68 Queens Road (Newbury) Management Company Ltd

About

Registered Number: 01995123
Date of Incorporation: 04/03/1986 (39 years and 1 month ago)
Company Status: Active
Registered Address: 58 Dene Way, Donnington, Newbury, RG14 2JW,

 

68 Queens Road (Newbury) Management Company Ltd was setup in 1986, it's status in the Companies House registry is set to "Active". This organisation has 19 directors listed as Lambourne, Christina, Bradd, Alice, Honisett, Benjamin Alec, Lambourne, Christina, Challen, Louise, Mckay, Lisa, Thorp, Mark, Townsend, Yvette, Ward, Simon, Birt, Teresa Elizabeth, Brown, Tara, Foster, Nadine Jane, Hadden, David, Miles, Edward Arthur, Miller, Martin, Rogers, Simon Darryl, Smith, Leon, Winterbourne, James Michael, Woodhead, Charles in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRADD, Alice 22 January 2018 - 1
HONISETT, Benjamin Alec 22 January 2018 - 1
LAMBOURNE, Christina 03 December 2007 - 1
BIRT, Teresa Elizabeth 15 July 2003 08 March 2004 1
BROWN, Tara 14 June 1999 31 May 2001 1
FOSTER, Nadine Jane 31 May 2002 15 July 2003 1
HADDEN, David 09 October 1996 14 June 1999 1
MILES, Edward Arthur 19 January 2008 20 September 2012 1
MILLER, Martin 03 December 2007 01 April 2012 1
ROGERS, Simon Darryl N/A 04 April 1996 1
SMITH, Leon 01 June 2004 05 December 2007 1
WINTERBOURNE, James Michael N/A 01 April 1996 1
WOODHEAD, Charles 01 June 2001 31 May 2002 1
Secretary Name Appointed Resigned Total Appointments
LAMBOURNE, Christina 02 April 2012 - 1
CHALLEN, Louise 01 June 2001 12 October 2001 1
MCKAY, Lisa 15 July 2003 06 October 2003 1
THORP, Mark 10 October 2001 15 July 2003 1
TOWNSEND, Yvette 01 September 1996 07 September 1998 1
WARD, Simon 07 June 1999 31 May 2001 1

Filing History

Document Type Date
AA - Annual Accounts 04 January 2020
CS01 - N/A 08 December 2019
AD01 - Change of registered office address 08 December 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 15 December 2018
AP01 - Appointment of director 25 January 2018
AP01 - Appointment of director 25 January 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 12 December 2017
AA - Annual Accounts 05 January 2017
CS01 - N/A 02 December 2016
AAMD - Amended Accounts 09 May 2016
AAMD - Amended Accounts 09 May 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 20 November 2015
TM01 - Termination of appointment of director 20 November 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 19 October 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 22 October 2012
TM01 - Termination of appointment of director 30 September 2012
AP03 - Appointment of secretary 18 May 2012
AD01 - Change of registered office address 18 May 2012
TM01 - Termination of appointment of director 01 April 2012
TM02 - Termination of appointment of secretary 01 April 2012
AA - Annual Accounts 27 January 2012
AR01 - Annual Return 14 October 2011
CH01 - Change of particulars for director 13 October 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 01 October 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 19 January 2009
288a - Notice of appointment of directors or secretaries 04 December 2008
288a - Notice of appointment of directors or secretaries 04 December 2008
363a - Annual Return 29 September 2008
353 - Register of members 29 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 September 2008
287 - Change in situation or address of Registered Office 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 29 September 2008
AA - Annual Accounts 28 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
363s - Annual Return 16 October 2007
AA - Annual Accounts 24 January 2007
363s - Annual Return 19 October 2006
AA - Annual Accounts 16 February 2006
363s - Annual Return 28 November 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 13 October 2004
288a - Notice of appointment of directors or secretaries 13 September 2004
288b - Notice of resignation of directors or secretaries 17 March 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 17 February 2004
AA - Annual Accounts 17 February 2004
288a - Notice of appointment of directors or secretaries 17 February 2004
288a - Notice of appointment of directors or secretaries 25 September 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
363s - Annual Return 03 February 2003
288a - Notice of appointment of directors or secretaries 03 February 2003
AA - Annual Accounts 13 March 2002
363s - Annual Return 21 January 2002
288a - Notice of appointment of directors or secretaries 23 November 2001
288a - Notice of appointment of directors or secretaries 03 July 2001
288b - Notice of resignation of directors or secretaries 08 June 2001
288a - Notice of appointment of directors or secretaries 08 June 2001
288b - Notice of resignation of directors or secretaries 08 June 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 06 October 2000
AA - Annual Accounts 03 February 2000
363s - Annual Return 10 November 1999
288a - Notice of appointment of directors or secretaries 01 November 1999
288a - Notice of appointment of directors or secretaries 29 June 1999
288b - Notice of resignation of directors or secretaries 20 June 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 23 October 1998
288a - Notice of appointment of directors or secretaries 23 October 1998
288b - Notice of resignation of directors or secretaries 23 October 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 27 October 1997
363b - Annual Return 12 May 1997
288b - Notice of resignation of directors or secretaries 12 May 1997
AA - Annual Accounts 04 February 1997
288a - Notice of appointment of directors or secretaries 21 November 1996
288b - Notice of resignation of directors or secretaries 13 October 1996
288a - Notice of appointment of directors or secretaries 13 October 1996
AA - Annual Accounts 31 January 1996
363s - Annual Return 01 November 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 10 January 1995
AA - Annual Accounts 11 February 1994
AA - Annual Accounts 11 February 1994
363s - Annual Return 11 February 1994
363s - Annual Return 03 September 1993
AA - Annual Accounts 06 July 1992
363b - Annual Return 20 February 1992
AA - Annual Accounts 18 March 1991
363a - Annual Return 18 March 1991
AA - Annual Accounts 05 June 1990
288 - N/A 05 June 1990
363 - Annual Return 02 February 1990
363 - Annual Return 17 November 1988
AA - Annual Accounts 04 July 1988
RESOLUTIONS - N/A 30 June 1988
288 - N/A 30 June 1988
AA - Annual Accounts 30 June 1988
288 - N/A 06 October 1987
287 - Change in situation or address of Registered Office 06 October 1987
363 - Annual Return 23 June 1987
288 - N/A 23 June 1987
288 - N/A 23 June 1987
287 - Change in situation or address of Registered Office 23 June 1987
288 - N/A 23 June 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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