About

Registered Number: 04374813
Date of Incorporation: 15/02/2002 (22 years and 2 months ago)
Company Status: Active
Registered Address: 3 East Circus Street, Nottingham, Nottinghamshire, NG1 5AF

 

56 Loughborough Road Property Management Ltd was established in 2002, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The company has 14 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Frank Derek 05 March 2005 - 1
DUNK, Kathryn Jane 01 November 2012 - 1
BARR, Jill Margaret 23 January 2004 04 March 2019 1
BOWMAN, Alastair Sidney 14 June 2002 06 February 2004 1
CLEAVES, Simon Colin Tat Yan 06 February 2004 22 February 2012 1
LAWRENCE, Julie Ann 04 February 2004 04 March 2019 1
LEONARD, Graham Terry 23 January 2004 04 March 2019 1
MARTIN, Alison Laura, Doctor 06 February 2004 30 April 2013 1
MONCASTER, Deanna 06 February 2004 23 October 2005 1
RICHARDSON, Stephen James 23 February 2004 04 March 2019 1
SANDERSON, David Colin 23 January 2004 05 March 2005 1
SIMPSON, Antony 23 January 2004 04 March 2019 1
SPICER, Nicholas John 02 February 2004 23 October 2005 1
WILSON, Amy 23 January 2004 13 March 2007 1

Filing History

Document Type Date
AA - Annual Accounts 11 June 2020
CS01 - N/A 15 April 2020
AA - Annual Accounts 28 September 2019
TM01 - Termination of appointment of director 19 June 2019
TM01 - Termination of appointment of director 19 June 2019
TM01 - Termination of appointment of director 19 June 2019
TM01 - Termination of appointment of director 19 June 2019
TM01 - Termination of appointment of director 19 June 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 31 August 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 01 April 2017
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 20 April 2016
AA - Annual Accounts 20 August 2015
CH01 - Change of particulars for director 13 May 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 06 May 2014
AP02 - Appointment of corporate director 03 May 2014
TM01 - Termination of appointment of director 03 May 2014
AP04 - Appointment of corporate secretary 03 May 2014
CH01 - Change of particulars for director 03 May 2014
CH01 - Change of particulars for director 03 May 2014
TM02 - Termination of appointment of secretary 03 May 2014
CH01 - Change of particulars for director 03 May 2014
AA - Annual Accounts 23 October 2013
AD01 - Change of registered office address 16 September 2013
AR01 - Annual Return 20 March 2013
AP01 - Appointment of director 02 November 2012
AA - Annual Accounts 23 September 2012
CH01 - Change of particulars for director 10 September 2012
AD01 - Change of registered office address 15 August 2012
TM01 - Termination of appointment of director 04 March 2012
AR01 - Annual Return 15 February 2012
CH01 - Change of particulars for director 15 February 2012
CH01 - Change of particulars for director 15 February 2012
CH01 - Change of particulars for director 15 February 2012
CH01 - Change of particulars for director 19 January 2012
CH01 - Change of particulars for director 19 January 2012
AD01 - Change of registered office address 19 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH03 - Change of particulars for secretary 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
CH01 - Change of particulars for director 15 March 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 19 September 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 30 October 2007
363a - Annual Return 14 March 2007
353 - Register of members 14 March 2007
287 - Change in situation or address of Registered Office 14 March 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
AA - Annual Accounts 25 October 2006
363a - Annual Return 10 March 2006
288b - Notice of resignation of directors or secretaries 24 October 2005
288b - Notice of resignation of directors or secretaries 24 October 2005
AA - Annual Accounts 06 October 2005
288a - Notice of appointment of directors or secretaries 21 March 2005
363s - Annual Return 11 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
287 - Change in situation or address of Registered Office 04 March 2005
AA - Annual Accounts 28 April 2004
363s - Annual Return 16 March 2004
288a - Notice of appointment of directors or secretaries 13 March 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 September 2003
AA - Annual Accounts 22 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2003
363s - Annual Return 24 February 2003
225 - Change of Accounting Reference Date 14 July 2002
RESOLUTIONS - N/A 08 July 2002
RESOLUTIONS - N/A 08 July 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
288b - Notice of resignation of directors or secretaries 19 June 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
288a - Notice of appointment of directors or secretaries 19 June 2002
CERTNM - Change of name certificate 18 June 2002
NEWINC - New incorporation documents 15 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.