About

Registered Number: 04885866
Date of Incorporation: 03/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: MALINS MANAGEMENT LTD, Wharf Farm, Newbridge Road, Billingshurst, West Sussex, RH14 0JG

 

Having been setup in 2003, 78 Doods Road Ltd has its registered office in Billingshurst, West Sussex, it has a status of "Active". The company has 19 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACK, Jessica 07 February 2019 - 1
FARROW, Michael 07 August 2019 - 1
MCCLUMPHA, Kirstie 07 June 2017 - 1
RICHARDSON, Anne 03 March 2016 - 1
WARREN BROS & COOKE LIMITED 09 September 2016 - 1
BENNETT, Paul Michael 27 October 2008 30 March 2015 1
BRACEGIRDLE, Nathaniel 28 October 2008 29 August 2013 1
COOPER, Kate 05 January 2015 09 November 2018 1
HOME, Timothy Ian 15 July 2008 18 November 2015 1
JONES, Jennifer Anne 23 September 2009 30 March 2015 1
KEEN, Angus Benedict 03 September 2003 15 July 2008 1
MACKIE, Steven 15 July 2008 12 September 2008 1
MCCLUMPHA, Douglas 28 November 2016 30 May 2017 1
RYAN, Daniel Patrick 17 November 2017 19 July 2019 1
SARGENT, Zoe 07 March 2016 02 November 2017 1
VAUGHAN, Anna-Maria 29 August 2013 31 March 2016 1
VERDEJO-CARRATALA, Pablo 29 December 2014 12 February 2016 1
Secretary Name Appointed Resigned Total Appointments
HALES, Susan Clair 03 September 2003 15 July 2008 1
WADE, Rebecca Lucie 15 July 2008 15 July 2008 1

Filing History

Document Type Date
AA - Annual Accounts 14/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 04/09/2020 00:00:00?.ToLongDateString()
CS01 - N/A 11/09/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 14/08/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 08/08/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 13/03/2019 00:00:00?.ToLongDateString()
AP01 - Appointment of director 14/02/2019 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 03/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 07/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/11/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 23/11/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 23/11/2017 00:00:00?.ToLongDateString()
CS01 - N/A 14/09/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 20/06/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/06/2017 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 02/06/2017 00:00:00?.ToLongDateString()
AP01 - Appointment of director 28/11/2016 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 23/09/2016 00:00:00?.ToLongDateString()
AP02 - Appointment of corporate director 09/09/2016 00:00:00?.ToLongDateString()
CS01 - N/A 09/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 04/04/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 31/03/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/03/2016 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/03/2016 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 19/11/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 01/05/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 01/05/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/04/2015 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 17/04/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 02/02/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 07/01/2015 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 07/01/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 03/10/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 13/09/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 12/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 18/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/07/2012 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 02/02/2012 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 02/02/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 05/09/2011 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 05/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/09/2011 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 04/09/2011 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 04/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 21/04/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 06/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/09/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 03/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/03/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 19/10/2009 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 23/09/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 23/09/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/05/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/03/2009 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 28/10/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 27/10/2008 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/10/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/10/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 27/10/2008 00:00:00?.ToLongDateString()
363a - Annual Return 21/10/2008 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 21/10/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 16/10/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 29/08/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/07/2008 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 22/07/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/07/2008 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 22/07/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 10/01/2008 00:00:00?.ToLongDateString()
363a - Annual Return 26/11/2007 00:00:00?.ToLongDateString()
363a - Annual Return 31/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/07/2006 00:00:00?.ToLongDateString()
363a - Annual Return 03/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 03/03/2005 00:00:00?.ToLongDateString()
363s - Annual Return 21/09/2004 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 21/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 21/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 03/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.