62 Polsloe Road Management Company Ltd

About

Registered Number: 02747778
Date of Incorporation: 16/09/1992 (31 years and 7 months ago)
Company Status: Active
Registered Address: 62 Polsloe Road, Exeter, Devon, EX1 2EA

 

Established in 1992, 62 Polsloe Road Management Company Ltd are based in Devon, it's status is listed as "Active". We do not know the number of employees at 62 Polsloe Road Management Company Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HODGES, Brian Wayne 01 February 2015 - 1
SAMUEL, Lisa 25 September 2012 - 1
STEWART, Claire 22 October 1999 - 1
WILSON, Eleanor Elizabeth 13 April 2006 - 1
ARBUTHNOT, Simon Charles Fitzgerald 16 December 1994 22 October 1999 1
ASHCROFT, William Martin 26 October 1992 16 December 1994 1
COSTELLA, Pamela Vaughan 26 October 1992 09 July 1999 1
CUNLIFFE, Leslie 17 June 2001 25 February 2005 1
EVANS, Pamela Ann 26 October 1992 07 April 2006 1
HOLDRIDGE, Jake 13 April 2006 09 October 2013 1
HOUSE, Rebecca 13 April 2006 24 September 2012 1
METCALFE, Anne Elizabeth 28 May 1994 17 May 2001 1
PARRISH, Sally Dawn 26 October 1992 28 May 1994 1
PRIOR, Anthony 13 April 2006 24 September 2012 1
RUTHERFORD, Paul 28 November 2000 16 June 2001 1
THOMPSON, Lisa 09 July 1999 28 November 2000 1
Secretary Name Appointed Resigned Total Appointments
DE ATH, Clifford Charles 17 June 2001 07 April 2006 1

Filing History

Document Type Date
CS01 - N/A 17 October 2019
AA - Annual Accounts 13 September 2019
CS01 - N/A 04 October 2018
AA - Annual Accounts 15 September 2018
CH01 - Change of particulars for director 06 October 2017
CS01 - N/A 06 October 2017
AA - Annual Accounts 17 September 2017
CS01 - N/A 29 September 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 30 September 2015
AP01 - Appointment of director 26 August 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 24 September 2014
CH01 - Change of particulars for director 24 September 2014
TM01 - Termination of appointment of director 21 September 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 25 September 2013
CH01 - Change of particulars for director 25 September 2013
TM02 - Termination of appointment of secretary 24 September 2013
TM01 - Termination of appointment of director 07 March 2013
TM01 - Termination of appointment of director 07 March 2013
AP01 - Appointment of director 07 March 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 11 July 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 09 August 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 26 June 2009
363a - Annual Return 06 October 2008
AA - Annual Accounts 11 July 2008
363s - Annual Return 07 November 2007
AA - Annual Accounts 30 May 2007
363s - Annual Return 04 December 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
287 - Change in situation or address of Registered Office 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
AA - Annual Accounts 11 April 2006
363s - Annual Return 03 November 2005
AA - Annual Accounts 06 July 2005
288b - Notice of resignation of directors or secretaries 10 March 2005
363s - Annual Return 21 September 2004
AA - Annual Accounts 28 June 2004
363s - Annual Return 29 September 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 04 July 2002
363s - Annual Return 17 June 2002
288a - Notice of appointment of directors or secretaries 22 January 2002
363s - Annual Return 07 September 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
287 - Change in situation or address of Registered Office 26 June 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
AA - Annual Accounts 11 June 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
363s - Annual Return 30 March 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
287 - Change in situation or address of Registered Office 29 March 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 26 September 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
288a - Notice of appointment of directors or secretaries 26 September 2000
288b - Notice of resignation of directors or secretaries 26 September 2000
AA - Annual Accounts 05 May 1999
363s - Annual Return 25 September 1998
AA - Annual Accounts 05 March 1998
363s - Annual Return 09 October 1997
AA - Annual Accounts 11 March 1997
363s - Annual Return 17 September 1996
AA - Annual Accounts 03 May 1996
363s - Annual Return 25 September 1995
AA - Annual Accounts 12 July 1995
288 - N/A 14 January 1995
363s - Annual Return 21 September 1994
288 - N/A 01 July 1994
288 - N/A 01 July 1994
AA - Annual Accounts 21 June 1994
363s - Annual Return 21 September 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 June 1993
MEM/ARTS - N/A 02 February 1993
RESOLUTIONS - N/A 25 January 1993
287 - Change in situation or address of Registered Office 18 January 1993
288 - N/A 18 January 1993
288 - N/A 18 January 1993
288 - N/A 18 January 1993
288 - N/A 18 January 1993
CERTNM - Change of name certificate 04 November 1992
NEWINC - New incorporation documents 16 September 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links