51 Clanricarde Gardens Ltd

About

Registered Number: 03753143
Date of Incorporation: 15/04/1999 (25 years ago)
Company Status: Active
Registered Address: 58 Adam Avenue, Great Sutton, CH66 4LH,

 

51 Clanricarde Gardens Ltd was founded on 15 April 1999 with its registered office in Great Sutton, it's status at Companies House is "Active". We do not know the number of employees at this organisation. This company has 12 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATAKIDOU, Athena, Dr 27 March 2002 - 1
MATAKIDOU, Styliani 27 March 2002 - 1
COLEMAN, Brian 31 August 2000 16 February 2001 1
CORRIGAN, Timothy John 19 September 2008 13 December 2012 1
COTTON, Tanguy 02 August 1999 18 November 1999 1
GABRIEL, Alfred David 01 June 1999 27 March 2002 1
GABRIEL, Julia Suzanne 12 June 1999 27 March 2002 1
GRIM, John Paul Reilly 25 May 1999 18 November 1999 1
GRIM, Rebecca Jane 25 May 1999 18 November 1999 1
THAKER, Nayan Narendra 01 June 1999 03 January 2000 1
THOMPSON, David Graham 24 May 1999 25 March 2004 1
Secretary Name Appointed Resigned Total Appointments
CURTIS-MACKENZIE, Robert Allen 10 November 2012 - 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 24 March 2020
CS01 - N/A 25 April 2019
AA - Annual Accounts 22 March 2019
CH03 - Change of particulars for secretary 04 March 2019
CS01 - N/A 26 April 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 25 April 2017
AD01 - Change of registered office address 25 April 2017
AD01 - Change of registered office address 25 April 2017
AA - Annual Accounts 08 March 2017
AD01 - Change of registered office address 23 August 2016
AR01 - Annual Return 15 April 2016
CH01 - Change of particulars for director 15 April 2016
CH01 - Change of particulars for director 15 April 2016
AA - Annual Accounts 11 April 2016
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 31 March 2014
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 17 April 2013
AR01 - Annual Return 10 January 2013
TM02 - Termination of appointment of secretary 09 January 2013
AP03 - Appointment of secretary 09 January 2013
AD01 - Change of registered office address 09 January 2013
TM01 - Termination of appointment of director 09 January 2013
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 30 March 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 26 April 2011
AA - Annual Accounts 21 June 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 29 May 2009
363a - Annual Return 01 May 2009
288a - Notice of appointment of directors or secretaries 23 October 2008
AA - Annual Accounts 26 August 2008
363a - Annual Return 16 April 2008
363s - Annual Return 14 March 2008
AA - Annual Accounts 17 December 2007
287 - Change in situation or address of Registered Office 06 September 2006
288a - Notice of appointment of directors or secretaries 06 September 2006
288b - Notice of resignation of directors or secretaries 11 August 2006
363a - Annual Return 23 May 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 24 May 2005
AA - Annual Accounts 11 December 2004
363s - Annual Return 18 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
AA - Annual Accounts 26 November 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
363s - Annual Return 08 May 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
AA - Annual Accounts 09 February 2003
287 - Change in situation or address of Registered Office 17 July 2002
363s - Annual Return 14 June 2002
AA - Annual Accounts 24 April 2002
288b - Notice of resignation of directors or secretaries 08 April 2002
363s - Annual Return 23 April 2001
AA - Annual Accounts 01 March 2001
225 - Change of Accounting Reference Date 18 December 2000
363s - Annual Return 27 September 2000
288a - Notice of appointment of directors or secretaries 14 September 2000
287 - Change in situation or address of Registered Office 07 June 2000
288a - Notice of appointment of directors or secretaries 07 June 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
288b - Notice of resignation of directors or secretaries 07 June 2000
288a - Notice of appointment of directors or secretaries 19 August 1999
288a - Notice of appointment of directors or secretaries 09 August 1999
288a - Notice of appointment of directors or secretaries 08 August 1999
288a - Notice of appointment of directors or secretaries 08 August 1999
288a - Notice of appointment of directors or secretaries 08 August 1999
RESOLUTIONS - N/A 23 July 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
288b - Notice of resignation of directors or secretaries 23 July 1999
287 - Change in situation or address of Registered Office 23 July 1999
288a - Notice of appointment of directors or secretaries 23 July 1999
288a - Notice of appointment of directors or secretaries 23 July 1999
288a - Notice of appointment of directors or secretaries 23 July 1999
288a - Notice of appointment of directors or secretaries 23 July 1999
CERTNM - Change of name certificate 09 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
NEWINC - New incorporation documents 15 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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