Secretary Name Appointed Resigned Total Appointments
HEARD, Tom Maverick 06 April 2018 - 1
FREEMAN, Tracey 14 October 1998 03 October 2003 1
MCCORKELL, Blanche Edna N/A 27 May 1998 1

Filing History

Document Type Date
AA - Annual Accounts 03 November 2019
CS01 - N/A 03 November 2019
CS01 - N/A 03 November 2018
AA - Annual Accounts 03 November 2018
PSC01 - N/A 16 April 2018
PSC07 - N/A 11 April 2018
AP03 - Appointment of secretary 11 April 2018
TM02 - Termination of appointment of secretary 11 April 2018
TM01 - Termination of appointment of director 11 April 2018
AP01 - Appointment of director 11 April 2018
AD01 - Change of registered office address 11 April 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 17 December 2016
AP01 - Appointment of director 29 August 2016
TM01 - Termination of appointment of director 29 August 2016
AA - Annual Accounts 14 June 2016
AR01 - Annual Return 20 December 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 20 December 2014
AP01 - Appointment of director 21 June 2014
TM01 - Termination of appointment of director 16 June 2014
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 30 May 2013
AR01 - Annual Return 15 December 2012
CH01 - Change of particulars for director 15 December 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 16 December 2010
CH01 - Change of particulars for director 14 September 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
AA - Annual Accounts 04 July 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 04 June 2008
363a - Annual Return 20 December 2007
AA - Annual Accounts 25 May 2007
363a - Annual Return 14 December 2006
AA - Annual Accounts 19 May 2006
363s - Annual Return 09 January 2006
AA - Annual Accounts 23 May 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 26 November 2004
AA - Annual Accounts 12 February 2004
363s - Annual Return 03 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
288b - Notice of resignation of directors or secretaries 29 January 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
363s - Annual Return 21 January 2004
AA - Annual Accounts 17 March 2003
363s - Annual Return 05 February 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
AA - Annual Accounts 30 November 2001
AA - Annual Accounts 21 December 2000
363s - Annual Return 21 December 2000
363s - Annual Return 10 January 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
AA - Annual Accounts 20 April 1999
363s - Annual Return 19 February 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
288a - Notice of appointment of directors or secretaries 19 February 1999
AA - Annual Accounts 05 August 1998
363s - Annual Return 22 January 1998
AA - Annual Accounts 22 January 1998
363s - Annual Return 21 January 1997
AA - Annual Accounts 14 January 1997
AA - Annual Accounts 20 March 1996
363s - Annual Return 11 March 1996
AA - Annual Accounts 20 April 1995
363s - Annual Return 20 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 14 February 1994
AA - Annual Accounts 08 February 1994
363s - Annual Return 25 January 1994
363s - Annual Return 14 January 1993
288 - N/A 14 January 1993
AA - Annual Accounts 23 June 1992
AA - Annual Accounts 23 June 1992
363s - Annual Return 30 April 1992
363a - Annual Return 04 September 1991
363a - Annual Return 12 August 1991
AA - Annual Accounts 09 August 1991
288 - N/A 25 September 1989
287 - Change in situation or address of Registered Office 25 September 1989
NEWINC - New incorporation documents 14 December 1988

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.