Having been setup in 2000, 59 Church Road Management Ltd have registered office in West Midlands. Gibbs, Stuart, Moore, Paul Robert, Rimmer, Jonathan Matthew, Keenan, Rebecca Jane, Bryan, Ian, Lowe, Gordon, Orr, William Francis Gordon, Sawyer, Matthew Thomas are the current directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MOORE, Paul Robert | 14 November 2018 | - | 1 |
RIMMER, Jonathan Matthew | 01 June 2015 | - | 1 |
BRYAN, Ian | 02 May 2002 | 30 June 2005 | 1 |
LOWE, Gordon | 25 October 2013 | 15 June 2018 | 1 |
ORR, William Francis Gordon | 12 April 2005 | 27 July 2016 | 1 |
SAWYER, Matthew Thomas | 17 November 2000 | 03 February 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GIBBS, Stuart | 17 October 2013 | - | 1 |
KEENAN, Rebecca Jane | 17 November 2000 | 13 February 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 25 September 2020 | |
CS01 - N/A | 14 May 2020 | |
AA - Annual Accounts | 12 August 2019 | |
CS01 - N/A | 20 May 2019 | |
AP01 - Appointment of director | 15 November 2018 | |
TM01 - Termination of appointment of director | 19 June 2018 | |
AA - Annual Accounts | 31 May 2018 | |
CS01 - N/A | 21 May 2018 | |
AA - Annual Accounts | 18 June 2017 | |
CS01 - N/A | 18 May 2017 | |
AA - Annual Accounts | 23 August 2016 | |
TM01 - Termination of appointment of director | 29 July 2016 | |
AR01 - Annual Return | 20 May 2016 | |
AA - Annual Accounts | 10 June 2015 | |
AP01 - Appointment of director | 10 June 2015 | |
AR01 - Annual Return | 19 May 2015 | |
AR01 - Annual Return | 28 May 2014 | |
AA - Annual Accounts | 17 April 2014 | |
AP01 - Appointment of director | 18 December 2013 | |
AP03 - Appointment of secretary | 22 October 2013 | |
TM02 - Termination of appointment of secretary | 22 October 2013 | |
AA - Annual Accounts | 11 July 2013 | |
AR01 - Annual Return | 17 May 2013 | |
AA - Annual Accounts | 15 November 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AR01 - Annual Return | 11 May 2011 | |
AA - Annual Accounts | 11 April 2011 | |
AR01 - Annual Return | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
CH01 - Change of particulars for director | 24 May 2010 | |
AA - Annual Accounts | 18 May 2010 | |
363a - Annual Return | 12 May 2009 | |
AA - Annual Accounts | 01 May 2009 | |
363a - Annual Return | 28 May 2008 | |
AA - Annual Accounts | 22 April 2008 | |
AA - Annual Accounts | 30 May 2007 | |
363s - Annual Return | 24 May 2007 | |
AA - Annual Accounts | 24 May 2006 | |
363s - Annual Return | 22 May 2006 | |
AA - Annual Accounts | 25 July 2005 | |
288a - Notice of appointment of directors or secretaries | 27 May 2005 | |
363s - Annual Return | 17 May 2005 | |
AA - Annual Accounts | 27 September 2004 | |
363s - Annual Return | 09 June 2004 | |
AA - Annual Accounts | 16 June 2003 | |
363s - Annual Return | 12 June 2003 | |
AA - Annual Accounts | 22 August 2002 | |
363s - Annual Return | 05 June 2002 | |
288a - Notice of appointment of directors or secretaries | 20 May 2002 | |
363s - Annual Return | 29 November 2001 | |
225 - Change of Accounting Reference Date | 02 October 2001 | |
287 - Change in situation or address of Registered Office | 21 February 2001 | |
288a - Notice of appointment of directors or secretaries | 21 February 2001 | |
287 - Change in situation or address of Registered Office | 04 December 2000 | |
288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
288a - Notice of appointment of directors or secretaries | 04 December 2000 | |
288b - Notice of resignation of directors or secretaries | 04 December 2000 | |
288b - Notice of resignation of directors or secretaries | 04 December 2000 | |
NEWINC - New incorporation documents | 17 November 2000 |