About

Registered Number: 02458090
Date of Incorporation: 10/01/1990 (34 years and 3 months ago)
Company Status: Active
Registered Address: 57c St. Philip's Road, Cambridge, CB1 3DA

 

Based in Cambridge, 57 St. Philips Road Management Ltd was setup in 1990, it's status is listed as "Active". We don't currently know the number of employees at the business. The companies directors are listed as Hancock, Vorn, Kelly, Caroline, Tarrant, Ruth, Taylor, Lee, Hudson, Tonya Jane in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUDSON, Tonya Jane 22 April 1994 21 January 1997 1
Secretary Name Appointed Resigned Total Appointments
HANCOCK, Vorn 20 March 1998 - 1
KELLY, Caroline N/A 21 April 1994 1
TARRANT, Ruth 21 January 1997 20 March 1998 1
TAYLOR, Lee 22 April 1994 21 January 1997 1

Filing History

Document Type Date
CS01 - N/A 15 January 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 22 December 2018
AA - Annual Accounts 20 December 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 16 December 2016
AR01 - Annual Return 31 January 2016
CH01 - Change of particulars for director 31 January 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 01 February 2015
AD01 - Change of registered office address 17 November 2014
AA - Annual Accounts 17 November 2014
CH01 - Change of particulars for director 08 November 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 29 January 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 24 January 2010
AA - Annual Accounts 11 January 2010
AA - Annual Accounts 16 January 2009
363a - Annual Return 06 January 2009
363a - Annual Return 08 July 2008
287 - Change in situation or address of Registered Office 15 March 2008
AA - Annual Accounts 29 January 2008
AA - Annual Accounts 16 January 2007
363a - Annual Return 05 January 2007
288c - Notice of change of directors or secretaries or in their particulars 05 January 2007
363s - Annual Return 03 February 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 01 February 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 29 January 2004
AA - Annual Accounts 21 January 2004
363s - Annual Return 28 April 2003
AA - Annual Accounts 28 January 2003
AA - Annual Accounts 28 January 2002
363s - Annual Return 27 January 2002
AA - Annual Accounts 26 January 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 19 January 2000
363s - Annual Return 13 January 2000
363s - Annual Return 06 April 1999
AA - Annual Accounts 02 February 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
288b - Notice of resignation of directors or secretaries 19 January 1999
AA - Annual Accounts 03 February 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 03 February 1997
363s - Annual Return 02 February 1997
288a - Notice of appointment of directors or secretaries 02 February 1997
288a - Notice of appointment of directors or secretaries 02 February 1997
288b - Notice of resignation of directors or secretaries 02 February 1997
288b - Notice of resignation of directors or secretaries 02 February 1997
AA - Annual Accounts 29 January 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 07 February 1995
363s - Annual Return 14 January 1995
288 - N/A 19 October 1994
288 - N/A 19 October 1994
363s - Annual Return 25 April 1994
287 - Change in situation or address of Registered Office 25 April 1994
AA - Annual Accounts 10 January 1994
363s - Annual Return 18 March 1993
395 - Particulars of a mortgage or charge 04 February 1993
AA - Annual Accounts 29 January 1993
363b - Annual Return 13 January 1992
363(287) - N/A 13 January 1992
363a - Annual Return 14 August 1991
AA - Annual Accounts 29 July 1991
RESOLUTIONS - N/A 04 December 1990
NEWINC - New incorporation documents 10 January 1990

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 January 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.