About

Registered Number: 04633917
Date of Incorporation: 10/01/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF

 

Established in 2003, 64 Slad Road Management Company Ltd have registered office in Shrewsbury in Shropshire, it's status at Companies House is "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Jane 24 February 2004 - 1
JOHNSON, Scott 21 October 2007 - 1
DREWETT, Edward Percy 10 January 2003 24 February 2004 1
HENWOOD, Dorothea 21 October 2007 08 February 2009 1
MINETT, James Edgar 24 February 2004 01 June 2016 1
MOLLEN, Matthew Duncan 24 February 2004 26 September 2007 1
THORNBURY, Peter David 10 January 2003 24 February 2004 1

Filing History

Document Type Date
AA - Annual Accounts 25 June 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 23 April 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 28 June 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 24 May 2017
CS01 - N/A 10 January 2017
AA - Annual Accounts 03 November 2016
TM01 - Termination of appointment of director 01 June 2016
TM02 - Termination of appointment of secretary 26 May 2016
AP04 - Appointment of corporate secretary 25 May 2016
AR01 - Annual Return 29 January 2016
AD01 - Change of registered office address 14 January 2016
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 12 January 2015
AD01 - Change of registered office address 05 June 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 30 January 2012
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 01 February 2010
CH04 - Change of particulars for corporate secretary 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
TM01 - Termination of appointment of director 08 November 2009
AA - Annual Accounts 14 April 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 12 September 2008
363a - Annual Return 05 February 2008
353 - Register of members 05 February 2008
288b - Notice of resignation of directors or secretaries 05 February 2008
288a - Notice of appointment of directors or secretaries 13 November 2007
288a - Notice of appointment of directors or secretaries 06 November 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
AA - Annual Accounts 15 August 2007
363s - Annual Return 27 January 2007
288b - Notice of resignation of directors or secretaries 15 November 2006
AA - Annual Accounts 11 May 2006
363s - Annual Return 23 March 2006
AA - Annual Accounts 30 January 2006
287 - Change in situation or address of Registered Office 30 January 2006
288a - Notice of appointment of directors or secretaries 30 January 2006
363s - Annual Return 04 February 2005
AA - Annual Accounts 04 February 2005
288b - Notice of resignation of directors or secretaries 23 August 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
287 - Change in situation or address of Registered Office 05 March 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
288b - Notice of resignation of directors or secretaries 05 March 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
288a - Notice of appointment of directors or secretaries 05 March 2004
363s - Annual Return 24 January 2004
288b - Notice of resignation of directors or secretaries 04 November 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288a - Notice of appointment of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
288b - Notice of resignation of directors or secretaries 21 January 2003
NEWINC - New incorporation documents 10 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.